HaritIndustriesLimitedisoperatingasafullyintegratedtextilemanufacturingentity,intheHomeTextileSector.TheCompanycurrentlyhasaninhousereadymadecurtain,fabricforcurtainsandupholsterymanufacturingandfabricprocessingcapabilitiesthroughwhichtheyarepositionedtoselleconomyandpremiumrangedproductsthroughtheirownbrandsaswellasonprivateandwhitelabellingbasis.TheCompanymanagestheentirevaluechainin-house—fromdesigntoweaving,processingandfinishing.

CA Pankaj C. Mishra

Chairman & Managing Director

is the Promoter and Managing Director of our Company. He has been the Director of our Company since its incorporation and has been appointed as the Chairman and Managing Director of the Company as on December 30, 2024. Further, he is also the Director in our Subsidiaries. He has completed his Bachelor of Commerce from University of Rajasthan in 1999 and is a qualified Chartered Accountant since July 2004. He has expertise in the textile manufacturing industry particularly manufacturing, marketing and distribution of curtain fabrics. Mr. Pankaj has about 21 years of experience in finance, strategic management, and business expansion. He manages the Company’s operations and provides strategic direction by leverage his extensive manufacturing and marketing experience. He has played a pivotal role in introducing new operational efficiencies and market driven product lines, ensuring our Company’s competitiveness in the pan-India market

Ms. Devyani Pankaj Mishra

Whole-Time Director

Ms. Devyani Pankaj Mishra, aged 48 years is the Promoter and Whole Time Director of our Company. She has been the Director of the Company since its incorporation and is also the Director in our Subsidiaries. She has completed Bachelor of Commerce from Mumbai University in April 1998. Ms. Devyani Mishra has worked in the textile industry particularly trading curtain fabrics. She has 13 years of experience and possesses an in-depth understanding of curtain fabrics, shades, and intricate design details, which she uses to enhance product offerings. She plays a key role in driving the Company’s creative vision and ensuring that product offerings meet the highest standards of quality and aesthetics.

Mr. Rajesh Dhume

Non-Executive Independent Director

Mr. Rajesh Bhalchandra Dhume, aged 62 years, was appointed on May 14, 2025, and in the capacity as Non-Executive Independent Director of the Company. He has previously worked with Ernst and Young (P) Ltd for an extensive tenure spanning across 22 years. He specializes in tax, finance, enterprise risk, governance, digital transformation and go-to market strategy and brings with him a mentoring mindset. He is also currently serving as a director on the board of Eleven Point Two Fintech Private Limited since October 05, 2021.

Mr. Rajesh Thakkar

Non-Executive Independent Director

Mr. Rajesh Harilal Thakkar, aged 54 years, was appointed on May 14, 2025, and in the capacity as Non-Executive Independent Director. He is a practicing Chartered Accountant since November 1997. He holds a bachelor’s degree in commerce from Mumbai University. He has 25 years of experience in aspects pertaining to audit, financial, tax and corporate advisory. He is the founder of Rajesh Thakkar & Associates, a Mumbai-based firm delivering end-to-end professional services. He has acted as a trusted advisor to multiple multinational and domestic companies with long-term client relationships spanning across two decades.

Mr. Sarad Sundria

Chief Administrative Officer

Mr. Sarad Sundria, aged 43 years, is the Chief Administration Officer of our Company. He is responsible for managing the Company’s financial obligations and ensuring full compliance with statutory regulations. He has been associated with our Company since April 01, 2020. He holds a degree in Bachelor of Commerce from Umeshchandra College, University of Calcutta and has 17 years of experience in finance and accounting.

Mr. Sushil G. Sharma

Plant Head

Mr. Sushil Sharma, aged 40 years, is the Plant Head of units I – Weaving Unit and II – Embroidery Unit. He oversees daily administration at the Company’s process houses. He has over 15 years’ experience in administration.

Mr. Shankar Singh Rathod

Plant Head

Mr. Shankar Singh Rathod, aged 43 years, is the Plant Head of units III – Dyeing & Printing Unit and IV – Dyeing Unit . He is heading operations and is responsible for end-to-end plant administration for the Company’s process houses, production planning and inventory control. He has appeared for his matriculation. He has 20 years’ experience in the textile industry.