COMPOSITION OF BOARD OF DIRECTORS & KMP'S COMMITTEES

Ajay Industrial Corporation Limited

TABLE HEADER 1
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. Jyoti Bansal	Independent Director
8. Hunny Wadhwa	Independent Director
9. Naresh Goel	Chief Financial Officer
10. Arun Ahuja	Company Secretary

TABLE HEADER 1
Director’s Name	Position
1. Hunny Wadhwa	Chairman / Independent Director
2.Mr. Sharat Chand Jain	Managing Director / Member
3. Jyoti Bansal	Independent Director / Member

TABLE HEADER 1
Director’s Name	Position
1. Lata Jain	Director/Member
2. Priyanka Jain	Director/Member
3. Hunny Wadhwa	Independent Director / Member
4. Jyoti Bansal	Independent Director / Member