Mr. R. Sampath is the Chairman of Ultramarine & Pigments Limited. He is aChemistry graduate from University of Bombay and has a Chemical Engineering degree from

Washington State University USA. He started his career in a Multinational Company andpossesses more than 50 years of experience in operation and managing businesses of theCompany.

Mrs. Indira Sundararajan is the Vice Chairperson of Ultramarine & PigmentsLimited.

She is a Technologist with extensive experience of more than 3 decades in Business andTrade. She has a BSc-Tech degree from University Department of Chemical

Technology (now Institute of Chemical Technology) Mumbai.

Ms. Tara Parthasarathy is the Joint Managing Director of Ultramarine & Pigments

Limited. She serves as a Trustee of the Thirumalai Charity Trust. Prior to her workwith UPL she worked at the World Resources Energy Foundation on sustainable energy policyissues at the national energy efficiency and levels and industrial applications. She hasa B.Tech in Industrial Biotechnology from Anna

University and a Masters in Environmental Management from Yale University.

Mr. R. Senthil Kumar is the Whole-timeDirector of Ultramarine & PigmentsLimited. He has been working in the Company since 1988. He is looking after the operationof plants at Ranipet and Ambattur. He has more than 28 years of experience in variousareas viz manufacturing sales and marketing Projects Commercials and day to dayplantoperations. in Business Administration He Science .

Mr. V. Bharathram is the Whole-time Director of Ultramarine & Pigments Limited.

Mr. Bharathram is a graduate in Computer Science and holds Masters Degree in BusinessAdministration.

Mr. Bharathram possesses more than 25 years of experience and before joiningUltramarine & Pigments Limited was the National lendingofareputednon-banking financebelonging to a large corporate group in India. He has extensively worked in largecommercial hubs and possesses sound knowledge in marketing broad basing of network riskassessment of business enterprises etc.

Mr. Nimish U. Patel is the Managing Director of Shri Dinesh Mills Limited andChairman & Managing Director of Dinesh Remedies Ltd. He has more than 28 years ofexperience in the field of Textile and more than 12 years in the field of Electro Platingand Pharma Industries.

Mr. T.R. Madhavan is the former Executive Chairman of Centrum Capital Limited.Prior to this he was Managing Director of Dhanlaxmi Bank Limited. He has more than 30years of rich experience in Banking and Finance. He was with Bank of India for more than30 years and was General Manager – Credit before he took voluntary retirement to joinDhanlaxmi Bank Limited as its Managing Director. His tenure as an Independent Director ofthe Board of Ultramarine & Pigments Limited completed on 29.07.2019.

Mr. Vinod G. Nehemiah is an entrepreneur Director of Snap Natural & Alginateadditiv Salts of ProductsPrivateLimited.SNAPmanufacturesnaturalfood Alginic AcidCarrageenan. He has worked in Hindustan Unilever Limited in various positions: ProductionManager Research Scientist. His tenure as an Independent Director of the Board ofUltramarine & Pigments Limited completed on 29.07.2019.

Mr. Navin Muthu Ram is the Executive Director of Pipe Hangers and Supports PrivateLimited a global market leader for supply of spring hangers and supports for thermalmovement of hot pipelines (for refineries and power plants) to leading blue chipCompanies. Prior to this Mr. Navin M. Ram worked with Goldman Sachs in London as anExecutive Director with their global products business. He is the Chairman of theStakeholders Relationship of the Board of Ultramarine Committee & Pigments Limited.

Mr. S. Ragothaman served as Director of ICICI Bank Ltd and ICICI Prudential AssetManagement Co Ltd. He has more than four decades of experience in Project FinanceInvestment Banking Leasing Bill Discounting and Financial Restructuring. He is currentlyoccupies the position of Independent Director as well as membership and Chairmanship ofAudit Committees of The Bombay Dyeing and Manufacturing Company Ltd Xpro India Ltd XproGlobal Ltd National He has been a guest faculty for LIBA - Chennai IFMR - Chennai andRBI Staff Training College – Chennai. His tenure as an Independent Director of theBoard of Ultramarine & Pigments Limited completed on 13.02.2020.

Mr. Rajeev M. Pandia is a graduate in Chemical Engineering from Indian Institute ofTechnology (IIT) Bombay and holds the Master's degree in the same field from StanfordUniversity California. A Distinguished Alumnus of IIT Bombay and a Rotary Internationalscholar; he is a fellow of Indian National Academy of Engineering and of Indian Instituteof Chemical Engineers. He has more than 45 years of experience in strategic planningproject evaluation and management technology transfer international marketing safetyhealth and environmental issues Government policies and general management. He advisesseveral Indian and international companies in the areas of StrategyProjectexecutionandoperational excellence. In 2009 Mr. Pandia received the ICC LifetimeAchievement Award from Indian Chemical Council for his contribution to the Indian chemicalindustry. He currently occupies the position of Independent Director as well as membershipand chairmanship of Audit Committees and Stakeholders Relationship Committees of GRPLimited Excel Industries Ltd The Supreme Industries Ltd. He is the Chairman of theNomination and Remuneration Committee of the Board of Ultramarine & Pigments Limited

Mr. C. R. Chandra Bob is a fellow member of Institute of Chartered Accountants ofIndia. He has more than 30 years of experience in Audit Assurance and Taxation. He hasworked as Regional Finance Controller (Southern Region) and Plant Manager of Praxair IndiaPvt. Ltd a well-known MNC where he was heading the complete operations and business ofthe Unit as a Profit Centre. Since then he has set up a South India performing AuditAssurance professionalAuditing Taxation Compliance and related matters. He has extensiveexperience in these areas and provides the services to well-known Companies. He is theChairman of the Audit Committee and Corporate Social Responsibility Committee of the Boardof Ultramarine & Pigments Limited.

Dr. P. Arunasree is a Doctorate in Organic Chemistry and Bachelor of Law. She hasmore than 16 years of experience in the field of Intellectual Property Rights. She is theDirector of Gnanlex Hermenueticus Pvt. Ltd. a Knowledge & Technology based firmproviding services in Intellectual Property regulatory linkages technology developmentlicensing & contracts of IP related areas within India and Globally.

Mr. Harsh R Gandhi is a Science graduate from Purdue University USA completedOwner / President Management program with Harvard Business School Boston USA. He is theJoint Managing Director of GRP Limited. GRP Limited is a manufacturer of sustainablematerials focused on upgrading end of life tyre waste to make raw materials and productsfor use in automotive sectors. Before joining GRP he was an Associate of The BostonConsultinggroup Mumbai and an analyst with Kotak Securities New York.

Mr. Harsh Gandhi possesses 18 years of experience in various senior managerialpositions in the key areas of market promotion projects operations businessdevelopment strategic planning etc.