List of companies he has worked with in the past along with the post with that company along with this his profile and his contribution to the company.

Nil

Current company, his designation, his profile, his contribution.

He is the Promoter Director of the Company .He is also the Managing Director of Ruchi Soya Industries Limited since 1986, being entrusted with entire management affairs of the company subject to supervision and direction of board of directors of the company. He has more than 33 years of industrial experience including Import, Export, Trading of edible , non-edible and other value-added Soya Products.

His achievement in the past & present.

Under his able leadership, the company has come up with storage, jetty and other infrastructure related projects. He is also evaluating various investment opportunities infrastructure and other projects with a view to benefit the company in the long term.

List of companies he has worked with in the past along with the post with that company along with this his profile and his contribution to the company.

He is an Engineer and an Ex-banker. He has worked with State Bank of India at various senior managerial positions and has wide experience in many facets of banking. He has more than 19 years of experience in project management and techno commercial aspects of functioning of various industries.

Current company, his designation, his profile, his contribution.

He is an Independent Director of the Company since 8 years. All the jetty, storage tanks, edible oil refinery and Railway siding Terminals projects that had come up in the last one decade was under the able supervision of him.

His achievement in the past & present.

Under the able leadership of him, the company has completed various infrastructure related projects and the future projects that are in the pipeline are being well planned and shaping up under his dynamic leadership.

No. of years experience

42

List of companies he has worked with in the past along with the post with that company along with this his profile and his contribution to the company.

He has 6 years experience in Research & Development in Electronic Research & Development Organisation, Bangalore, under the Ministry of Defence. In addition to this he has 24 years of experience in Khandelwal Urban Electronics Ltd. He held the post of Chief Executive and was looking after the Administration, H.R, Material Management, Production and other matters. Besides the above he was also working as consultant in the field of H.R.

Current company, his designation, his profile, his contribution.

He is a Director of the Company since 2002 and is looking after the day to day Administration and H.R related matters of the company.

His achievement in the past & present.

His association with the administration and H.R. in the previous companies gave a new approach in various matters. Present association with the company has seen various new innovative ideas for the betterment of the human resource development.

List of companies he has worked with in the past along with the post with that company along with this his profile and his contribution to the company.

Independent Practitioner in the field of Taxation and Audit.

Current company, his designation, his profile, his contribution.

He is the Independent Director of the Company since 2002 besides this he is the Chairman of the Audit Committee and a member of Investors' Grievance Committee/Shareholders' Committee.

His achievement in the past & present.

He is qualified Chartered Accountant by profession and has got rich experience in the field of taxation and audit.The company has benefited by his experience.

List of companies he has worked with in the past along with the post with that company along with this his profile and his contribution to the company.

He held various senior Civil Service post with the Government of India and the Government of Tamilnadu for 32 years.

Current company, his designation, his profile, his contribution.

He is the Independent Director of the Company since 30th April, 2008 besides this he is the member of the re-constituted Audit Committee.

His achievement in the past & present.

He is a retired Indian Administrative Service Officer and has served the Government of India and the Government of Tamilnadu in various capacities. He retired as the Chairman & Managing Director of Tamilnadu Urban Finance & Infrastructure Development Corporation Limited. He has Masters in Science and a Masters in Business Administration.