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Investor Presentaiton

Strong Experienced Board of Directors contd... 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. B.K. Choudhary Non-Executive Director Degree in B.Sc., M.Com & MBA Rich experience of more than 44 years in Steel & Textile industry ■ ☐ ◉ ☐ " VARDHMAN SPECIAL STEELS LTD. A COMMITMENT TO QUALITY 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. Toshio Ito Additional Director (Non-Executive Non-Independent) Mechanical Engineer, graduated from Nagoya University, Japan Managing Executive Officer at Aichi Steel Corporation since 2020 Experience as Plant Manager at steelmaking, rolling mill and forging plants of Aichi Steel Mr. Rakesh Jain Independent Director Ph.D. in Polymers from the University of Akron Worked in the Advanced Technology Group at GE Electro- materials Division (EMD) in Coshocton, OH, USA & Aditya Birla Group (ABG) as MD of Indo Gulf Fertilizers Ltd 13
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