ABOUT US EXHIBITIONS CONTACT Composition of Board of Directors EASTERN SILK INDUSTRIES LIMITED CIN: L17226WB1946PLC013554 19 R.N. MUKHERJEE ROAD, Kolkata 700 001 Ph: 033 22430817 / 18 /19 Email: cs@easternsilk.com Composition of Various Committees of Board of Directors Board of Directors SERIAL NO. NAME DESIGNATION 1. Mr. Sundeep Shah Managing Director 2. Mr. Abhishek Haralalka Independent Director 3. Mr. Ghanshyam Das Harnathka Independent Director 4. Ms. Megha Shah Whole time Director 5. Mr. Madhu Kant Sharma Independent Director 6. Mr. Pankaj Kumar Deorah Independent Director Audit Committee SERIAL NO. NAME DESIGNATION 1. Mr. Madhu Kant Sharma Chairman 2. Mr. Sundeep Shah Member 3. Mr. Ghanshyam Das Harnathka Member Stakeholders Relationship Committee SERIAL NO. NAME DESIGNATION 1. Mr. Madhu Kant Sharma Chairman 2. Mr. Sundeep Shah Member 3. Mr. Ghanshyam Das Harnathka Member Nomination & Remuneration Committee SERIAL NO. NAME DESIGNATION 1. Mr. Madhu Kant Sharma Chairman 2. Mr. Sundeep Shah Member 3. Mr. Ghanshyam Das Harnathka Member QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions

ABOUT US EXHIBITIONS CONTACT Email Address for Grievance Redressal and other relevant details EASTERN SILK INDUSTRIES LIMITED CIN: L17226WB1946PLC013554 19 R.N. MUKHERJEE ROAD, Kolkata 700 001 Ph: 033 22430817 / 18 /19 Email: cs@easternsilk.com Email Address for Grievance Redressal and other relevant details The email address for Grievance Redressal and other relevant details is investors@easternsilk.com QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions

ABOUT US EXHIBITIONS CONTACT New name and the Old name of the listed entity EASTERN SILK INDUSTRIES LIMITED CIN: L17226WB1946PLC013554 19 R.N. MUKHERJEE ROAD, Kolkata 700 001 Ph: 033 22430817 / 18 /19 Email: cs@easternsilk.com New name and the Old name of the listed entity for a continuous period of one year, from the date of the last name change The name of the Company has not been changed from the last one year, hence the said regulation is not applicable on the Company. QUICK LINKS About Us Exhibitions Guidelines Contact CONTACT Contents are copyright of Eastern Silk Industries Ltd. 2003-2021 Designed By: AV Solutions