Composition Of Board – AJAY INDUSTRIAL CORPORATION LTD.

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

AUDIT COMMITTEE

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

NOMINATION AND REMUNERATION COMMITTEE

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

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

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

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