An Energy & Environment Conscious, Sustainable & Prosperous Organization

1. SHREE CEMENT LTD. An Energy & Environment Conscious, Sustainable & Prosperous Organization

2. PRESENTATION SEQUENCE Shree Profile SCL Performance - Financial SCL Performance - Operational SCL Performance - Environment and Social Awards and Recognitions

3. SHREE OVERVIEW Among Top 5 Cement Groups in India. Largest Cement Player of North India. Focused on Cement and Power. Turnover in 2010-11 Rs. 3512 crore An Energy & Environment Conscious Sustainable Organization

4. BOARD OF DIRECTORS Shri B.G.Bangur Executive Chairman Shri H.M.Bangur Managing Director Shri Y.K.Alagh Ex Cabinet Minister and Economist Shri R.L.Gaggar Solicitor Shri Abid Hussain Ex Ambassador to US Shri O.P.Setia Ex Managing Director - SBI Shri S.K.Somany Technocrat Shri Nitin Desai Economist Shri M.K.Singhi Executive Director Board of Directors

5. SHREEPHILOSOPHY Quality and Energy Conscious Environment and Employee Friendly Socially Responsive Customer Responsive Investors Rewarding Sustainable Organisation

6. SHREE – VISION AND VALUES To drive and sustain industry leadership of the company within a global context - by developing individual leadership competencies at entry level, through a robust backbone of trust, support innovation and reward OUR GUIDING PRINCIPLES VISION Socially responsible behavior Accountable to all stakeholders Good corporate governance practices Integrity of conduct Clarity & Unambiguity in communication

7. Shree Cement Profile The Aim To lead Company from good to great. Changing Scenario Total Productivity Management Total Profit Management Total Prosperity Management An Energy & Environment Conscious, Sustainable & Prosperous Organization

8. SHREE – Cement Overview Cement Business the bedrock Contributing to Bharat Nirman 8

9. SHREE – PowerOverview Power Business New Avenue TP= Thermal power ; GP = Green Power (WHRB) Contributing to India’s Energy Security 9

10. Shree - Capacity Growth - Cement Rapidly Growing Cement Capacity (Million Tonnes)

11. Shree - Capacity Growth - Power Power Capacity (MW) - More than Quadrupled in 4 years

12. SHREEBRANDS Leadership position in highly competitive and larger markets of Rajasthan, Delhi & Haryana. SHREE ULTRA RED OXIDE BANGUR CEMENT ROCKSTRONG CEMENT “Bangur Cement” “Rockstrong Cement” “Shree Ultra Red Oxide”

13. PRESENTATION SEQUENCE Shree Profile SCL Performance - Financial SCL Performance - Operational SCL Performance - Environment and Social Awards and Recognitions

14. SHREE- FINANCIAL STRENGTH Consistently increasing Turnover and Operating Profits

15. SHREE- FINANCIAL STRENGTH Steep rise in Market Capitalization over the years IRR as on 31st March 2011 on investment in Shree is 25.61% since inception (Feb-85)

16. SHREE- FINANCIAL STRENGTH Increasing net worth showing financial strength Return on net worth (in %)

17. SHREE- Financial Strength Contd.. Comfortable debt-equity ratio Sufficient liquidity in hand

18. SHREE- Sharing growth with Stakeholders Increased Turnover and Profits results in Increased contribution to Exchequer Increasing Dividend payout over the years

19. Power sale – New avenue for Growth Power sale Revenue – Growth of 46% Power sale volume – an increase of 119%

20. PRESENTATION SEQUENCE Shree Profile SCL Performance - Financial SCLPerformance - Operational SCL Performance - Environment and Social Awards and Recognitions

21. SHREE-SignificantFirstsbyShree First company in the World to utilize 100% Petcoke in all its operations - Both Cement and Power plants. First Cement company in India to produce Synthetic Gypsum to replace use of natural gypsum in cement manufacturing. First Cement company in India to be given 4 star rating by Whitehopleman UK. Fastest stabilization of cement kilns after commissioning.

22. SHREE- Information Technology SHREE – IT driven Company

23. IT Infrastructure Data Loss Uptime Paper Use Connectivity Response Time Security One of the most secure, scalable and connects all SCL business locations.

24. SHREE- Information Technology Adopts latest Technologies & Tools to achieve: Business Edge Migrate the enterprise to a virtually paperless working level Complete transparency through online real-time working Comprehensive Knowledge Management through knowledge sharing Transport Freight Bidding System and e-procurement system. Online communication between all company locations and all the stock points across the country with the use of MPLS VPN.

25. SHREE- Information Technology Successfully implemented Oracle E - business Suite, one of the advanced solution driven ERP systems in the industry. Launched integrated “RF-ID Smart Card” for governing vehicle movement First time CCR based Lime Stone Mining using “Shree Dynamine” Operator Independent Truck Dispatch System Shree won the “Silver CIO Award 2008” which is revered as the “OSCAR” of the Indian IT industry for the case study on “Implementation of Reverse Auction of Cement Transportation”.

26. Knowledge Management e-Library & Kiosks Online IT Helpdesk, with User self service Circulars & HR information made available online Shree Manthan Discussion Forums & Interactive Surveys Computer Based Tutorials, Pictures & Videos Online Comments & Feedback Online Forums, portal, blogs for Knowledge sharing

27. ERP – Business Suite Finance ( AP, AR, GL, CM ) Purchasing Sales & Distribution/ Logistics Enterprise Assets Management Production Management {Self Service, HR, Payroll, Time and Labour} HRMS Process Manufacturing Project Management Standard ERP suite has been extensively customized & enhanced to incorporate SCL Business practices.

28. Shree – Masters in Project Execution Kiln Commissioning time over the years Unit VII and Unit VIII commissioned in World Record time against Industry average of 630 days

29. Shree – Speeding up execution ..cont Power Plant Commissioning – ahead of benchmarks E= Expected SCL has developed a highly skilled and experienced power plant execution team that not only commissions plants faster but stabilization is also much faster

30. Shree – Economies in execution One of the lowest project cost Highly skilled and experienced project team Innovative work practices applied in project execution Lower interest and other pre-operative cost Support to Vendors & Contractors – Partner in execution “Desire to better the past” instinct in project execution team SCL project cost is the lowest in industry

31. SHREE- Excellent Project Execution Commissioned 1 MTPA Clinker Plant (U-VII) in world record time of 367 days against industry average of 630 days.

32. SHREE- Excellent Project Execution Breaking own World Record of 367 days created last year by recently commissioning another 1 MTPA clinker unit in 330 days

33. PRESENTATION SEQUENCE Shree Profile SCL Performance - Financial SCL Performance - Operational SCL Performance - Environment and Social Awards and Recognitions

34. SHREE- Management Systems ISO-14001 – Environmental Management System OHSAS-18001–Occupational Health & Safety *First Process & Cement manufacturing Industry in World to be awarded an Energy Management System Certification by British Standard Institute UK. SA- 8000 – Social Accountability ISO-9001 Quality Management MANAGEMENT SYSTEMS *BS-EN 16001 – Energy Management System

35. SHREE- Global Participation First Indian Cement Company to join Cement Sustainability Initiatives of World Business Council for Sustainable Business Development (WBCSD) • Climate Protection • Fuels and raw materials use • Employee health and safety • Emissions reduction • Local impacts on land and communities • Communications and progress reporting • Concrete recycling

36. Global Participation Member of Cement Sector Task force of Asia Pacific Partnership formed by Govt. of India, USA, China, Japan, Korea, Canada and Australia Global Reporting Initiative for improving sharing of information on Environment and Social issues Endorsed the global round table Joint Statement on climate Change to discuss issues for shaping public policy on climate change.

37. Global Participation Participated in various international meetings and forums for Environment management. A few of these is given below:

38. Greening the Environment Efforts CO2 Saving (Ton/ Annum) Installed air dryer and controller in the compressor Unit-III 203 Replaced roller table liner in Coal Mill II with new one 1166 Installed VFD in 6 Dust collectors at Packing Plant 1054 Replaced old motors with energy efficient motors in Kiln I 1004 Optimized Belt Conveyor speed & capacity utilization, in Reclaimer I 385 Installation of High Efficiency Fan in main ESP Fan in Kiln II 466 Strategies for Climate Security - Judicious Use is Wise Use Energy Management

39. SHREE-First inEnvironment First Cement company in World to fetch Certified Emission Reductions (CER’s) on its Clean Development Mechanism project “Optimal Utilization of Clinker”. Implemented Largest Waste Heat Power Plants capacity of 46 MW in World Cement Industry excluding China. First Indian cement company to issue Corporate Sustainability Report following the highest level “A+” for reporting triple bottom line performance.

40. SHREE – Socially Responsive Healthcare Initiatives Community focused Education initiatives Infrastructure Development Generating Sustainable livelihood

41. Community Upliftment Efforts • Registration of SHREE RURAL FOUNDATION – • platform to carry out welfare activities. • Aimed at institutionalizing welfare efforts from • “Need based” to “Plan Based” • Regular meetings with Panchayat (Local Authority) to • identify developmental needs & ways to implement.

42. Community Upliftment Efforts • Contributed Rs. One crore on the occassion of • Rajasthan Foundation Day • Contributed Rs. One Crore for setting up a • Neurosurgical Centre at JLN Hospital, Ajmer • Contributed Rs.50 Lacs for reconstruction of • BudhaPushkar (Religious site) • Contributed Rs. 25 Lacs for building of • “Institute of Chartered Accountants of India” • at Beawar.

43. Community Upliftment Efforts • Contributed Rs. 21 lacs for Kosi river Flood • victims of Bihar • Supported relief operations for flood • affected people of Barmer. • Development of various Road networks and • other infrastructure for local community

44. SHREE – People friendly Company • One of India’s top 20 best employers • Shree Family culture • Participative management • High happiness quotient • Sustained Promotion policy • No. of employees (31st March, 2011): 3645

45. PRESENTATION SEQUENCE Shree Profile SCL Performance - Financial Performance - Operational Performance - Environment and Social Awards and Recognitions

46. SHREE – An Award Winner National Safety Award – Awarded by Hon’ble President of India, Smt. Pratibha Patil. Corporate Excellence Award – Awarded by RCCI in all 4 categories. Energy Conservation Award - First prize for Energy Conservation at its mines by Indian Bureau of Mines Golden Peacock Award- – In recognition of Excellence in Combating Climate Change. Best Cost ManagementPractices - Awarded by ICWAI EDGE Award 2009-Awarded by Network Computing Magazine for "Top IT Implementations in India" SILVER CIO Award - Awarded by CIOL Data quest enterprise connect awards Greentech Environment Excellence Gold Award- for outstanding achievement in Environment Management practices in cement sector 46

47. SHREE – An Award Winner all the way • CII-ITC Sustainability Award - 2010 for nurturing innovation, promoting excellence, building trust and contribution towards sustainable future for all • ICC Sustainability Vision Award 2010 – 11 by Indian Chamber of Commerce for “CSR contributing inclusive growth” • Golden Peacock Award by Institute of Directors for Climate Security • FE-EVI Green Business Leadership Award by Financial Express & Emergent Ventures India for Green Business Practices • National Award for Excellence in Energy Management - 2010 by Confederation of Indian Industry (CII) • National Award for Excellence in Cost Management - 2009 by The Institute of Cost & Works Accountants of India (ICWAI) • Greentech HR Excellence Silver Award in best Strategy – 2010 • Best Employer Award by The Employers Association of Rajasthan. 47

48. THANK YOU Visit us at: www.shreecement.in Contact us at: sclbwr@shreecementltd.com