Shivalik Bimetal Controls Limited at its September 26, 2023 approved the appointment of Mr. Sudhir Mehra and Mr. Nand Parkash Sahni as Independent Director. Mr. Sudhir Mehra has over 30 years of experience in Banking and Finance. He has also served 17 years in Alchem International Pvt.

Ltd. as Finance Consultant. He has also working experience with SBI Cards, a JV, with Ge Capital as Country Head Sales and Marketing. Mr. Sudhir Mehra is Graduate with Hons in History and post-graduate in English.

He holds degree of Certified Associate of Indian Institute of Bankers. He served the Board of TVTN (AAJ Tak) as an Independent Director and is also serving the Board of Asian Venture Philanthropy Network India Foundation. Mr. Nand Parkash Sahni is a well-educated person and is a retired civil servant belonging to 1965 batch of Indian Revenue Service.

He held senior position in Government of India and during his service he was involved in many foreign assignments as well. His vast experience in the realm of Corporate Governance will greatly benefit the Company. He worked in the field of Direct Taxation during his tenure as IRS Officer.

Mr. Nand Parkash Sahni holds a Masters degree in Administration and Graduation in Law. He also holds the degree in MSc from the University of Bath, U.K.