Investor Presentaiton

An Experienced Board IndiGrid Tarun Kataria Independent Director • Over 30 years of rich experience, currently he serves as an independent non-executive director of Mapletree Logistics Trust Ltd. He is an independent director of Westlife Development Limited, Jubilant Pharma Limited and Global Moats Fund (Mauritius) Previously, served as CEO of Religare Capital Markets Limited, Managing Director and Head of Global banking and markets at HSBC India and Vice Chairman of HSBC Securities and Capital Markets Private Limited • MBA in Finance from the Wharton School of the University of Pennsylvania and is a Chartered Accountant Rahul Asthana Independent Director Ashok Sethi Independent Director Sanjay Nayar Non-Executive Director Pratik Agarwal Non-Executive Director • Over 40 years of experience, currently he serves as the non-executive director on the board of Aegis Logistics Limited, 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 and Maharashtra State Electricity Board, ex-Metropolitan Commissioner of Mumbai, Metropolitan Region Development Authority Bachelor's degree from IIT Kanpur and MBA from ICPE University of Ljubljana, Slovenia • 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 . B.Tech from IIT Kharagpur and Advance Management at Ashridge, UK • Over 30 years of experience, currently serves as the Chairman of KKR India. He is also on the board of Max Healthcare Institute Limited, Avendus Capital Private Limited and JB Chemicals & Pharmaceuticals Limited • Prior to joining KKR, he was CEO of Citigroup's Indian and South Asian operations and a member of Citigroup's Management Committee and Asia Executive Operating Committee • Bachelor's degree in Mechanical Engineering from Delhi University and is an MBA in Finance from the IIM Ahmedabad Managing Director, Sterlite Power • Extensive experience in building core infrastructure businesses in ports, power transmission and broadband • Bachelor's degree from the Wharton Business School and MBA from the London Business School Harsh Shah CEO and Executive Director • Extensive experience in Private Equity financing, M&A, infrastructure financing, regulatory and macro-economic policy • Worked with L&T, L&T Infrastructure Finance, P&G • MBA from National University of Singapore 221 21

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