Q1 FY23 Operational Performance Update slide image

Q1 FY23 Operational Performance Update

Experienced Board of Directors Tarun Kataria Independent Director Rahul Asthana Independent Director Ashok Sethi Independent Director • Over 30 years of rich experience, currently independent non-executive director of Mapletree Logistics Trust Ltd. He is an independent director of Westlife Development Ltd., Jubilant Pharma Ltd. and Global Moats Fund (Mauritius) • Ex-CEO Religare Capital Markets Limited, MD and Head of Global banking and markets at HSBC India and Vice Chairman of HSBC Securities and Capital Markets • MBA in Finance from Wharton School, University of Pennsylvania and is a Chartered Accountant • 40+ years of experience, currently he serves as the non-executive director on the board of Aegis Logistics Ltd. and NBS International. He is also a director on the board of directors of Mahindra Waste to Energy Solutions Limited and Mahindra Integrated Business Solutions Private Limited • Ex-Chairman of Mumbai Trust & Maharashtra State Electricity Board, ex- Metropolitan Commissioner of Mumbai, Metropolitan Region Development Authority • MBA from ICPE University of Ljubljana, Slovenia and Bachelor's degree from IIT Kanpur Over 3 decades of experience in power sector with significant knowledge in project execution, operations, commercial, regulatory, advocacy & policymaking Currently serves as Non-Executive Chairman of Tata Consulting Engineers Limited. Previously, served as the Chief Operating Officer and Executive Director of Tata Power Advance Management at Ashridge, UK and Bachelor's degree from IIT Kharagpur • Decades of experience in driving product strategy in Digital Transformation space, product innovation, risk management, M&A, technology delivery and execution • CEO of BCT Digital and Independent Director on Board of UTI Asset Management Company as the Chairwoman of the Digital Transformation Committee • MBA from Cornell University and a Bachelor's degree in Computer Science from Madras University. She is also a CFA Charter Holder Hardik Shah Non-Executive Director Ami Momaya Non-Executive Director Jyoti Kumar Agarwal CEO & Whole-time Director IndiGrid • Member of the Asia-Pacific Infrastructure team of KKR since 2018 responsible for Infrastructure investments in India. 10+ years at Macquarie Group across their Sydney and Mumbai offices and was involved in building their India Infrastructure business. More recently, led Brookfield's India business • Post graduate degree from S.P. Jain Institute of Management & Research (Mumbai) and he is also a CFA Charter holder. • 17+ years of experience, currently at KKR in Asia-Pacific Infrastructure team and is responsible for infrastructure investments in India • Ex-Morgan Stanley New York and India office where she was instrumental in building their India infrastructure business • Bachelor's degree in Commerce from Mumbai University and PGDM from the Narsee Monjee Institute of Management Studies (Mumbai) • Extensive experience across Corporate Finance, Strategy, M&A, Treasury, Accounting, Tax, Commercial, Legal & Investor Relations functions • Worked with JSW Energy, Standard Chartered, Credit Suisse, Deutsche Bank, Franklin Templeton and BCG • MBA from IIM Calcutta, Chartered Accountant and CFA Charterholder Jayashree Vaidhyanathan Independent Director 19
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