Cell No.: 9892546052 P A Sethi E-mail [email protected] Home: (022) 2884 5554 Date of Birth: October 19, 1944

1. Educational Qualification : B.Com. C.A.I.I.B., Post Graduate Diploma in Costing & Management Accounting 2. Current Engagements:

On the Board of : AARTl Industries Ltd., as an Independent Director. (A listed Public Ltd Co.) from September 2008

Shareholder Director : Pro-G Agro Pvt. Ltd., Vadodara (a family Co. engaged in Production of Micro Nutrients – a growth promoter of plants) from October, 2008

3. Banking Career:

a. Vijaya Bank : Executive Director (March ‘03 to October ‘04)

b. : (Last assignment) :- General Manager- Head of International Operations, (A meritorious career of 40 years in BANK OF BARODA)

4. Other Info :

a. Was posted by Bank of Baroda at its MANCHESTER (UK) as Branch Head for 6.5 years during 1982-89.

b. Expansion of Bank of Baroda’s overseas operations in countries like China, South Africa, Botswana and Tanzania, along with responsibility of operations in 18 countries.

c. Had been a member on IBS and Basel-II committees of RBI.

d. Was a member on Indian Banks association’s ‘Antimony Laundry’ committee

5. Other engagements in the past:

a. Had been Nominee Director on the Boards of : i. Bank of Baroda (Kenya) Ltd., at Nairobi - 4 yrs ii. Bank of Baroda (Uganda) Ltd., at Kampala - 4 yrs iii. Indo-Zambia Bank Ltd., Zambia, at Lusaka - 4 yrs iv. BOB International Finance Ltd., at Hong Kong - 3 yrs v. Bank of Baroda (Botswana) Ltd., at Gaborene - 3 yrs

b. External Member on Customer Service Council of ICICI Bank from November, ‘09 to March,’14 1

a. Had been Independent Director on the Boards of :

1) 2007 Credit Analysis and Research Ltd, 2) 2006-09 IDBl Capital Market services Ltd, Mumbai 3) 2006-10 Jyoti Structures Ltd, Mumbai (A Listed Public Ltd. Co.) 4) 2007-11 Ascot International (1996) Ltd., Manchester, U. K. 5) 2011-14 Small Industries Development Bank of , Mumbai 6) 2014-17 BANK of , as a shareholder (elected) Director

6. Address : 12-A, Viceroy Park Tower 'D' Thakur Village, (E), Mumbai 400101.

2