Investor Presentaiton

Board of Directors Key emphasis on independence and transparency of the board BLS INTERNATIONAL Mr. Surinder Singh Kohli Independent Director Holds Bachelor's degree in Mechanical Engineering from Banaras Hindu University, CAIIB and Diploma in Industrial Finance from Indian Institute of Bankers. He is highly experienced, holding accredited position in various organisations of repute. Throughout his career Mr. Kohli has excelled in various fields and has been awarded with various honours some of them are mention hereunder: Ranked 22nd in the list of India's Best CEO's ranking over the period 1995 to 2011, by the Harvard Business Review Awarded the Wharton-Infosys Ltd. "Enterprises Transaction Award of Technology" Received the "Best Bank Award" for excellence on promotion of Kishan Credit Card scheme IBA for the year 2002 Received the "Golden Peacock Award" for Excellence in Corporate Governance for the year 2001-2002 Conferred B.H.U. Distinguished Alumni's Award 2003 Mr. Ram Prakash Bajpai Independent Director Currently, is the Chancellor of Vel Tech Technical University, Chennai. He has been Director/distinguished Scientist at Central Scientific Instrument Organization, Chandigarh. He has experience of more than 50 years in electronics, microelectronics, material science, nanoelectronics and optoelectronics and has held high profile government positions in the past. Holds a Doctorate degree from IIT Delhi and D.S.C. from Hokkaido University, Japan Ms. Shivani Mishra Independent Director Has wide experience of over seven years in the field of Finance & Accounts. Holds a Master's degree in Commerce and Master's in Business Administration TM Corporate Presentation November 2017 | 37

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