50 YEARS OF EXCELLENCE

Board of Directors GABRIEL . • . • • - Mr. Atul Khosla – Non Executive Independent Director ANAND≫ Founding Partner for Oliver Wyman (the leading global consultancy) in India Mr. Atul is actively involved in higher education and research in India, and is the founding trustee of Shoolini University at Solan, Himachal Pradesh Mr. Atul is a B.Tech from the Indian Institute of Technology at Kanpur and MBA from the Jamnalal Bajaj Institute of Management Studies, Mumbai Mr. Aditya Vij – Non Executive Independent Director - Vast experience spanning over three decades in the corporate world with a proven track record of developing and turning around businesses in various leadership positions. Served as the Chief Executive Officer at Fortis Healthcare Limited from July, 2011 to November, 2014. He joined Fortis Healthcare from Punj Lloyd where he held the position of Group President - Defence Prior to Punj Lloyd, Mr. Aditya Vij had a distinguished innings of 18 years with General Motors, across five countries in Europe and Asia. He served as an Executive Director of Sales, Marketing and After-Sales at General Motors Europe AG 31 ANSYSCO BEHR CYI C/CY Myutec faurecia © FEDERAL Haldex MORAL GABRIEL Henkel ÓPOWER MAHLE Mando SPICER SUJAN TAKATA Valeo VICTOR SNS Foundation

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