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Iris Clothings Limited Board/Management Information 2022

Sep 20, 2022

59099_rns_2022-09-20_82670bb6-a18a-4e27-93f3-1b1d072780e5.pdf

Board/Management Information

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NameofDirector GeetaLadha NikhilSaraf
Dateofbirth 7June,1979 11"September,1977
Nationality Indian Indian
Dateoffirstappointmentontheboard 27'"August,2011 224April,2019
CharteredAccountant,Chartered
Qualification Graduate(Commerce) FinancialAnalystandCompany
Secretary
Shehasanexperienceof18years
Experienceinfunctionalarea RelationshipwithotherDirectorsShareholdingintheCompanyListofdirectorshipsheldinF:otherListedCompaniesCommitteemembershipinotherListedCompanies withanunmatchedexuberanceinprovidingcreativeandinnovativeideastoupdatetheproductsand hasbeenwiththeCompanysinceinceptionWifeofMr.SantoshLadha(ManagingDirector)anddaughterinlawofMr.BaldevDasLadha(Non-ExecutiveDirector)77,950,914shares.Nil.Nil Twentyyearsofrichexperienceintofinance,taxationand It—wNil'.Nil.Nil,Nil