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Investor Presentaiton

Strong Board Driving Healthy Corporate Governance (1/2) Asian Dilfield Services An Oilmax Company ■ Mr. N. M. Borah Non-Executive Independent Director Mr. Borah has served as the Chairman & Managing Director of Oil India Ltd. (OIL) Mr. Borah has represented the Indian Govt. & his company in various technical seminars, conferences & business meetings globally He also served as the Appellate Tribunal for Electricity (APTEL) as a Technical Member (Petroleum & Natural Gas) He has been conferred with the "SCOPE" award for Excellence and Outstanding Contribution in Public Sector Management (2009-10) by the Hon'ble Prime Minister of India & also "The Business Leadership award (2010-11)" by NDTV " Dr. Rabi Narayan Bastia Non-Executive Professional Director Dr. Bastia has a vast experience of about 3 decades & is a renowned personality in the Hydrocarbon Industry He Headed the Exploration Group at Reliance for more than 16 years He has been conferred with the "Padma Shri Award", as he played a key role in the largest gas discovery of KG Basin in 2002 Dr. Basti has been awarded D. Sc for the first time in the field of Petroleum research in India from ISMU, Dhanbad which was highly applauded by Alberta University, Canada & Oklahoma University, USA Mr. Kadayam Ramnathan Bharat Non-Executive Independent Director Mr. Bharat has served as Managing Director at Credit Suisse First Boston Securities India He was the youngest individual to become both vice president and a member of the management committee at Citibank Mr. Bharat was instrumental in starting trading in 'units' of the UTI, concluding India's first ever GDR transaction (Grasim) and taking Citibank to the top 5 in India Currenty, Mr. Bharat is the Managing Director of Advent Advisory services India 26
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