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BOARD OF DIRECTORS

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Ratnamani Metals & Tubes Ltd.

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Jan 23 BSE 2005.35 (+ 39.95 2.03%)

Volume725

Prev. Close 1965.40

Open Price 1965.50

Today's Low / High

1965.50 2043.15

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1942.25

3044.10

Jan 23 NSE 2007.00(+ 24.20 1.22%)

Volume16464

Prev. Close 1982.80

Open Price 1982.80

Today's Low / High

1982.80 2040.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1943.50 3050.00

Sr.No.	Name	Designation
1	Mr. Prakash M Sanghvi	Chairman & Managing Director
2	Mr. Jayanti M Sanghvi	Joint Managing Director
3	Mr. Manoj P Sanghvi	WholeTime Director & CEO
4	Mrs. Shanti M Sanghvi	Whole Time Director
5	Mr. Prashant J Sanghvi	Whole Time Director
6	Mr. Sushil Solanki	Independent Director
7	Mr. Dhinal A Shah	Independent Director
8	Mr. Rajesh G Desai	Independent Director
9	Mr. Rajendra S Shah	Independent Director
10	Ms. Sangeetha Chhajed	Independent Woman Director