Edition:
United Kingdom

Welspun Enterprises Ltd (WELS.NS)

WELS.NS on National Stock Exchange of India

108.20INR
17 May 2019
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Summary

Name Age Since Current Position

Balkrishan Goenka

50 2015 Executive Chairman of the Board

Shriniwas Kargutkar

2015 Chief Financial Officer

Deepak Chauhan

2011 President - Legal of Welspun Infratech Ltd.

Parvez Umrigar

2011 Managing Director & Chief Executive Officer of Welspun Infratech Ltd.

Priya Pakhare

2018 Compliance Officer, Company Secretary

Sandeep Garg

56 2012 Managing Director, Director; Managing Director of Welspun Projects Ltd.

Brijgopal Jaju

Chief Financial Officer of Welspun Corp Ltd.

Raghav Chandra

2019 Independent Director

Dhruv Kaji

2017 Additional Independent Director

Aruna Sharma

2019 Independent Director

Mala Todarwal

31 2014 Independent Director

Rajesh Mandawewala

55 2017 Non-Executive Independent Director

Mohan Tandon

75 2012 Non-Executive Independent Director

Navin Agarwal

IR Contact Officer

Biographies

Name Description

Balkrishan Goenka

Shri. Balkrishan K. Goenka serves as Executive Chairman of the Board of the Company. He is Industrialist with expehetice of promoting Welspuri Group having diverse business interest. He holds B. Com.

Shriniwas Kargutkar

Deepak Chauhan

Parvez Umrigar

Priya Pakhare

Ms. Priya Pakhare is Compliance Officer, Company Secretary of the Company. Ms. Pakhare is a Commerce and Law Graduate and a member of the Institute of Company Secretaries of India (FCS — 7805) and having more than 10 years of experience.

Sandeep Garg

Mr. Sandeep Garg serves as Managing Director, Director; Managing Director of Welspun Projects Ltd. of the Company. Other Directorships are Dewas Bhopal Corridor Private Limited (formerly known as Dewas Bhopal Corridor Limited), Welspun Natural Resources Private Limited, Welspun Build-Tech Private Limited (formerly known as Welspun Construction Private Limited).

Brijgopal Jaju

Raghav Chandra

Dhruv Kaji

Aruna Sharma

Dr. Aruna Sharma is Independent Director of the Company. PhD in Development Economics, Master’s in Development Studies, MA in English Literature and B.Sc. Information Technology and its use in Banking, Big Data & Cyber Security, Steel and Core Sector, Business Models, Convergence of Resources for Outcome and Rural Development.

Mala Todarwal

Ms. Mala Todarwal serves as Independent Director of the Company. Other Directorships are Sesa Mining Corporation Limited, Graviss Hospitality Limited, Sesa Resources Limited, AYM Syntex Limited(Formerly known as Welspun Syntex Limited), Graviss Hotels & Resorts Limited.

Rajesh Mandawewala

Mr. Rajesh R. Mandawewala serves as Non-Executive Independent Director of the Company. He is with Welspun India Limited, Alspun Infrastructure Limited Limited, Welspun Global Brands Limited.

Mohan Tandon

Shri. Mohan K. Tandon serves as Non-Executive Independent Director of the Company. He was with AYM Syntex Limited (Formerly known as Welspun Syntex Limited).

Navin Agarwal