Edition:
India

HEG Ltd (HEGL.BO)

HEGL.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Shekhar Agarwal

65 1996 Non-Executive Vice Chairman of the Board

Gulshan Sakhuja

39 Chief Financial Officer

K. Vaidyanathan

2010 Chief Operating Officer

Manish Gulati

49 2018 Chief Marketing Officer

T. Dev Joshi

2010 Chief Human Resource Officer

Ravi Jhunjhunwala

63 2014 Executive Chairman of the Board, Chief Executive Officer, Managing Director

Riju Jhunjhunwala

37 2010 Non-Executive Director

Vinita Singhania

2018 Additional Non-Executive Director

Jayant Davar

2019 Additional Independent Director

Satish Mehta

2016 Additional Independent Director

Ramni Nirula

67 2018 Additional Independent Director

Om Bahl

74 2009 Non-Executive Independent Director

Kamal Gupta

73 Non-Executive Independent Director

Biographies

Name Description

Shekhar Agarwal

Shri. Shekhar Agarwal is Non-Executive Vice Chairman of the Board of HEG Limited. He is a Industrialist with a business experience and well-known name in Textile Industry. He serves as Director of RSWM Ltd., Maral Overseas Ltd., Bhilwara Spinners Ltd., Essay Marketing Company Ltd., Bhilwara Infotech Ltd., BSL Ltd., Bhilwara Technical Textiles Ltd., APPTEX Manpower Development Services Ltd. He holds B.Tech (Mech), lIT Kanpur, Master of Science Degree in Industrial & Systems Engineering from Illinois Institute of Technology, Chicaqo, USA.

Gulshan Sakhuja

K. Vaidyanathan

Mr. K. Vaidyanathan is Chief Operating Officer of HEG Limited., Since 2010.

Manish Gulati

Shri. Manish Gulati serves as Chief Marketing Officer of the Company. He is a BSc (Statistics) Agra Univ, BE Electronics, Pune Univ and MBA (Marketing and Finance), FMS Delhi having professional experience of ~ore than 26 years in marketing and sales. He has been associated with HEG Limited since May'1993 and and has a varied and rich experience in marketing having developed several markets for HEG's exports as the company expanded its presence in global markets. Currently he is designated as Chief Marketing Officer and his responsibilities include marketing and sales in India and overseas markets, shipping and international logistics, International procurement etc. With his extensive experience, he adds value and perspective in all key management decisions.

T. Dev Joshi

Mr. T. Dev Joshi is Chief Human Resource Officer of HEG Limited., since 2010.

Ravi Jhunjhunwala

Shri. Ravi Jhunjhunwala is Executive Chairman of the Board, Chief Executive Officer, Managing Director of HEG Limited. He is the Chairman, Managing Director and CEO of HEG Limited, which is one of the entities of LNJ Bhilwara Group. LNJ Bhilwara Group is a diversified conglomerate with interests in Textiles, Graphite Electrodes, Power and IT enabled services. Shri Ravi Jhunjhunwala holds a RCom (Hons.) Degree (1976 batch) from Hindu College and Masters in Business Administration (Corp. Finance) from the Centre D'etudes Industrielles (eEl), Geneva (1980-81). He is Director on Board of various Companies, mostly listed entities. He is also Independent Director on Board of two listed entities outside the group. Shri l\.avi Jhunjhunwala has been associated with the Company since 1979 when he was inducted in the Board of the Company. Shri Jhunjhunwala became the Managing Director of the Company in 1989 and took over as Chairman of the Company in 1996.He has taken Company to greater heights since his association with the Company.

Riju Jhunjhunwala

Shri. Riju Jhunjhunwala is Non-Executive Director of HEG Limited. He served as Executive Director of the Company. He holds a degree in Business Management Studies. He is an Industrialist with business experience. His directorships includes Bhilwara Energy Ltd., Bhilwara Infotechnology Ltd., Bhilwara Technical Textiles Ltd., Cheslind Textiles Ltd., Bhilwara Green Energy Ltd., NJC Hydro Power Ltd. and Chango Yangthang Hydro Power Ltd.

Vinita Singhania

Smt. Vinita Singhania serves as Additional Non-Executive Director of the Company. Smt. Vinitia Singhania is an Industrialist with diversified business experience. She is the Vice Chairman and Managing Director of JK Lakshmi cement Ltd and has a very long experience of managing cement business in particular. She was the First Woman President of Cement Manufacturers' Association (CMA) as well as National Council for Cement and Building Materials (NCBM). She is a Director on the Board of various Listed Companies.

Jayant Davar

Satish Mehta

Ramni Nirula

Smt. Ramni Nirula serves as Additional Independent Director of the Company. Smt. Ramni Nirula is presently on the Indian advisory Board of a Boston based Global PE fund set up for advising on investment opportunities in India and supporting investee Companies in their biz growth. Smt. Nirula holds a Bachelor's degree in Economics and a Master's Degree in Business Administration from Delhi University. Smt. Ramni Nirula, retired as Senior General Manager of ICICI Bank Limited. She has more than 4 decades of experience in the financial services sector, beginning her career w.ith the erstwhile ICICI Limited in the project appraisal division. Since then she has held various leadership positions in the areas of Project Financing, Strategy, Planning & Resources and Corporate Banking. Smt. Nirula was part of the Top Management team instrumental in transforming ICICI Bank from a term lending institution into a technology led diversified financial services group with a strong presence in India's retail financial services market. She was also part of the top-level task force, which successfully planned and implemented ICICI Bank's entry in the Rural Banking, Microfinance & Agriculture Business group, identified by the Bank as a key thrust area. Smt. Nirula also held key position as Managing Director & CEO of ICICI Securities Limited, the Investment Banking arm of ICICI Bank Limited. Smt. Nirula also headed the Corporate Banking Group for ICICI Bank, Corporate Banking Business is the largest business stream of ICICI Bank covering Multi-national Corporates in India, large Indian corporates and Public Sector undertakings. This Business group offers entire gamut of financial products to suit growing needs of the Corporate sector.

Om Bahl

Dr. Om Parkash Bahl is Non-Executive Independent Director of HEG Limited. He is M.Sc., Ph.D., from Sardar Patel University. He retired from National Physical Laboratory, New Delhi as Director Grade Scientist in 1999. He has experience in Carbon Technology.

Kamal Gupta

Dr. Kamal K. Gupta, Ph.D., is Non-Executive Independent Director of HEG Limited. He is Consultant in the areas of finance, accounting and corporate laws. Former Technical Director of the Institute of Chartered Accountants of India. He has authored various books on auditing and other subjects. He holds FCA, FICWA, Ph.D.