Minute No. 1 of the PESB Meeting No.

1/2022
Held at 03:30 PM on 03/01/2022 (Monday)

Subject:- Selection for the post of Director (Finance), IRCON International Ltd

The following applicants were interviewed in the selection meeting:

1 MRS. SUMAN GUPTA, General Manager, Engineers India Ltd.

2 MRS. RAGINI ADVANI, General Manager, Engineers India Ltd.

3 MR. HARISH CHANDRA, Executive Director, Container Corporation of India Limited (CONCOR)
4 MR. SAMEER JAIN, Assistant Vice President, Honda Cars India Ltd.

2. PESB recommended the following name for the post of Director (Finance), IRCON International Ltd:-

MRS. RAGINI ADVANI

The Board did not meet Mr. Manoj Kumar Dubey, Director (Finance), CONCOR and Mr. Bharat
Bhushan Gupta, CFO, HPGC.