Vijay Solvex Limited - COMPOSITION OF BOARD OF DIRECTORS AND VARIOUS COMMITTEES Shri Vijay Data - Managing DirectorShri Vijay Data aged about 67 years, Graduate in Physics, is a Managing Director of the Company. He has a rich experience of around 42 years in the field of Oil Industry. He is well recognized for his leadership, visionary and entrepreneur skills in managing overall business activities. He has vide knowledge of quality of oil and seeds. He is looking day to day management of the Company. He has good exposure in the field of production, sales, purchase, finance and general administration. He was the president of Solvent Extractors Association of India. Shri Daya Kishan Data – Whole Time DirectorShri Daya Kishan Data aged about 60 years is a Mechanical Engineer and appointed as Whole Time Director of the Company. He has vast experience of around 28 years of Oil and Ceramic Industries. He is looking after Ceramic Division of the Company situated at Tonk Road, Jaipur named as Jaipur Glass & Potteries (a Unit of Vijay Solvex Limited). Shri Saurabh Data –Non-Executive Non-Independent DirectorShri Saurabh Data aged about 40 years, B.sc. (Computing), was appointed as Non-Executive Non-Independent Director of the Company. Shri Saurabh is a young, dynamic and energetic personality having vast experience in the field of Administration, Sales, Marketing and Production. He is also the Managing Director of Deepak Vegpro Private Limited, Alwar indulging in manufacturing of Edible Oils.. Shri Ram Prakash Mahawar –Non-Executive Non-Independent DirectorShri Ram Prakash Mahawar aged about 67 years, is a Commerce Graduate and has a vast experience of around 46 years in the field of Oil Industry w.r.t. management, administration, sales, marketing, purchase and production. Shri Ram Prakash Mahawar worked on senior positions with various well known edible oil companies such as Swaika Vanaspati Pvt. Ltd. (From May, 1976 to February, 1987), Rasoi Ltd. (From February, 1987 to August, 1990), Bhiwani Vanaspati Ltd. (From August, 1190 to June, 1994) and Vijay Solvex Ltd. (From June, 1994 to April, 2012). Presently, w.e.f. May, 2012, Shri Ram Prakash Mahawar is working as General Manager (Commercial) with Deepak Vegpro Pvt. Ltd. Smt. Pallavi Sharma – Non-Executive-Independent Women DirectorSmt. Pallavi Sharma aged about 29 years, resident of Alwar (Rajasthan), is appointed as Non-Executive-Independent Women Director of the Company. Smt. Pallavi Sharma is a Chartered Accountant and having around 7 years of experience in the field of Finance, Accounts, Taxation, Audit, Banking and Legal. She was working as Senior Executive in UK Tax at Outbooks Outsourcing Private Limited and presently working as Finance Analyst at Agilent Technology Private Limited. Shri Manish Jain – Non-Executive Independent DirectorMr. Manish Jain, aged about 29 years, is a Practicing Chartered Accountant. He has qualified Chartered Accountants course in the year 2016. Mr. Manish Jain is a young and dynamic professional having around 5 years of experience in the field of Accounts, Taxation, Audit, Finance and Costing. Mr. Manish Jain was working as Chartered Accountant in Jayanti Food Products, Alwar from April, 2017 to June, 2018 and thereafter working as Practicing Chartered Accountants in Alwar. Mr. Manish Jain has a client base of reputed organizations of Alwar and nearby Alwar. Shri Sachin Gupta – Non-Executive Independent DirectorMr. Sachin Gupta, aged about 34 years, is a Chartered Accountant by profession and having 10 years of vast experience in the field of Accounts, Finance, Taxation (Direct & Indirect) and General Administration. Mr. Sachin Gupta has qualified Chartered Accountants course in the year 2012 and was working as Accounts Executive in Vijay Solvex Limited, Alwar from March, 2013 to March, 2017. Thereafter, in June, 2017, Mr. Sachin Gupta obtained Certificate of Practice (COP) from the CA Institute and started working as Practicing Chartered Accountant. Presently, Mr. Sachin Gupta is working as a partner in AAV & Associates, Alwar. Mr. Sachin Gupta, in addition to his core competency area, also handling Internal Audit assignments, Bank Audits, Government Subsidies Applications etc. Shri Vineet Jain – Non-Executive Independent DirectorMr. Vineet Jain, aged about 39 years, is a Chartered Accountant by profession and having 11 years of rich experience in the field of Accounts, Finance, Audit, Management and General Administration. Mr. Vineet Jain has qualified Chartered Accountants course in the year 2011 and was working as Assistant Manager in Deepak Vegpro Private Limited, a company indulge in manufacturing of edible oils, from April 2012 to April, 2018. After that Mr. Vineet Jain was working as Assistant Manager at Minda Kyorakv Ltd., a company indulge in manufacturing of automobiles, from April, 2018 to March, 2021. Presently, Mr. Vineet Jain working as Manager at Gulabchand Rajendra Kumar Jain, a firm indulging in whole sale trading of oil seeds and grain, since April, 2021 to till date. Mr. Vineet Jain is also expertise in costing, budgeting, project management, data analysis, general management, administration etc. Shri Jay Prakash Lodha – Company Secretary & Compliance OfficerShri Jay Prakash Lodha aged about 51 years, is a Commerce Graduate and Fellow Member of The Institute of Company Secretaries of India. He is appointed as Company Secretary and Compliance Officer of the Company. He has more than 20 years of experience in the field of Corporate Laws, Management of Purchase & Inventory and Legal Matters. He has also worked as Company Secretary in Coventry Coil-o-Matic, (Haryana) Ltd. (Listed with BSE Ltd.) and JHS Svendgaard Laboratories Ltd (Listed with BSE & NSE Ltd.). Audit CommitteeShri Sachin Gupta - ChairmanShri Manish Jain - MemberShri Ram Prakash Mahawar - Member Stakeholders Relationship CommitteeShri Sachin Gupta - ChairmanShri Manish Jain - MemberShri Ram Prakash Mahawar - Member Nomination and Remuneration CommitteeShri Vineet Jain - ChairmanShri Sachin Gupta - MemberShri Manish Jain - Member Risk Management CommitteeShri Vineet Jain - ChairmanShri Sachin Gupta - MemberShri Manish Jain - Member Corporate Social Responsibility CommitteeShri Vineet Jain - ChairmanShri Sachin Gupta - MemberShri Manish Jain

COMPOSITION OF BOARD OF DIRECTORS AND VARIOUS COMMITTEES

Shri Vijay Data - Managing Director

Shri Vijay Data aged about 67 years, Graduate in Physics, is a Managing Director of the Company. He has a rich experience of around 42 years in the field of Oil Industry. He is well recognized for his leadership, visionary and entrepreneur skills in managing overall business activities. He has vide knowledge of quality of oil and seeds. He is looking day to day management of the Company. He has good exposure in the field of production, sales, purchase, finance and general administration. He was the president of Solvent Extractors Association of India.

Shri Daya Kishan Data – Whole Time Director

Shri Daya Kishan Data aged about 60 years is a Mechanical Engineer and appointed as Whole Time Director of the Company. He has vast experience of around 28 years of Oil and Ceramic Industries. He is looking after Ceramic Division of the Company situated at Tonk Road, Jaipur named as Jaipur Glass & Potteries (a Unit of Vijay Solvex Limited).

Shri Saurabh Data –Non-Executive Non-Independent Director

Shri Saurabh Data aged about 40 years, B.sc. (Computing), was appointed as Non-Executive Non-Independent Director of the Company. Shri Saurabh is a young, dynamic and energetic personality having vast experience in the field of Administration, Sales, Marketing and Production. He is also the Managing Director of Deepak Vegpro Private Limited, Alwar indulging in manufacturing of Edible Oils..

Shri Ram Prakash Mahawar –Non-Executive Non-Independent Director

Shri Ram Prakash Mahawar aged about 67 years, is a Commerce Graduate and has a vast experience of around 46 years in the field of Oil Industry w.r.t. management, administration, sales, marketing, purchase and production. Shri Ram Prakash Mahawar worked on senior positions with various well known edible oil companies such as Swaika Vanaspati Pvt. Ltd. (From May, 1976 to February, 1987), Rasoi Ltd. (From February, 1987 to August, 1990), Bhiwani Vanaspati Ltd. (From August, 1190 to June, 1994) and Vijay Solvex Ltd. (From June, 1994 to April, 2012). Presently, w.e.f. May, 2012, Shri Ram Prakash Mahawar is working as General Manager (Commercial) with Deepak Vegpro Pvt. Ltd.

Smt. Pallavi Sharma – Non-Executive-Independent Women Director

Smt. Pallavi Sharma aged about 29 years, resident of Alwar (Rajasthan), is appointed as Non-Executive-Independent Women Director of the Company. Smt. Pallavi Sharma is a Chartered Accountant and having around 7 years of experience in the field of Finance, Accounts, Taxation, Audit, Banking and Legal. She was working as Senior Executive in UK Tax at Outbooks Outsourcing Private Limited and presently working as Finance Analyst at Agilent Technology Private Limited.

Shri Manish Jain – Non-Executive Independent Director

Mr. Manish Jain, aged about 29 years, is a Practicing Chartered Accountant. He has qualified Chartered Accountants course in the year 2016. Mr. Manish Jain is a young and dynamic professional having around 5 years of experience in the field of Accounts, Taxation, Audit, Finance and Costing. Mr. Manish Jain was working as Chartered Accountant in Jayanti Food Products, Alwar from April, 2017 to June, 2018 and thereafter working as Practicing Chartered Accountants in Alwar. Mr. Manish Jain has a client base of reputed organizations of Alwar and nearby Alwar.

Shri Sachin Gupta – Non-Executive Independent Director

Mr. Sachin Gupta, aged about 34 years, is a Chartered Accountant by profession and having 10 years of vast experience in the field of Accounts, Finance, Taxation (Direct & Indirect) and General Administration. Mr. Sachin Gupta has qualified Chartered Accountants course in the year 2012 and was working as Accounts Executive in Vijay Solvex Limited, Alwar from March, 2013 to March, 2017. Thereafter, in June, 2017, Mr. Sachin Gupta obtained Certificate of Practice (COP) from the CA Institute and started working as Practicing Chartered Accountant. Presently, Mr. Sachin Gupta is working as a partner in AAV & Associates, Alwar. Mr. Sachin Gupta, in addition to his core competency area, also handling Internal Audit assignments, Bank Audits, Government Subsidies Applications etc.

Shri Vineet Jain – Non-Executive Independent Director

Mr. Vineet Jain, aged about 39 years, is a Chartered Accountant by profession and having 11 years of rich experience in the field of Accounts, Finance, Audit, Management and General Administration. Mr. Vineet Jain has qualified Chartered Accountants course in the year 2011 and was working as Assistant Manager in Deepak Vegpro Private Limited, a company indulge in manufacturing of edible oils, from April 2012 to April, 2018. After that Mr. Vineet Jain was working as Assistant Manager at Minda Kyorakv Ltd., a company indulge in manufacturing of automobiles, from April, 2018 to March, 2021. Presently, Mr. Vineet Jain working as Manager at Gulabchand Rajendra Kumar Jain, a firm indulging in whole sale trading of oil seeds and grain, since April, 2021 to till date. Mr. Vineet Jain is also expertise in costing, budgeting, project management, data analysis, general management, administration etc.

Shri Jay Prakash Lodha – Company Secretary & Compliance Officer

Shri Jay Prakash Lodha aged about 51 years, is a Commerce Graduate and Fellow Member of The Institute of Company Secretaries of India. He is appointed as Company Secretary and Compliance Officer of the Company. He has more than 20 years of experience in the field of Corporate Laws, Management of Purchase & Inventory and Legal Matters. He has also worked as Company Secretary in Coventry Coil-o-Matic, (Haryana) Ltd. (Listed with BSE Ltd.) and JHS Svendgaard Laboratories Ltd (Listed with BSE & NSE Ltd.).

Audit Committee

Shri Sachin Gupta - Chairman

Shri Manish Jain - Member