SUBSIDIARIES

Exide Life Insurance Company Limited

Exide Life Insurance Company Limited is a wholly-owned subsidiary of Exide Industries Limited. The Registered Office of the Company is situated at ING Vysya House, 5th floor, No. 22, M.G. Road, Bangalore, 560001. The Corporate Identification Number of the Company is U66010KA2000PLC028273.

Board of Directors

Sl No. Name of the Director Designation
1. Mr. Rajan Raheja Chairman
2. Mr. Kshitij Jain Managing Director & CEO
3. Mr. A.K. Mukherjee Director
4. Mr. N. N. Joshi Director
6. Ms. Mona Desai Director
7. Mr. Vinayak Premchand Aggarwal Director

Chloride Metals Ltd ("CML")

The Company acquired 100 % stake of CML making it a wholly owned subsidiary w.e.f. 1st November 2007. CML was incorporated on 14th December, 1998 under the Indian Companies Act, 1956. Chloride Alloys India Limited, a wholly subsidiary of Exide Industries Ltd., amalgamated with CML w.e.f 1st March, 2016. Both the Companies are engaged in the business of running smelting plants having integrated facilities for extracting lead from exhausted batteries and manufacturing and supplying recycled lead and lead alloys.

The Registered Office of CML is situated at Exide House; 59E Chowringhee Road; Kolkata 700020.

Board of Directors

Sl No. Name of the Director Designation
1. Mr. G Chatterjee Director
2. Ms Mona N Desai Director
3. Mr. Sudhir Chand Director
4. Mr. A K Mukherjee Director
5. Mr. Nadeem Kazim Director
6. Mr. Subir Chakraborty Director
7. Mr. U B Agrawal Whole-time Director & CEO
8. Mr. Arun Mittal Director

Chloride Power Systems & Solutions Ltd ("CPSSL")

CPSSL was incorporated on 16th day of June, 1980 and it is engaged in the business of high end chargers for industrial use. The CIN of CPSSL is U29221WB1980PLC032796. CPSSL is a 100 per cent subsidiary of Exide Industries Limited. The Registered office of CPSSL is situated at Exide House, 59E Chowringhee Road, Kolkata - 700020.

Board of Directors

Sl No. Name of the Director Designation
1. Mr. A. K. Mukherjee Chairman
2. Mr. Arun Mittal Director
3. Mr. Nadeem Kazim Director

Chloride International Limited ("CIL")

CIL is a 100 per cent subsidiary of Exide Industries Limited that is engaged in non-conventional energy business. CIL was incorporated on 31st January, 1947 under the name Exide Batteries (Eastern) Limited which was subsequently changed to 'Chloride & Exide Batteries (Eastern) Limited on 11th February, 1948. It was later changed to Exide Products Limited on 2nd April, 1981 and finally to Chloride International Limited on 14th November, 2003. The CIN of CIL is U31402WB1947PLC014918. The Registered Office of CIL is situated at Exide House, 59E Chowringhee Road, Kolkata - 700 020.

Board of Directors

Sl No. Name of the Director Designation
1. Mr. Gautam Chatterjee Chairman
2. Mr. Subir Chakraborty Director
3. Mr. Bhaskar Gupta Director

Chloride Batteries S.E. Asia Pte Limited ("CBSEA")

CBSEA was incorporated on 4th September, 1958 under the laws of Singapore under the name "The Chloride Electrical Storage Company Far East Limited" on 4th September, 1958 which was subsequently changed to 'Chloride Batteries S E Asia Pte Limited on 4th December, 1969. CBSEA is a 100 per cent subsidiary of Exide Industries Limited. The registered office of CBSEA is located at 106 Neythal Road, Jurong Town, Singapore 628 594. The principal activities of CBSEA comprise production and distribution of industrial battery chargers, rectifiers and parts thereof and the distribution of industrial and automotive batteries.

Board of Directors

Sl No. Name of the Director Designation
1. Mr. Gautam Chatterjee Director
2. Mr. A K Mukherjee Director
3. Mr. Subir Chakraborty Director
4. Mr. Winston Wong Director
5. Mr. Arun Mittal Director

Espex Batteries Limited ("ESPEX")

ESPEX was incorporated on 8th January, 2003 under the Companies Act, 1985 of UK. The Registered Office of ESPEX is situated at Clipper Road, Roath Dock, Cardiff CF10 4EW, UK. ESPEX is engaged in supply of industrial batteries in UK and its neighboring areas.

Board of Directors

Sl No. Name of the Director Designation
1. Mr. Gautam Chatterjee Chairman
2. Mr. A K Mukherjee Director
3. Mr Arun Mittal Director

Associated Battery Manufacturers (Ceylon) Limited ("ABML")

ABML was incorporated on 6th May, 1960 under the laws of Sri Lanka. The registered office of ABML is situated at 481 T B Jayah Mawatha, Colombo 10, Sri Lanka. ABML is engaged in the manufacture of Lead acid automotive and motorcycle batteries.

Board of Directors

Sl No. Name of the Director Designation
1. Mr. Subir Chakraborty Chairman
2. Mr. A K Mukherjee Director
3. Mr. Arnab Saha Director
4. Mr. Ishara C Nanayakkara Director
5. Mr. Winston Wong Director