Jindal Worldwide Limited approved the appointment of Mr. Sidharth Kapur as an Additional Director in the category of Non- Executive Independent Director on the Board of Directors of the Company with effect from 05th October, 2022 who shall hold office upto the date of the upcoming General Meeting/Postal Ballot process. Mr. Sidharth Kapur, aged 60 years, holds a Degree of Bachelor of Commerce from Shri Ram College of Commerce, Delhi University. He is a qualified Chartered Accountant and Company Secretary. Further, he has also pursued Diploma Course in Merchant Banking and Financial Services-Part-A with 2nd Rank on All India Basis from Institute of Chartered Financial Analysts of India. He is a Seasoned C Suite global business leader with 32 years'
experience in Airports, Renewable Energy, Infrastructure, Oil & Gas, Real Estate and Financial Services globally with a proven track record of leading complex infrastructure businesses and is a global acknowledged leader in Airport business. He possess strong experience in business scaling, transformation, value creation, revenue enhancement, bidding and M & A with a successful track record of value add regulatory, stakeholder and media engagement, path breaking fund raising and developing and leading major partnerships with varying complexity across geographies. He has led large multidisciplinary teams and multicultural teams across cultures and geographies. He is a result-oriented change agent with a keen ability to understand, adapt and successfully lead in different sectors. Company has considered and approved the resignation of Ms. Deepali Agrawal (DIN: 06935197) from the Board of Directors of the Company under the category of 'Non- Executive Independent Director' of the Company with effect from 05th October, 2022. Membership; Member in Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee & Operational Committee of Jindal Worldwide
Limited. (however the said membership shall be ceased with effect from 5th October, 2022). Company has considered and approved the resignation of CS Kiran Geryani a member of Institute of Company Secretaries of India, from the post of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect from October 7, 2022.Company has considered and approved the for appointment of Mr. Vikram Oza, CFO and Director of the Company, as
the Compliance officer of the Company with effect from 07th October, 2022 upto the period of appointment of new Company Secretary who shall act as Compliance Officer then. Mr. Vikram Oza is a qualified Chartered Accountant with over three decades of remarkable experience in Financial and
Management Accounting, Commercial Finance, Taxation, Treasury and Corporate Restructuring. He has been associated with Jindal since 2006 and heads the Finance Department of the Company, providing JWL his valuable support and counsel across a wide array of situations. He has been continuously awarded as top 100 CFOs from last three years for his outstanding competence in Corporate Banking and Finance.