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Jindal Stainless Ltd (JIST.NS)

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Summary

Name Age Since Current Position

Ratan Jindal

55 2018 Executive Chairman of the Board

Savitri Jindal

64 2013 Non-Executive Chairperson Emeritus of the Board

Anurag Mantri

2017 Chief Financial Officer

Navneet Raghuvanshi

2018 Chief Compliance Officer, Secretary

Abhyuday Jindal

2018 Managing Director

Tarun Khulbe

2018 Whole Time Director

Gautam Kanjilal

2014 Non-Executive Non-Independent Director - Nominee of State Bank of India

Arti Luniya

2018 Additional Independent Director

Nirmal Mathur

2016 Additional Independent Director

Bhaswati Mukherjee

2017 Additional Independent Director

Kanwaljit Thind

2017 Additional Independent Director

Rajeev Uberoi

2018 Additional Independent Director

Tara Bhattacharya

2009 Non-Executive Independent Director

Suman Khaitan

55 Non-Executive Independent Director

Biographies

Name Description

Ratan Jindal

Shri. Ratan Jindal is Executive Chairman of the Board of Jindal Stainless Ltd. He was Managing Director of the Company. He has more than 26 years of experience in the steel industry. Mr. Ratan Jindal is a commerce graduate and has completed an advanced management programme from the Wharton School of Management, USA. He is closely involved in the overall strategy, direction and management of the CompanyThe implementation of this Phase II of Odisha Project offers several advantages, including proximity to certain key raw materials, reduction in logistics costs due to proximity to ports, and economies of scale and improved quality of products due to the project’s use of state of the art machinery. All these factors are expected to result in enhanced cost competitiveness and improved profitability in the ensuing years. Mr. Jindal has been instrumental in setting up the Jindal Stainless Design Centre for promoting the usage of stainless steel in special applications for lifestyle, value-added industrial segments and in architecture, building and construction sectors. He is on the Board of the International Stainless Steel Forum (“ISSF”), a forum established to focus on the development of stainless steel worldwide. He is member of Board of Management of CCS Haryana Agriculture University. He is also committed to corporate social responsibility and inclusive management and is instrumental in supporting quality education and community welfare causes. Under his initiative, the company Company has instituted a research chair for stainless steel at National Institute of Design, Ahmedabad. JSL Foundation, OP Jindal Engineering & Management Scholars, Stainless Innovation Awards, Vidya Devi Jindal School, OP Jindal Modern School and Jindal Institute of Medical Sciences are a few initiatives of Mr. Ratan Jindal towards community welfare.

Savitri Jindal

Smt. Savitri Devi Jindal is Non-Executive Chairperson Emeritus of the Board of Jindal Stainless Ltd. She was the Chairperson of Jindal Group and the patron of the Managing Committee of Vidya Devi Jindal Public School. Outside Directorship: Jindal Steel & Power Limited (Chairperson), Nalwa Sons Investments Limited (Chairperson), Jindal Vijayanagar Steel Limited (Chairperson), Jindal Industries Limited (Chairperson), Nalwa Sponge Iron Limited (Chairperson), Jindal Saw Limited (Chairperson) and Sonabheel Tea Limited (Director). She is a Member of Legislative Assembly, Haryana from Hisar Constituency and Minister of State for Urban Local Bodies & Housing.

Anurag Mantri

Navneet Raghuvanshi

Mr. Navneet Raghuvanshi is Chief Compliance Officer, Secretary of the Company. Mr. Navneet Raghuvanshi is a qualitied Company Secretary. He has around nineteen years of work experience, in roles across different industries in the areas of Secretarial, Legal, corporate restructuring etc.

Abhyuday Jindal

Tarun Khulbe

Mr. Tarun Kumar Khulbe is Whole Time Director of the Company. He is an Engineering graduate from MITS, GwaliDI' and MBA from JBIMS, Mumbai and possesses more than 25 years of experience in the field of plant operations & projects. He has been associated with organizations such as Raymond Steel, EBG India, Thyssen Krupp Elec Steel, Bhushan Steel & Strips Ltd.

Gautam Kanjilal

Mr. Gautam Kanjilal is the Non-Executive Non-Independent Director - Nominee of State Bank of India of Jindal Stainless Ltd. He is a Member of Audit Committee.

Arti Luniya

Ms. Arti Luniya is Additional Independent Director of the Company. She holds 37 years of steel industry expertise, having worked in Steel Authority of India Ltd. ("SAIL"). Besides invaluable experience in sales and marketing of steel, she was responsible for Risk Management and coal procurement function in SAIL, giving her rare insight into the entire supply chain. Being an effective strategiser, coupled with her experience of leading strong execution teams, makes her well-equipped for an oversight role. Additionally, she was also an Advisor to Evidence for Policy Design (EPoD) at HARVARD Kennedy School of Public Policy. Ms. Luniya is Master of Arts (International Relations) from Jawaharlal Nehru University, Delhi.

Nirmal Mathur

Shri. Nirmal Chandra Mathur is Additional Independent Director of the Company. He served as Director - Corporate Affairs, Executive Director of JSL Limited (formerly Jindal Stainless Limited). He represents rhe company at various forums such as the Federation of Indian Chambers of Commerce and Industry, the Confederation of Indian Industry th Indian Stainless Steel Development Association and the International Stainless Steel Forum, He has over 41 years of experience in various industries, including the steel industry. Prior to joining the company, he was with the Birla group for 17 years. He holds a B. Tech. (lions.) from BITS, Pilani.

Bhaswati Mukherjee

Kanwaljit Thind

Rajeev Uberoi

Dr. Rajeev Uberoi is Additional Independent Director of the Company. Dr. Uberoi is a lawyer and a canadian commonwealth scholar with a masters from McMaster university and a Ph.D in economics. He possesses a post-graduate Diploma in business administration from the management development institute.

Tara Bhattacharya

Mr. Tara Sankar Bhattacharya serves as Non-Executive Independent Director of Jindal Stainless Ltd. He has a master degree in nuclear physics, a post graduate diploma in management sciences and is a Certified Associate of Indian Institute of Bankers. He has over 38 years of rich banking experience and last served the post of the Managing Director of State Bank of India in the year 2008, before joining the Company. Outside Directorship: Specialty Restaurants Ltd., Abhijeet Power Ltd., Surya Roshni Ltd., IDFC Securities Ltd., Sayaji Hotels Ltd., Amertex Industries Ltd., IDFC AMC Trustee Company Ltd., Ind Swift Laboratories Ltd. and Nandan Exim Ltd. Committee Membership: Member of Audit Committee of Jindal Stainless Limited and Specialty Restaurants Ltd.

Suman Khaitan

Shri. Suman Jyoti Khaitan is Non-Executive Independent Director of Jindal Stainless Ltd. He is a graduate in economics and law, is an eminent lawyer and a partner of Khaitan & Partners, New Delhi, an Indian law firm. He has wide experience in handling and advising on important legal matters in various areas of practice including arbitration, aviation, banking, civil, corporate, criminal, finance, insurance, litigation, power, project finance and taxation matters. Outside Directorship: Best Foods Ltd., Hindusthan Vidyut Products Ltd., Indo Rama (Synthetics) India Ltd., KPL International Ltd., Lumax Industries Ltd., Monnet Power Company Ltd., Oriental Carbon and Chemicals Ltd. and Skipper Electricals (India) Ltd. Committee Membership: Member of Audit Committee of Jindal Stainless Limited, Oriental Carbon and Chemicals Ltd.; Member of Investors’ / Shareholders’ Grievance Committee of Jindal Stainless Limited, Hindusthan Vidyut Products Ltd. and Oriental Carbon and Chemicals Ltd.