oS Name P.R. Khanna Address 70, Sunder Nagar, New Delhi-110003. Date of Birth 2" July, 1933 Educational & Professional Background - B.Com (Hons) Delhi University in 1952. Qualified as a Chartered Accountant in 1955. Was admitted as an Associate Member of the Institute of Chartered Accountants of India in 1955 and a Fellow Member in 1962. Was admitted as a Partner in Khanna & Annadhanam, Chartered Accountants in 1956 and became the Senior Partner in 1981 till retirement in May 1998. - Was Partner in charge of Delhi Office of Deloitte Haskins & Dells, Chartered Accountants from 1985 to November, 1996. This firm was part of the International firm of Deloitte Touche. . Professional Experience - Practicing as a chartered Accountant for 50 years. Responsibility included auditing, inspection, management consultancy, setting up of accounting procedures, review and preparation of project feasibility reports, advice on taxation, company law and corporate matters. In professional capacity as partner of the firm, has been closely associated with audit of companies both Public and Private sectors in Banks and institutions, Trading, Manufacturing and Service Industry. - In management Service Areas e.g. Management Control Systems in a leading Public Sector Company in the engineering services field, an Airlines Company in neighboring country, a leading Motor Cycle Manufacturer in the Private Sector, Techno-economic feasibility studies of Textiles units and Engineering Projects set (CE Seviability and operations of the Department of Tourism in a neighboring country As a member of the Rating Committee of one of the leading Rating organizations of India has been exposed to -Various facets of industrial and economic development at Macro levels, -Industry specific developments. -Individual corporate working which included a review of various aspects of viz, Management functioning, intra firm comparisons, liberalization considerations, financial Operations, leveraging cash flows etc, 6. Other Areas of Experience Was elected to the Northern India Regional Council of the Institute of Chartered Accountants of India from 1961 to 1964 and was Chairman for 1962/63. Was elected to the Central Council of Institute of Chartered Accountants in 1979 for a three year term and served as Chairman of the Company Law Committees, Member of Accounting Standards Board, Audit Practice Committee, Disciplinary Committee, Codification Committee, Public Relations Committee and Editorial Board of the Institute’s Journal. He has participated and contributed papers to various Professional seminars in India. He has also Participated as Faculty member of courses arranged by State Bank of India Staff College, Management Development Institute of the Industrial Finance Corporation of India, and the Controller and Auditor General of India’s Training Programme and Reserve Bank of India/IBA.Representation on other bodies - Chairman of the Expert Group set up by the Reserve Bank of India for Designing a Supervisory Framework for Non-Banking Financial Companies. - Member of the Expert Group set up by the Reserve Bank of India for examining the Supervisory Framework for Commercial Bank. - Appointed by the Gcvernment as member of the Committee of Experts for making recommendations on Private sector participation in Indian and Iron Steel Co. Ltd., and Hindustan Paper Corporation Limited. - He is presently a msmber of the Advisory Council on corporate Governance, member of the Grading Committee for Construction industry and Chairnian of the Health Care Grading Committee of Investment Information and Credit Rating Agency of India Limited (ICRA). - Task Force for settlement of MOU's between Public Sector Companies and concerned Ministries set up by the Department of Public Enterprises, Ministry of Industry. - Member Working Group on Review of MOU Guidelines of Central Public Sector Enterprises. ~ Past Member-Advisory Council, Board of financial Supervision, Reserve Bank of India.Has acted as Trustee of Unit Trust of India Member, Board of Trustees. Was a Trustee of Sun F&C Mutual Fund. Past Member-Governing Body of Shriram College of Commerce (Hony. Treasurer), Delhi. Directorships-Past: =SBI Capital Markets Ltd =Telemecanique and Controls (|) Ltd as nominee of State Bank of India =Geoffrey Philips India Ltd =Marketing and Research Group Pvt. Ltd., India =India Performance Fund Ltd., Mauritius =Punjab Tractors Ltd. As anominee of UTI =India Public Sector Fund Ltd., Mauritius =State Bank of India =Select Holiday Resorts Ltd., =AC Nielson ORG Marg Pvt. Ltd. Directorships-Present =DCM Shriram Industries Ltd =Indag Rubber Ltd =Ansal Properties & Infrastructure Ltd =Uniproducts Ltd =C&S Electric Ltd =UTI Asset Management Co. Ltd =UTI International Ltd., Guemsey Member Governing Body Shriram Industrial and Scientific Research Foundation, Delhi