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COMPOSITION OF BOARD OF DIRECTORS & KMP's COMMITTEES


Ajay Industrial Corporation Limited

Director’s Name Position
1. Sharat Chand Jain Chairman and Managing Director
2. Akhil Jain WTD/Executive Director
3. Anuj Jain WTD/Executive Director
4. Priyanka Jain Director
5. Lata Jain Director
6. Asha Jain Director
7. Rohit Sudhir Kumar Independent Director
8. Sidhart Rohatgi Independent Director
9. Naresh Goel Chief Financial Officer
10. Arun Ahuja Company Secretary

AUDIT COMMITTEE
Director’s Name Position
1. Mr. sharat Chand Jain Chairman
2. Rohit Sudhir Kumar Independent Director /Member
3. Sidhart Rohatgi Independent Director / Member

NOMINATION AND REMUNERATION COMMITTEE
Director’s Name Position
1. Mr. sharat Chand Jain Chairman
2. Rohit Sudhir Kumar Independent Director /Member
3. Sidhart Rohatgi Independent Director / Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Director’s Name Position
1. Mr. sharat Chand Jain Chairman
2. Rohit Sudhir Kumar Independent Director /Member
3. Akhil Jain Director / Member