MEMBERS OF CROSS FUNCTIONAL COMMITTEES ------- DELTA STEEL COMPANY PLC, WARRI, NIGERIA .

S. No. COMMITTEE (KEY MANAGERS) 1. MARKETING COMMITTEE

----Marketing Strategy ----Sales Performance ----Pricing

MEMBERS
Mr. S. D. Ghose (Chairman) Mr. S. Modak Mr. Anupam Roy Paladhi Mr. Ranjit Singh Mrs. Patience Aferhuan (co-ordinator)

DESIGNATION
VP (Finance) GM (Mkt. & Sales) GM (Quality) AGM (Logistics) AGM- Marketing and Sales

PERIODICITY OF MEETING Twice a Month

2.

HUMAN RESOURCE/ INDUSTRIALRELATIONS AND SAFETY COMMITTEE ----IR ----Statutory Compliance ----Potential Hazards ----Safety Training

Mr. K.K. Rao (Chairman) Mr. V. Sarode Mr. U. R. Singh Engr. M. D. Ode Mr. P Thomas Mr. A. Gobir Dr. M. O. Joshua Mr. Lucky Obiuwevbi (Coordinator) Mr. E. D. Agbaje

Director (Commercial) GM ( HR) GM (SMS) DGM(Iron Making) DGM (Security & GS) Company Secretary AGM (Health Services) AGM (INDUSTRIAL RELATIONS) Legal Adviser

Twice a Month

3.

FINANCE / PROCUREMENT AND COSTING COMMITTEE ---- Cash flow ----Taxation and Insurance ----Critical Procurement ----Pricing

Mr. K.K. Rao (Chairman) Mr. S. D. Ghose GM (Maintenance) Mr. Anand Singh (Coordinator) Mr. Ravi Kumar Mr. Prosenjit Das Mr. Behera Bibekananda Mr. O. P. Aroboinosen

Director (Commercial) VP (Finance) GM (Maintenance) DGM (Procurement) DGM(Accounts) AGM (Finance Accts and Costing) Snr. Mgr (MPICC) Manager (Insurance & Pension)

Twice a Month

4.

HEAVY DUTY/ MAINTENANCE AND PROJECT COMMITTEE ----Maintenance Management System ----Critical Spares ----Capital Repair ----Shutdown

Mr. S. N. Singh (Chairman) GM (Maintenance) Dr. P. N. Singh Mr. D. N. Satapathy Mr. Ravi Kumar Mr. Aloysius Nsidinanya Mr. Rajesh Singh Mr. Behera Bibekananda (Coordinator)

Director (Operations) GM (Maintenance) GM (Rolling Mills) DGM (Utilities) DGM(Accounts) AGM (SMS) Manager (Procurement) Snr. Mgr (MPICC)

Twice a Month

5.

SCRAP PROCUREMENT COMMITTEE

Mr. K.K. Rao (Chairman) Mr. Arup. K. Roy Mr. Anupam Roy Paladhi

Director (Commercial) Senior VP(SCM) GM (Quality)

Twice a Month

Engr. A. C. Uwakwe Mr. Pravin Agarkar (Coordinator) Mr. Rajesh Trippathi

DGM (SMS) Snr Mgt(Scrap Procurement) Senior Manager (Logistics)

6.

TPM (APEX) AND NEW INITIATIVES COMMITTEE ----TPM ----Six Sigma ----ISO

Dr. (Engr.) S. O. Nwabuokei (Chairman) GM (Maintenance) Dr. P. N. Singh Mr. Anupam Roy Paladhi Mr. U. R. Singh Engr. M. D. Ode Mr. Manoj Kasat Dr. R. Olieh Mr. Dwaipayan Chatterjee (Coordinator) Mr. Prosenjit Das

Joint Managing Director GM (Maintenance) GM (Rolling Mills) GM (Quality) GM (SMS) DGM(Iron Making) DGM (HR) DGM (Quality) DGM (TPM) AGM (Finance Accts and Costing)

Twice a Month

7.

CORPORATE GOVERNANCE/ RISK MANAGEMENT AND LEGAL COMMITTEE ----Corporate Audit ----Risk Assurance

Dr. (Engr.) S. O. Nwabuokei (Chairman) Mr. A. Lobo Mr. Ravi Kumar Mr. Manoj Kasat Mr. A. Gobir - (Coordinator) Mr. Shashi Kant Dalmia Mr. J. I. Chika Mr. E. D. Agbaje

Joint Managing Director VP (Admin) DGM(Accounts) DGM (HR) Company Secretary Head (Management Audit) Manager (JMDs Office) Legal Adviser

Twice a Month

8.

PRODUCTION / STEERING AND WASTE MANAGEMENT COMMITTEE ----Production ----Quality ----Cost Chairmen of all committees are members of this committee ----Business Plan ----Achievement

Mr. S. N. Singh (Chairman) Dr. P. N. Singh GM (Maintenance) Mr. U. R. Singh Mr. Anupam Roy Paladhi Engr. M. D. Ode Mr. Prosenjit Das Mr. Karunakar ( Co-ordinator)

Director (Operations) GM (Rolling Mills) GM (Maintenance) GM (SMS) GM (Quality) DGM(Iron Making) AGM (Finance Accts and Costing) Manager-PPC

Twice a Month

9.

INFORMATION TECHNOLOGY COMMITTEE

Mr. S. D. GHose (Chairman) Mr. Manoj Kasat Mr. Wilson Odogbor(Coordinator) Mr. Mrinmoy Mukherjee Mr. Vijay Singh Mr. V Johnson

VP (Finance) DGM (HR) Manager-EDP EDP EDP EDP

Twice a Month

10.

QUALITY COMMITTEE

Dr. P. N. Singh (Chairman) Mr. S. Modak Mr. S. Oboli Mr. Rajan Kalani Mr. Chinmoy Mukherjee (Coordinator)

GM (Rolling Mills) GM (Mkt. & Sales) CE (SMS) SMS Quality

Twice a Month