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Investor Presentaiton

Experienced Board of Directors EVEREST Name Role A. V. Somani Promoter & Chairman M. L. Gupta Vice Chairman Manish Sanghi Y. S. Rao Managing Director Background • Executive Director • M. L. Narula Independent Amitabh Das Mundhra Independent B. L Taparia Independent Mrs. Bhavna G. Doshi Independent . • • • MBA from University of Pittsburgh, USA, PGDBM from SPJIMR Varied experience in area of real estate, construction, textile manufacturing and information management B. Tech from IIT Kharagpur with 40+ years of experience with ACC He was the MD of the Company from 2002 to 2010 Mechanical engineer and an alumnus of IIM-A Joined as Marketing Director in 2001 & became MD in Sep 2010 Mechanical engineer with diverse industrial experience of 30+ years With Everest since 1997 An Electrical Engineer with vast industrial and managerial experience Retired as MD of ACC Whole time director of Simplex Infrastructures Ltd Vast experience in strategy & project management. Commerce & Law Graduate with 40+ years of diverse experience in Accounts, Taxation and Secretarial practice. Expertise in Company Secretarial, Legal & Corporate Governance matter. Retired from Ambuja Cement Limited CA with 25+ years of experience in taxation, restructuring, valuation, family partitions, arbitrations, accounting matters & JVs. Former Partner for KPMG firm in India 4
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