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Mr. Neil Garry McGregor

Chairman

Neil Garry McGregor is the Non- Executive Chairman of our Board. He holds a bachelor’s degree in engineering from the University of Auckland and a master’s degree in business administration in international finance from the University of Otago, New Zealand, and has also completed the advanced management programme at INSEAD, France. Neil Garry McGregor is the Group President & Chief Executive Officer, at SCI. He has been, in the past associated with Singapore LNG Corporation Pte. Ltd. as its Chief Executive Officer. Most recently, he was the head of Temasek International’s Energy and Resources Group, Head of Australia and New Zealand and Senior Managing Director of the enterprise development group.

2

Mr. Vipul Tuli

Managing Director

Vipul Tuli is the Managing Director of our Company. He holds a bachelor’s degree in technology (chemical engineering) from the Indian Institute of Technology, New Delhi and a postgraduate diploma in management from the Indian Institute of Management, Kolkata. He has been associated with the SEIL group since 2015 in various positions, including as the Chief Executive Officer & Country Head, India, as Managing Director of SEIL’s thermal businesses in India, and as the head of group strategy at SCI. Prior to joining the SEIL group, he was associated with McKinsey & Company, Inc. since 1992, where he worked across the energy, chemicals and infrastructure sectors, and at the time of leaving in 2015, was a Director (Senior Partner) based in its India office.

3

Ms. Looi Lee Hwa

Director

Looi Lee Hwa is a Non-Executive Director on our Board. She holds a bachelor’s degree in law from the National University of Singapore. Looi Lee Hwa is the General Counsel at SCI. Prior to joining the SEIL group, she was associated with Neptune Orient Lines Limited and Chartered Semiconductor Manufacturing Ltd.

4

Mr. T.V. Sandeep Kumar Reddy

Director

Mr. T. V. Sandeep Kumar Reddy is associated with the Gayatri Group since its incorporation. He is an eminent industrialist with wide business experience across a variety of industrial sectors. He joined the GPL group in 1989 and is the Managing Director of GPL, the apex body of GPL group and other major Gayatri Group Companies. As MD of GPL, he leads a brilliant team of professionals and aspires to take India’s power generation to even greater heights with indigenous expansion plans and also with a distinct possibility of international co-operation. He has done his Masters in Construction Engineering and Management from University of Michigan at Ann Arbor, USA and also holds a Bachelor Degree in Civil Engineering from Purdue University.

5

Mr. R.S. Sharma

Independent Director

Radhey Shyam Sharma is an Independent Director on our Board. He holds a bachelor’s degree in arts from the University of Delhi. He is a qualified cost accountant and is also an associate member of the Indian Institute of Bankers. Radhey Shyam Sharma has been previously associated with ONGC Limited as its Chairman And Managing Director.

6

Mrs. Sangeeta Talwar

Independent Director

Sangeeta Talwar is an Independent Director on our Board. She holds a bachelor’s degree in arts from University of Delhi and holds a postgraduate diploma in management from Indian Institute of Management, Kolkata. She has also completed the executive development programme from the Wharton School, University of Pennsylvania. Sangeeta Talwar is currently a designated partner at Flyvision Consulting LLP. She has, in the past, been associated with Nestle India Limited as its Executive Vice President, marketing, Mattel Inc. as its Managing Director, India, Tata Tea Limited as its Executive Director, marketing and NDDB Dairy Services as its Managing Director.

7

Mr. Bobby Kanubhai Parikh

Independent Director

Bobby Kanubhai Parikh is an Independent Director on our Board. He holds a bachelor’s degree in commerce from the University of Bombay and is a qualified Chartered Accountant. Bobby Kanubhai Parikh is a partner at Bobby Parikh Associates. Previously, he was associated with Ernst & Young and BMR & Associates LLP.

8

Mr. Kalaikuruchi Jairaj

Independent Director

Kalaikuruchi Jairaj is an Independent Director on our Board. He holds a bachelor’s degree in economics and in law from the Bangalore University and a master’s degree in Economics from the Delhi School of Economics. Kalaikuruchi Jairaj also holds a master’s degree in public administration from Woodrow Wilson School of Public and International Affairs, Princeton University and a master’s degree in public administration from the Kennedy School of Government, Harvard University. Kalaikuruchi Jairaj has also held the position of an additional chief secretary in the Government of Karnataka. He has been previously associated with the energy department in Bangalore Electricity Supply Company Limited as its chairman. He has also been associated with the World Bank as its senior public sector management specialist. Further, Kalaikuruchi Jairaj has acted as the President of All India Management Association, Delhi.