Investor Presentaiton

Board of Directors H EC Vivek Rae - Non-Executive Independent Director/Chairman Mr Rae, a former secretary, Ministry of Petroleum & Natural Gas, Government of India, served in the Indian Administrative Services for 36 years. Subsequent to his retirement, Mr. Rae served as a whole-time member of the 7th Central Pay commission and was on the Board of Indian Oil Corporation Limited as an Independent Director during 2017-18. Elango Pandarinathan - Managing Director Mr. Elango is a veteran in the upstream Oil & Gas industry with over 35 years of experience. He has held several leadership roles and has created a number of firsts as a Business Leader. He was one of the five finalists for Platts' first-ever "Asia CEO of the Year" Award in 2013. Rohit Rajgopal Dhoot - Non-Executive, Non-Independent Director Mr. Rohit has been the Managing Director of Dhoot Industrial Finance Limited since 1994 and has a plethora of experience in Finance, Banking, M&A and Strategic Planning spanning more than 20 years. Ramasamy Jeevanandam - Executive Director & CFO Mr. Jeevanandam joined HOEC in February 2015, after successful stints at ONGC and Hardy Oil. He brings in sharp business acumen and has been instrumental in taking key strategic business decisions. Pronip Kumar Borthakur - Non-Executive Independent Director Mr Borthakur is a well recognized and respected technical authority in the Oil and Gas sector who has rich experience of more than 37 years at ONGC, from where he retired as Director (Offshore). Ashok Kumar Goel - Non-Executive, Non-Independent Director Mr. Ashok Kumar Goel was the Chairman and Managing Director of Essel Propack Limited until August 2019. He possesses great business insight, sharp business acumen, and has rich experience in running and managing the business of the large conglomerate of Essel Group. Sharmila H. Amin - Non-Executive Independent Director She is the South Asian Regional Director and Managing Director of Bertling Logistics. In her long career in Heavy Lift Projects Logistics, she has headed projects in Oil & Gas for the South Asia Region as a part of the Panalpina Group. 4

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