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Investor Presentaiton

BOARD OF DIRECTORS safari Mr. Sudhir Jatia (Chairman and Managing Director) Dr. Shailesh Mehta (Independent Director) Mr. Punkajj Lath (Independent Director) Mr. Dalip Sehgal (Independent Director) Mrs. Vijaya Sampath (Independent Director) ■ Over 28 years experience in the Luggage Industry in India Appointed as Safari Industries (India) Ltd Managing Director from 18th April 2012 ■ Studied commerce from Mumbai University and attended the Owner/President Management Program of Harvard Business School ■ Has been on the Company's Board since 2007 ■ Founder and managing general partner of Granite Hill Capital Partners ☐ Previously, Chairman & CEO of Providian Financial Corp, general partner of Invesco funds and operating general partner of Sequoia India ■ B. Tech - Mechanical Engineering from IIT Mumbai, M.S & Ph.D in Operations Research and Computer Science from Cleveland USA, Honorary Ph.D from California State University ■ Over 25 years experience in core functional areas relating to management, marketing and exports ■ Managing Director of Euro Vistaa (India) Ltd. - trading house and leading exporter of textile yarn ■ Commerce graduate from Mumbai University ■ Over 40 years of experience and has been associated with companies such as Tatas, Forbes & Campbell, Hindustan Unilever ■ ☐ Previously, served on the board of Godrej Hershey Ltd as MD & CEO, Godrej Consumer Products as MD, and Graviss Hospitality group of companies Currently, CEO of Nexus Mall which is a retail platform of the Blackstone private equity portfolio ■ Graduate in Economics with Honors from the University of Delhi and MBA in Marketing from FMS Delhi ▪ Over 30 years of work experience and was a Senior Partner heading the corporate practice of Lakshmikumaran and Sridharan and the Ombudsperson for the Bharti group with oversight over the code " of conduct Previously, part of global group general counsel and Company Secretary of the USD 15 billion Bharti group ■ CS, LLB and attended Advanced Management Program of Harvard Business School 18
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