Larsen&Tubro Ltd.Shalin Shah (63).

Board Of Directors:-Name Designation

A.M.Naik Group Executive Chairman

S.N.Subramanyan Deputy Managing Director & President

R.Shankar Raman Whole-time Director & Chief Financial Officer

Shailendra Roy Whole-time Director & Sr.Vice President(Power,Heavy Engg & Defence)

D.K.Sen Whole-time Director & Sr.Executive Vice President(Infra)

M.V.Satish Whole-time Director & Sr.Executive Vice President(Infra,Minerals&Metals)

Company Profile• Larsen & Toubro is a major technology, engineering, construction, manufacturing and financial services

conglomerate, with global operations. L&T addresses critical needs in key sectors - Hydrocarbon, Infrastructure, Power, Process Industries and Defense - for customers in over 30 countries around the world. L&T is engaged in core, high impact sectors of the economy and our integrated capabilities span the entire spectrum of ‘design to deliver’. With over 7 decades of a strong, customer focused approach and a continuous quest for world-class quality, we have unmatched expertise across Technology, Engineering, Construction, Infrastructure Projects and Manufacturing, and maintain a leadership in all our major lines of business. Every aspect of L&T's businesses is characterized by professionalism and high standards of corporate governance. Sustainability is embedded into our long-term strategy for growth. The Company’s manufacturing footprint extends across eight countries in addition to India. L&T has several international offices and a supply chain that extends around the globe.

• Larsen & Toubro is a USD 15 billion technology, engineering, construction, projects, manufacturing and financial services conglomerate, with global operations. The company is engaged in core, high-impact sectors – infrastructure, construction, defense, hydrocarbon, heavy engineering, power, aerospace, shipbuilding, electrical & automation, mining and metallurgy. Its integrated capabilities span the entire spectrum of 'design-to-deliver', and it offers turnkey EPC solutions in its major business lines. Its track record covers products, projects and processes executed to international benchmarks.

• Every aspect of L&T's businesses is characterized by professionalism and high standards of corporate governance. Sustainability is embedded into its long-term strategy for growth. The Company's manufacturing footprint extends across multiple countries in addition to India. • L&T has several international offices and a supply chain that extends around the globe.

Highlights Airports in India and the Middle East Metro rail systems for Riyadh, Qatar and major Indian cities Large infrastructure projects, including bridges and highways - from Jordan to Malaysia Technological contribution to key missions like the building of India's first nuclear-powered submarine, maiden missions to the moon and Mars. • Hydrocarbon projects in the Middle East, Africa, South East Asia and India. The world's

longest heated and insulated oil pipeline. The world's largest coal gasifier made in India and exported to China .The world's biggest Ethylene Oxide reactor for a petrochemical complex in the Middle East. Shipyards on the west and east coast of India. World's most modern heavy forging facilities for nuclear grade forgings. A wide range of switchgear.• L&T is the one of the companies which is listed in ‘A’ group where the index like BSE,NIFTY

will cover its results for the market improvements as well as for index numbers and for other things. L&T’s Share is one of the stock which always benefitted to his investors or shareholder in terms of profit or dividend. Company has always in faith them by its investors, employees and shareholders.

? Board of Directors• A.M.Naik – He is started his journey as Jr. Engineer in 1965 and till now the journey is

ongoing. He has passed through every stage till he became Group Executive Chairman.• S.N.Subramanyan – He is started his career in 1984 as a project planning engineer and

then step by step he is moving towards the core member of the whole group.• R.Shankar Raman – He joined group and setup new subsidiary company called as L&T

Finance Ltd. And from that day the journey is ongoing and he is known for his finance strategy and planning which helped a lot to whole group for growth and success.

• Shailendra Roy - As earlier he works in Bhel for 22 years and then in 2004 he joined the group and the group is having vast experience of him as working in public sector company for long period.

• D.K.Sen - As early he works in Many companies and finally he joined group in 1989 as Sr. Manager and company grows in his leadership and in his experience.

• M.V.Satish - He starts his career with L&T and he works on various projects among the company and now the company will get benefitted of his vast experience.