SURYAROSNINSE13 February 2020

Surya Roshni Limited has informed the Exchange regarding Investor Presentation February, 2020

Surya Roshni Limited

luruv of Inclan S..,...d,

An ISIISO 9001, An IS/ISO 14001 & IS: 18001 Company

SURYA ROSHNI LIMITED

CIN • L31501HR1973PLC007543 2nd Floor, Padma Tower-1 . RaJendra Place, New Delhi-110 008 Ph.· +91-11-25810093-96, 47108000 Fax: +91-11-25789560 E-mail . cs@surya.in Website : www.surya.co.in

SRL/se/19-20/47 February 13, 2020

The Secretary The Stock Exchange, Mumbai New Trading Ring, 14th Floor, Rotunda Building, P.J.Towers, Dalal Street, Fort, MUMBAI-400 001 Scrip Code: 500336

The Manager (Listing Department) The National stock Exchange of India Ltd Exchange Plaza, 5th floor Plot No. C/ 1, G Block Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 NSE Symbol: SURY AROSNI

Re

:

INVESTOR PRESENTATION

Dear Sir,

In terms of Regulation 30 read with Para A of Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the "Investor presentation - February, 2020". Copy of the same is also being uploaded on the website of the Company at, http://www.surya.co.in

Kindly take the same in your records.

Thanking you,

Enclosed: as above.

• Regd. Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -1 24507, Ph.: 01 276-241540-41

Surya Roshni Limited

Investors Presentation February 2020

Updated 9MFY20 Results

0

Contents

1

Company Overview

2

3

4

Steel Pipes & Strips

Lighting & Consumer Durables

Financial Highlights

5

Growth Drivers

6

7

Board of Directors and KMP’s

Client & Customers

1

Surya Roshni – Four Decade Strong Foundation

Established in 1973, SURYA

spearheaded the technological

revolution and evolved as one of the

fully integrated Steel Pipes & Strips

and Lighting & Consumer Durables

conglomerate

Strong brand and wide spread

distribution network

# 1 in India for manufacturing of ERW

GI Pipes

Largest exporter of ERW Pipes

# 2 in India for Lighting products

50 + Exports across countries globally

100 % Backward integrated

5 years + Association with over 50% of lighting distributors

2,500 + Distributors

2,50,000 Retail/Dealer outlets Strong Rural Base

FY 2018-19

Rs 59,750 million, 21% YoY ↑

Net Revenue

Rs 3,761 million, 8% YoY ↑

EBITDA

9M FY 2019-20

Rs 41,324 million

Net Revenue

Rs 2,665 million

EBITDA

2

Strong Core Values Driving Profitable Growth

Surya Parivar Principle-centric, Close-knit Family, Trust, Mutual Respect And Team Spirit

Profitable growth

Core Values

Integrity Moral Principles, Undivided Spirit. Reflects in Personal Lives, Financial Transactions and Business Deals.

Social Responsibility Eco-Friendly Products, Optimized Resources to Conserve the Environment.

Customer Satisfaction Customers - Guiding Stars Future Endeavours and Improvement.

Professionalism

Product Development

Productivity and Perfection

Performance Evaluation

Promotional Activities

Payback on Capex

3

With a PAN India Manufacturing Presence

Active across India

Steel Pipe & Strips Plants

Bahadurgarh (Haryana) 1973

Gwalior (Madhya Pradesh) 2010

Anjar (Gujarat) 2010

Hindupur (AP) 2017

Corporate Office Delhi

Lighting Plants

R &D Center (STIC) Noida

Kashipur (Uttarakhand) 1984

Malanpur (Gwalior) 1992

Branches

North Zone

East Zone

West and Central Zone

South Zone

4

Consistent Financial Performance – 5 Years

Net Revenue

Profit Before Tax

Profit After Tax

(INR in million)

59,750

49,312

38,835

28,571

29,642

1,561

1,725

1,080

1,208

618

541

868

631

1,176

863

FY15

FY16

FY17

FY18

FY19

FY15

FY16

FY17

FY18

FY19

Net Worth

9,509

10,473

11,519

6,350

6,915

Debt

9,476

8,950

10,709

10,974

11,915

FY15

FY16

FY17

FY18

FY19

FY15

FY16

FY17

FY18

FY19

Long Term Credit Rating improved from ‘A-’ to ‘A+’. Short Term Credit Rating at ‘A1’, CP ‘A1+’

5

Steel Pipes & Strips

Extensive Applications

6

Steel Pipes & Strips Business – leading by quality

Position and Brand

Company is the largest exporter of ERW Pipes and largest manufacturer of ERW GI pipes in India under Brand “PRAKASH SURYA”

Particulars

Turnover (Net of Taxes) (Rs. in million)

Value increase (in %)

Volume Growth (in %)

Plant Locations

Year of Establishment

Products

Exports

2017-18

35,545

36%

20%

2018-19

44,267

25%

10%

Bahadurgarh (Haryana)

1973

Gwalior (M.P.)

2010

Anjar (Gujarat)

2010

Hindupur (A.P)

2017

ERW Steel pipes (GI, Black, Hollow section), Spiral, API, 3LPE coated & CR sheets

More than 50 countries (UAE, Australia, Egypt, EU, Canada, US etc.)

Marketing Network

Over 250 Dealers and 21,000 Retailers (B2C - 70%)

Raw materials Suppliers

SAIL, JSW, Hindustan Zinc, Tata Steel, Essar Steel

Production Capacity

Posco, Angang, Sngang, Zaporzhstal, Hyundai, Benxi, Anchan

Particulars

Capacity (p.a)

ERW Pipes (including GI - 2,50,000 MT)

900,000 MT

Spiral (including offline – 1,40,000 MT)

200,000 MT

CR Sheets

3 LPE Coating

115,000 MT

External; 1,850,000 sq mtr, Internal; 1,100,000 sq. mtr.

Surya – the only co. in India to have 30” Pipe Galvanized facility

7

Steel Pipes & Strips Segment Performance Improvement

Pre - Merger

Post Merger - Surya Global, Anjar (Guj)

(INR in million)

Particulars

FY15

FY16

FY17

FY18

FY19

CAGR%

Sales Volume (Qty in MT)

368,286

427,833

615,376

738,943

812,050

22%

Net Revenue

17,076

16,536

26,049

35,545

44,267

27%

EBITDA

879

837

1,765

2,102

2,269

27%

PBT

-122

-98

370

644

743

42%

Net Worth

3,503

3,438

5,567

6,390

6,712

18%

Debt

5,063

5,455

7,393

7,750

7,862

12%

8

Steel Pipes & Strips – Offerings and Applications

Steel Pipes

Cold Rolled

GI (33%)

Black (24%)

Hollow Section (19%)

API & 3 LPE Coated and Spiral Pipes (11%)

CR Strips / Sheets (13%)

Applications

Applications

Applications

Applications

Agriculture Casing and tubing Hot and Water Plumbing pipe Green Houses Fire Fighting Street Light Poles GP Pipes Solar Panels Spur Lines

Construction Works Fabrication Powder Coating Sign Boards Industrial Application Scaffoldings Poles & Towers

Engineering & Architectural Structures Airport, Metros, Railways infrastructure Urban Development Electrical Poles/ Telecom Towers Solar Structure

Oil & Gas Pipelines Oil Well Casing City Gas Distribution Pipelines Plant Piping Water Pipelines – Mains Industrial water Lines Chilled water pipelines

Applications

Auto Components Electrical Motor Stamping Furniture & Fittings Domestic Appliances Drums and Barrels Cycle Rims Umbrella Tubes, Ribs Engineering Applications

Agriculture

Fire Fighting

Housing

Infrastructure

Urban

Railway

City Gas

Smart City

9

Strategically Located State-of-the-art Manufacturing Units

Anjar, Gujarat - ERW and Spiral

Est 2010

Hindupur, Andhra Pradesh

Est 2017

Spread across 92 Acres to target export markets;

Establish for manufacturing ERW (GI, Black, Section)

merged with the Company w.e.f. April 2016

pipes

Proximity to major Kandla and Mundra Ports gives

Proximity to premium market of South India –

strategic advantage in exports and imports

savings in logistic cost; eligible for tax incentives

Manufactures ERW and Spiral pipes (GI, Black,

under the A.P. State Policy

Section) and API Pipes with coating

Full utilization in first full year of operation (2018-

19), expansion during current year to 200,000 MTPA

To decentralized manufacturing units nearer to market place

10

Strategically Located State-of-the-art Manufacturing Units

Bahadurgarh (NCR – Delhi)

Est 1973

Gwalior (Madhya Pradesh)

Est 2010

Spread across 55 acres, close proximity to Bahadurgarh Metro Station and KMP ERW pipe plant established in 1973/ Cold Rolled (CR) Sheets plant established in 1991 Manufactures ERW pipes (GI, Black, Section), API Pipes for CGD. Serves NCR and North Indian market Continuous thrust on efficiency and cost reduction

Spread across 51 acres, centrally located, serving UP, MP, Rajasthan and Chhattisgarh markets Established for manufacturing ERW pipes (GI, Black, Section) Eligible for state industrial incentives upto 2025 Ample Infrastructure facilities for future expansions Expanding, with state of art technology, into range of Section Pipes to capture strong demand

Value-added products and cost efficiencies to drive future profitability

11

Recently Commissioned 3LPE Coating Manufacturing Unit

The 3LPE Coating Plant from SELMERS, Netherlands, in Anjar, Gujarat, fully operational.

Established track record, obtained accreditations, certifications of ISO 9001,14001 & 18001

Specialized API Pipe with 3LPE Coating, used in transportation of Petroleum & Natural Gas, City Gas Distribution and Water Pipelines

High growth area - special thrust from Government on building modern infrastructure with low cost transportation

Strong demand from CGD and Oil and Gas Sector

Over Rs. 350 crore order book under execution, facility is fully booked for next two quarters and expecting continuous flow of orders.

Savings in coating cost, Eligible for State Industrial Incentives. Higher capacity utilisation of the Spiral/ERW facilities

12

Leveraging Strong Brand and Distribution Network

Advertisement in Local print Media

The International Tube and Pipe Trade Fair, Germany, April 2018

TV Advertisement for Prakash Surya Steel Pipes

Selling with ‘Prakash Surya’ Brand across India via established Dealer and Distributor network.

Strong brand leadership, historical presence, channel reach across India with strong presence in Tier II and Rural India, relationship build over decades

Participation in events, dealer meets to engage channel partners

Use of media, local print to build brand franchisee

13

Oil and Gas Sector – API Pipes

Advantage India

Robust Demand

Rising Investment

Supportive FDI Guidelines

Policy Support

India is the world’s third largest energy consumer globally. Demand for primary energy in India is expected to increase threefold by 2035 to 1,516 million tonnes of oil.

The oil and gas industry is growing robustly and players are undertaking investments to cater to the burgeoning demand. Foreign Investor will have opportunities to invest in project worth US$ 300 billion in Oil and Gas sector

The government allowed 100% FDI in upstream and private sector refining projects.

Government has enacted various policies such as the OALP and CBM policy to encourage investments.

India will see an investment of USD 100 billion by 2024 in oil refining, pipelines, city gas distribution networks and LNG terminals.

14

City Gas Distribution – CGD

Financial Year 2018-19 was truly a revolutionary year for City Gas

Distribution (CGD) sector in India

Proposed investment after 9th and 10th round of bidding is about

INR 1.2 lacs crores

Massive expansion of CGD network is a part of Govt efforts to

raise the share of natural gas in the energy basket to 15% by

2030 from current 6.2%

Increase in the piped City Gas user: Piped cooking gas users in

India increased from 42 lacs in March 2018 to over 54 lacs till

September 1, 2019. Licenses awarded further would take this

number to 5 crore by 2030

PNGRB auctioned 228 Geographical Areas covering 406 districts

after 10th round of bidding, shall cover 70% of population.

CNG Station planned to be 10,000 by 2030 from 1769

CGD licenses awarded to IOCL, HPCL, Gujarat Gas, Adani Gas,

Bharat Gas amongst others

This should benefit ERW Steel Pipe Industry and more

particularly to Surya after installation of 3LPE coating facility

15

‘Nal Se Jal’ – Piped Water for All

India has 16% of world’s population and 15% of its livestock, while only 4% of water resources

Government thrust to provide piped water to all households by 2024, up from c18% at present. Massive challenge to add 150 mn households across 0.5 mn + villages over the next five years

Wide variation in water stress across region

Jal Shakti – A new ministry for unifying the water management functions

256 districts to ensure five important water conservation,

o Water conservation and rain water harvesting

o Renovation of traditional and other water bodies/ tanks

o Reuse and bore well recharge structures

o Watershed development and

o Intensive afforestation

Pipes – Major sector to get benefit – Cos engaged in GI, MS, HDPE, PVC, CPVC Pipes

o Main Pipelines – Connected from secondary source

o Sub Main Pipes – Connected from main pipelines

o Service/ branch pipes – Connected from sub-main for distribution to

households

Budget Allocation of INR 3.6 lacs crores over five years 2020 to 2024

Pipes will be @ 40% of the total investment, followed by EPC 25%, Water Management 25%, Pumps and Valves 10%

Major targeted states : Uttar Pradesh, Bihar, Rajasthan, Madhya Pradesh, Andhra Pradesh, Gujarat

16

Global Footprints

Dubai EXPO 2020

Qatar FIFA 2022

Dubai Frame

Ras Abu Aboud Stadium

Museum of Future

Lusail Iconic Stadium

Strong Export potential

Largest exporter of ERW Pipes and ERW Galvanized Steel Pipes (GI) from India, holds 60% share, targeting export of API Pipes

Exports to over 50 countries East, including Middle USA, Europe, Australia, Canada, Mexico, Ghana, Nigeria, among others

India's Export* (ERW GI & Black Pipes)

21%

Surya

8%

11%

60%

*Data Source: Nitva, 01.08.18-31.07.19

17

Lighting & Consumer Durables

18

Lighting & Consumer Durables Segment – Leading by Technology and Product innovation

Position and Brand

2nd Largest in Lighting – Marketing under brand “SURYA”

Particulars

Turnover (Net of Taxes) (Rs. in million)

LED Growth (%)

Plant / R&D Locations

Year of Establishment

Products

Exports

2017-18

13,833

45%

Kashipur (Uttarakhand)

1984

2018-19

15,534

36%

Gwalior (M.P)

1992

Noida NCR

2012

LED lights (Lamps, Street Lights, Down-lighters, Panels, Luminaires, etc.), Conventional lights (GLS, FTL, HID) and Fan & Home Appliances. Company ranked as 6th in the Fans Industry.

To more then 40 Countries including Middle East and U.K

Marketing Network

Over 2,500 Dealers and 2,50,000 Countrywide Retailers on PAN India

Raw materials Suppliers

Hindalco, Tata , Reliance, Nichia, Mitsui, Foshan Nationstar, Dongguan, Glass Bond, MLS.

Production Capacity (Per annum)

LED Bulbs

LED Street Lights

LED Tubes & Fittings

GLS

90 MN PCS

3.60 MN PCS

10 MN PCS

200 MN PCS

19

Offering Diverse Range of Fast Moving Electrical Goods LEDs

Lamps

Battens

Down Lighters

Luminaries

Fans

Home Appliances & Fittings

PVC (Pipes & Fittings)

Conventional Lighting

Revenue Split FY19 Lighting 72% LED – Conventional 28% Lighting 100%

Revenue Split FY19 Lighting & Consumer Durables Segment 83% Lighting – Consumer Durables 14% PVC 3% Total 100%

Consumer Durables

Conventional Lighting

20

World-class Facilities with Innovation-driven R&D Centre

Manufactures LED lights (Lamps, Street Lights, Downlighters and fittings) & Conventional Lights, filaments, PCBs & Drivers

Lighting Glass Plant, manufacturing LED lights (lamps, street lights, decorative lighting ) and conventional lights (GLS, FTL), Caps, PCBs, Drivers, etc

Kashipur

Gwalior

R&D – To drive the change towards Smart Lighting Surya Technology & Innovation Centre (STIC) - duly approved by DSIR and NABL at Noida - was established in 2011 with a focus on development of LED Lighting products.

21

Lighting Business – at a glance

Transition to LED Lighting in the Industry

Consistent growth in LED Lighting in volumes, steep

price correction, CFL phased out and FTL to follow

Consolidation in LED to benefit large players

Sales to EESL witnessed deferment, focusing on direct

sales

Surya ventured into LED Façade, Solar Lighting Products

and Smart LED Lighting

Executing orders for Ahmedabad, Vadodra Railway

Station, Leh Palace, Delhi Street Light, Renowned Retail

Chains etc.

SURYA’s Strength

India’s 2nd largest lighting products company,

LEDs now constitutes 75% of total lighting

Completely backward integrated

Strong B2C presence in India with rural focus,

major presence in B2B

EESL – Out of 10.8 mn Street Lights installed

under SLNP in India, Surya supplied 25%,

Ujala - aims to replace 770 mn inefficient bulbs,

361 mn already distributed, 11% by Surya and

out of 7.2 million LED Tube Lights, Surya

contributed 40%

22

Fan and Home Appliances Business

Entered into the Fan business in FY 2014

Ventured into Domestic Appliances business in

Gained No. 6 slot in the Fan market

Provides wide categories of premium

decorative and colourful range of ceiling, table,

pedestal, wall mounting fans and exhaust fans

Launched Anti Dust and other new designs of

energy efficient fans

FY 2015

Provides feature rich, contemporary range of

Water Heaters, Room Coolers

Domestic Appliances like Room Heaters,

OFR, Dry Irons, Steam Irons and Immersion

Heater, mixer grinders

Kitchen Appliances, Cooktops, hand

bladder

23

PVC Pipes – Offering Sizeable Business Opportunities

28% Revenue Growth in FY19, Rs. 481 mn as compared to Rs. 377 mn in FY18

Applications: Water Management, Infrastructure, Housing Sector, Agriculture & Irrigation System, Domestic And Industrial Drainage System – Cold/ Hot Water Plumbing, Industrial Process Lines, Swimming Pool, Salt Water Lines etc

Leverage existing distribution network

Expanding product range with in-house manufacturing unit at Kashipur

Capacity Expanded by 3,000 MTPA in May 2019, reaching upto 8,200 MTPA to augment stronger growth

Sizeable business opportunity with Strong Brand of ‘Prakash Surya’ and Distribution Network

24

CPVC | uPVC | AGRI | SWR | COLUMN PIPES & FITTINGS

Distribution Strength – PAN India reach

• Rural based distribution network, one of the largest in

industry

2,50,000 Retail Outlets

Strong dealer relations (50% of B2C distributors have more than 5 years of association)

Transparent and attractive polices, schemes, incentives and foreign tours

Secondary Network of 300+ RTF & 2,500+ DSPs supports primary network and promotes effective communication with the market, engagement activities with electricians and architects

• Complete product range, strong R&D and quality management teams to develop in-house solutions for specific micro markets and resolve issues timely

• Decentralised branch / depot network system - quick

logistical movements, prompt delivery, customer feedback and satisfaction

Metro Cities, 16%

Tier II, 32%

East 18%

West 25%

Revenue by Marketing FY19

Rural, 52%

Revenue by Region FY19

Leader in various states such as AP, Telangana MP, Chhattisgarh, Uttar Pradesh and Jharkhand

Second in Karnataka, Delhi, Maharashtra, Bihar, Rajasthan and Uttaranchal, among others

South 29%

North 28%

25

Enhancing Brand Visibility

Principal Sponsor Rajasthan Royals, IPL 2019

Light India Show 2018, New Delhi

Dealer Conference, Singapore Cruise

Scan to view the AD

TV Advertisement, ‘Golmal Again’ Hindi Movie

Surya Water Heater – TV Advertisement

Surya Fans Print Add with celebrity

Scan to view the AD

Scan to view the AD

26

Future Positive Trends

Growth factors:

Indian Lighting Industry grew massively in LED lighting with major drop in conventional lighting, estimated to touch USD 5 billion, multifold growth in next 5 years. With 100 Smart Cities underway, India moving towards Futuristic Smart Intelligent Lighting. State Govts to focus on independent projects.

Surya’s Strategy:

With strong focus on expanding LED product range for both B2C and B2B, Surya works towards improving productivity, automation and cost rationalization. Ventured into LED Façade & Solar Lighting Products. GTM approach strategy for mapping of market, Sales force automation

Surya Lighting - Kumbh Mela

Solar

Futuristic Intelligent Smart Lighting

Surya Lighting – Kolkata Airport

27

Financials

28

Key Financial Performance FY2018-19

Company as a whole Company as a whole Company as a whole

(INR in million)

Net Revenue

Up 21%

59,750

3,486

49,312

EBITDA

Up 8%

3,761

PBT

Up 10%

1,725

1,561

PAT

Up 12%

1,208

1,080

FY18

FY19

FY18

FY19

FY18

FY19

FY18

FY19

Steel Pipes & Strips Steel Pipes & Strips Steel Pipes & Strips

Lighting & Consumer Durables Lighting & Consumer Durables

Net Revenue

Up 25%

44,267

PBT

Up 15%

743

35,545

644

Net Revenue

Up 12%

15,534

13,833

PBT

Up 7%

982

917

FY18

FY19

FY18

FY19

FY18

FY19

FY18

FY19

FY19 (Consolidated) includes the financials of WOS established for Odisha Street Lighting Project

29

Key Financial Performance – Debt-Equity. ROE%. ROCE%

Company as a whole

Steel Pipes & Strips

Lighting & Consumer Durables

Debt

Net Worth

Debt

Net Worth

Debt

Net Worth

(INR in million)

10,473

11,519

10,974

11,915

6,390

7,750

6,712

7,862

FY18

FY19

FY18

FY19

4,083

3,224

FY18

4,807

4,053

FY19

ROE% ROCE%

ROE% ROCE%

ROE% ROCE%

10.8%

11.0%

12.5%

12.8%

7.6%

7.3%

11.2%

10.6%

15.6%

16.5%

16.2%

15.6%

ROE%

ROCE%

FY18

FY19

ROE%

ROCE%

ROE%

ROCE%

FY18

FY19

FY18

FY19

30

Key Financial Performance – 9MFY20

Company as a whole

Steel Pipes & Strips

Lighting & Consumer Durables

Net Revenue

Net Revenue

42,706

41,324

31,940

31,940

(INR in million)

Net Revenue

10,792

9,445

9MFY19

9MFY20

9MFY19

9MFY20

9MFY19

9MFY20

EBITDA

2,563

2,665

EBITDA

1,545

1,895

1,018

EBITDA

770

9MFY19

9MFY20

9MFY19

9MFY20

9MFY19

9MFY20

31

Key Performance – 9MFY20

Surya, aggressively advertising on TV for its Steel Pipes after being one of the principal sponsor of

Rajasthan Royals IPL 2019 team

Adopted lower income tax rates for the Financial year 2019-20

Steel Pipes & Strips Segment

Strengthening product portfolio with higher contribution from value added products viz API &

Spiral, GI Pipes. Improving the profitability of the segment

12% volume growth, EBITDA grew by 23%. During Q3FY20 EBITDA per ton improved to Rs. 3,433 as

compare to Rs. 2,879 in Q3FY19. During 9M FY20 EBITDA per ton improved to Rs. 3,182 as compare

to Rs. 2,904 in 9MFY19.

The segment witnessed improvement in all the divisions including trade, exports and API Pipes.

Lighting & Consumer Durables Segment

Witnessed 3% growth excluding sales of EESL and Conventional Lighting. Sales to EESL witnessed

deferment, declined from Rs. 1,921 mn in 9MFY19 to Rs. 900 mn in 9MFY20.

The conventional lighting de grew by 20% in 9MFY20.

The higher operating cash flow of the segment has resulted into debt reduction in the company.

32

Strategic thrust and priorities

Constant thrust on Value added and Quality products in both the segment, resulting in better

product mix with high margins, generate higher returns

Participate in the tenders for Oil & Gas as well as CGD and Water to attain maximum utilization of

API pipe/ 3LPE coating facility

Rationalising overheads, operational efficiency by modernization, de-bottlenecking and adopting

state-of-the-art technology and disciplined approach on Capex.

Increasing spent on advertisement and publicity on all the media in both the segments

Move up the value chain, ventured into LED Façade and Solar Lighting products. LBG division

getting orders for Smart City, Railway Stations, Flyovers, bridges, temples, Monuments and

Tourists spots lighting.

Increase reach in metros and launching of premium categories of quality products

Strengthen engagements with marquee customers through accreditation, improvement on cost

effective product mix and timely deliveries

Aim to receive project approvals across product categories in both the divisions

Strengthen capital efficiency through channel financing arrangement for dealers (without

recourse), Working Capital Management and thrust on ROCE and ROE improvement

33

Chairman & Board of Directors

Shri J. P. Agarwal Executive Chairman

Shri Raju Bista Managing Director

Smt Urmil Agarwal Director

Shri Vinay Surya Whole Time Director

Awarded with ‘Padma Shree’. He is the driving force behind creating Surya as one of the most reputed, trusted and successful Company in both business verticals viz. Steel Pipe & Strips and Lighting & Consumer Durables.

Young, Dynamic with 33 years of age, has been the growth engine for the Company. His discipline, dedication and visionary power has helped in achieving the overall development of the Company. He is President of ELCOMA. He is also the Member of Parliament.

Woman director of the Company, having sound business acumen & understanding of both the businesses of the Company.

Possess vast experience of over 21 years in Marketing, Export, Commercial, Financial & Operational field. He has done an M.B.A. from Swinburn University, Australia.

34

Key Managerial Personnel's (KMPs)

Shri R.N. Maloo Executive Director & Group CFO

A qualified CA with 33 years experience in Corporate Affairs, Finance, Commercial & Taxation. He held CFO positions in renowned companies and also in CA practice as partner with M/s Kalani & Co, Jaipur.

Shri Tarun Baldua CEO – Steel Operations

A qualified Chartered Accountant with 34 years of experience in Commercial, Operations and Administration of various businesses across industries.

Shri Ramanjit Singh CEO – Lighting Operations

A qualified MBA- operation with 34 years of experience in Operational and served on the post of Sr. Director at Philips India. He led multiple initiatives to accelerate innovation & growth in lighting industry.

Shri B.B. Singal Sr. V. P. & Company Secretary

A qualified CA, Company Secretary and Cost Accountant having a rich experience of over 24 years in Secretarial Function, Corporate Laws, Accounts, Direct Tax & Investor Relationship.

35

Board of Directors

Shri T.S. Bhattacharya Ex-MD of SBI has an illustrious professional career

Shri Ravinder Kumar Narang - Ex-Chairman of IOCL with vast experience in the field of Operations, Project Development & Marketing Network.

Shri K.K. Narula Ex-Chief General Manager from SBI Chandigarh (LHO). He is also the Chairman of the Audit Committee.

Shri S S Khurana Ex-Chairman of Railway Board and Ex-officio Principal Secretary to Government of India.

Shri S K Awasthi Ex-Managing Director of PNB Capital, worked in various Senior Level Positions

Shri Sunil Sikka A post graduate in Management (FMS Delhi) and an Ex-President of Havells (India) Limited & ELCOMA. During his tenure, he led multiple initiatives to accelerate growth in marketing of consumer electrical and lighting in India

Shri Kaustubh N Karmarkar – Whole time Director, with vast experience of over 21 years in the field of Management & Human Resources and Planning

36

Clients & Customers

37

Disclaimer

This presentation does not constitute an offer from Surya Roshni Limited to any party and the information contained

herein will not form the basis of any contract. Neither Surya Roshni Limited nor any of its shareholders, directors,

employees, agents or representatives makes any warranty or representation as to the accuracy or completeness of the

information contained herein. This presentation contains map for better understanding of reader for reference purpose

only. The representation of political boundaries and names do not necessarily reflects the actual position.

This Presentation contains forward-looking statements about the business, financial performance, skills, and prospects

of the Company. Statements about the plans, intentions, expectations, beliefs, estimates, predictions or similar

expressions for future are forward-looking statements, which should be viewed in context of many risk issues and events

that could cause the actual performance to be different from that contemplated in this Investor Presentation but not

limited to, the impact of changes in oil, steel prices worldwide, exchange rates, technological obsolescence and

domestic, economic & political conditions. We cannot assure that outcome of this forward looking statements will be

realized. The Company disclaims any duty to update the information given in the presentation.

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Thank You

Surya Roshni Limited

Regd. Office Prakash Nagar, Sankhol Bahadurgarh Distt. Jhajjar, Haryana: 124 507 CIN: L31501HR1973PLC007543

Padma Tower - 1, Rajendra Place, New Delhi - 110008 (INDIA)

Corporate Office

Ph: +91-11 47108000 Fax no: +91-11 25789560

Website www.surya.co.in

Contact Detail Sushil Singhal: +91 9871179555 Tarun Goel: +91 9810248348

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