Key Managerial Personnel of our Company

The Key Managerial Personnel (as defined under the SEBI ICDR Regulations) of our Company as of the date
of this Prospectus are as disclosed below.

Mr. Ravi B. Goyal is the Chairman and Managing Director of our Company. For further details in relation
to him, see “~ Brief Biographies of our Directors” on page 195. For details of compensation paid to him, see
“Terms of Appointment of Chairman and Managing Director” on page 197.

Mr. Stanley Johnson P is an Executive Director of our Company. For further details in relation to him, see
“— Brief Biographies of our Directors” on page 197. For details of compensation paid to him, see “-Payment
or Benefit to Directors on page 198.

Mr. Vinayak R. Goyal is an Executive Director of our Company. For further details in relation to him, see
“— Brief Biographies of Directors” on page 197. For details of compensation paid to him, see “Payment or
Benefit to Directors” on page 198.

Mr. Saurabh Lal is the Chief Financial Officer of our Company and of our Subsidiary, SVIL. He has been
associated with our Company since April 19, 2012. He was appointed as the Chief Financial Officer of our
Company on August 16, 2018. He holds a Bachelor of Commerce degree from the University of Delhi and
is a Chartered Accountant certified by the ICAI. He has over 15 years of experience in the financial service
industry. Prior to joining our Company, he was associated with ICICI Bank Limited, Reliance Money
Limited and Green Invest Limited. During Financial Year 2021, he was paid a compensation of 215.13
million.

Mrs. Sneha Kadam is the Company Secretary and Compliance Officer of our Company and our
Subsidiary, SVIL. She has been associated with our Company since August 17, 2017. She holds a Bachelor
of Commerce degree from the University of Mumbai. She is an associate member of the Institute of
Company Secretaries of India. She has over eight years of experience as a company secretary in Indian
companies. Prior to joining our Company, she was associated with our Subsidiary, ITSL. During Financial
Year 2021, she was paid a compensation of 21.24 million.

Mr. V.C. Gupte is a consultant to and the Head — Color Business of our Company. He has been associated
with our Company since November 1, 2011 and is responsible for the sales and service functions of the
colour business of our Company. He has currently been appointed as a consultant to our Company pursuant
to a consultancy agreement for a period of one year until March 31, 2022. Mr. Gupte holds a Master of
Science degree from the Mumbai University. He has over 34 years of experience in the field of colour. He is
currently also associated with Advanced Graphics Systems as a Consultant. Prior to joining our Company,
he was associated with Milton Roy (Deutschland) GmbH. Mr. Gupte has also worked with Mafatlal
Consultancy Services (India) Limited. He has received a silver medal for significant contribution to the
advancement of color measurement in India, awarded by the Society of Dyers and Colourists. The
consultancy fee paid to him during Financial Year 2021 was approximately 28.70 million.

Mr. Ricardos El Khoury is the Chief Executive Officer and a director of our Subsidiary, Novus SGP. He
has been associated with Novus SGP since February 19, 2013. Mr. El Khoury is also a director on the
boards of our Subsidiaries, Novus Cambodia, Novus Lanka and Novus Philippines. He holds a Bachelor of
Science (Computer Science) degree from Notre Dame University - Louaize. He has approximately 28 years
of experience in the information technology sector. Prior to joining Novus SGP, he was associated with
Wincor Nixdorf Pte Ltd as a regional vice president, Tamer Freres s.a.l. as a sales manager, International
Computer & Communications Systems S.A.R.L. as an account manager and Integro Middle East S.A.L. —
Lebanon as a technico-commercial engineer. The remuneration paid to him by Novus SGP during Financial
Year 2021 was S$$0.87 million (approximately 247.26 million).

Mr. Satish Zope is the Head - Petroleum Business of our Company. He has been associated with our
Company since August 1, 2010. Mr. Zope holds a Master of Commerce degree from the University of
Poona. He has over 25 years of experience in the field of sales and business development. Prior to joining
our Company, he was associated with Mountain Technologies Pty Limited. Mr. Zope has also worked with
Teledirect Informatics India Limited. During Financial Year 2021, he was paid a compensation of 216.84
million.

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