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COMPOSITION OF BOARD OF DIRECTORS S No. NAME NATURE OF DIRECTORSHIP 01 Sandeep Jain Managing Director 02 Deepika Jain Whole Time Director 03 Rajit Sehgal Non-Executive Director 04 Pardeep Singh Independent Director 05 Mohinder Rustagi Independent Director

COMPOSITION OF COMMITTEES OF BOARD A. Audit Committee NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP Mohinder Rustagi Chairman Non-Executive Independent Director Pardeep Singh Member Non-Executive Independent Director Sandeep Jain Member Managing Director B. Stakeholders’ Relationship Committee NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP Mohinder Rustagi Chairman Non-Executive Independent Director Sandeep Jain… Continue reading committees-of-board

INVESTORS GRIEVANCE CELL REGISTRAR & SHARE TRANSFER AGENT: Skyline Financial Services Private Limited4A9, Gundecha Onclave, Kherani Road,Sakinaka,Mumbai-400072Tel: +91-022- 28511022/62215779E-mail: virenr@skylinerta.comInvestor Grievance Email: grievances@skylinerta.comWebsite: www.skylinerta.comContact Person: Subhash DhingrejaSEBI Regn. No.: INR000003241 COMPANY SECRETARY & COMPLIANCE OFFICER: Archana ThakurLorenzini Apparels Ltd.C-64, Okhla Industrial Area, Phase 1New Delhi- 110020, India.Tel: +91-011-40504731E-mail: cs@mymonteil.comWebsite: www.mymonteil.com

shareholding pattern of Lorenzini Apparels Limited for September ended

Outstanding Creditors

Annual Report 2017-18 Annual Report-2016-17 Financial Statment_2015-16 Financial Statment_2014-15 Financial Statment_2013-14

Code of Conduct for Independent Directors Code of Conduct of Insider Trading Policy of Determination of Materiality Nomination and Remuneration Policy Policy for Preservation of Documents Policy on Materiality of Related Party Transactions (RPTs) Whistle Blower Policy

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