Ajanta Soya Limited at its meeting held on March 29, 2024 approved that Mr. Harsh Chander Kansal, shall cease to be an Independent Director of the Company upon completion of 2 consecutive terms of 5 years each on 31 March, 2024. Mr. Hemant Bansal shall cease to be an Independent Director of the Company upon completion of 2 consecutive terms of 5 years each on 31 March, 2024. Composition of Audit Committee: Mr. Alok Narayan Pandey - Non-Executive Independent Director - Chairperson, Mr. Rupesh Deorah - Non-Executive Independent Director -Member, Mr. Abhey Goyal - Executive Director - Member.

Composition of Nomination and Remuneration Committee: Mr. Alok Narayan Pandey - Non-Executive Independent Director- Chairperson, Mr. Rupesh Deorah Deorah - Non-Executive Independent Director- Member, Mrs. Sushila Jain - Non-Executive Independent Director - Member. Composition of Stakeholders Relationship Committee: Mr. Alok Narayan Pandey -Non-Executive Independent Director- Chairperson, Mr. Rupesh Deorah - Non-Executive Independent Director- Member, Mr. Abhey Goyal - Executive Director - Member. Composition of Corporate Social Responsibility Committee: Mr. Alok Narayan Pandey - Non-Executive Independent Director -Chairperson, Mr. Sushil Kumar Goyal - Executive Director - Member, Mr. Abhey Goyal - Executive Director - Member.

The Board of Directors of the Company have approved and designated the following as Senior Management Personnel: a) Mr. Jang Bahadur Agarwal (JB Agarwal) -- VP (Operations) b) Mr. Manoj Kumar -- Accounts Manager. Date of Appointment is 29 March, 2024 (Date of Designation as SMP). Mr.JB Agarwal holds a degree in B.Tech in chemical tech.

He has vast experience of over 35 years in Production, Processing Engineering and Administration. He has an expertise in Seed Crushing, extraction, refining, shorting formulations and preparation and additional in hand expertise insoya and mustard seed processing. He also has a thorough Techno- commercial understanding of the edible oil business.

Mr. Manoj Kumaris a Commerce Graduate. He has vast and varied experience of over 25 years in the field of Finance and Accounts.