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Investor Presentaiton

Mr. Narayan K. Seshadri - Independent Chairman A Qualified Chartered Accountant, started his career with Arthur Anderson. He subsequently joined KPMG and rose to become Managing Partner of the Business Advisory Practice of the firm in India. He possesses expertise in strategic planning, good management practices and financial engineering. He is in the Board of several reputed companies Mr. Mayank Singhal - Managing Director & CEO With over 20 years of experience in the Agrochemical industry, Mr. Mayank Singhal heads PI Industries as the MD & CEO. An engineering management graduate from the UK, he served the Company's interest across various positions and steers the company's growth setting the vision, driving business strategy, nurturing global relationships and Corporate Governance. Mr. Rajnish Sarna - Executive Director A qualified Chartered Accountant, Mr. Sarna brings with him a diverse experience of over 25 years in areas of business development & strategy, customer relationship management, operations, finance & risk management, legal contracting & compliances, investor relations, corporate planning & reporting, information technology & process reengineering etc. OUR BOARD Mr. Arvind Singhal, - Additional Director An entrepreneur, possess rich Industry experience of more than 4 decades spanning across various industries like mining & mineral processing, agro-chemicals and specialized chemicals, Electronic Metering System etc. Mr. Arvind Singhal is currently holding the position of Managing Director in M/s Wolkem India Ltd. He also serves on the Board of Secure Meters Limited, Mynores India Pvt Ltd. etc. Mr. Pravin K. Laheri - Independent Director Mr. Pravin K. Laheri (IAS, Retd., Gujarat cadre) has served the Government of Gujarat in various capacities including District Development Officer, Collector, Director - Cottage Industries, Joint Secretary (Education Department), Industries Commissioner, Principal Secretary to five Chief Ministers of Gujarat, Principal Secretary (Rural Development, Information etc.) & Chief Secretary. He has also served as Chairman & Managing Director of Sardar Sarovar Narmada Nigam Ltd. fi Inspired by Science Mr. Ravi Narain - Independent Director Mr. Narain holds a masters degree in economics and a masters degree in business administration. He cofounded the National Stock Exchange of India Ltd. (NSE) in 1994 as part of India's efforts to open up its economy to global capital and was its Managing Director & CEO till 2013. He serves as a Director is several large Corporates. Mrs. Ramni Nirula - Independent Director Mrs. Nirula holds a Bachelor's Degree in Economics and a Master's Degree in Business Administration. Beginning her career with the ICICI, she rose to the position of the MD & CEO of ICICI Securities Ltd. and also headed the Corporate Banking Group of ICICI Bank. Possessing a rich experience of more than 3 decades in the financial sector, she has held various leadership positions in areas of Project Financing, Strategy, Planning & Resources and Corporate Banking. Mr. Balaganesh- Additional independent Director He holds PhD in Medical Microbiology from University of Calcutta; PhD from Brookhaven National Lab, USA and Max Planck Institute, Germany. Awarded an honorary doctoral degree from the University of Uppsala, Sweden. 30 years' experience in antibacterial drug discovery, including as Head of Research at Astra Zeneca's antibacterial drug discovery. He also served as the Managing Director and member of the board of AstraZeneca India Pvt. Ltd. Also the President & on the board of GangaGen Biotechnologies Pvt Ltd,. Director on the Boards of Open Source Pharma India, IKP. "A strong well experienced board coming from diverse fields of expertise bringing a comprehensive outlook to steer us towards our goals, overseeing our performance and helping us serve our customers worldwide" 16
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