Board of Directors of Kisan Mouldings Limited was held on 26 March, 2024, where at the Board, infer-alia, approved/noted the following businesses: Appointed Mr. Arun Agarwal (DIN: 10067312) as an additional director (Non Executive and Non Independent) with immediate effect, pursuant to the recommendation of the Nomination and Remuneration Committee of the Board. Appointed Mr. Ajay Kumar Jain (DIN: 01052886) as an additional director (Non Executive and Non Independent) with immediate effect, pursuant to recommendation of the Nomination and Remuneration Committee of the Board. Mr. Arun Agarwal is a Chartered Accountant from The Institute of Chartered Accountants of India, Arun Agarwal joined APL Apollo Tubes in 2009 at Bangalore, as Finance Controller. Having 15 years of professional experience in APL Apollo Tubes Limited, he has worked in plant maintenance, power management and total quality management functions. In 2019, he was nominated as the Chief Operating Officer in the Head Office. Since then, he has been actively involved in all strategic decision making within the group and has over the years grown with APL Apollo Tubes, a pioneer in the structural steel tubes manufacturing segment in India with a dominant 50% market share, progressively shouldering higher responsibilities. He was responsible for
driving all the 11 plants under APL Apollo Tubes Limited. He has been appointed as Joint Managing Director on the board of Apollo Pipes Limited with effect from 1 April, 2023. Mr. Ajay Kumar Jain is a Chartered Accountant with 25 years of experience in Listed and Unlisted Companies. He has varied experience in the field of Accounts, Finance, Taxation, Treasury and Commercial Matters. He has rich and varied experience in Financial & strategic planning, Financial Management and Accounting, Auditing and Taxation, Implementing MIS, Budgeting, Risk Management, Compliances etc. He has been appointed as Chief Financial Officer of Apollo Pipes Limited with effect from 1 February, 2015.