5409022026-08-142026-08-145409022026-08-145409022026-08-14ChangeInManagementDomain15409022026-08-142026-08-14ChangeInManagementDomain15409022026-08-14ChangeInManagementDomain25409022026-08-142026-08-14ChangeInManagementDomain25409022026-08-14ChangeInManagementDomain35409022026-08-142026-08-14ChangeInManagementDomain3xbrli:pureAMBERAMBER ENTERPRISES INDIA LIMITED540902NOTLISTEDINE371P01015falseIL JIN ELECTRONICS INDIA PRIVATE LIMITEDMaterial Subsidiaryfalse2026-08-1323:50:0032026-08-14AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Prakash Iyer2026-08-1360Mr. Prakash Iyer is currently the Managing Partner and General Partner for Calculus Defence Fund a Category II SEBI Registered AIF focused on Aerospace & Defence Investments In the past he served as the Chief Investment Officer for Haldirams Nagpur group and as the Chief Executive Officer of Butterfly Appliances as well as a Director on the Board of many portfolio companies Mr. Prakash Iyer carries in depth knowledge and experience of 30 years across the financial services domain His body of work includes equity and debt research with ICRA credit ratings investment banking Arthur Andersen Ernst and Young private equity and venture investing with Actis Reliance Private Equity and Haldirams Family Office for investing and M and A advisory operational expertise as CEO of Butterfly Appliances Mr Prakash Iyer scripted and delivered a historic turnaround in operational performance as CEO at Butterfly Gandhimathi Appliances and charted a long term strategy for growth In his immediately preceding role he managed the Haldirams Group Family Office investments and spearheaded their M and A function In this role he has worked closely with startup companies, guiding them on growth strategies capital raising strategic partnerships and business scaling Mr Prakash Iyer continues to play a key role in venture investing strategic advisory especially M and A He works closely with the Venture Catalysts group in various advisory capacities and also with 100 Unicorns Fund and Elev8 Venture Partners Mr Prakash Iyer is also serving as the Independent Director on the Board of Amber Enterprises India Limited the Holding Company since 19th September 2024 His nature of expertise in specific functional areas is Investing and capital raising M and A turnarounds Team Management Strategic Planning, Marketing StrategyMr Prakash Iyer is not related to any Director of the CompanytruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Sabina Moti Bhavnani2026-08-1360Ms Sabina Moti Bhavnani brings 30 plus years of experience across Corporate Advisory Mergers and Acquisitions Private Equity and Corporate Finance She is currently assisting the ILandFS Board in the monetization of Group assets under a shadow IBC process under Section 241 or 242 of the Companies Act heading the Monetization Deal Team responsible for Roads Waste Management and Construction assets She serves as a Director on the InvIT Hold Co and several Group Road SPVs and is a member of the Group Executive Committee of IL and FS a Board-delegated body empowered to take decisions on monetization transactions and other executive and administrative matters relating to the IL and FS Group resolution She also serves on the Board of Standard Chartered Capital as an Independent Director Ms Sabina Moti Bhavnani is also serving as the Independent Director on the board of Amber Enterprises India Limited the Holding Company since 19th September 2024 Her nature of expertise in specific functional areas such as Corporate Advisory Mergers and Acquisitions Private Equity and Corporate FinanceMs Sabina Moti Bhavnani is not related to any Director of the CompanytruefalseAppointmentKey Managerial PersonnelChief Financial OfficerMr.Sudhir Goyal2026-08-13Mr. Sudhir Goyal is the Chief Financial Officer at Amber Enterprises India Limited the Holding Company he has been the financial architect of Amber group in steering the adoption of the best practices in finance function to support the rapid growth of the group He is a Chartered Accountant with more than two decades of experience Mr Goyal has strong expertise in the Finance Treasury Mergers and Acquisitions Fund Raising Tax planning Financial Controls and Risk Management He has been associated with Amber since October 2012 and successfully led capital market initiatives of securing several funding rounds Initial Public Offer Qualified Institutions Placement to fuel the growth of the company Mr Goyal has made considerable contributions towards identifying evaluating and executing the organic or inorganic opportunities for Amber group Along with this he is also serving on the Board of other Amber Group Companies as well His nature of expertise in specific functional areas are finance treasury mergers and acquisitions fund raising tax planning financial controls and risk management