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Profile Of Directors

Mr. Paul Edgerley

Non Executive & Independent Director

Mr. Edgerley was appointed as an Additional Director on the Board of the Company on May 4, 2011 in the category of Non-Executive Director. Mr. Edgerley has been a Managing Director at Bain Capital since 1990, a private investment firm with over $65 billion in assets under their management, where he focuses on investment in the industrial and consumer product sectors. He is currently on the board of The Boston Celtics, Keystone Automotive, Steel Dynamics, Sensata Technologies, MEI Conlux, HD Supply and Hero Investments Pvt. Limited. Mr. Edgerley is also a member of the Dean Advisory Board at Harvard Business School, Kansas State University Foundation, The Shamrock Foundation, serves on the US Board of The Right to Play and New Profit, Inc. He is a certified working public accountant. He was also awarded an MBA with distinction from Harvard Business School and a BS from Kansas State University. He brings with him enriched experience in the field of finance and administration. On the recommendation of the NRC, the Board of Directors has appointed him as Non-Executive and Independent Director w.e.f. May 5, 2016 for a term of five consecutive years.

Mr. Edgerley is also on the board of the following companies:

DIRECTOR

Boston Celtics

DIRECTOR

Sensata Technologies Holding NV

DIRECTOR

Apex Tool Group

DIRECTOR

FTE Automotive

DIRECTOR

MYOB

DIRECTOR

TI Automotive

Draft Appointment Letter