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ASIATIC OXYGEN LTD

Board of Directors

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S.No Name of the Directors Designation
1. Mr. Ajay Kanoria Managing Director
2. Mrs. Vandana Kanoria Non-Executive Director
3. Mrs. Urvi Abhiram Sheth Whole-time Director
4. Mr. Narendra Harilal Parekh Independent Director
5. Mr. Aditya Dugar Independent Director
6. Mr. Sharan Ravi Kuruwa Independent Director

COMPOSITION OF AUDIT COMMITTEE

S.No Name of the Directors Status whether Independent Director / Non- Independent Director
1. Mr. Narendra Harilal Parekh Independent Director
2. Mr. Aditya Dugar Independent Director
3. Mr. Ravi Sharan Kuruwa Independent Director
4. Mrs. Vandana Kanoria Non-Independent Director

COMPOSITION OF THE SHAREHOLDERS RELATIONSHIP COMMITTEE

S.No Name of the Directors Status whether Independent/Non Independent Director
1. Mrs. Vandana Kanoria Non-Independent Director
2. Mr. Aditya Dugar Independent Director
3. Mr. Sharan Ravi Kuruwa Independent Director

COMPOSITION OF CSR COMMITTEE

S.No Name of the Directors Status whether Independent/Non Independent Director
1. Mrs. Vandana Kanoria Non-Independent Director
2. Mr. Ravi Sharan Kuruwa Independent Director
3. Mr. Aditya Dugar Independent Director
4. Mrs. Urvi Abhiram Seth Non-Independent Director