高管第 1168 页，共 1454 页

Mr. R G Chandramogan

Director

Mr. Sandeep Keshav Wani

Employee

Mr. Russell Brimage

Director

Mr. Nitin Jain

Promoter

Mr. Vikas Singh

Promoter

Mr. Sujal Shroff

Immediate Relative

Mr. Vidar Hasund

Mr. Rohit Chowdhary

Promoter

Mr. P Arul Sundaram

Promoter and Director

Mr.Mahendra Chitbahal Vishwakarma

Promoter

Mr. Nirmal Kumar Jain

Director

Mr. Raaja Kanwar

Promoter

Mr. Vivek Laroia

Promoter

Mr. Thanarajan KS

Director

Mr. Ramakant K Kadam

Director

Mr. Rasesh Kanakia

Promoter

Mr. Sajid Malik

Promoter

Mr. Osazemen Aghatise

Staff of HBM Nigeria Plc

Mr. Oluwaseun Awolola

Staff of HBM Nigeria Plc

Mr. Wole Oshin 2

Managing Director

Mr. Nuttapong Panjaworayan

Self

Mr. Srinivasan Ravi

Promoter & Director

Mr. Tor Olav Trøim

Mr. Rupeshkumar Jagdishchandra Mehta

Promoter

Mr. Teow Huat (Philip) Kwa

Independent Director

Mr. Russell Brimage Date of last notice 25 October 2023 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Mr. Thibaut de Gaudemar

Chairman

Mr. Nirmal Mahendrabhai Patel

Mr. Vidyuth Rajagopal

Mr. Prajod Ayyappath

Mr. Victor Vadaneaux

Mr. P Arulsundaram

Mr. Vivek Jain

Mr. Pankaj Lochan

Mr. Sudhanshu Tripathi

Mr. Paul Marr

Non-Executive Director

Mr. Rahul Gandhi

Mr. Sudhir V. Udeshi, Mr. Hemant V. Udeshi and Mr. Hitesh V. Udeshi on behalf of Udeshi Trust

Mr.Gannabathula Veeravenkata Satyanarayanamurty

Mr. Ranjeet Singh

Mr. Rohit Kedia

Mr. Tarachand Gangasahay Agrawal

Mr. Sunil S. Lalbhai

Mr. Vivek Kumar Sharma

Mr. Pradeep Kumar Pandey

Mr. Vishad P Mafatlal

Mr. Piyush Jashbhai Patel

Mr. Rasik Mangal

Mr. Nitesh Agarwal

Mr. Pawan Kumar Khemka

Mr. Sumit Bajaj

Mr. Vijay Kejriwal

Mr. Nikhil Joshi

Mr. Rajendra Kumar Dabriwala

Mr. Narayan K Seshadri

Mr. Svensen

Mr. William Y. Chua

Director

Mr. Wilson T. Young

Director | Chairman of the Board

Mr. Michael G. Tan

Director

Mr. Peter Y. Ong

Director

Mr. Victor T. Yu

Director

Mr. Shashvat Somany

Mr. Rahul Kirloskar

Mr. Suraj Kumar Inani

Mr. Suraj Bafna

Mr. Shrikant B Gaitonde

Mr. Suresh Meher

Mr. William E. Rodgers

Director

Mr.S Viji

Mr. Shuja Mirza

Mr. Vijay Mansukhani

Mr. TS Ramachandran

Mr. Subbarao Tata

Mr. Wasi Ahmad

Mr. Savvy Ranchal

Mr. Sandeep Chiber

Mr. S.K. Asokh Baalaje

Mr. Vijay Biyani

Mr. Vivek Biyani

Mr. RAMACHANDRA VENKATASUBBA RAO

Mr. Permish Kumar Babbar

Mr. Rajender Singh

Mr. Shirish Handa

Mr. Sunil Laroiya

Mr. S. Viji

Mr. S. Viji (HUF)

Mr. Sandip Somany

Mr. Saurabh Lal

Mr. Pankaj Kurva

Mr. Naveen Navlani

Mr. Peeyush Tandon

Mr. Sachin Mathur

Mr. Salil Singhal

Mr. Sudhesh Singh Parihar

Mr. Sunil Biyani

Mr. Vivek Biyani

Mr.Anil Biyani

Mr.Gopikishan Biyani

Mr.Kishore Biyani

Mr.Laxminarayan Biyani

Mr. Sanjay Tibrewala

Mr. Surendra Tibrewala

Mr. SANJEEV TANSUKHLAL DOSHI & MR K S N SRIRAM (Trustees of JSW ENERGY EMPLOYEES WELFARE TRUST)

Mr. Veer Singh

Mr. Pradeep Patel

Mr. Sandeep Gupta

Mr. Paulin Vinodbhai Shah

Mr. Sameer Prakash Patel

Mr. Sumeer Bedi

Mr. Sushil Keshvanand Garg

Mr. Ritwik Guha

Mr. Mehernosh Keki Parekh

Mr. Shailesh Shetty

Mr. Srikanth Ramanujam & Mr. Ananth Ramanujam

Mr. Srikanth Ramanujam & Mr. Ananth Ramanujam

Mr. Sumanth Ramanujam

Mr. Peeyush Kumar Aggarwal

Mr. Nikhil Madgavkar

Mr. N. Chandrasekaran

Mr. Pravir Kumar Vohra