MPIL CORPORATION LIMITED

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HISTORY :

MPIL Corporation Limited (the Company) was established in 1959 under the Companies Act, 1956. The Company was initially incorporated as Mather Greaves Private Limited, thereafter in 1979, the name of the Company was changed to Mather and Platt (India) Limited and again in 2006 the name of the Company was changed to MPIL Corporation Limited. The Company is registered in Mumbai (Maharashtra) under registration No U74299PN2000PLC014382. The registered office of the Company is at Udyog Bhavan, 2nd Floor, 29, Walchand Hirachand Marg, Ballard Estate, Mumbai 400001.The Company is in the business of providing support service and consultancy including Mergers & Acquisition.

BOARD OF DIRECTORS :

1) Mr. Milan Dalal, aged 56 years, is the Director of the Company. Mr. Dalal holds a degree of Bachelor of Commerce from the University of Mumbai. Mr. Dalal has over three decades of experience in the various fields like stock broking, financial consultancy, M & A, travel agency, lifestyle retail, agro industry, manufacturing and export etc. Mr. Dalal is currently directors on various other companies.

2) Mrs. Veena Dalal, aged 51 years, is the Whole Time Director of the Company. Mrs. Dalal holds a degree of Bachelor of Commerce from the University of Mumbai. Mrs. Dalal has over two decades experience in various fields like interior designing, real estate broking, lifestyle trade and retail.

3) Mr. Keshav Jetsey, aged 60 years, is the Independent Director of the Company, Mr. Jetsey holds a degree of B.com from the University of Mumbai and FCA from the Institute of Chartered Accountants of India. Mr. Jetsey is a Practicing Chartered Accountant with over three decades of professional experience, providing Income Tax consultancy and Audit services to various private and Public companies.

4) Mr. Prabhakar Shevade, aged 58 years, is a Chartered Accountant and has over more than two decades of experience at various level in the field of financial appraisal and financial management. He is also chairman of Audit Committee of Company.

5) Mr. Krishnamoorthy, aged 64 years, is a Company Secretary and has over more than two decades of experience in the field of restructuring and merger/acquision, Sourcing, Secretarial, Legal, Finance and Corporate Governance.