1. CA Dinesh Gandhi (M No. 38962) CFO-Infrastructure & Construction Director –Finance & CFO Godawari Power & Ispat Limited

2. Company TurnoverNet Worth Godawari Power & Ispat Limited1734.54628.84 Ardent Steel Limited236.1362.90 Hira Ferro Alloy Limited279.75127.48 Godawari Energy Limited0.0028.60 Godawari Green Energy Limited5.45121.19 Hira Power & Steel Limited285.74129.44 Hira Steel Limited 281.3655.65 Jagdamba Power & Alloys Limited22.9799.21 Total 2845.941253.31 # Market Capitalisation of GPIL is Rs 325 Crores as on 15.12.2012. Stock is currently trading at half the book due to poor industry & market sentiments & lack of investors interest in industry segment.

3. KEY ROLE IN THE ORGANIZATION As Group CFO of Hira Group & Director – Finance of GPIL, oversees the groups business planning, budgeting, corporate finance, accounts, taxation, treasury, legal, M&A Strategy & regulatory compliances As Group CFO of Hira Group & Director – Finance of GPIL, oversees the groups business planning, budgeting, corporate finance, accounts, taxation, treasury, legal, M&A Strategy & regulatory compliances New Project Financing & Investor relations New Project Financing & Investor relations Director of various Group Companies Director of various Group Companies

4. MAJOR ACHIEVEMENTS More than 25 years of experience in the area of corporate finance, accounts, tax, legal & M&A More than 25 years of experience in the area of corporate finance, accounts, tax, legal & M&A Raising funds thru IPO in 1986 for Meltech Alloys at the beginning of the career Raising funds thru IPO in 1986 for Meltech Alloys at the beginning of the career Raising funds thru IPO for Godawari Power & Ispat Ltd in 2006 ( Rs. 70 Cr) Raising funds thru IPO for Godawari Power & Ispat Ltd in 2006 ( Rs. 70 Cr) Raised funds thru QIP in 2007-08 for GPIL ( Rs. 100 Cr) and were among first five companies in India to raise funds thru QIP Raised funds thru QIP in 2007-08 for GPIL ( Rs. 100 Cr) and were among first five companies in India to raise funds thru QIP Fund raising for various projects implemented in group during 2005 to till date at competitive terms Fund raising for various projects implemented in group during 2005 to till date at competitive terms

5. MAJOR ACHIEVEMENTS First company to achieve financial closure of 50 MW Solar Thermal Power Plant for Rs. 570 Crores First company to achieve financial closure of 50 MW Solar Thermal Power Plant for Rs. 570 Crores Raising funds thru ECB for new projects at competitive rates ( USD 15 Mn in 2007-08 & USD 60 Mn in 2011-12) Raising funds thru ECB for new projects at competitive rates ( USD 15 Mn in 2007-08 & USD 60 Mn in 2011-12) Ensuring steady cash flow of the group irrespective of industry cycle Ensuring steady cash flow of the group irrespective of industry cycle Recognized as Best Clustor in CG/MP for outstanding collections while working with Reliance Communications Ltd Recognized as Best Clustor in CG/MP for outstanding collections while working with Reliance Communications Ltd