PPAP Automotive Ltd Directors Report

<dhhead> Board Of Directors</dhhead>

• Bachelor of Commerce from Shri Ram College of Commerce, Delhi University

• Associated with the Company since inception with experience of over 45 years in polymer processing industry and over 30 years in the automotive industry

• President of Toyota Kirloskar Supplier Association

• A Fellow Member of the Institute of Chartered Accountants of India

• Managing Partner of K.S. Gupta Co., Chartered Accountants (Est.: 1955) with over 35 years of experience

• He has in depth knowledge and experience in the field of Corporate Finance, Taxation, Accounts and Audit

• PGDM in Business Economics from Delhi University, PGDIM from IMI Delhi and Chevening Gu-rukul Scholar from London School of political science & Economics

• Associated with ONGC, TCS, Cairn Energy, Max healthcare

• She has over 30 years of experience in the areas of Leadership, Business Transformation and HR

• B.E. (Mech.) from Delhi College of Engineering & M.B.A. from IIM, Ahmedabad

• Work experience of over 40 years primarily in automotive sector. He has worked with Maruti Suzuki for over 38 years

• He was deputed as whole time Director of Suzuki Powertrain India Ltd, and Maruti Suzuki as Executive Director of Supply Chain and Quality Assurance

• Bachelor of Science in Industrial Engineering from Purdue University, USA

• Work experience of over 15 years

• Chairman of North region Honda Suppliers Club

• Coordinator Zone 2 Automotive Component Manufactures Association Northern Region

• B.E. (Mech.) from I.I.T. Roorkee and M.B.A. from IIM, Ahmedabad

• Has a rich and diverse top management experience in the field of automobile, auto components, engineering, etc.

• Associated with Tata Motors, Eicher and Hindustan Motors

• President of Tractor Manufacturers Association & Member of CII National Council

• Bachelor of Science from Delhi University

• Founding partner of our Company

• Associated with the business since inception

• Work experience of over three decades. She possess a deep understanding of automotive business