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Directors - Principal Trustee Company Private Limited

V.S. Mathur is the Chairman of the Board of Directors of Principal Trustee Company.

He has served the Revenue Department of the Government of India since 1970 in various capacities. He has held various positions including Undersecretary of CBDT & Ministry of Finance and also as Director and Controller of Aluminium, Ministry of Finance, New Delhi. He has also served as Director General, Systems - Income Tax Dept. and was in charge of the comprehensive nationwide computerization in the Income Tax Department.

He is also a Director on the Board of various other companies.

Mr. Mathur holds a degree in Master of Arts.

An ex-civil servant, Mr. H M. Singh has held various positions with the Government of India through his career spanning over 35 years.

Having retired as Secretary to the Government of India, he currently serves as an advisor for shipping and port companies with Arya Offshore Services Private Ltd., and is also a Maritime Arbitrator.

Mr. Singh holds a Master of Arts degree in Political Science.

With a career spanning over 45 years, Mr. Pinto joined the Government of India in the Indian Administrative Service (IAS) and served till his superannuation in 2003. He held several assignments during this tenure including: CEO - Maharashtra Industrial Development Corp., Vice-Chairman and Managing Director -MSRTC, CMD - Handicrafts and Handlooms Export Corporation of India, Chairman - Central Cottage Industries Corporation, MD - Maharashtra State Finance Corporation, Minister (Economic) - Embassy of India - Paris, Chairman - Maharashtra State Electricity Board, Director General (Shipping) - Govt of India, Chairman - Jawaharlal Nehru Port and Secretary (Shipping ) - Govt. of India. He has also served as Vice Chairman of the National Commission for Minorities in the rank and status of Union Minister of State. He is also a Director on the Board of various other companies.

He holds a Master of Arts degree in Political Science, Master of Arts degree in Sociology and Master of Public Administration from Harvard University.

Mr. Bundellu has more than 37 years of experience in Banking, Commercial banking and Treasury. He retired as a Whole-time Director from IDBI Bank Limited, where he served since 1987. He also served as Director on the Board of IDBI Home Finance Limited, IDBI Gilts Limited and IDBI Fortis Life Insurance Company Limited. He has been a member on the HRD committee of the Indian Bank Association.

Mr. Bundellu is also a Director on the Board of various other companies.

A Certified Associate in Indian Institute of Banking, he holds a Masters of Science and Masters of Financial Management degree.

Ms. Tess Downey has been associated with AIG and Prudential PLC UK as Vice President and Regional Director respectively in the field of Legal and Developmental role.

She is currently working with Principal International Asia Limited as Regional Counsel, Asia in the responsibility of Legal/Compliance/Company Secretary.

She is a Post Graduate Overseas Lawyer from Law Society of Hong Kong, Law Society of England & Whales, Post Graduate Practice Law Course, Law from Singapore Board of Legal Education, LLB (Hons), Law from National University of Singapore.

Mr. Debadatta Chand is currently working with Punjab National Bank in HO Treasury Division as Deputy General Manager-Treasury. He was earlier associated with Punjab

National Bank in HO RMD (Risk Management) as Chief Manager, HO Treasury Division in the position of Assistant General Manager and Deputy General Manager,

ZAO Patna in the position of Deputy General Manager and has been associated with CO Bareilly in the position of Circle-Head DGM.

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