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Anjali Labtech Limited Anjali Labtech Limited

Investor

INVESTOR RELATION

Incorporated in 2021 and headquartered in Surat, Gujarat, Anjali LabTech has swiftly emerged as a global leader in lab-grown diamonds, lab-grown diamond jewellery, diamond semiconductor materials and MPCVD systems. With a mission to revolutionize the diamond industry through innovation and ethical practices, we provide our clients with sustainable, conflict-free diamonds and exquisite jewellery that meet the highest standards of quality and craftsmanship.

Rajnikant M Radadiya

Chairman & Whole-Time Director

Rajnikant M Radadiya is the Chairman and Whole-time Director on the Board of our Company. He has passed his secondary schooling exam conducted by the Gujarat Secondary Education Board, Gandhinagar. He has over 18 years of experience in the technology, weaving, automation and lab grown diamond sector. Prior to joining our Company, he was previously associated with Anjali Ventures Limited, Jeet Technovision Private Limited, Freedom Automation Solution LLP, Diasis Automation Limited, Sahaj Diamtech Private Limited, Anjali Infracrete Private Limited, Sahaj Weaving Private Limited and Sahaj Solar Limited.

Sandipbhai Madhubhai Radadiya

Managing Director

Sandipbhai Madhubhai Radadiya is the Managing Director on the Board of our Company. He holds a bachelor’s degree in engineering (information technology) from V.V.P. Engineering College, Rajkot (Saurashtra University). He has over 20 years of experience in the technology, weaving, automation and lab grown diamond sector. Prior to joining our Company, he was previously associated with Diasis Automation Limited, Anjali Diamond (India) Foundation, Jeet Technovision Private Limited, Anjali Infracrete Private Limited, Sahaj Diamtech Private Limited, Freedom Automation Solution LLP, Anjali Ventures Limited, Sahaj Weaving Private Limited and Sahaj Solar Limited.

Gopal Chunibhai Radadiya

Whole-Time Director

Gopal Chunibhai Radadiya is the Whole-time Director on the Board of our Company. He holds a bachelor’s degree in commerce from Christ Arts, Science & Commerce College, Rajkot (Saurashtra University). He has over 14 years of experience in the technology, weaving, and lab grown diamond sector. Prior to joining our Company, he was previously associated with Sahaj Weaving Private Limited, Anjali Ventures Limited, Cord Robotics India LLP, Jeet Technovision Private Limited and Anjali Fiber India LLP.

Sunil Kumar Bansal

Independent Director

Sunil Kumar Bansal is an Independent Director on the Board of our Company. He has passed the final year commerce examination of the three year degree course from L.B.S. Government College, Kotputli, University of Rajasthan. He has obtained a certificate of registration to act as an insolvency professional from the Insolvency and Bankruptcy Board of India, is an associate member of the Institute of Chartered Accountants of India, is a certified associate of the Indian Institute of Bankers, has obtained a certificate of professional membership from the Indian Institute of Insolvency Professionals of ICAI and is also a fellow of the Insurance Institute of India. He has over 20 years of experience in the capital markets, retail banking and distribution, HR and IT sector. He has been associated with our Company since July 7, 2025. Prior to joining our Company, he was previously associated with IDBI Bank Limited and IDBI Capital Markets & Securities Limited.

Shailendra Kumar Shukla

Independent Director

Shailendra Kumar Shukla is an Independent Director on the Board of our Company. He holds a bachelor’s degree in technology (agricultural engineering) from the Jawaharlal Nehru Krishi Vishwa Vidyalaya and a post graduate diploma in computer application from the Council of Education and Training NiceTec Computer Education. He has over 33 years of experience in the power and renewable energy sector. He has been associated with our Company since July 7, 2025. Prior to joining our Company, he was previously associated with Sheetsol Private Limited, Mahendra Sponge and Power Limited, Neeraj Power Private Limited, the Western Regional Power Committee, Chhattisgarh State Power Holding Company Limited, Reliance Industries Limited, Bio Fuel Mission, Government of Rajasthan, Indian Renewable Energy Development Agency Limited, Haryana Renewable Energy Development Agency and the Institution of Engineers (India).

Kavita Rakesh Shah

Independent Director

Kavita Rakesh Shah is an Independent Director on the Board of our Company. She is a fellow of the Institute of Chartered Accountants of India. She has also completed the National Institute of Securities Markets Series-III-A Securities Intermediaries Compliance (Non-Fund) Certification Examination. She has over 30 years of experience in the field of finance, accounting, company law matters, investment banking, capital markets transactions including public offering equity as well debt offerings, advisory transactions like open offer under Takeover regulations, buy back of shares, delisting, fair valuation of shares, valuation of company, and other products like formation of AIFs, REITs, INVITs etc. She has been associated with our Company since July 7, 2025. Prior to joining our Company, she was previously associated as partner with S.H. Bathiya & Associates, Chartered Accountants as practicing chartered accountant and currently a partner with Inga Ventures Private Limited, a category I merchant Banker.

Investor Grievance

Mr. Kaushik Parsotambhai Sakhavala

Company Secretary & Compliance Officer

Address :- Anjali House, 2nd & 3rd Floor, Plot No. 210-211,
Opp. Gitanjali Petrol Pump, Varachha Road,
Surat, Gujarat 395006

Contact No :- +91 261 255 4153/54

Email ID :- cs@anjalilabtech.com

MUFG Intime India Private Limited

Registrar and Share Transfer Agent

Address :- C 101, 247 Park, Lal Bahadur Shastri Marg,
Surya Nagar, Gandhi Nagar, Vikhroli West,
Mumbai, Maharashtra 400083

Contact No :- +91 22 4918 6000

Name Designation
Mr. Rajnikant Madhubhai Radadiya Chairman & Wholetime Director
Mr. Sandipbhai Madhubhai Radadiya Managing Director
Mr. Gopal Chunibhai Radadiya Wholetime Director
Mr. Sunil Kumar Bansal Independent Director
Mr. Shailendra Kumar Shukla Independent Director
Mrs. Kavita Rakesh Shah Independent Director

Name Position in Committee Designation
Mrs. Kavita Rakesh Shah Chairperson Independent Director
Mr. Sunil Kumar Bansal Member Independent Director
Mr. Shailendra Kumar Shukla Member Independent Director
Mr. Sandipbhai Madhubhai Radadiya Member Managing Director

Name Position in Committee Designation
Mr. Sunil Kumar Bansal Chairperson Independent Director
Mrs. Kavita Rakesh Shah Member Independent Director
Mr. Shailendra Kumar Shukla Member Independent Director

Name Position in Committee Designation
Mr. Shailendra Kumar Shukla Chairperson Independent Director
Mr. Sandipbhai Madhubhai Radadiya Member Managing Director
Mr. Gopal Chunibhai Radadiya Member Wholetime Director

Name Position in Committee Designation
Mr. Rajnikant Madhubhai Radadiya Chairperson Wholetime Director
Mr. Gopal Chunibhai Radadiya Member Wholetime Director
Mrs. Kavita Rakesh Shah Member Independent Director
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