Investor Presentaiton

Strong Experienced Board of Directors contd... VARDHMAN SPECIAL STEELS LTD. A COMMITMENT TO QUALITY ■ Mr. Rajeev Gupta Chairman & Independent Director B. Tech from BHU/IIT, Varanasi and MBA (IIM, Ahmedabad) Rich experience of more than 35 years - One of Country's topmost Investment Bankers Ms. Suchita Jain Non-Executive Director Master's degree in Commerce from Punjab University, Chandigarh Over 25 years of rich experience in textile industry Representative of Vardhman Group Mr. Sanjoy Bhattacharyya Independent Director B.Sc (Statistics Honours) and MBA. from IIM, Ahmedabad More than 21 years of experience in equities & investment management - Among leading stock market Gurus ■ Mr. Sachit Jain Vice Chairman & MD B. Tech (Electrical) - IIT, New Delhi, MBA (Gold medallist) - IIM, Ahmedabad and Owner/President Management Program - Harvard - Experience of over 29 years in Textile & Steel Chairman of CII, Northern Region Mr. Rajinder Kumar Jain Non-Executive Director ■ Chartered Mechanical Engineer from Institute of Mechanical Engineers London ☐ ☐ ◉ Retired as General Manager from Indian Railways after 35 years of service Mr. Takashi Ishigami Non-Executive Director Representative of Aichi Steel Corporation Completed Education from Yamanashi University Over 40 years of rich experience in Steel Industry 13

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