Investor Presentaiton

Active Board (Independent Directors) Dalmia Bharat Limited P.K. Khaitan Chairman, DBL Founding member, Khaitan & Co. G.N. Bajpai Chairman, DCBL • Former Chairman of SEBI and LIC KHAITAN &CO Advocates since 1911 भारतीय प्रतिभूति और विनिमय बोर्ड Becurities and Exchange Board of India LIC भारतीय जीवन बीमा निगम LIFE INSURANCE CORPORATION OF INDIA Paul Hugentobler: Board Member, DCBL Ex-Member, Holcim Executive Committee • Sudha Pillai: Board Member, DBL & DCBL • Ex-Assistant Secretary, Ministry of Mines, IAS - 1972 V S Jain: Board Member, DBL • Ex-Chairman - Steel Authority of India D N Davar: Board Member, OCL Holcim Govt. of India MINISTRY OF MINES सेल SAIL THE WORLD BANK IFCI LIMITED • Ex-Chairman - IFCI & retired consultant to World Bank 35

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