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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. Levi Asher Rubens Independent Director
5. Mr. Aditya Dugar Independent Director
6. Mr. Pawankumar Ramprasad Rungta Independent Director

COMPOSITION OF AUDIT COMMITTEE

S.No Name of the Directors Status whether Independent Director / Non- Independent Director
1. Mr. Levi Asher Rubens Independent Director
2. Mr. Aditya Dugar Independent Director
3. Mr. Pawankumar Ramprasad 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. Pawankumar Ramprasad Rungta 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. Pawankumar Ramprasad Rungta Independent Director
3. Mr. Aditya Dugar Independent Director
4. Mrs. Urvi Abhiram Seth Non-Independent Director