Directors in Indian Companies

Company Name Director (1)3I Infotech Ltd. BALAJI SWAMINATHAN3M India Ltd. AMIT MUKHERJEEA B B Ltd. B GURURAJAarti Industries Ltd. CHANDRAKANT V GOGRIAban Loyd Chiles Offshore Ltd. C P GOPALKRISHNANAbbott India Ltd. ASHOK DAYALAbhishek Industries Ltd. PALLAVI SHROFF (MRS.)Adani Exports Ltd. A C SHAH (DR.)Aditya Birla Nuvo Ltd. ADESH GUPTAAdlabs Films Ltd. BERJIS M DESAIAftek Infosys Ltd. C G DESHMUKHAlembic Ltd. BABUBHAI R PATELAlfa Laval (India) Ltd. AJAY JOSHIAllahabad Bank ASUTOSH LAWAlok Industries Ltd. ASHOK B JIWRAJKAAlstom Projects India Ltd. A K THIAGARAJANAmbuja Cement Eastern Ltd. A C SINGHVIAmtek Auto Ltd. ARVIND DHAMAmtek India Ltd. ARVIND DHAMAndhra Bank ANIL KUMAR SOODApar Industries Ltd. C N DESAIApollo Hospitals Enterprise Ltd. DEEPAK VAIDYAApollo Tyres Ltd. HERVE FREDERIC RICHERTAreva T & D India Ltd. A K DHAGATArvind Mills Ltd. ARVIND N LALBHAIAsahi India Glass Ltd. ARVIND SINGHAshapura Minechem Ltd. A M KADAKIAAshok Leyland Ltd. A K DASAsian Hotels Ltd. ARUN K SARAFAsian Paints Ltd. ABHAY A VAKILAsian Star Co. Ltd. ANURADHA A BANERJEE (SMT.)Assam Co. Ltd. A K JAJODIAAssociated Cement Cos. Ltd. A ANJENEYANAstra Microwave Products Ltd. ATIM KABRAAstrazeneca Pharma India Ltd. ANDREW HOWDENAtlas Copco (India) Ltd. ANDRE SCHMITZAurobindo Pharma Ltd. B ADI REDDYAutomotive Axles Ltd. ASHOK RAOAvaya Globalconnect Ltd. AMARNATH K PAIAventis Pharma Ltd. A K R NEDUNGADIAztec Software & Technology Services Ltd. A V SRIDHARB A S F India Ltd. BOON YEOW YEEB F Utilities Ltd. B B HATTARKIB O C India Ltd. DAVID NEIL LINDSAYBajaj Auto Finance Ltd. D S MEHTABajaj Auto Ltd. D J BALAJI RAOBajaj Hindusthan Ltd. D K SHUKLABalaji Telefilms Ltd. AKSHAY CHUDASAMABalkrishna Industries Ltd. ARVIND M PODDARBallarpur Industries Ltd. B HARIHARANBalmer Lawrie & Co. Ltd. A K GHOSHBalrampur Chini Mills Ltd. K N RANASARIABank Of Baroda A C MAHAJAN

Bank Of India AMITABH VERMABank Of Maharashtra A V DUGADEBank Of Punjab Ltd. [Merged] A S NARANG (DR.)Bank Of Rajasthan Ltd. A N CHAKRABARTIBannari Amman Sugars Ltd. A K PERUMALSAMYBata India Ltd. A B ANANDBayer Cropscience Ltd. A K R NEDUNGADIBerger Paints India Ltd. ANIL BHALLABhansali Engineering Polymers Ltd. B M BHANSALIBharat Earth Movers Ltd. ALOK PERTIBharat Electronics Ltd. A MURLIDHARBharat Forge Ltd. AMIT B KALYANIBharat Heavy Electricals Ltd. A K MATHURBharat Petroleum Corpn. Ltd. A H KALROBharati Shipyard Ltd. B L PATWARDHANBharti Tele-Ventures Ltd. AKHIL GUPTABhushan Steel & Strips Ltd. A K KHUSHUBilcare Ltd. ANIL TIKEKARBiocon Ltd. BALA MANIAN (DR.)Birla Corporation Ltd. HARSH V LODHABlue Dart Express Ltd. CLYDE C COOPERBlue Star Ltd. ASHOK M ADVANIBombay Dyeing & Mfg. Co. Ltd. ANIL K HIRJEEBongaigaon Refinery & Petrochemicals Ltd. A K SARMAHBritannia Industries Ltd. ANIL K HIRJEEC C L Products (India) Ltd. B N JAYASIMHAC E S C Ltd. BHAGWATI P BAJORIAC M C Ltd. C B BHAVECadila Healthcare Ltd. A S DIWANJICanara Bank A N BALASUBRAMANIANCarborundum Universal Ltd. JAMES WHITEHEADCastrol India Ltd. A K JHAWARCeat Ltd. A C CHOKSEYCenturion Bank Of Punjab Ltd. ABDUL RAZAK ALICentury Enka Ltd. B K BIRLACentury Textiles & Inds. Ltd. AMAL GANGULIChambal Fertilisers & Chemicals Ltd. A J A TAUROChemplast Sanmar Ltd. C H MAHADEVANChennai Petroleum Corpn. Ltd. A KASTURI RANGANChettinad Cement Corpn. Ltd. C S PANICholamandalam Investment & Finance Co. Ltd. A VELLAYANCiba Specialty Chemicals (India) Ltd. A KAPPELERCipla Ltd. AMAR LULLAClariant (India) Ltd. B L GAGGARColgate-Palmolive (India) Ltd. FABIAN T GARCIAColour-Chem Ltd. ANDREAS WALDE (DR.)Container Corpn. Of India Ltd. D BABU PAUL (DR.)Coromandel Fertilisers Ltd. A VELLAYANCorporation Bank C R KAMATH (DR.)Cranes Software Intl. Ltd. AJAY SINGHCrisil Ltd. B V BHARGAVACrompton Greaves Ltd. B R JAJUCummins India Ltd. ANANT J TALAULICARD C M Shriram Consolidated Ltd. AJAY S SHRIRAM

D S P Merrill Lynch Ltd. AHMASS FAKAHANYD-Link (India) Ltd. A P CHENDabur India Ltd. AMIT BURMANDabur Pharma Ltd. AJAY K VIJDalmia Cement (Bharat) Ltd. J S BAIJALDatamatics Technologies Ltd. ASHA L KANODIADeccan Chronicle Holdings Ltd. M SUKUMAR REDDYDeepak Fertilisers & Petrochemicals Corpn. Ltd. A C MEHTADena Bank ATUL ASHOK GALANDEDhampur Sugar Mills Ltd. A K GOELDishman Pharmaceuticals & Chemicals Ltd. ASHOK C GANDHIDivi'S Laboratories Ltd. A NAGARAJ KUMARDr. Reddy'S Laboratories Ltd. ANUPAM PURIDredging Corpn. Of India Ltd. A K BHALLAE I D-Parry (India) Ltd. A VELLAYANE I H Ltd. ANIL NEHRUEicher Motors Ltd. INDER MOHAN SINGHElder Pharmaceuticals Ltd. ADIL S KAJIJIElectrosteel Castings Ltd. B KHAITANElgi Equipments Ltd. B VIJAYAKUMAREmami Ltd. A K JOSHIEngineers India Ltd. B M BANSALEsab India Ltd. B MOHANEscorts Ltd. ANIL NANDAEssar Oil Ltd. ANSHUMAN S RUIAEssar Shipping Ltd. ANSHUMAN S RUIAEssar Steel Ltd. G A NAYAKEssel Propack Ltd. AJAY NAGLEEveready Industries (India) Ltd. A CHAKRAVARTIExide Industries Ltd. A H PARPIAF A G Bearings India Ltd. AVINASH P GANDHIF D C Ltd. A A CHANDAVARKARFederal Bank Ltd. A M SALIMFertilisers & Chemicals, Travancore Ltd. B S GHUMAN (DR.)Financial Technologies (India) Ltd. ASHISH DALALFinolex Cables Ltd. ATUL C CHOKSEYFinolex Industries Ltd. ANIL ATREFlex Industries Ltd. A KARATIFlextronics Software Systems Ltd. AADESH GOYALForbes Gokak Ltd. A T SHAHForce Motors Ltd. A G LAMBORE (MRS.)G A I L (India) Ltd. A K KUNDRAG H C L Ltd. ANURAG DALMIAG M R Industries Ltd. A SANKARA RAOG T L Ltd. DESAI GAJANAN VGammon India Ltd. ABHIJIT RAJANGateway Distriparks Ltd. GOPINATH PILLAIGeodesic Information Systems Ltd. KIRAN KULKARNIGeometric Software Solutions Co. Ltd. ABHAY HAVALDARGillette India Ltd. AKSHAY PODDARGlaxosmithkline Consumer Healthcare Ltd. A S LAKSHAMANANGlaxosmithkline Pharmaceuticals Ltd. A A NADKARNIGlenmark Pharmaceuticals Ltd. A S MOHANTYGodfrey Phillips India Ltd. ANUP N KOTHARI

Godrej Consumer Products Ltd. A B GODREJGodrej Industries Ltd. A B GODREJGoetze (India) Ltd. ANIL NANDAGokaldas Exports Ltd. DINESH J HINDUJAGoodlass Nerolac Paints Ltd. D M KOTHARIGraphite India Ltd. A V LODHAGrasim Industries Ltd. ASHOK MALUGreat Eastern Shipping Co. Ltd. ASHA V SHETHGreaves Cotton Ltd. B M THAPARGrindwell Norton Ltd. A C CHAKRABORTTIGujarat Alkalies & Chemicals Ltd. B P SINGHGujarat Ambuja Cements Ltd. A L KAPURGujarat Fluorochemicals Ltd. B V DESAIGujarat Gas Co. Ltd. AJIT KAPADIAGujarat Industries Power Co. Ltd. A K JOTIGujarat Mineral Devp. Corpn. Ltd. A K JOTIGujarat N R E Coke Ltd. A K JAGATRAMKAGujarat Narmada Valley Fertilizers Co. Ltd. A K LUKEGujarat State Fertilizers & Chemicals Ltd. A K VIJAY KUMARGulf Oil Corpn. Ltd. A K DASH B L Nife Power Systems Ltd. A J PRASAD (DR.)H C L Infosystems Ltd. AJAY CHOWDHRYH C L Technologies Ltd. AJAY CHOWDHRYH D F C Bank Ltd. ADITYA PURIH E G Ltd. D N DAVARH F C L Infotel Ltd. K B LALH M T Ltd. A DIDAR SINGHH T Media Ltd. AJAY RELANHavell'S India Ltd. ABID HUSSAINHenkel India Ltd. A BESANT C RAJ (DR.)Hero Honda Motors Ltd. ANALJIT SINGHHexaware Technologies Ltd. A P KURIANHikal Ltd. BABA KALYANIHimachal Futuristic Communications Ltd. ARVIND KHARABANDAHimatsingka Seide Ltd. A K DASGUPTAHindalco Industries Ltd. A K AGARWALAHinduja T M T Ltd. A HARISHHindustan Construction Co. Ltd. AJIT GULABCHANDHindustan Copper Ltd. C S SINGHIHindustan Lever Ltd. ADITYA NARAYANHindustan Motors Ltd. A KARATIHindustan Oil Exploration Co. Ltd. ATUL GUPTAHindustan Petroleum Corpn. Ltd. ARUN BALAKRISHNANHindustan Zinc Ltd. A C WADHAWANHindusthan National Glass & Inds. Ltd. C K SOMANYHoneywell Automation India Ltd. A GUPTAHotel Leelaventure Ltd. ANIL HARISHHousing Development Finance Corpn. Ltd. B S MEHTAI B P Co. Ltd. A K SINHAI C I C I Bank Ltd. ANUPAM PURII C I India Ltd. A NARAYANI F C I Ltd. ATUL KUMAR RAII L & F S Investsmart Ltd. A R BARWEI N G Vysya Bank Ltd. ANAND SURYADUTT BHATT

I T C Hotels Ltd. [Merged] K JAYABHARATH REDDYI T C Ltd. ANUP SINGHI T I Ltd. DAVINDER KUMARI V R C L Infrastructures & Projects Ltd. ARVIND PANDEI-Flex Solutions Ltd. AJAY RELANIgate Global Solutions Ltd. ASHOK TRIVEDIInd-Swift Laboratories Ltd. GOPAL MUNJAL (DR.)India Cements Ltd. ANISH KISHORE MODIIndia Glycols Ltd. AUTAR KRISHNAIndia Infoline Ltd. KOMAL PARIKH (MS.)India Tourism Devp. Corpn. Ltd. ATUL CHATURVEDIIndiabulls Financial Services Ltd. AISHWARYA KATOCHIndian Hotels Co. Ltd. B D NARIMANIndian Oil Corpn. Ltd. A M UPLENCHWARIndian Overseas Bank A R NAGAPPANIndian Petrochemicals Corpn. Ltd. ANAND JAINIndian Seamless Steels & Alloys Ltd. ANIL KHATRIIndo Gulf Fertilisers Ltd. B N PURANMALKAIndo Rama Synthetics (India) Ltd. A K LADHAIndoco Remedies Ltd. ADITI KARE PANANDIKARIndraprastha Gas Ltd. A K DEIndraprastha Medical Corpn. Ltd. A K SINGHALIndusind Bank Ltd. ANIL HARISHIndustrial Development Bank Of India Ltd. AJAY DUA (DR.)Infomedia India Ltd. M J SUBBAIAHInfosys Technologies Ltd. CLAUDE SMADJAInfotech Enterprises Ltd. A MOHAN KRISHNA REDDYInfrastructure Development Finance Co. Ltd. DEEPAK S PAREKHIngersoll-Rand (India) Ltd. CHIN WAH YINGIpca Laboratories Ltd. A K JAINIspat Industries Ltd. A BESANT C RAJ (DR.)J B Chemicals & Pharmaceuticals Ltd. BANSIDHAR S MEHTAJ C T Ltd. A S DUGALJ K Cement Ltd. ALOK DHIRJ K Industries Ltd. ARVIND NAROTTAM LALBHAIJ K Lakshmi Cement Ltd. B K DAGAJ K Paper Ltd. DHIRENDRA KUMARJ S W Steel Ltd. ANTHONY PAUL PEDDERJagatjit Industries Ltd. ANIL GIROTRAJain Irrigation Systems Ltd. A V GHODGAONKARJaiprakash Associates Ltd. B SAMAL (DR.)Jaiprakash Hydro Power Ltd. B K TAPARIAJammu & Kashmir Bank Ltd. ABDUL ROUF FAZILIJet Airways (India) Ltd. A R RAJARAMJindal Iron & Steel Co. Ltd. ATUL DESAIJindal Photo Ltd. PRAVIN KUMAR BANSALJindal Poly Films Ltd. A C WADHAWANJindal Saw Ltd. A J A TAUROJindal Stainless Ltd. A P GARGJindal Steel & Power Ltd. AMIR Z SINGH PASRICHJubilant Organosys Ltd. A RAYK E C International Ltd. A T VASWANIK P I T Cummins Infosystems Ltd. AJAY S BHAGWATK S B Pumps Ltd. A R BROACHA

K S L & Inds. Ltd. ANIL KUMAR DUBEYKalpataru Power Transmission Ltd. AJAY MUNOTKalyani Brakes Ltd. ALBERT HIEONIMUSKalyani Steels Ltd. AMIT B KALYANIKarnataka Bank Ltd. ANATHAKRISHNAKarur Vysya Bank Ltd. ATHI S JANARTHANANKennametal Widia India Ltd. BERNARD C MCCONNELLKesoram Industries Ltd. AMITABHA GHOSHKirloskar Brothers Ltd. ANIL NARAYAN ALAWANIKirloskar Oil Engines Ltd. ADITI CHIRMULEKochi Refineries Ltd. A P JAYARAJANKotak Mahindra Bank Ltd. ANAND MAHINDRAL I C Housing Finance Ltd. A K SHUKLALakshmi Machine Works Ltd. D JAYAVARTHANAVELULarsen & Toubro Ltd. A B SAHARYALloyds Steel Inds. Ltd. B L AGARWALLupin Ltd. D B GUPTAM M T C Ltd. ADARSH GOYALM R F Ltd. ARUN MAMMENMacmillan India Ltd. A CONTRACTORMadhucon Projects Ltd. N KRISHNAIAHMadras Aluminium Co. Ltd. A R NARAYANASWAMYMadras Cements Ltd. A RAMAKRISHNA (DR.)Mahanagar Telephone Nigam Ltd. A C PADHIMaharashtra Seamless Ltd. D K PARIKHMahavir Spinning Mills Ltd. AJAY KUMAR CHAKRABORTYMahindra & Mahindra Ltd. A K NANDAMahindra Gesco Developers Ltd. ANAND MAHINDRAMahindra Ugine Steel Co. Ltd. ANAND G MAHINDRAMan Industries (India) Ltd. J C MANSUKHANIMangalore Refinery & Petrochemicals Ltd. A BALKRISHNANMarico Ltd. ATUL CHAMPAKLAL CHOKSEYMarksans Pharma Ltd. A V SHARMA (DR.)Maruti Udyog Ltd. AMAL GANGULYMascon Global Ltd. K CHANDRAMastek Ltd. ASHANK D DESAIMatrix Laboratories Ltd. ARUN DUGGALMawana Sugars Ltd. DEEPAK BANERJEEMax India Ltd. ANALJIT SINGHMcdowell & Co. Ltd. B M LABROOMcleod Russel India Ltd. A MONEMMercator Lines Ltd. ANIL KHANNAMerck Ltd. G V S RAYUDUMicro Inks Ltd. ANJUM BILAKHIAMid-Day Multimedia Ltd. ADILLE SUMARIWALLAMirc Electronics Ltd. G L MIRCHANDANIMirza International Ltd. IRSHAD MIRZAMonnet Ispat Ltd. AJAY RELANMonsanto India Ltd. AJAI JAINMorarjee Realties Ltd. AJAY G PIRAMALMoser Baer India Ltd. AJAY SHAHMotherson Sumi Systems Ltd. A YAMAUCHIMotor Industries Co. Ltd. ALBERT HIERONIMUS (DR.)Mphasis B F L Ltd. A SIVARAM NAIR

Mukand Ltd. D S MULLAMunjal Auto Inds. Ltd. ALOK NIDHI GUPTAN I I T Ltd. ASHOK ARORAN I I T Technologies Ltd. AMIT SHARMAN T P C Ltd. A K SINGHALNagarjuna Construction Co. Ltd. A A V RANGA RAJUNagarjuna Fertilizers & Chemicals Ltd. ASHOK CHOPRANahar Spinning Mills Ltd. AMARJEET SINGHNatco Pharma Ltd. B S BAJAJ (DR.)National Aluminium Co. Ltd. A MAHAPATRANational Fertilizers Ltd. A K MAITRANational Mineral Devp. Corpn. Ltd. B RAMESH KUMARNational Organic Chemical Inds. Ltd. ARVIND N MAFATLALNava Bharat Ferro Alloys Ltd. C V DURGA PRASADNavneet Publications (India) Ltd. AMARCHAND R GALANectar Lifesciences Ltd. RAJESH GARGNestle India Ltd. B MURLINew Delhi Television Ltd. AMAL GANGULYNeyveli Lignite Corpn. Ltd. A R ANSARINicholas Piramal India Ltd. AJAY G PIRAMALNirma Ltd. ANIL C SHAHNovartis India Ltd. A MIRCHANDANINucleus Software Exports Ltd. ARUN SHEKHAR ARANO C L India Ltd. D N DAVAROil & Natural Gas Corpn. Ltd. A K HAZARIKAOpto Circuits (India) Ltd. JAYESH C PATELOrchid Chemicals & Pharmaceuticals Ltd. ANIL THADANIOriental Bank Of Commerce ABHA CHATURVEDIOriental Hotels Ltd. A P GOELP S L Ltd. ALOK PUNJP T C India Ltd. AMULYA CHARANPanacea Biotec Ltd. ASHWANI JAINPantaloon Retail (India) Ltd. ANIL HARISHPaper Products Ltd. ANTONY H COMBEPatel Engineering Ltd. DINESH V PATELPatni Computer Systems Ltd. ABHAY HAVALDARPetronet L N G Ltd. ARUN DUGGALPfizer Ltd. B M GAGRAT (DR.)Phoenix Mills Ltd. A P RAJAGOPALANPidilite Industries Ltd. A B PAREKHPolaris Software Lab Ltd. ABHAY AGARWALPolyplex Corporation Ltd. ASHOK KUMAR GURNANIPraj Industries Ltd. AJIT LELEPricol Ltd. C N SRIVATSANPrism Cement Ltd. ANEETA S KULKARNIPrithvi Information Solutions Ltd. GADDAM SRIKANTH REDDYProcter & Gamble Hygiene & Health Care Ltd. A CHHABRAPunjab National Bank ANAND SWARUP AGARWALPunjab Tractors Ltd. A K THAKURRadico Khaitan Ltd. ABHISHEK KHAITANRain Calcining Ltd. A V RAMMURTYRajesh Exports Ltd. G SHANKAR PRASADRallis India Ltd. B D BANERJEERama Newsprint & Papers Ltd. AJAY KADHAO

Ramco Industries Ltd. K T RAMACHANDRANRamco Systems Ltd. K S RAGHURanbaxy Laboratories Ltd. ATUL SOBTIRashtriya Chemicals & Fertilizers Ltd. ASHOK MISHRA (PROF.)Raymond Ltd. ANANT SINGHANIARecron Synthetics Ltd. CHAITANYA PRAKASH (BRIG.)Rei Agro Ltd. A CHATTERJEEReliance Capital Ltd. AMITHABH JHUNJHUNWALAReliance Energy Ltd. ANIL AMBANIReliance Industries Ltd. ASHOK MISRA (PROF.)Rico Auto Inds. Ltd. AMARJIT CHOPRARolta India Ltd. A D TAYALRuchi Infrastructure Ltd. DINESH KHANDELWALRuchi Soya Inds. Ltd. A B RAOS K F India Ltd. BJARNE JOHANSENS Kumars Nationwide Ltd. A C SHAH (DR.)S R E I Infrastructure Finance Ltd. B SWAMINATHANS R F Ltd. ANOOP K JOSHISahara India Mass Communication Ltd. AMAR SINGHSaint-Gobain Sekurit India Ltd. A Y MAHAJANSamtel Color Ltd. A K SHUKLASasken Communication Technologies Ltd. ASHOK JHUNJHUNWALASatyam Computer Services Ltd. B RAMA RAJUScandent Solutions Corpn. Ltd. CHRISTOPHER A SINCLAIRSeagull Leafin Ltd. A K PRASADSesa Goa Ltd. A K RAIShanthi Gears Ltd. C SUBRAMANIAMShasun Chemicals & Drugs Ltd. C L JAINShaw Wallace & Co. Ltd. A K R NEDUNGADIShipping Corpn. Of India Ltd. B K MANDALShiv-Vani Oil & Gas Exploration Services Ltd. DWARKA DAS DAGAShoppers' Stop Ltd. B S NAGESHShree Cement Ltd. ABID HUSSAIN (DR.)Shree Precoated Steels Ltd. AMBALAL C PATELShree Renuka Sugars Ltd. B P BALIGA (DR.)Shriram Investments Ltd. AKHILA SRINIVASAN (SMT.)Shriram Transport Finance Co. Ltd. K PRAKASHSiemens Ltd. ASHOK P JANGIDSimplex Infrastructures Ltd. A D MUNDHRASintex Industries Ltd. AMIT D PATELSolectron Centum Electronics Ltd. ANKUR MEHROTRASouth India Corpn. (Agencies) Ltd. A C MUTHIAH (DR.)South Indian Bank Ltd. A S NARAYANAMOORTHYSouthern Iron & Steel Co. Ltd. K SKANDANSpicejet Ltd. A K MAHESHWARYState Bank Of Bikaner & Jaipur A K PURWARState Bank Of India A K PURWARState Bank Of Mysore A G KALMANKARState Bank Of Travancore A G KALMANKARState Trading Corpn. Of India Ltd. A K GUPTASteel Authority Of India Ltd. AMIT MITRA (DR.)Sterling Biotech Ltd. C J SANDESARASterlite Industries (India) Ltd. A S KHANDWALASterlite Optical Technologies Ltd. ANAND AGARWAL

Strides Arcolab Ltd. A K NAIRSubex Systems Ltd. ALEX P JSun Pharmaceutical Inds. Ltd. ASHWIN DANISundaram-Clayton Ltd. C N PRASADSundram Fasteners Ltd. K RAMESHSupreme Industries Ltd. B L TAPARIASupreme Petrochem Ltd. A H PARPIASuzlon Energy Ltd. AJAY RELANSwaraj Mazda Ltd. DONALD PECKSyndicate Bank A K KHANNASyngenta India Ltd. D S GOKHALET V S Motor Co. Ltd. C P RAMANT V Today Network Ltd. ANIL MEHRATaj G V K Hotels & Resorts Ltd. ABID HUSSAIN (DR.)Tamil Nadu Newsprint & Papers Ltd. A VELLIANGIRITata Chemicals Ltd. B RANGANATHANTata Coffee Ltd. A SENGUPTATata Consultancy Services Ltd. AMAN MEHTATata Elxsi Ltd. C P MISTRYTata Infotech Ltd. ARUN R GANDHITata Investment Corpn. Ltd. A B K DUBASHTata Metaliks Ltd. A C WADHAWANTata Motors Ltd. H K SETHNATata Power Co. Ltd. A J ENGINEERTata Steel Ltd. A N SINGHTata Tea Ltd. A S BAMTata Teleservices (Maharashtra) Ltd. CHARLES ANTONYTelevision Eighteen India Ltd. ANIL SRIVASTAVATexmaco Ltd. A C CHAKRABORTTIThermax Ltd. AMITABHA MUKHOPADHYAYThomas Cook (India) Ltd. A G KALMANKARTimken India Ltd. GORDON WILLIAM ROBINSONTitan Industries Ltd. A C MUKHERJITorrent Pharmaceuticals Ltd. C DUTT (DR.)Torrent Power A E C Ltd. G K CHOKSITorrent Power S E C Ltd. A H KALRO (DR.)Trent Ltd. A D COOPERTube Investments Of India Ltd. AMAL GANGULIU T I Bank Ltd. A T PANNIR SELVAMU T V Software Communications Ltd. DARIUS SHROFFUcal Fuel Systems Ltd. HIROMI IIDAUco Bank ASHOK LAHIRI (DR.)Ultratech Cement Ltd. A R GANDHIUnichem Laboratories Ltd. ANAND YASHAVANT MAHAJANUnion Bank Of India A N RAOUnitech Ltd. A S JOHARUnited Breweries (Holdings) Ltd. A HARISH BHATUnited Breweries Ltd. C L JAINUnited Phosphorus Ltd. A C ASHARUsha Martin Ltd. A K CHOUDHRIUttam Galva Steels Ltd. A K MAHENDRUV S T Industries Ltd. ABHIJIT BASUVarun Shipping Co. Ltd. A K BHATTACHARYA (DR.)Vesuvius India Ltd. ALAN RIDLEY

Videocon Industries Ltd. ANIRUDHA V DHOOTVideocon International Ltd. A K GUPTAVidesh Sanchar Nigam Ltd. DAVE RAYANVijaya Bank A K RAIVoltas Ltd. A SONIWartsila India Ltd. BANMALI AGRAWALAWelspun India Ltd. A K DASGUPTAWelspun-Gujarat Stahl Rohren Ltd. B K GOENKAWhirlpool Of India Ltd. ANAND BHATIAWipro Ltd. ASHOK GANGULYWockhardt Ltd. ABID HUSSAIN (DR.)Wyeth Ltd. A W KHANDEKARYes Bank Ltd. AJAY LALZee Telefilms Ltd. ASHOK KURIENZensar Technologies Ltd. A N AGRAWAL

Designation (1) Director (2)Director BRUCE KOGUTDirector B S IYERCo. Secretary DARIUS E UDWADIACH HARESH K CHHEDADirector & Secretary K BHARATHANDirector DAVID WARDELLDirector PAWAN JAINDirector BIRVA C PATEL (MS.)President B L SHAHDirector CHANDIR G GIDWANICo. Secretary MAHESH B VAIDYADirector CHIRAYU R AMINDirector (Finance) ASHOK M ADVANIDirector Share Hold. BISWABANDHU BHATTACHARYAExec. CH ASHOK G RAJANIDirector ALEXIS FRIESDirector A K PURICH & MD B LUGANICH D S MALIKDirector B S R MOHAN REDDYJt. MD D C PATELDirector GEORGE EAPENDirector JEAN MARC FRANCOISMD BERNARD FRANCHELCH BALAJI SWAMINATHANExec. Director B M LABROODirector B H ANTIADirector A RAMASUBRAMANIAMExec. Director ASHWIN A SHIRALIMD AMAR A VAKILCo. Secretary APURVA R SHAHMD & CEO ABHAY CHAWDHRYCo. Secretary A K JAINAlt. Director B MALLA REDDYDirector BHASKER V IYERDirector ANIL KUMAR HIRJEECo. Secretary B SIVA PRASAD REDDYExec. Director B C PRABHAKARAddnl. Director C B BHAVEDirector A PEYCHAUDDirector K B CHANDRASEKHARDirector E BAUMGARTNER (DR.)Director B N KALYANIDirector E R RAJ NARAYANANDirector DIPAK PODDARDirector D S MEHTADirector (LIC) DHIRAJLAL S MEHTADirector ALPA SHAH (MS.)Director ASHOKKUMAR P MAHANSARIADirector (Finance) GAUTAM THAPARExec. Director A K JAINExec. Director K N SARAOGIExec. Director A K KHANDELWAL (DR.)

Director (Central Govt.) DEEPAK PRABHAKAR PATILExec. Director ANAND KAMALNAYAN PANDITDirector BALBIR BAJAJDirector AKSHEY K GUPTA (DR.)Director B SARAVANANVP & Secretary A K THAKURDirector JOHANNES DIETSCHDirector ANIRUDDHA SENMD B S BHESANIADirector K C MEDAPADirector BASAVARAJAIAHExec. Director ANIL REGEDirector A K PURIDirector ADITI RAY (SMT.)Director (SBI) J M GANDHIJt. MD BASHIR CURRIMJEEExec. Director BRIJ BHUSHAN SINGALCo. Secretary & Compliance Officer CHANDRA PRAKASH JAGGIDirector CATHERINE ROSENBERG (PROF.)Director K C MITTALMD GREG TANNERCH & CEO GURDIP SINGHDirector GOVINDER SINGHMD B M BANSALDirector AVIJIT DEBDirector C RAJENDRA PRASADDirector BIRENJIT KUMAR PAULDirector ISHAAT HUSSAINDirector H DHANRAJGIRDirector Employees B SWAMINATHANDirector K SRINIVASANDirector A S RAMCHANDERDirector B S MEHTAAlt. Director AHMED M AL ABRIDirector B S MEHTADirector ARVIND C DALALDirector DIPANKAR BASUDirector K S NARAYANANDirector A M UPLENCHWARDirector D SABITHADirector M A ALAGAPPANDirector D C SHROFFJt. MD H R MANCHANDA (DR.)VP & Secretary DIWAN A NANDACH G DALZIELDirector H K BILPODIWALADirector P G THYAGARAJANCH D E UDWADIADirector Share Hold. C V GEORGEDirector ASIF KHADERCH DEVEN SHARMACFO GAUTAM THAPARCH & MD B H REPORTERCH & MD AJIT S SHRIRAM

Director AMIT CHANDRADirector CHANDRASEKHAR KOPPARAPUDirector ANAND BURMAN (DR.)Exec. Director AMIT BURMANDirector K V MOHANDirector DIVYA KUMAT (MS.)Director O THOMASDirector ALOKE SENGUPTADirector C M DIXITVice CH A K GUPTADirector D C ANJARIACo. Secretary C AYYANNA (PROF.)Director G V PRASADDirector A K DHARVice CH ANAND BHATIADirector ARJUN OBEROICo. Secretary M J SUBBAIAHDirector ALOK SAXENADirector J J IRANI (DR.)Director C SOUNDARANSecretary A V AGARWALDirector D S CHAKRABARTICo. Secretary D GAWLERVice CH G B MATHURDirector AWADHESH N SINHADirector HEMANT K THANVIDirector (UTI) G GOSWAMI (DR.)Co. Secretary & Compliance Officer ANDREAS SCHWYNExec. Director & Secretary A ROYNon Exec. Director B MITTERCH BERNHARD STEINRUECKEDirector AMEYA A CHANDAVARKARDirector (ICICI) C K GEORGEDirector D C SORTEDirector C SUBRAMANIAMDirector B G DESHMUKHCo. Secretary J S ARORADirector (ICICI) AJAY KRISHNAAlt. Director AMAL GANGULICo. Secretary C G SHAHAsst. Secretary ABHAY FIRODIADirector AJAY TYAGIDirector B C JAIN (DR.)Addnl. Director A SUBBA RAOAddnl. Director DIPAK PODDARCH & MD ATUL DAYALCH K J M SHETTYMD MAHESH MURTHYDirector ANITA RAMACHANDRANDirector ANSHUMAN SHARMADirector ASHOK DAYALCo. Secretary A BANERJEE (DR.)Director B E SALDANHADirector C M MANIAR

CH & MD ANUPAM PURICH F P SARKARICH & MD ARUN ANANDExec. Director H S NAGARAJVice CH G T GOVINDARAJANDirector AGNAR GILBUCo. Secretary B V BHARGAVADirector BHARAT SHETHDirector GAUTAM THAPARVice CH A DENESDirector (IDBI) BALWANT SINGHExec. Director ANIL SINGHVICo. Secretary D K JAINDirector ANTONY SEIGELDirector A K LUKEDirector A M TIWARIMD BASUDEB SEN (DR.)Director BALWANT SINGHExec. Director ALEXANDER KOIPPUREN LUKEAlt. Director A V DUJEANCH & MD ASHOK NAGARKATTICH & CEO ANITA RAMACHANDRANDirector ALLWYN NORONHAMD ARVIND PANDEDirector G S MALIKDirector M P SHUKLADirector G S SHANTHIRAJAddnl. Director K K BIRLA (DR.)Director ANIL GUPTADirector A C MUTHIAHDirector BRIJMOHAN LALL MUNJALDirector ALKA NISHAR (DR.)CH BIMAL RAIZADADirector (Finance) M N K NAIRDirector A K HIMATSINGKADirector ANIL MALIKDirector A K DASCH & MD BHALCHANDRA R SULECo. Secretary MANABENDU SAMAJPATIDirector ARUN ADHIKARIDirector (ICICI) A SANKARANARAYANANDirector DEEPAK S PAREKHDirector C B SINGHDirector ADITYA NARAYANCH DIPANKAR CHATTERJIAlt. Director HARSHAVARDHAN CHITALEDirector ANNA MALHOTRA (MRS.)Director D M SATWALEKARDirector (Finance) AJAY TYAGIDirector CHANDA KOCHHAR (MS.)CH DAVID GEEDirector I M PANDEYDirector ARUN SAHADirector ARUN K THIAGARAJAN

Director KRISHAN LAL THAPARExec. Director BALAKRISHNAN VIJAYARAGHAVANDirector J K VERMACH ASHISH DHAWANDirector DEEPAK GHAISASCH DIPANKAR BASUCH HIMANSHU JAINAlt. Director B RAVINDRANATHDirector JAGMOHAN N KEJRIWALCo. Secretary & Compliance Officer KRANTI SINHADirector C STEPHENDirector AMIT JAINCo. Secretary DEEPAK PAREKHDirector BRIJ MOHAN BANSALExec. Director C S MURTHYDirector G S SANDHUCo. Secretary GURDIP SINGH SAMBHIDirector D C GAMIDirector K N MEMANIDirector ANIL B KALEMD ASHOK SINHACo. Secretary ANNE MARIE MONCURE (MS.)Director BHASKAR GHOSEDirector ANANLJIT SINGHDirector P M DEVAIAHDirector DAVID L BOYLESCFO B SUCHARITHACH DIMITRIS TSITSIRAGOSDirector DALJIT L MIRCHANDANIExec. Director BABULAL JAINDirector ANIL SUREKADirector BEEJAL DESAIDirector G B KATHURIADirector GAUR HARI SINGHANIA (DR.)Director ARVIND SINGH MEWARCo. Secretary B V BHARGAVADirector GAJANAN KHAITANDirector B N SINGH (DR.)Director ARVIND BEHLCo. Secretary AJIT B JAINDirector (IDBI) D N DAVARDirector BAL KRISHNA GUPTADirector State Govt. B L DOGRACo. Secretary ALI GHANDOURDirector D J BALAJI RAODirector PUNIT JATIADirector J BANSALDirector DEVI DAYALSr. VP & Secretary ARVIND PARAKHDirector ANAND GOELDirector ABHAY HAVALDARDirector CH V JAGANNADHA RAODirector ANAND KHANDEKARDirector A SUSANTO

Director FARINDRA BIHARI RAIExec. Director BAJRANG P RAMDHARANIDirector HANS-MICHAEL HUBERDirector B B HATTARKICH & CEO D SURENDRA KUMARDirector G RAJASEKARANAddnl. Director E B DESAIDirector (UTI) B K BIRLAAddnl. Director G P KULKARNIAsst. Secretary ATUL C KIRLOSKARDeputy GM ASHOK SINHADirector BINA CHANDARANACH DHANANJAY MUNGALECH & MD G RAMANUJAMDirector A M NAIKDirector B RAVINDRANATHCH D K CONTRACTORDirector (Marketing) ASHA SWARUPMD ASHOK JACOBDirector D BANERJEEDirector N NAGESWAR RAODirector AGNIVESH AGARWALDirector B P DESHMUKHDirector A K ARORADirector D P JINDALDirector (ICICI) DARSHAN LAL SHARMAExec. Director & Secretary A S GANGULYCH ANIL HARISHVice CH C S MADHAV RAOMD J L MANSUKHANIDirector ASHOK KUMAR BALYAN (DR.)Director BIPIN RATILAL SHAHDirector AJAY MITTALDirector HIROFUMI NAGAOCH & CEO K N BHATCH & MD GURCHARAN DASDirector C RAMAKRISHNADirector N K GOILACH ASHWANI WINDLASSDirector M R DORAISWAMY IYENGARExec. Director ADITYA KHAITANDirector ATUL J AGARWALDirector H C H BHABHAMD HASMUKH SHAHDirector KHALID A H ANSARICH & MD GAUTAM DOSHINon Exec. CH MOHD ASLAM KHANAddnl. Director G C MRIGCo. Secretary FELIPE OSARIACH AMITABHA GHOSHAddnl. Director ARUN BHARAT RAMExec. Director AMARJIT SINGH (MAJ. GEN.)MD B BOHR (DR.)Co. Secretary ASHISH DHAWAN

Director DHIRAJLAL MEHTACo. Secretary ANJU MUNJALCFO JITENDER MAHAJANDirector ARVIND THAKURDirector (Finance) ANJAN KUMAR BAJPAIEMD A G K RAJUDirector B K BATRADirector BRIJ SHARMADirector DURGADEVI NANNAPANENI (SMT.)Exec. Director A RATHCo. Secretary AMARJIT SINGH SIDHUCH & MD D N PATHAK (DR.)CH Emeritus BERJIS DESAIDirector D ASHOKMD ASHOK M NADKARNIDirector RAMAN GOYALSecretary MARTIAL G ROLLANDDirector INDRANI ROYDirector D BABU PAULCH DEEPAK SATAWALEKARDeputy Secretary ATULYA PRASAD SARWANExec. Director (Finance) E SCHILLINGER (DR.)Director POONAM BHASINDirector H V LODHADirector ASHOK KUMAR BALYAN (DR.)Director MAHESH C PATELDirector ANZAGHI PIERGIORGIO (DR.)Director C K SABHARWALDirector AJOY KUMAR MISRADirector ASHOK PUNJDirector D P BAGCHIDirector GURMEET SINGHDirector ANJU PODDAR (SMT.)Director ARUNKUMAR RAMANLAL GANDHIDirector K KANNANAlt. Director ANUPAM PURIDirector ASHOK SINHAExec. Director K SUBHARAMANDirector ASHOKKUMAR R RUIAExec. Director A N PAREKHDirector AJIT BHUSHANCo. Secretary BRIJ KISHORE SONIJt. MD B DESAIDirector C R SWAMINATHANCo. Secretary AZIZ PARPIAExec. Director K RAMESH KUMARExec. Director & Secretary B S MEHTADirector C P SWARNKARDirector A M SAWHNEYMD AMIT BURMANDirector (IDBI) BRIAN L ACTONDirector P S VAIDYANATHANDirector HOMI K KHUSROKHANCompliance Officer AMIT RAMSINGHANI

Director M G BALASUBRAMANIANCo. Secretary & Compliance Officer M M VENKATACHALAMPresident BRIAN W TEMPESTDirector B K SINHAExec. Director B K KEDIADirector Special INDUBHAI F SHETHDirector AJAY KUMAR CHAKRABORTYDirector ANIL D AMBANICH & MD J P CHALASANIDirector D V KAPUR (DR.)Director ANUP SINGHJt. MD A K SINGHDirector DINESH SHAHRADirector DINESH SHAHRADirector BRUNO RICHIARDORECH AMBUJ A KASLIWALDirector (IREDA) HEMANT KANORIACo. Secretary ARUN BHARAT RAMDirector BIMAL NANDACH B SANTHANAMDirector (LIC) AMAL GANGULIDirector BANSI S MEHTAMD B RAMALINGA RAJUCH DAVID GREENBERGDirector P AMOLIKExec. Director A PRADHANCo. Secretary & Compliance Officer D PADMANABANDirector C M TOLIADirector C L JAINDirector (Finance) C BALAKRISHNANDirector HARWANT SINGH CHEEMAMD & CEO BALA DESHPANDE (MS.)Director B G BANGURAddnl. Director ANIL O SOMANIDirector B S PARASHIVAMURTHYMD BRINDA KESAVAN (SMT.)Co. Secretary K R C SEKHARCo. Secretary & Compliance Officer D C SHROFFDirector A MUKHERJEEMD ARUN P PATELCo. Secretary APPARAO MALLAVARAPUCH ASHWIN C MUTHIAHDirector A S NARAYANANDirector K T KRISHNA DESHIKACo. Secretary AJAY SINGHCH L N JALANICH AJAY G PIRAMALDirector A K PURWARDirector A K PURWARCo. Secretary ARVIND PANDALAIDirector ARUN KUMAR RATHDirector KIRTIDEV J KHATRICo. Secretary ANIL AGARWALCEO & Exec. Director ARUN TODARWAL

Director ARUN KUMARDirector K BALA CHANDRANDirector DILIP S SHANGHVIPresident C NARASIMHANDirector R RAMAKRISHNANCH B V BHARGAVADirector BAJRANGLAL TAPARIADirector ASHISH DHAWANDirector GOPAL BANSALDirector DINKAR S PUNJAAddnl. Director DAVOR PISKPresident C R DUADirector ANIL VIGDirector ANIL P GOELDirector (Finance) D RAJENDRANDeputy Co. Secretary D M GHIAExec. Director D M DASAPPADirector NARESH CHANDRADirector E A K FAIZULLABHOYDirector D B ENGINEERDirector F N SUBEDARDirector ASHOK KUMARCo. Secretary HELMUT PETRIDirector B J SHROFFDeputy MD B JITENDERDirector D B ENGINEERMD KISHOR CHAUKARCo. Secretary G K ARORADirector A K NANDAExec. VP ANU AGA (MRS.)Director (SBI) A M KAKKARCH & MD J T ELSASSERDirector BHASKAR BHATDirector KIRAN KARNIKDirector G VENKATARAMANDirector ARUN KANCHANDirector B S BHESANIADirector D JAYAVARTHANAVELUDirector JAYANTH VARMA (PROF.)Non Exec. Director DEVEN KHOTEJt. MD HISATAKA IKUTADirector B K DATTADirector D D RATHIAddnl. Director B K SHARMADirector (RBI) ASHUTOSH TANDONExec. Director ANIL HARISHDirector A K RAVI NEDUNGADIDirector C Y PALDirector (Finance) J R SHROFFDirector BRIJ K JHAWARDirector ANKIT MIGLANICH EMIL MOSKOFIANDirector ARUN MEHTADirector BISWADIP GUPTA

Director PARAG A INAMDARDirector (IFCI) AJAY SARAFCOO F A VANDREVALADirector A PADMANABHA SHETTYMD ISHAAT HUSSAINMD CHRISTOPH VITZTHUMDirector ARUN KUMARVice CH & MD BRAJA K MISHRADirector ARVIND UPPALDirector (ICICI) AZIM HASHAM PREMJIDirector AMAN MEHTAExec. Director D E UDWADIADirector AJAY RELANDirector B K SYNGALDirector A T VASWANI

Designation (2) Director (3)Director HARI PADMANABHANDirector B V SHANKARANARAYANA RAODirector DINESH PALIWALDirector HETAL GALADirector P MURARIDirector G S KURMICo. Secretary RAJINDER GUPTACo. Secretary & Compliance Officer C R SHAHDirector B R GUPTADirector GAUTAM DOSHIExec. Director MAHESH NAIKCH & MD K G RAMNATHANDirector B CHAKRABARTIDirector Employees CHANDAN SINHADirector ASHOK KUMAR BHANDirector ETIENNE DEDirector HARSHAVARDHAN NEOTIADirector D S MALIKDirector JATINDER WADHWADirector Employees DEEPALI PANT JOSHI (SMT.)Co. Secretary F B VIRANICEO HABIBULLAH BADSHADirector JOHN MATHAIDirector C M A NAYARDirector (ICICI) DEEPAK M SATWALEKARCH GAUTAM THAPARDirector CHETAN N SHAHExec. Director ANDERS SPARECo. Secretary JYOTI SUBARWALDirector ASHWIN CHOKSIDirector ARVIND T SHAHCFO AMIR AHSANExec. Director A L KAPURMD C PRAMEELAMMA (MRS.)MD D E UDWADIACH B K PODDARExec. Director I SATHYAMURTHY (DR.)Director B N KALYANIDirector DAVID P JOHNSONDirector CHRISTOPHE GERMAINCH RAJESH S NARANGDirector HARALD LAUKE (DR.)CH G K AGARWALMD JAGDISH NARAIN SAPRUMD MADHUR BAJAJExec. Director J N GODREJDirector I D MITTALCo. Secretary DHRUV KAJIVice CH & MD D S MULLAVice CH & MD K K NAYYARDirector G ROYCH M M MUKHERJEECH & MD AMRITLAL SANGHVI

Director KAUJALGI VASANT BABURAODirector Share Hold. AVINASH LAKSHMIKANT PATILCo. Secretary BHARAT C RAGHANIDirector AMAR NATHJt. MD C PALANISWAMYDirector (UTI) AMIT MITRA (DR.)Director JOHANNES FRICKCo. Secretary G S DHINGRAAddnl. Director C SRINIVASA SASTRYCo. Secretary MOHD. HALEM KHANDirector DAVINDER KUMAR (LT. GEN.)Director B N KALYANICH & MD A K PURIDirector AJAY TYAGIDirector P C KAPOORDirector CHUA SOCK KOONG (MS.)CH M V SURYANARAYANAExec. Director CYRUS BAGWADIADirector CHARLES L COONEY (PROF.)MD N K KEJRIWALAddnl. Director S S RAMDAS (AIR MARSHAL) (RETD.)Director K P T KUTTYCFO H N SETHNADirector C P JOSHIDirector EMMANUEL FABERCH & MD C SRISHANTDirector (WB Govt.) BRIJ MOHAN KHAITANDirector K R S MURTHY (DR.)Director H K BILPODIWALAExec. Director C S GOPALAKRISHNAExec. Director & President M M MURUGAPPANExec. Director ADNAN AHMADDirector G ACCORNERO (DR.)Alt. Director ANIL JAGGIADirector C B GAGRANIDirector B K BIRLADirector H S BAWACH Emeritus M K KUMARDirector B N BANKAPURDirector TIIC K GANAPATHYCH M ANANDANDirector H DHANRAJGIRDirector M K GURJAR (DR.)Director HEINER MEIERMD J K SETNADirector HEINER MEIERDirector P S SARMA (DR.)Director J JAYARAMANDirector D N PRAKASHMD B PARASURAMDirector EDWARD Z EMMERCH K THAPARDirector GLYN PRICEDirector ARUN BHARAT RAM

Jt. MD AUSAF ABBASDirector DATTARAJ SALGAOCARVice CH ASHOK JAINDirector ANAND C BURMAN (DR.)Co. Secretary & Compliance Officer M RAGHUPATHYCo. Secretary & Compliance Officer HABIL KHORAKIWALAExec. Director P K IYERDirector (IDBI) C K MEHTADirector M V NAIRDirector (Finance) ARHANT JAINDirector DEEPAK S PANDYADirector G SURESH KUMAR (DR.)Exec. Vice CH K ANJI REDDY (DR.)Director (Finance) C V DIKSHITDirector BISWAJIT CHOUDHURIDeputy MD ASHWANI KUMARDirector P N VIJAYExec. Director EDOARDO CARLO RICHTERDirector M KEJRIWALDirector GANESH DEVARAJDirector H V AGARWALDirector (Finance) M K JOSHIAlt. Director G HARIHARANVP & Secretary M G K MENON (DR.)MD & CEO DILIP J THAKKARCo. Secretary N SRINIVASANDirector (ICICI) JATINDER MEHRADirector ASHOK KUMAR GOELExec. Director ADITYA KHAITANNon Exec. Director BARUN DASAddnl. Director CORNELIUS FRICKEAddnl. Director G C SHAREDALALDirector GIRISH KUMAR GANAPATHYDirector (Technical) D N PRADHANDirector DEWANG NERALLADirector B J RATHIExec. Director K N ATMARAMANIVP & Secretary ASHOK CHATURVEDIDirector ARUN KUMARExec. Director (Finance) CYRUS P MISTRYCH & MD ANITA RAMACHANDRAN (MRS.)Director AMIT MITRA (DR.)Director BHUWNESHWAR MISHRADirector I SADA SIVA GUPTADirector L Y DESAIDirector C C DAYALDirector K R VIJNon Exec. Director PANKAJ KUMARDirector FRANK PERNA, JR.Alt. Director ASHOK CHHABRADirector DAVID S ALLENDirector A S LAKSHMANANDirector CHERYL PINTODirector K K MODI

Director BALA BALACHANDRANDirector J N GODREJExec. Director BRIAN L RUDDYNon Exec. Director K P KUMARCo. Secretary H ISHINODirector B B DASDirector CYRIL SHROFFDeputy CH & MD CYRUS GUZDERDirector K K SARAFDirector A Y MAHAJANDirector G C MURMUExec. Director B L TAPARIACH D K SACHDEVAAddnl. Director B S SHANTHARAJUDirector A KHANDUALDirector C P S NAIRDirector CHINUBHAI R SHAHMD D S TAUNKMD BALWANT SINGHDirector A VASUDEVAMURTHYDirector BERND T GANS (DR.)Director D S PURIGM & Secretary AMAL GANGULIDirector ASHIM SAMANTAManager KAMAL GUPTADirector MAHENDRA NAHATADirector (Finance) M S ZAHEDCH K N MEMANIDirector AVINASH P GANDHICH A SATISHKUMARCH ILAM C KAMBOJDirector ATUL K NISHARDirector JAI HIREMATHVP & Secretary M P SHUKLAVice CH ADITYA HIMATSINGKACo. Secretary & Compliance Officer C M MANIARDirector ASHOK P HINDUJADirector D M POPATCH & MD P SWARUPMD ASHOK GUPTADirector ANAND C BURMAN (DR.)Director FINIAN O SULLIVANDirector C RAMULUMD AGNIVESH AGARWALDirector I K SAHAMD J DORSEYDirector C P KRISHNAN NAIR (CAPT.)Director D M SUKTHANKARDirector AMIT GHOSHExec. Director JYOTIN MEHTADirector DAVID WHITEWOODDirector K SRIDHARDirector GIRISH DAVEDirector B RAMANI RAJ

Non Exec. Director KRISHNAMOORTHY VAIDYANATHNon Exec. Director BASUDEB SENDirector K RAMASWAMYDirector E ELLA REDDYCo. Secretary RAJESH HUKKUDirector J GORDON GARRETTDirector J K KAKKARDirector (IDBI) B S ADITYANDirector JAYSHREE BHARTIADirector NILESH VIKAMSEYCo. Secretary CHANDNI LUTHRACo. Secretary GAGAN BANGADirector J J BHABHADirector JASPAL SINGHDirector (RBI) CHRISTOPHER THOMAS KURIENDirector K P NANAVATYDirector K D HODAVDEKARDirector GIAN PRAKASH GUPTADirector M L LOHIACo. Secretary & Compliance Officer D M GAVASKARCH R M GUPTAMD B VENKATARAMAN (DR.)MD KANCHAN CHITALEDirector G M RAMAMURTHYDirector PRAKASH IYERAddnl. Director DEEPAK M SATWALEKARExec. Director B V R MOHAN REDDYDirector DONALD PECKCH & President DARIUS C SHROFFDirector HARISH P KAMATHExec. Director (Finance) C P PHILIPVP & Secretary BHARAT P MEHTADirector J N PANDEYCH J P BAJPAIDirector B C BOSEDirector BHARAT HARI SINGHANIADirector HARI SHANKAR SINGHANIAJt. MD BALAJI SWAMINATHANAddnl. Director GITA BAWA (MRS.)COO ANIL JAINDirector GOPI K ARORADirector (LIC) BALKRISHAN BATRADirector B R KUNDALDirector AMAN MEHTADirector L K SINGHAL (DR.)Director RATHI BINOD PALDirector M JAINDirector H S CHAUDHARYDirector (Finance) LOKESH KUMAR SINGHALExec. Director ASHOK ALLADIDirector AJAY RELANCo. Secretary G L MIRCHANDANIDirector ANANT TALAULICARDirector A V SETALVAD

Director MAHENDRA PATELCo. Secretary IMTIAZ I KANGADirector JOHANNES SCHAEFERExec. Director B N KALYANIDirector I JAGDISH RAODirector K P KUMARDirector FRANK P SIMPKINSCH B P BAJORIACo. Secretary GAUTAM KULKARNICH & MD D R SWARCH B K DASVP & Secretary C JAYARAMDirector F M PARDIWALLADirector K DURAISAMICH & MD B P DESHMUKHDirector (IDBI) MUKESH R GUPTADirector D P SINHADirector CHRISTY L FERNANDEZ (DR.)Director K C MAMMEN (DR.)Exec. Director D E UDWADIACH N SEETHAIAHExec. Director ANSHUL AGGARWALDirector (GIC) K SELVANAYAGAMExec. Director ANITA SONI (MRS.)CH H K KHANNAExec. Director JAGDISH CHANDER BAKSHI (DR.)Director ANAND G MAHINDRADirector ARUN K NANDADirector (LIC) HEMANT LUTHRADirector KIRIT N DAMANIADirector G M RAMAMURTHYDirector DEV BAJPAIDirector B K MISHRAJt. MD JAGDISH KHATTARDirector K R PARAMESVARDirector KETAN MEHTADirector C SATYANARAYANADirector P K BHALLADirector B ANANTHARAMANDirector P K KAKODKARMD B M KHAITANJt. MD H K MITTALDirector H UMANATH SHENOYNon Exec. Director HITESH PARIKHCH NANA M CHUDASAMADirector HARSH MARIWALADirector N P UPADHYAYDirector HARI PANDEYMD H C ASHERDirector C M HATTANGDIDirector BERNARD GALLUSDirector BIMAL DHARDirector B S IYERDirector ASHOK BHATIA

Director N C SHARMAExec. Director BRIJMOHAN LALL MUNJALCFO K K DARBHAExec. Director & CEO ASHOK ARORACo. Secretary CHANDAN ROYExec. Director A S N RAJUDirector (IDBI) CHANDRA PAL SINGH YADAVCo. Secretary DINESH GOGNAExec. Director G S MURTHYExec. Director A RAYDirector G NATESANDirector D P BAGCHI (DR.)Director C R GUPTEMD E R C SHEKAR (DR.)Director DUNGARSHI R GALADirector S P SINGH (DR.)CH & MD MICHAEL GARRETTDirector K V L NARAYANA RAODirector DEEPAK SINGHDirector DIRESH KUMAR AGARWALDirector CHINUBHAI R SHAHCH H K MANIARCo. Secretary PRITHVI HALDEADirector M H DALMIADirector D K PANDEDirector ROSE CHINTAMANI (MRS.)Director BISHWAJIT NAG (DR.)Director G R SUNDARAVADLELDirector C RAVISANKARMD DEVKI NANDAN SEHGALDirector G P GUPTADirector K M LALDirector BALA DESHPANDEDirector C N MURTHYDirector KHIZER AHMEDDirector ARUN DUGGALDirector B S NEGICo. Secretary & Compliance Officer KEWAL HANDAMD ATUL R RUIAExec. Director AMIT ROYDirector ANIL KHANNADirector MUKESH KUMAR JAINDirector DEEPAK MOGALDirector D SARATH CHANDRANDirector K SWAMINATHANAlt. Director MADHAVI VUPPALAPATIDirector B V PATELExec. Director K B L MATHUR (DR.)Director (Marketing) ARUN DUGGALDirector ANIL CHAWLADirector DIPANKAR BASUCo. Secretary P SHIVASHANKARDirector P S MEHERHOMJIDirector ASHOK ALLADI

Director N K SHRIKANTAN RAJADirector N K SHRIKANTAN RAJAMD & CEO GURCHARAN DASAddnl. Director H S KARANGALEDirector B V BHARGAVACH JAMSHED NUSSERWANJI GUZDERDirector D K RAYCH RAJENDRA CHITALEDirector K H MANKADDirector DIPAK C JAINDirector ARUN KAPURJt. MD A T PANNIR SELVAMDirector K P MANDHANAMD KAILASHCHANDRA SHAHRADirector CHRISTER GYBERGDirector DARA D AVARIVice CH & MD K K MOHANTYCH & MD ASHISH BHARAT RAMCo. Secretary J B ROYDirector BIJENDER RITHALIYADirector ARUN BHARAT RAMDirector G VENKATESHCH G JAYARAMANDirector DILIP KESHUDirector P V RAMANADirector C D CHITNISDirector M J VIJAYARAAGHAVANDirector D A PRASANNADirector K M CHHABRIADirector DIPANKAR HALDARDirector LLEWELLYN NEVILLE VAZDirector C L RAHEJAExec. CH H M BANGURCo. Secretary C S AJMERAGM D J J BHAGATCo. Secretary R LAKSHMINARAYANANDirector R SRIDHARDirector DEEPAK S PAREKHDirector B D MUNDHRAVice CH ASHWIN LALBHAI SHAHMD JOE TANGDeputy CH D N MUNGALECo. Secretary C J JOSE (DR.)Director KAMAL KISHORE GUPTADirector ATUL SHARMADirector M K MALHOTRADirector AMAR PALCH C BHATTACHARYACH A THOMASCH & MD ASHA SWARUP (MRS.)Director DEVINDER KUMARCo. Secretary NARENDRA B PATELCH BERJIS DESAIDirector HAIGREVE KHAITAN

CH & MD D G PRASADDirector P P PRABHUCH & MD HASMUKH SHAHPresident CHRISTIAN WIEHENDirector R SRINIVASANDirector E B DESAIDirector HASMUKH SHAHDirector BALRAJSINH A PARMARVP & Secretary H NAGAOKADirector JAI PERKASH SHARMAVice CH DHARMESH DESAIDirector GOPAL SRINIVASANDirector AROON PURIEDirector C B MOULIDirector G PRABHAKARADirector D V KAPUR (DR.)Director HAMEED HUQAddnl. Director RATAN N TATADirector F C KOHLIDirector F C KOHLIDirector H N SINORDirector DIPAK BANERJEEDirector J J IRANISecretary C P MISTRYDirector (Fin. Inst.) B MUTHURAMANDirector D K SENDirector MADHAV JOSHICH HARI S BHARTIAExec. Director A K VIJAYDirector JAIRAM VARADARAJMD & CEO ANNETTE HOEHER (MS.)Director MICHAEL J HILLMD C G KRISHNADAS NAIRDirector MAHESH AGRAWALAddnl. Director L CHUAUNGOCEO D B SHAHDirector F K KAVARANADirector K BALASUBRAMANIANDirector M V SUBBIAHExec. Director FREDERIC BEAUVAISDirector K JAYAKARExec. Director B M BHIDEDirector J P NAYAKExec. Director NASSER MUNJEEDirector B S BHALLADirector G R AMBWANICFO MANI NARAYANASWAMIDirector GOVIND IYENGARExec. Director K BANERJEECH BRIJ K JHAWARAddnl. Director ANUJ MIGLANIDirector IDRIS HASAN LATIFVice CH & MD C M MANIARMD CLAUDE DUMAZEAU

Co. Secretary & Compliance Officer PREDEEPKUMAR N DHOOTDirector (ICICI) B K CHOPRADirector ISHAAT HUSSAINDirector K GOPALAKRISHNAN NAIRCH N D KHURODYDirector PEKKA AHLQVISTDirector (IFCI) B K GOENKACEO G R GOENKAMD DINESH MITTALCH & MD B C PRABHAKARDirector B L MAHESHWARI (DR.)Director DAVID GIFFINDirector ARUN K MAGODirector D P NAGANANDDirector ANTHONY PIPE

Designation (3) Director (4)Exec. Director HOSHANG SINORDirector BRAD C SWEETCH K SRIDHARExec. Director KIRIT R MEHTAVice CH P VENKATESWARANCo. Secretary MUNIR SHAIKHMD RAJIV DEWANDirector DEVANG DESAIDirector DEVENDRA BHANDARIDirector KARAN JOHARDirector NITIN K SHUKLADirector MALIKA C AMIN (SMT.)Director JOS BELLINKXDirector (RBI) DEB KISHORE BHATTACHARYADirector (IFCI) CHANDRAKUMAR BUBNADirector K VASUDEVANMD ONNE VAN DER WEIJDEJt. MD K VAIDYALINGAMCo. Secretary K T JAMESDirector (RBI) K RAMAKRISHNANDirector H N SHAHDirector JENNIFER LEE (DR.)Director (KER Govt.) K JACOB THOMASDirector E G NOLANDirector JAITHIRTH RAODirector JAGDISH KHATTARMD DINA C SHAH (MRS.)Alt. Director D G HINDUJAPresident LALIT BHASINCH ASHWIN S DANIMD BHUPENDRA K SHROFFExec. Director B P KANODIADirector D K MEHROTRADirector J VENKATADASCH HENRIK NISTRUP MADEN (DR.)Director BENGT KVARNBACKNon Exec. Director K A BALASUBRAMANIAN (DR.)CH BLAKE G PALMERAddnl. Director MARK LEIGHExec. Director J L GRUNWALDCo. Secretary S PARTHASARATHYDirector K R COORLAWALADirector P C BHALERAOCH JAMSHED JIJI IRANIDirector NARESH PATNIDirector J SRIDHARExec. Director MADHAV L APTEDirector EKTA KAPOORDirector DHARAPRASAD R PODDARDirector L M THAPARExec. Director P P SAHOODirector MEENAKSHI SARAOGI (SMT.)Director DEEPAK BHASKAR PHATAK (DR.)

Director M BALACHANDRANDirector Share Hold. D R TULJAPURKARDirector C R SHARMADirector (RBI) ANIL ANAND RAOCo. Secretary E P MUTHUKUMARNon Exec. Director MARCELLO VILLAGRAN BRAVODirector RAJ KAULVice CH GURCHARAN DASDirector KENJI ASAKAWADirector N K SREENIVASANDirector K S NAGESHCH & MD B S MITKARIDirector ASHOK K AGGARWALDirector ASHOK SINHAMD S M SHEIKHDirector DONALD CAMERONDirector (LIC) MOHAN LALDirector KALYANI GANDHI (DR.)Director JOHN SHAWDirector NANDINI NOPANY (SMT.)CH SURESH G SHETHCo. Secretary PRADEEP MALLICKDirector KESHUB MAHINDRADirector J L RAINAAddnl. Director FRANCOIS-XAVIER ROGERExec. Director GERARD SIERRODirector K M JAYA RAODirector R RAMANANDirector MUKESH M PATELDeputy GM G C CHATURVEDICH N SRINIVASANDirector AMISH MEHTADirector H KHAITANCOO CHEE JIN KIONGSecretary D Y GAITONDECH B L JAINVice CH K K BIRLA (DR.)Director M S SEKHARDirector K SURESHDirector M A M R MUTHIAHMD M J SUBBAIAHCH J S BILIMORIADirector M K HAMIEDDirector K J BHARUCHADirector K V VAIDYANATHANDirector K J BHARUCHADirector PRADEEP BHATNAGARDirector K ANIL NAIRDirector Employees DUSHYANT TYAGICo. Secretary H SHANKARDirector M G BHIDEDirector OMKAR GOSWAMI (DR.)Director J M BARROWMANDirector D SENGUPTA

Alt. Director CHRISTOPHER REEVESDirector K G PRABHUCo. Secretary MAHARAJA GAJ SINGCH NARESH TREHAN (DR.)Director MRIDU HARI DALMIADirector LALIT S KANODIAExec. Director P SIDDHARTHACH D BASUCH & MD MANU CHADHAVP & Secretary ATUL K KULSHRESTHACo. Secretary & Compliance Officer DEOHOOTI J VYAS (MRS.)Director G VENKATA RAOExec. CH KRISHNA PALEPU (PROF.)Director N K GUPTA (CAPT.)Director (IDBI) D KUMARASWAMYDirector CHRISTOPHER REEVESDirector PRIYA BRATAddnl. Director J S JUNEJAJt. MD N C BAHLDirector HARJEET SINGH WAHANDirector K K KHEMKADirector (Technical) MUKESH ROHTAGICOO J TEMPLEMANDirector NIKHIL NANDADirector G GOSWAMY (DR.)Addnl. Director R N BANSALDirector JITENDER BALAKRISHNANVice CH & MD BEAT BUEHLMANNDirector B M KHAITANCo. Secretary D S PAREKHDirector DAMARAJU JAGANNATHDirector M A CHANDAVARKARCo. Secretary K S HARSHANDirector (Finance) G C GOPALA PILLAI (DR.)Exec. Director HARIRAJ S CHOUHANDirector D K CHHABRIADirector K P CHHABRIACH & MD M G GUPTAMD & President ASHISH KUMAR BHARDWAJDirector D B ENGINEERDirector BHARAT V PATELDirector B C BORACo. Secretary G A TADASDirector K BALASUBRAMANIANChief Investment Officer MANOJ TIRODKARDirector HIMANSHU PARIKHDirector KARAN SINGH THAKRALCH PRASHANT MULEKARDirector J N GODREJAlt. Director B S MEHTADirector GAUTAM K CHAKRABORTYDirector D S PAREKHDirector GLENN SALDANHAPresident LALIT BHASIN

Director BHARAT DOSHIDirector K K DASTURDirector CHAKOR L DOSHINon Exec. Director M VENKATA SUBBAIAHDirector H M BHARUKADirector (LIC) B MITTERDirector D D RATHIDirector JAYESH TRIVEDIVP & Secretary KARAN THAPARMD C STREIFFDirector M S RAMACHANDRANExec. Director & Secretary HARSHAVARDHAN NEOTIAExec. Director DEEPAK ASHERMD HASMUKH ADHIADirector (IDBI) BALWANT SINGHDirector D RAJAGOPALANDirector G L JAGATRAMKAExec. Director K A SHAHDirector C R RAOSecretary H C ASHERDirector C N V RANGA KUMARDirector E A KSHIRSAGARDirector CYRIL SHROFFDirector BOBBY PARIKHDirector KASHI N MEMANICH PRADEEP GOELCH & MD NARESH CHATURVEDIDirector N K SINGHDirector D N KHURANA (MAJ. GEN.)MD N RAJEEVA PRAKASHCo. Secretary K K AGARWALExec. CH K K ANAND (DR.)Vice CH & MD KANNAN K UNNINon Exec. CH MAHENDRA NAHATAExec. Director AMIT JAINDirector D BHATTACHARYAExec. CH DHEERAJ G HINDUJADirector FRED MOAVENZADEHDirector R K BHARGAVAVP & Secretary C K PRAHLADDirector C K BIRLADirector R VASUDEVANDirector (Finance) M A TANKIWALANon Exec. CH AJITA BAJPAI PANDE (SMT.)Director KISHORE BHIMANIAlt. Director JOHN O'HIGGINSCH DINESH NAIRDirector D N GHOSHCo. Secretary N G KANNAN (DR.)Co. Secretary K V KAMATHAlt. Director M R RAJARAMDirector P S SHENOYDirector HEMANG RAJADirector G M RAO

Non Exec. Director M RIAZ AHMEDNon Exec. Director BISHWA BEHARI CHATTERJEECo. Secretary PANKAJ AGRAWALADirector E SUDHIR REDDYCH & MD S P BHARUCHADirector JAI SWARUP PATHAKDirector K M S NAMBIARDirector DENYS CALDER FIRTHDirector K N MEMANIDirector NIRMAL JAINSr. VP J P S CHAWLAExec. Director KARAN SINGHDirector JAGDISH CAPOORDirector M S SRINIVASANDirector HARSH MAHAJAN (DR.)Director LALIT BHASINDirector (IDBI) O P KAKKARDirector KUMAR MANGALAM BIRLACH Emeritus M YAMAMOTODirector D M SUKTHANKARDirector R SURESHDirector PRATHAP C REDDY (DR.)Director R J SHAHANEYExec. Director HIRALAL ZUTSHIMD RENUKA RAMNATHDirector K DINESHCH & MD GEORGE FINKAlt. Director GAUTAM KAJIAlt. Director DAVID REGNERYCo. Secretary M R CHANDURKARDirector (IDBI) K M JAYA RAOExec. Director DINESH B MODYDirector (Allahabad Bank) L N MISHRADirector K N KHANDELWALDirector (LIC) BAKUL JAINVice CH & MD HARI SHANKAR SINGHANIACH HARSH PATI SINGHANIADirector (ICICI) I M VITTALAMURTHYDirector K K KOHLIMD ANIRUDHA RAMKRISHNA BARVEDirector JAIPRAKASH GAURDirector (IDBI) D G KADKADEDirector G P GUPTADirector CHARLES A ADAMSDirector (IFCI) LANCY VERGHESEMD SHAMMI GUPTADirector P GUPTAExec. Director KULDIP BHARGAVADirector N C MATHURDirector (ICICI) HARSH VARDHAN LODHADirector BODHISHWAR RAIDirector H V GOENKAAddnl. Director GAIL FARNSLEYCH C V SAHA

Director PRAVEEN SHARMADirector JAYANTI C SHAHDirector M B RATNAPARKHICH C G PATANKARDirector I RAMAMOHAN RAODirector K RAMADURAIDirector JAMES P MCRICKARDDirector D N MISHRAVice CH J R SAPREDirector GAUTAM A KULKARNIDirector B K MENONExec. Director CYRIL SHROFFDirector G M RAMAMURTHYCo. Secretary & Compliance Officer M CT MUTHIAHDirector (GIC) J P NAYAKCH P C SONIDirector INDRAJIT BANERJEEDirector G P SHARMADirector K D PARAKHVice CH M J BARNARDJt. MD R S DESHMUKHAsst. Secretary J R VENKATARAMANCo. Secretary & Compliance Officer M G BALASUBRAMANIANDirector (Finance) C B NAIRDirector PRAVEEN MUDGALDirector PRAFULL ANUBHAIVice CH & MD ANUPAM PURIVice CH HARMOHAN S SAHNIDirector HOMI N SETHNADirector R C MANSUKHANIDirector (IDBI) GIRISH DAVEGM & Secretary HARSH CHARANDAS MARIWALADirector HITESH KANAANIMD KINJI SAITODirector K S VEDANTHAM (DR.)Director MICHAEL CASTCOO FRED E COHENExec. Director & Secretary RAVI VIRA GUPTAJt. MD BHAI MOHAN SINGHDirector RAVI NEDUNGADICH BALAJI SWAMINATHANCH & MD M G RAMAKRISHNACo. Secretary & Compliance Officer HERIBERT MAUER (DR.)Co. Secretary K K UNNIDirector NARAYAN K VARMADirector M K MAHESHWARIDirector P S KHAMESRADirector M P KHARBANDADirector MARK J DEADWYLERDirector D M POPATDirector DEEPAK PURIDirector G N GAUBACo. Secretary BERNHARD STEINRUECKEDirector B R MENON

Director N P JAIN (DR.)Director MAHENDRA SANGHVICo. Secretary & Compliance Officer P RAJENDRANCFO K T C ANANDDirector HARISH CHANDRAExec. Director A V N RAJUDirector (KRIBHCO) K M JAYA RAODirector DINESH OSWALDirector K U MADA (DR.)Director B S SINGH DEODirector (Finance) G S MANGATDirector G S KHUNTIAMD HRISHIKESH A MAFATLALDirector G R K PRASADDirector HARAKHCHAND R GALADirector SANJIV GOYALDirector NARENDRA SINGHExec. Director NR NARAYANA MURTHYDirector J N PRASANNA KUMARDirector G P GOENKADirector HIREN K PATELCo. Secretary J ACEBILLODirector SANJIV SARINPresident NEERAJ KOHLIDirector H C SHAHCo. Secretary SULEMAN ADAM MERCHANTDirector C BHAKTAVATSALA RAO (DR.)Director K N PRITHVIRAJCo. Secretary D S REDDYDirector G GEHANIDirector GIREESH B PRADHANAddnl. Director M L KALRADirector (ICICI) DARLIE O KOSHYDirector (Technical) EVERT A ARIENSDirector NIMISH PATELDirector ARUN KANAKALDirector D P ROYMD PRADIP P SHAHExec. Director BHARAT BAJORIAExec. Director B K PAREKHDirector ANUBHAV KAPOORDirector (IDBI) O P MEHRACo. Secretary PRAMOD CHAUDHARIDirector E K PARTHASARATHYDirector (ICICI) MANOJ CHHABRAChairperson OMKAR S BHONGIRCH DEBORAH ANN HENRETTADirector K V RAJAN (DR.)Director C V RAMANICo. Secretary ASHUTOSH PATRACH G R CHARIDirector PRASHANTH MEHTACo. Secretary PRASAD R MENONDirector (ICICI) HAIGREVE KHAITAN

Director P R RAMASUBRAHMANEYA RAJHADirector P R RAMASUBRAHMANEYA RAJHADirector HARPAL SINGHDirector (Technical) H SANTHANAM (DR.) (MRS.)Director GAUTAM HARI SINGHANIADirector K M LALDirector (IDBI) ING NARPINDER KUMAR GUPTA (DR.)Director V R MOHANDirector (Finance) K K SINHADirector H S KOHLIJt. MD ARVIND KAPURAddnl. Director ALOK CHAKRABARTIDirector NAVEEN GUPTACH P D NAGARDirector D C SHROFFDirector G A NAYAKExec. Director M S VERMAExec. Director & President BHARAT RAM (DR.)Director JAYA BACHCHAN (SMT.)Co. Secretary D B SHROFFDirector ARUN MOHAN BANSAL (DR.)Exec. Director J B MODYCo. Secretary KRISHNA G PALEPUMD & CEO EUGENE P BEARDCompliance Officer P V RAMMANASecretary H P U K NAIRDirector P N GOPALDirector JAGDISH N SHETH (DR.)Addnl. Director MANI NARAYANASWAMICo. Secretary M G BHIDEDirector (IDBI) MONISHA KRISHNACH DEEPAK GHAISASMD M K SINGHICH & MD I S AJMERADirector JAYANT G HERWADKARDirector S VENKATAKRISHNANMD S RANGANATHANCH H GELISCH & MD B L BAJORIADirector DINESH B PATELDirector KEVIN SACHSDirector JAWAHAR VADIVELUDirector DAVY K MANAVALANDirector (IFCI) N K JAINDirector B S KANSAGRADirector M N RAODirector Employees ANANTA CHANDRA KALITADirector G B SINGHDirector C GOPINATHAN NAIRDirector CHRISTY L FERNANDEZCo. Secretary GYAN CHAND DAGADirector NITIN J SANDESARADirector DWARKA PRASAD AGARWALDirector NAVIN AGARWAL

Director (EXIM Bank) DEEPAK VAIDYADirector RAJ KUMAR CDirector KAMLESH H SHAHDirector D D UDESHIDirector SURESH KRISHNADirector H S PARIKHDirector M S RAMACHANDRANDirector (Technical) GIRISH R TANTIAlt. Director HARKIRAT SINGHDirector K M SHETCo. Secretary M R LALDirector H LAKSHMANANCH & MD G KRISHNANDirector D R KARTHIKEYANDirector K GNANADESIKANDirector HOMI KHUSROKHANExec. Director K B SOMANACH S H RAJADHYAKSHADirector H H MALGHAMDirector F K KAVARANADirector K N SUNTOOKDirector GOPAL KRISHNADirector J K SETNADirector H S VACHHA (DR.)MD ISHAAT HUSSAINVP & Secretary D N GHOSHCo. Secretary N S RAMACHANDRANDirector MANOJ MOHANKASecretary B P BAJORIADirector MANU SETH (DR.)Alt. Director BERND LIENHARDDirector NIROOP MAHANTYDirector D RAJENDRANCo. Secretary MARKAND BHATTDirector MARKAND BHATTCo. Secretary H R LASKARDirector H R WADIA (MRS.)CFO M A ALAGAPPANDirector N C SINGHALNon Exec. Director KETAN DALALVice CH & MD M R SIVARAMANDirector J C SHANDILDirector K C BIRLADirector PRAFULL ANUBHAIDirector K CHERIAN VARGHESEDirector MINOTI BAHRI WADHWA (MRS.)Director N SRINIVASANCo. Secretary J NORONHAExec. Director M B TRIVEDIAddnl. Director DILIP MONDALDeputy MD D R JAWAHARDirector N SAI SANKARDirector DILIP D KHATAUDirector JEAN PIERRE MALHERBE

Director SANJIV K SHELGIKARAddnl. Director HARIPRASAD MALPANIDirector KISHOR A CHAUKARCo. Secretary K RATHNAKAR HEGDEDirector N J JHAVERIDirector PRADIP SHAHVice CH & MD BALA DESHPANDECH K H VISHWANATHANDirector & Co. Secretary MARK HUDirector EISUKE SAKAKIBARADirector BHARAT PATELDirector K K MAHESHWARIDirector ASHISH DHAWANDirector HITESH VAKILAlt. Director DILEEP DESHPANDE

Designation (4) Director (5)CH MANOJ KUNKALIENKARAlt. Director D J BALAJI RAODirector N S RAGHAVANExec. Director LAXMICHAND K JAINDirector REJI ABRAHAMCH R A SHAHAddnl. Director RAMNI NIRULA (MS.)CFO GAUTAM S ADANIVP & Secretary G P GUPTADirector KIRTI VIJAYSINH DESAI (MRS.)Exec. Director PROMOD BROOTAExec. Director PRANAV C AMINCH KAMALJIT SINGHDirector DEVESHWAR KUMAR KAPILAExec. Director DILIP B JIWRAJKADirector KRISHNA PILLAI (DR.)Director PAUL HEINZ HUGENTOBLERDirector (LIC) M CHITTARANJAN KUMARDirector R S KATIYARCH & MD K V SUBBAIAHDirector JOSEPHINE PRICEDirector K PADMANABHANDirector K JOSE CYRIACDirector JEAN-PIRRE FESSONDirector JAYESH K SHAHDirector K MIYAZAWADirector GARY CASTAGANAVice CH D J BALAJI RAODirector R K BHARGAVAVice CH & MD DEEPAK M SATWALEKARDirector DHARMESH D SHAHDirector K K JAJODIADirector (LIC) M L NARULADirector M SRIHARI RAO (DR.)Director K S SHAHDirector BJORN ROSENGRENDirector K NITYANANDA REDDYDirector BRADLEY A ARNOLDCH NIRU MEHTAAlt. Director J M GANDHIDirector SOMSHANKAR DASDirector M R IYERDirector S S VAIDYADirector JOHN ANDREW BEVANDirector RAHUL BAJAJCo. Secretary KANTIKUMAR R PODARDirector NIRAJ BAJAJDirector JEETENDRA KAPOORCH KHURSHED M DOONGAJICH NEERJA SHARMA (MS.)Exec. Director P RADHAKRISHNANJt. MD NARESH CHANDRADirector DHARMESH BHANDARI (DR.)

CH & MD NAIR GOPINATH MADHAVANDirector H R KHANMD DIGVIJAY SINGHDirector B M SHARMADirector P L SIVANAPPANMD N SANKARDirector S M KULKARNIDirector K R DASExec. Director M C GUPTADirector (Marketing) P MAJUMDARCo. Secretary K U LIMAYECo. Secretary & Compliance Officer G K AGRAWALDirector C S VERMACH & MD D M NAIK BENGREDirector U A PATELDirector KURT HELLSTROMDirector NEERAJ SINGALDirector MOHAN H BHANDARIVice CH KIRAN MAZUMDAR-SHAWDirector P K KAULDirector TUSHAR GUNDERIADirector SATISH JAMDARDirector M K SINGHDirector P C SHARMADirector JEH N WADIADirector I J RAODirector (ICICI) PRADIP KUMAR KHAITANMD & CEO S RAMADORAIDirector PANKAJ R PATELDirector (Central Govt.) G SRINIVASANCFO PARTHO DATTADirector (Finance) ASPI H MODYDirector H L MUNDRADirector J S GEORGEDirector EENJE MOLENAARExec. Director C K BIRLACH M D LOCKEDirector P S JAYARAMANDirector L SABARETNAMMD M A M RAMASWAMY (DR.)Director N C SINGHALVice CH & MD J S MAHESHWARIJt. MD M R RAGHAVANDirector M L GULRAJANIExec. Director & Secretary M A ELIASVice CH & MD K R V SUBRAHMANIANDirector R K NARANGDirector M K TANDONDirector HANUMANTHA RAOExec. VP MANJU BANSAL (DR.)Director R RAVIMOHANDirector S LABROOAlt. Director JOHN WALL (DR.)Director O V BUNDELLU

Director H M KOTHARICo. Secretary K M GAONKARDirector P D NARANGDirector P D NARANGDirector N GOPALASWAMYCH & Exec. Director M G DIWANDirector S SUBRAMANYAMDirector N C SINGHALDirector SMITA VIJAYANAND PANDIT (MRS.)Compliance Officer GAURAV GOELExec. Director JANMEJAY R VYASDirector K SATYANARAYANA (DR.)Director OMKAR GOSWAMI (DR.)CH & MD S KATHIROLI (DR.)CFO G JALAJA (MS.)Director G GANGULIDirector S SANDILYADirector J SAXENAExec. Director NARESH CHANDRAExec. Director JAIRAM VARADARAJ (DR.)Director MOHAN GOENKACH & MD P K AGARWALDirector MICHAEL G FOSTERExec. Director & COO P S PRITAM (DR.)Director (IDBI) HARI L MUNDRADirector RAVI RUIADirector (IDBI) NAROTTAM B VYASDirector DAVENDRA AHUJACH BHASKAR MITTERAlt. Director G CHATTERJEEMD FRANK HUBERCH & MD N H ATTHREYAExec. Director P C CYRIACCH & MD K PADMADASANCo. Secretary JIGNESH SHAHMD H S VACHHAMD M G BHIDEDirector P ABRAHAMCH IAN DUNCAN ROBERTSONDirector D S SOMANDirector M G CHOPDADirector B S NEGIDirector (IDBI) H H FARUQIDirector K NARAYANA RAOCH & MD MICHAEL CLARK (DR.)Exec. Director KUNAL SHROFFDirector M P PINTOExec. Director RAHUL PATWARDHANCH K A PALIADirector C R DUADirector IAN MCPHERSONCH M B KAPADIAMD & CEO GRACIAS SALDANHADirector LALIT KUMAR MODI

Director HOSHEDAR K PRESSDirector K N PETIGARADirector JOCHEN STECHOWCo. Secretary & Compliance Officer MADANLAL J HINDUJAMD J J IRANI (DR.)Director B SHIVAExec. Director D P MANDELIACo. Secretary K M SHETHCH P SACHDEVCH D S VARIAVA (MRS.)Director P K TANEJADirector M L BHAKTAVP (Finance) P K JAINDirector HASMUKH SHAHCH C S MANIDirector JOEL EVANSCH G L TANDONExec. Director M D VAGHELAExec. Director GAUTAM SENDirector I N CHATTERJEECo. Secretary D CHITRA RAO (DR.) (SMT.)Director J V RAMAMURTHYDirector ROBIN ABRAMS (MS.)Director JAGDISH CAPOORDirector L N JHUNJHUNWALAGM R K BANSALDirector R R SRIVASTAVAAddnl. Director PRIYAVRAT BHARTIADirector JOSEPHINE PRICE (MS.)Secretary PETER K SCHERERSr. VP (Operations) MIKI YAMAMOTODirector L S SARMADirector PRAKASH MEHTAMD R K BANSALCo. Secretary DILIP J THAKKARMD D P MANDELIADirector H C ASHERDirector K G TENDULKARDirector V K THAKRALDirector D S PAREKHCH G N PAREEKCH RAKESH JAINDirector M B LALDirector ANIL AGARWALDirector MANOJ MAHESHWARICH K C LIMJt. MD K U MADA (DR.)Director DEEPAK S PAREKHMD N K NAYYARMD & CEO KALPANA MORPARIAExec. Director M V SUBBIAHCH R M MALLAMD RAVI PARTHASARATHYCH JOSEPH J KESTEMONT

Co. Secretary NAKUL ANANDExec. VP & Secretary CHARLES RICHARD GREENDirector PRITAM SINGHVice CH & MD E SUNIL REDDYDirector TARJANI VAKIL (MS.)Director MUKUND SRINATHDirector N K BANSALDirector G BALAKRISHNANDirector LALIT KUMAR SHARMACH & MD R VENKATARAMANDirector M S MANCHANDADirector KARTAR SINGH GULIADirector K B DADISETHDirector N G KANNAN (DR.)Director K ANANDHA KUMARDirector MUKESH AMBANIVice CH & MD REAR ADMIRAL D V TANEJA (RETD.)CH RAJASHREE BIRLA (MRS.)Director N C JAINDirector D N MUNGALEDirector S K JAINVice CH RENU S KARNAD (MS.)CH R SUNDARARAMANDirector JITENDER BALAKRISHNANChairperson SAGHAN SRIVASTAVADirector LARRY PRESSLERDirector JOE ADAMSDirector K BORDADirector DAVID ROWLESMD PREMCHAND GODHADirector (ICICI) M L MITTALExec. Director DURGA DASS CHOPRADirector (IFCI) M M THAPARDirector MANISH BAJPAIDirector BHARAT HARI SINGHANIACH NAND GOPAL KHAITANMD JITENDER BALAKRISHNANDirector (KSIDC) K V KRISHNAMURTHYCo. Secretary K S JAISWALDirector B H JAINCH M J SUBBAIAHDirector D N DAVARDirector HASEEB A DRABU (DR.)Director I M KADRICo. Secretary MARKAND C GANDHIExec. Director SURESH CHANDER SHARMAExec. Director R CHANDERDirector NEERAJ KUMARDirector (Marketing) NAVEEN JINDALDirector M L GUPTADirector H K KHAN (RETD. IAS)CH J M KOTHARYDirector GIRISH WARDADKARDirector D N DAMANIA

Director RAJSHEKHAR GANIGERDirector K V MANICo. Secretary PETER DELHEYExec. Director D R PURANIK (MRS.)Director K G JAIRAMDirector K S RAMABADRANDirector KUMAR KANETKARDirector (LIC) K G MAHESHWARIAddnl. Director M G PADHYEJt. MD H M KOTHARIMD CHERIAN N PUNNOOSEDirector DIPAK GUPTADirector K NARASIMHA MURTHYDirector M V SUBBIAHExec. Director K V RANGASWAMIDirector RAJESH R GUPTAPresident K K SHARMADirector GOPAL K PILLAIDirector K M MAMMENDirector R R CHARICo. Secretary S V PATWARDHANMD JOY SAXENADirector SIPCOT N VASUDEVANExec. Director KULDIP SINGHCo. Secretary S P RAJDirector S P OSWALDirector BHARAT DOSHICFO HEMANT LUTHRADirector K V RAMARATHNAMCH SHASHANK BELKHEDEDirector LALIT KUMAR GUPTACH & MD NIKHIL KHATAUCo. Secretary KIM TAN (DR.)Director (Marketing) KUMAR MANGALAM BIRLADirector KIISHORE SONIDirector N BALAKRISHNANDirector K R V SUBRAHMANIANDirector SIDDHARTH SHRIRAMCH Emeritus BHARAT SAHGALCFO S R GUPTEDirector (ICICI) BHARAT BIJORIADirector MANOHAR BIDAYEMD J SOMBROEKNon Exec. Director M L BHAKTADirector NIKHIL KHATTAUDirector V J MANSUKHANIDirector PASHUPATI NATH KAPOORCo. Secretary & Compliance Officer M S GUJRALDirector NICOLE M RINGENBERG (MS.)Director H M KOTHARICH & MD HARNAM D WAHICo. Secretary HIROTO MURAIDirector DEEPAK S PAREKHDirector D S BRAR

Director NARENDRA J SHAHDirector MAYANK DHOLAKIYAExec. Director RAJENDRA S PAWARCFO RAJENDRA S PAWARDirector MRUTUNJAY SAHOODirector A V S RAJUDirector (ICICI) K RAHUL RAJUMD H K BAL (MRS.) (DR.)Director M ADINARAYANAExec. Director C R PRADHANDirector (Marketing) HEMENDRA KUMARDirector H R SUBRAMANYACH N SANKARDirector (Finance) G SREERAMJEE (DR.)Director (Sales) JAISINH K SAMPATMD SUNDER LALCH Emeritus RAJENDRA S PAWARDirector PRANNOY ROY DR.Director (Finance) K S ANANDANDirector KEKI DADISETHDirector KALPESH A PATELDirector R MEHROTRADirector SURESH JOSHICo. Secretary PRADIP KUMAR KHAITANCo. Secretary M M CHITALEDirector THOMAS DIETIKERDeputy MD DEEPAK VAIDYACH & MD KARUNASAGARDirector D VARADA REDDYVP & Secretary GOVARDHAN SINGH SAUHTADirector J HAQUEDirector N N KHAMITKARDirector GOPIKISHAN BIYANIAlt. Director HEIKKI TAKANENExec. Director PRAVIN PATELCo. Secretary & Compliance Officer ASHOK K PATNIDirector HARBANS LALDirector R A SHAHDirector BHARATKUMAR R RUIACH BANSI S MEHTACo. Secretary ARUN JAINDirector PRANAY KOTHARICH & MD R V CHAUDHARI DR.Director HARUO ISHIDAMD RAJAN B RAHEJAAddnl. Director P S SHASTRYAddnl. Director R A SHAHDirector (RBI) MALATHI MOHANDirector (IDBI) M RAGHAVENDRADirector GAJANAN KHAITANGM & Secretary N BALAKRISHNA IYERMD RAJESH MEHTADirector R GOPALAKRISHNANDirector K L CHANDAK

CH P R VENKETRAMA RAJACH P R VENKETRAMA RAJADirector J W BALANIDirector K C PRAKASHCH & MD I D AGARWALDirector (BIFR) M P GARGDirector JITENDRA PATNAIKCo. SecretaryDirector LEENA SRIVASTAVA (DR.)Exec. Director HITAL R MESWANIMD ASHOK SETH (DR.)Director BEHARI LALDirector P S SANTHANAKRISHNANDirector P S SANTHANAKRISHNANDirector GIUSEPPE DONATODirector (UTI) GOVIND MIRCHANDANICH P K PANDEYCH Emeritus K RAVI CHANDRADirector MAHESH PRASADAddnl. Director DANIEL PHILIBERTCo. Secretary G K MATHURDirector J RAMACHANDRANDirector M RAMMOHAN RAO (PROF.)Director KUNAL KASHYAPDirector RAJKUMAR K SHARMAExec. Director K R V SUBRAMANIANDirector P SUBRAMANIANDirector K S S RAAGHAVANDirector S D LALLADirector N C SINGHALDirector (IFCI) OM PRAKASH GARGAddnl. Director G L MIRCHANDANIExec. Director O P SETIAExec. Director INDERPAL S KALRADirector L M MENEROSEDirector SUDIP BASUDirector S VENKATAKRISHNANExec. Director HARMINDER SINGHSecretary B SENGUPTACH INDIRA J PARIKH (SMT.)Director P S REDDYDirector M AJAYKUMARDirector G A SHENAICH P BOOPALANDirector BALJIT SOBTIDirector NIRMAL JAIN (SMT.)Director Employees ARUN SINGHDirector K SUNDARAMDirector GEORGE STEPHENDirector K K SOODDirector (Finance) J P SINGHCH & MD P B MEHTADirector GAUTAM DOSHIDirector PRAVIN AGARWAL

Director FRANCIS PINTOCo. Secretary S N RAJESHCo. Secretary KEKI MINNO MISTRYAlt. Director D E UDWADIACH & MD V G JAGANATHANDirector J M TOTLAAddnl. Director MAHAVEER PRASAD TAPARIADirector HEMAL A KANUGADirector K MACHIDAExec. Director K P FABIANDirector MAX RIGGENBACHDirector K S BAJPAICEO RAJAN B MITTALDirector G INDIRA KRISHNA REDDYDirector N KUMARAVELUExec. Director KESHUB MAHINDRADirector M H ASHRAFFCo. Secretary & Compliance Officer S MAHALINGAMDirector K BALASUBRAMANIAMCH J K SETNADirector KISHOR CHAUKARDirector HARSH K JHADirector N A SOONAWALADirector P K KUKDEDirector J C BHAMDirector F K KAVARANADirector NAUSHAD FORBES (DR.)Director P N BAHLDirector B RAIDirector MEHER PUDUMJEE (MRS.)Alt. Director COLIN MCKINLAYDirector P S DASGUPTACH (TIDCO) FARROKH KAVARANADirector MIHIR THAKOREDirector MURLI RANGANATHANDirector (LIC) MAHENDRA PATELCo. Secretary K N SUNTOOKCH M M MURUGAPPANDirector P J NAYAKNon Exec. Director MOHD. SAJID ALIDirector MASAHIRO HAYASHIDADirector Employees K VIJAYANCFO KUMAR MANGALAM BIRLADirector PRAFULL D SHETHCH & MD K RATNAKAR HEGDEDirector P K MOHANTY (DR.)Director P A MURALISr. VP JOHN DUNSMORECo. Secretary P V KRISHNA (DR.)Director (IDBI) G D SAINIDirector (IDBI) N S DATAR (DR.)Exec. Director & Secretary R V K M SURYARAUCH MANALI PAREKH (MS.)Director NITENDRA MOHAN GHOSE

Director VIVEK D DHAMDirector K SIVAPRAKASAMDirector MUKUND G RAJAN (DR.)GM M S AFTABDirector N M MUNJEEDirector STEFAN FANTDirector (ICICI) D B ENGINEERDirector M L MITTALCH MINK LAWRENCE ROBERTAdvisor JAGDISH N SHETHDirector FELIPE B ALFONSODirector N N THAKOREDirector ASHOK KAPURDirector (Finance) LAXMI NARAIN GOELCo. Secretary GANESH NATARAJAN

Designation (5) Director (6)Exec. Director S R SHETTIGARDirector K RAMESH CHANDRADirector NASSER MUNJEEDirector MANOJ M CHHEDAMD S SRINIVASANDirector THOMAS CHENDirector (ICICI) RAVNEET KAURCH JAY H SHAHDirector H J VAIDYACo. Secretary MANMOHAN SHETTYExec. Director RANJIT DHURUDirector PRANAV N PARIKHCH Emeritus KEWAL HANDADirector Share Hold. G BHUJABALMD K C JANIVice CH & MD MARC CHATELARDDirector R KALIDASDirector (IDBI) RAJAT BAJAJDirector SHEKHAR GUPTADirector Employees MALLINENI RAJAIAHAlt. Director KUSHAL N DESAIPresident M CHITTARANJAN KUMARDirector (KER Govt.) M R B PUNJADirector K K MORADIANCFO R V BHIMANIDirector (Technical) P KIRSCHENDirector GARY MORRISONDirector E A KSHIRSAGARCH RADHE SHYAM SARAFDirector DIPANKAR BASUJt. MD DINESH T SHAHCH PINTU KR AGARWALLAMD MARKUS AKERMANNDirector P A CHITRAKARDirector SUPRIYA KUMAR GUHADirector DADI BEJONJI ENGINEERMD KARAMJIT SINGH BUTALIADirector C K SABAREESHANAVice CH & MD PRADEEP MALLICKDirector J SILVESTREDirector SUNIL GULATISecretary PRADEEP P SHAHDirectorDirector JYOTIN MEHTACH RAJENDRA LAKHOTIADirector MADHUR BAJAJDirector PRADEEP PARAKHCH JOHN YU LEUNG LAUDirector PAWAN KUMAR D PODDARCo. Secretary P K BANERJIExec. Director R MUKHERJEEDirector P R SRINIVASANDirector G K SHARMA

Director P L GAIROLADirector (RBI) P BOLINA (MS.)Director GAJENDER KUMARMD & CEO B R GUPTADirector S G SUBRAHMANYANNon Exec. Director P K NAGAlt. Director SHIRIN V BALSARADirector K S DHINGRACH P P SHAHDirector (Finance) R C SUTHARDirector M L SHANMUKHExec. Director I U LOOS (DR.)Director (Finance) K RAVI KUMARCo. Secretary MUKESH ROHATGICo. Secretary U A PATELDirector LIM TOONMD NITIN JOHARICH & MD PRAFUL NAIK (DR.)CH & MD NEVILLE BAIN (DR.)Director PRACHETA MAJUMDARCo. SecretaryExec. Director SHAILESH HARIBHAKTIExec. Director NESS WADIADirector P K CHAUDHARIAddnl. Director JOHN MILLERDirector IAN BREMINERDirector PRADIP ROYCH S SHROFFCH & MD PRANLAL BHOGILALDirector M B N RAONon Exec. Director S DHANVANTH KUMARCo. Secretary D S PAREKHDirector H N SINGH RAJPOOTDirector K K ABDUL RAZZAKDirector G M SINGHVIDirector D K AGRAWALAlt. Director M S RATHOREMD P U ARVINDDirector M B SAMIRI KHONSARICH N THIAGARAJANDirector P SUJATHADirector M D DEWALDirector MITAL SANGHVIDirector P LINDNERExec. Director P K GHOSHDirector P LINDNERDirector RAKESH MEHROTRADirector M M MURUGAPPANDirector Employees K K G PILLAIAddnl. Director MIRZA YAWAR BAIGMD & CEO RAMA BIJAPURKARDirector S M TREHANDirector M A LEVETTDirector (IDBI) PRADEEP DINODIA

CH JYOTI VINEET TANDON (MS.)Director K R NAIKDirector P N VIJAYDirector PANKAJ KAPDEOExec. Director NILRATAN KHAITANDirector MANISH H MODIDirector T S ASHWINDirector N D JOSHICo. Secretary SUBHASH CHANDRA WADHWAJt. MD GAUTAM GOELMD RAJNIKANT T VYASDirector KIRAN S DIVIDirector P N DEVARAJANDirector S NARASIMHA RAO (DR.)Co. Secretary M M VENKATACHALAMCo. Secretary P R S OBEROIGroup CHCH & MD M V THOMASDirector P K KHAITANMD L G RAMAMURTHIDirector R S AGARWALDirector P K SAHACH NAWSHIR H MIRZADirector RAJAN NANDADeputy MD K K SINHAVice CH S K PODDARCo. Secretary PRASHANT S RUIADirector J M FERNANDESDirector DEEPAK KHAITANDirector H M KOTHARIDirector GUENTHER MORBERDirector NANDAN M CHANDAVARKARDirector P H RAVIKUMARCo. Secretary K V MENONCH & MD MAHESH JOSHIDirector M L JAINDirector N A KALYANI (DR.)Director (UTI) PARESH NATH SHARMADirector K V RAMANIDirector K C MEHRAAddnl. Director M VENKATAIAHDirector M R HINGNIKARDirector JAGDISH CAPOORMD KIRAN KUMAR GANDHICEO S C SAHASRABUDHEAddnl. Director P S GUPCHUPDirector PREM KISHAN GUPTANon Exec. Director RAKESH MATHURDirector MANU PARPIADirector DEBORAH ANN HENRETTA (MS.)Director KUNAL KASHYAPDirector M REILLY (DR.)CH J F RIBEIROExec. Director O P VAISH

Exec. Director JAMSHYD N GODREJDirector M EIPEAlt. Director M M SABHARWALCH & MD PRADIP P SHAHCH K C MEHRACo. Secretary D J BALAJI RAOAdvisor KUMAR MANGALAM BIRLAExec. CH KEKI MISTRYMD & CEO S KAPUR (DR.)Alt. Director G COLASMD S G MANKADDirector M T PATELDirector SHAILENDRA SWARUPCH JAL RATANSHAW PATELDirector L CHUAUNGOCo. Secretary & Compliance Officer SUDHA ANCHLIACH Emeritus MAHENDRA KR. LOYLKA (DR.)Exec. Director MANJULA SUBRAMANIAM (DR.)Exec. Director M S AGARWALDirector K N VENKATASUBRAMANIANDirector (IDBI) KAVITA PRASADExec. Director K R RADHAKRISHNANDirector S RAMANCH KEKI MISTRYCH Emeritus N MOHAN RAJDirector RANJIT MAL KASTIA (DR.)Exec. Director R S S L N BHASKARUDUDirector RAVI SETHAlt. Director N S VASANTDirector PETER KARDORFFJt. MD MOTOHIDE SUDODirector NAISHADH P DESAIDirector SAMEER HIREMATHDirector (IDBI) R M KASTIA (DR.)Director DINESH HIMATSINGKAAdvisor E B DESAIDirector I N CHATTERJEEDeputy MD M D KHATTARDirectorDirector D SUNDARAMCo. Secretary KRANTI SINHAMD VIKASH JAINCH & MD M NANDAGOPALDirector HARBHAJAN SINGHVP & Secretary MUKUL SOMANYVice CH M N BHAGWATDirector KAUSHIK NATHCH GIRISH V KOLIYOTEDirector SARTHAK BEHURIADeputy MD LAKSHMI N MITTALNon Exec. Director R GOPALAKRISHNANExec. Director RAKESH AGGARWALCH SUNIL ALAGHDirector K R RAMAMOORTHY

MD RAMANATHAN SUBRAMANIANNon Exec. Director J P DALYDirector (Marketing) S K CHATTERJEEDirector G RAMA KRISHNA RAODirector WILLIAM T COFORT, JR.Co. Secretary & Compliance Officer N BALASUBRAMANIANVP (Finance) N R MUNJALCo. Secretary N D PINGECo. Secretary M L BHARTIAExec. Director SANJIV AHUJACH & MD MANOJ SETHIDirector RAJIV RATTANDirector M VALLI MOOSADirector (Marketing) P K SINHADirector KIWALKAR NITIN MORESHWALCH NIKHIL R MESWANICH V BALSUBRAMANIANDirector RAKESH JAINCo. Secretary O P LOHIADirector F X COUTINHOCo. Secretary S S DALALDirector S P AGGARWALDirector RAM BUXANIExec. Director K NARASIMHA MURTYCo. Secretary SANJAY ASHERDirector MARTI G SUBRAHMANYAMAlt. Director K RAJAN BABUAlt. Director MAHENDRA N SHAHDirector HEMRAJ C ASHERMD R S HUGARCH Emeritus M SANKARANARAYANANDirector JAY MEHTACH & MD M P M MENONCo. Secretary R K LOHIAMD HARI SHANKAR SINGHANIADirector P V GANDHIDirector (IDBI) OM PRAKASH GOYALDirector (IDBI) MEHERNOSH HOMI KAPADIADirector SHAKUN JAISWALCH VASANT V WARTYDirector (ICICI) M S SRIVASTAVADirector GOPI K ARORACH & CEO M L MAHAJANDirector J R GAGRATDirector N K JAINDirector V CHINNAPPENDirector RASHID JILANIDirector (Finance) P R JINDALDirector R G GARGExec. Director NAVEEN JINDALDirector H S BHARTIADirector MURLI RAMACHANDRANExec. Director & President KISHOR PATILDirector G SWARUP

Director RAMIT AGGARWALMD MAHENDRA G PUNATARCH & Director SANJAY S VAIDYACo. Secretary S M KHENYDirector K S BHATDirector M G SANKKARANARAYANANMD M N BHAGWATDirector MANJUSHREE KHAITAN (SMT.)Director M S KIRLOSKARDirector N A KALYANI (DR.)Director (Finance) JOHN MATHAIExec. Director K M GHERDADirector K SRIDHARDirector R SATAGOPANExec. Director K VENKATARAMANANMD S K SINGHAIMD K U MADA (DR.)Director M P GUPTACH & MD K M PHILIPDirector RAJIV BERIMD S VAIKUNTANATHANCFO NAVIN AGARWALDirector (TN Govt.) P R RAMASUBRAHMANEYA RAJHADirector (Technical) M SAHUExec. Director SAKET JINDALCH & MD SACHIT JAINExec. Director DEEPAK S PAREKHAddnl. Director PRANAB DUTTAMD KESHUB MAHINDRAVP & Secretary SUDATTA MANDALVP & Secretary M P MODIDirector RAJEEV BAKSHIDirector MARK SALDHANADirector MANVINDER SINGH BANGADirector NANDU THONDAVADICo. Secretary P G KAKODKARDirector LEON VON ROMPAYCH & MD SUBRATA LAHIRIDirector N C SINGHALVice CH V K REKHIDirector DEEPAK KHAITANDirector N T MAYEKARAddnl. Director R L SHENOYNon Exec. Director PRADIP KHANDWALLA (PROF.)Director RAKESH JHUNJHUNWALAExec. Director VIMAL BHANDARIDirector QAZI NOORUL SALAMCH P L NENEChairperson R C KHANNADirector JAYDEV MODYDirector JOHN LEVACKDirector M MATSUSHITADirector HUBERT ZIMMERERDirector JAITHIRTH RAO

Director NIRAJ BAJAJDirector NARESH K CHAWLACH & MD SANJAY KHOSLACH RAKESH K PRUSTIDirector R K JAINCH BALA DESHPANDE (SMT.)Director K S RAJUDirector HANS RAJ KAPOORCo. Secretary M RAMI REDDY (DR.)Director (Technical) C VENKATARAMANADirector JAWAHAR NEHRUDirector (Finance) KUMAR RAGHAVANDirector ROHIT ARORADirector K BALARAMA REDDIJt. MD JITENDRA L GALACo. Secretary & Compliance Officer V D AGGARWALDirector RAVINDER NARAINCH & Exec. Director RADHIKA ROY (MRS.)Director K VISWANATHDirector LEONARD D'SOUZAExec. Director KARSANBHAI K PATELDirector R SHAHANIDirector T P SINGHCH R C VAISH (DR.)Director N K MITRADirector USHA RAMNANIDirector FRANCIS PINTO (DR.)Director M D MALLYAMD D VIJAYAGOPAL REDDYDirector MURLI MANOHAR MATHURDirector M S VERMADirector R L NARASIMHANExec. Director KISHORE BIYANIDirector K C NARANGCH R SUBRAMANYAMExec. Director DEEPAK SOGANIDirector J L ZUTSHICHMD MADHUMATI B RUIA (SMT.)Director H K PAREKHCH & MD ARUP GUPTAExec. Director RAMESH BHATIADirector RAKESH JHUNJHUNWALAAlt. Director L LAKSHMANCH RAJESH KAPADIACo. Secretary & Compliance Officer P V R RAJENDRA PRASADDirector SHANTANU KHOSLACo. Secretary MOHAN LAL BAGGADirector (UTI) MAHESH KAUSHALCH Emeritus K P SINGHDirector (SBI) N JAGAN MOHAN REDDYExec. CH VENU MADHAV REDDYCH RAM S TARNEJADirector NAGESH PINGE

Vice CH & MD R NAGARAJANVice CH & MD S S RAMACHANDRA RAJADirector MALVINDER MOHAN SINGHCo. Secretary K P FABIANDirector (UTI) NABANKUR GUPTAMD RAJEN D UDESHICo. Secretary K D GHOSH

Director RAMESH SHENOYExec. Director M P MODIDirector B M JHAMBDirector J S DHILLON (LT. GEN.) (RETD.)Director SURRINDER KUMAR SHARMADirector R L GUPTADirector K C MEHRAExec. Director L N SOMANIExec. Director R SANKARANDirector M V SUBBIAHDirector O P SRIVASTAVAMD J A J PEREIRADirector (ICICI) RENUKA RAMNATH (MS.)Director KRISHNA J JHAVERIDirector MANGALAM SRINIVASAN (MRS.)Director PRADEEP CHAUDHARYAddnl. Director S N IYERDirector K SAKURAICH & MD S SANGEETHA (MS.)Director S ABHAYA KUMARMD S G RUPARELDirector PRADIP P SHAHDirector PADAM SINGHEEDirector NEEL C RAHEJADirector R L GAGGARDirector (IDBI) J J DOSHIDirector (IREDA) NARENDRA M MURAKUMBHIDirector T S SETHURATHNAM (DR.)Director T S SETHURATHNAM (DR.)Exec. Director J SCHUBERTDirector H B GUHABISWASDirector L M RATHODDirector PERRY G HAYESDirector R MUTHUDirector JOHN CHAKOLACo. Secretary P R GOPALAKRISHNANAlt. Director HAMED AHMED KAZIMAlt. Director S K BHATTACHARYADirector ASHOK K JHADirector M MAHADEVA (DR.)Director K T RAJAGOPALANExec. Director N K MATHURDirector K K KHANNADirector R B DIXITDirector ISHWARLAL PATWARIDirector S L BAJAJ

Director K R RAVISHANKARDirector SUBASH MENONDirector S MOHANCHAND DADHADirector GOPAL SRINIVASANCo. Secretary & Compliance Officer V NARAYANANSr. VP M P TAPARIACH MANOJ CHHABRACo. Secretary TULSI R TANTIDirector MALCOM D GOUGHDirector KSHITI RANJAN DASDirector P K APTEDirector N GANGA RAMDirector RAJEEV THAKOREMD G V KRISHNA REDDYDirector R R BHANDARIDirector NUSLI N WADIAMD M K C PAICFO S RAMADORAIDirector MADHUKAR DEVDirector M M SURTIDirector M J KOTWALMD MANISH GUPTADirector N N WADIAExec. Director R GOPALAKRISHNANCo. Secretary JAMSHED J IRANI (DR.)Director K PRINGLEDirector PRADMAN KAULDirector R D S BAWADirector H C GANDHIChairperson PHEROZ PUDUMJEEAlt. Director ELLEN NEHS (MS.)Alt. Director S K SINHADirector ISHAAT HUSSAINDirector PRASANNA CHANDRA (DR.)Director & CEO P K TANEJADirector MARKAND BHATTDirector N A SOONAWALADirector PRADEEP MALLICKCH & MD P J OZACo. Secretary RAHUL SHAHDirector MASAKI IKUTADirector R A YADAV (DR.)CH R C BHARGAVADirector PRAKASH A MODYExec. Director N BALASUBRAMANIAN (DR.)Director RAMESH CHANDRADirector P SUBRAMANIDirector JOHN HUNTDirector PRADEEP GOYALSecretary M J SUBBAIAHDirector P G KAKODKARDirector RAYMOND S NORONHACo. Secretary PRAVEEN SINGHDirector SAIBAL KANTI GUPTA (DR.)

DirectorDirector (IDBI) LALCHAND LALWANIDirector N PARAMESWARANExec. Director M S KAPURDirector NOEL N TATAAlt. Director SUBODH BHARGAVADirector D K PATILDirector (Finance) R G SHARMADirector SCARFF JAMES SIMONDirector NARAYAN VAGHULDirector HABIL F KHORAKIWALACo. Secretary R R IYERNon Exec. CH BHARAT PATELExec. Director N C JAINDeputy CH & MD H V GOENKA

Designation (6) Director (7)Co. Secretary S SANTHANAKRISHNANCo. Secretary LEE M KENNEDYDirector PETER LEUPPExec. Director MOHAN P SONARDirector (ICICI) V S RAODirector VIVEK MOHANDirector S K TUTEJADirector PRAVIN P SHAH (DR.)Director KUMAR MANGLAM BIRLACH & MD POOJA M SHETTYCH & MD S P INAMDARDirector R K BAHETIDirector RAY FIELDDirector M N NEOGYDirector (IDBI) K H GOPALDirector NAINA R DESAI (MRS.)Co. Secretary RAMIT BUDHRAJCo. Secretary & Compliance Officer RAJIV THAKURDirector V K SHARMADirector R BALAKRISHNANMD M M PATELDirector (IDBI) N VAGHULDirector NEERAJ KANWARDirector K S NATARAJANCo. Secretary S SRIDHARDirector P L SAFAYAAlt. Director LARRY WASHOWDirector F SAHAMIDirector RAJ KUMAR JATIADirector HASIT DANICH HASMUKH B GANDHIDirector S BHUWALKADirector NARESH CHANDRADirector R P SHENOY (DR.)Co. Secretary & Compliance OfficerDirector PHILLIP M DAVIDSONAddnl. Director LANKA SRINIVASExec. Director (Finance) P C BHALERAODirector RAVI SETHIDirector K SUBRAMANIDirector V CHANDRASEKARANDirector PRASAD CHANDRAN

Director (ICICI) MICHAEL STEWART HUGGONDirector RAJIV BAJAJVice CH MANISH KEJRIWALCo. Secretary RAVINDRAKUMAR V RUIADirector LIZA JANE NEWNHAM (MS.)Jt. MD RAKESH N GARODIADirector (LIC) R K AHOOJACo. Secretary S K MUKHERJEEAddnl. Director R K CHOUDHARYDirector MANESH P MEHTA

Exec. Director PAMIDI KOTAIAHDirector P N DESHPANDEDirector P SUDHIR RAODirector DEEPAK SARUPARIADirector S V ALAGAPPANDeputy MD P M SINHACo. Secretary STEPHAN GERLICHCH NARESH GUJRALDirector P R BHANSALIDirector V R S NATARAJANDirector MOHD. HALEEM KHANDirector P C BHALERAODirector MANISH GUPTADirector P C SENCompliance Officer VIJAY KUMARDirector LUNG CHIEN PINGExec. Director (Finance) O P DAVRAExec. Director PRAKASH H BHANDARIDirector RAVI MAZUMDAR (PROF.)Director R S LODHA

Director SUNEEL M ADVANIDeputy MD NINU KHANNADirector R M HAZARIKADirector N SHRIDHARDirector JONATHAN T FEUERDirector (IDBI) PRIYA BRATA GHOSHDirector S SINGHDirector SHARVIL P PATELCH & MD M P MEHROTRACo. Secretary & Compliance Officer S N TALWARDirector L FREESECo. Secretary & Compliance Officer H V GOENKADirector KAMLESH VIKAMSEYSr. President K R V SUBRAHMANIANSecretary D P MANDELIACo. Secretary MARCO WADIACo. Secretary & Compliance Officer V K PARTHASARATHYDirector MAHMOOD VAEZIDirector R KRISHNAMOORTHYSecretary PARTHO S DATTACo. Secretary M GARRETTCo. Secretary & Compliance Officer RAMESH SHROFFDirector P R RASTOGIDeputy CH R A SHAHCH P R RASTOGIMD RAVI KHANDELWALDirector M R RAJARAMDirector K L GOPALAKRISHNADirector MUEED KHADERDirector ROOPA KUDVA (MS.)MD S P TALWARDirector NASSER MUNJEEDirector RAJIV SINHA

Co. Secretary KEVAN WATTSCH & MD TONY TSAODirector PRADIP BURMANCo. Secretary RAMA MUKHERJEE (DR.)Director P K KHAITANMD & CEO R K SARASWATDirector T VENKATTRAM REDDYCEO PARUL S MEHTA (MRS.)Director SUDESH KUMARJt. MD HARISH SALUJACH & MD SANJAY MAJMUDARExec. Director KISHORE BABUDirector RAVI BHOOTHALINGAMDirector T SRINIDHIDirector P RAMA BABUCH & CEO RAJAN RAHEJA

Director (Finance) PETER C BIBBYCH S Y RAJAGOPALANDirector L G VARADARAJULUCH R S GOENKADirector PRABH DASNon Exec. Director P K MALLICKCH & MD S A DAVE (DR.)President K N VENKATASUBRAMANIANDirector SANJAY MEHTAMD RAVI RUIADirector K V KRISHNAMURTHYExec. Vice CH & MD DIWAN ARUN NANDANon Exec. Director P K KATAKYDirector HANS-JUERGEN GOSLARJt. MD R H MULJIANIDirector (ICICI) P R SANKARANARAYANDirector M G BANGACFO P G KAKODKARExec. Director N A KALYANI (DR.)Director P P CHHABRIADirector R LOONKARDirector MANORANJAN MOHAPATRADeputy CH & MD N D KHURODYDirector PRASAN FIRODIADirector M S SRINIVASANDirector MAHESH KHERIADirector M SUDHAKARA RAOExec. Director SADANAND D PATILCo. Secretary PETER GAMMONDeputy CH & MD R KUMARDirector SHASHIKANT KELKAR (DR.)MD MARC DULUDEDirector DEVDAS BALIGADirector NICHOLAS J MASSEYDirector NIHAL KAVIRATNEDirector M GOPAL KRISHNANDirector R A SHAH

Director NADIR B GODREJExec. Director M P PUSALKARDirector NIKHIL NANDANon Exec. Director RAJENDRA J HINDUJADirector S M DATTADirector K K BANGURCH M L APTEDirector MANU SHROFFDirector S MUKHOPADHYAYDirector H C PATELCH SUKH DEV (DR.)Director N P GHUWALEWALADirector V K JAINDirector PRADIP KHANDWALLA (PROF.)MD M S AGRAWALChairperson & MDDirector S K AGARWALDirector P B NANAVATIExec. Director MANJULA SUBRAMANIAM (DR.)CH M S RAMACHANDRANDirector P GANAPATI RAOCo. Secretary R P KHOSLAExec. Director SHIV NADARDirector RANJAN KAPURDirector (LIC) NIKKI MEHTADirector S LAKSHMANANAdvisor S K WELLINGDirector (Finance) ROGER GREVILLEDirector QIMAT RAI GUPTADirector RAINER SALZ (DR.)Director N N VOHRACo. Secretary P G KAKODKARExec. Director SHAM WAHALEKARExec. Director VINAY MALOOMD K R S MURTHY (DR.)Director K N BHANDARIAlt. Director K THIAGARAJANExec. Director N A KALYANI (DR.)

Director (Finance) HARISH MANWANIDirector NARESH CHANDRACo. Secretary & Compliance Officer VIMAL BHANDARIDirector N R NARAYANANDirector K K KAURAJt. MD R K DAGAAddnl. Director S L RAOCo. Secretary & Compliance Officer LUIS MIRANDACo. Secretary K M MISTRYCH SOUGATA RAY (PROF.)Director LALITA D GUPTENon Exec. Director R GUHACo. Secretary S RAVIAddnl. Director VIBHAV KAPOORDirector K R V SUBRAHMANIAN

Non Exec. Director RANGARAJAN VASUDEVANNon Exec. Director KRISHNAMOORTHY VAIDYANATHDirector VIJOY KUMARCo. Secretary K ASHOK REDDYDirector Y M KALEDirector N RAMACHANDRANMD PARDEEP VERMADirector (ICICI) N KUMARCH & MD P K KHAITANDirector SATPAL KHATTARDirector P K MISHRADirector SAMEER GEHLAUTDirector N A SOONAWALADirector P M SINHADirector (Central Govt.) M N VENKATESANDirector R S LODHADirectorMD SURESH C DADCH & MD O P VAISHDirector M R NARVEKAR (DR.)Director SADASHIV S RAODirector S RAGHUNATHANDirector S NAGARAJANDirector (Central Govt.) K SIVAPRAKASAMDirectorDirector N R NARAYANA MURTHYDirector M M MURUGAPPANCo. Secretary OMKAR GOSWAMI (DR.)Director IRENE NGCH T RAMACHANDRANDirector (UTI) MANU CHADHAVP JYOTINDRA B MODYDirector (UTI) MAHESH SAHAIDirector YADUPATI SINGHANIACH I M VITTALA MURTHYDirector PRADIP ROYExec. Director P K KAULCo. Secretary RAMAN MADHOKDirector SURJIT SINGH BAWADirector (SBI)Director MANOJ GAURDirector J N GAURDirector (RBI) MAYASHANKAR VERMADirector JAVED AKHTARExec. CH RAMAN MADHOKExec. Director V K GUPTADirector S BANERJEEVice CH PURSHOTTAM LALDeputy MD RAJINDER PARKASHExec. Vice CH & MD RAJENDRA SINGHCo-Chairman J M KHANNA (DR.)Director NEETA MUKERJI (MS.)MD & CEO NASEER MUNJEEDirector M A MEHTA

MD ROMIL AGGARWALExec. Vice CH MOFATRAJ P MUNOTDirector SATISH SEKHRIDirector S S HIREMATHDirector M BHEEMA BHATDirector M K VENKATESANCH PHILIP H WEIHL JR.Director N MUKHERJEE (SMT.)Director P S JAWADEKARDirector P G PAWARDirector K N RAVINDRANCH PRADEEP N KOTAKMD NITIN K JAGEDirector R V SUBRAHMANIANExec. Director KRANTI SINHADirector (IFCI) S N TIWARIDirector KIRAN N BADEDirector MANOHAR BALWANIExec. Director N KUMARMD RICHARD CHARKINDirector (Finance) T VENUGOPALA RAOCH PRAVIN AGARWALCH & MD P R VENKETRAMA RAJADirector R S P SINHAMD U C AGARWALExec. Director SUBASH KHANCHAND BIJLANIDirector KESHUB MAHINDRACEO & President SANJIV KAPOORCH M R RAMACHANDRANDirector (EXIM Bank) VIJAY G KALANTRIDirector (ICICI) N K MITRAAddnl. Director RAJEN MARIWALAMD NITIN B PARIKHDirector O SUZUKIDirector R GOWRI SHANKERDirector R SUNDARDirector MICHEAL WOOLDRIDGE (DR.)Director (IFCI)Director N RANGACHARYMD V S VENKATARAMANVice CH K K BAHETICo. Secretary SHALABH MITTALDirector S M GUPTEDirector PRASHANT DESAIDirector RAVI C RAHEJADirector VINOD VERMADirector RASHID AHMAD MIRZAAddnl. Director SANDEEP JAJODIADirector WILLIAM HALLMANDirector MAHESH GUPTADirector MINNI KATARIYAAlt. Director M S GUJRALCH J J IRANI (DR.)CH & MD JEROEN TAS

MD P C CHHAJILANIDirector NEERAJ MUNJALDirector SHARDUL SHROFFCo. Secretary SUBROTO BHATTACHARYADirector (Technical) R K PACHAURIAddnl. Director J V RANGA RAJUVice CH & MD M P RADHAKRISHNANFin. Controller JAWAHAR LAL OSWALDirector P BHASKARA NARAYANACH & MD HARBHAJAN SINGHDirector JIVTESH SINGH MAINI (DR.)Co. Secretary MURLI MANOHARDirector S K MAHAPATRADirector K P RAMA KRISHNANDirector (Marketing) KAMLESH S VIKAMSEYDirector VIJAY J SHAHDirector RICHARD SYKESMD RAJIV MATHURCo. Secretary P K SENGUPTACo. Secretary & Compliance Officer N VAGHULCH & MD KAUSHIKBHAI N PATELVice CH & MD S D KULKARNICH VISHNU R DUSADDirector S R JAIN (DR.)Director N K NAYYARExec. Director VINOD RAMNANIDirector I SEETHARAM NAIDU (DR.)Exec. Director T R KRISHNAKUMAR RAOAddnl. Director G SUNDARAM (DR.)Director N C SHARMADirector P ABRAHAMDirector RAJESH JAINCH & MD RAKESH BIYANICH P V NARAYANANCompliance Officer RAJAT R PATELCFO GAJENDRA K PATNIDirector JACQUES GAUTIER

Exec. Director PRAMOD S RAWOOLDirector M B PAREKHPresident ARVIND KUMARDirector S G SUBRAHMANYANDirector SHASHANK INAMDARDirector R VIDHYA SHANKARDirector SATISH B RAHEJAAddnl. Director S P NARANG (DR.)MDDirector P K NAYARCo. Secretary N MOHANRAJExec. Director KARAN SINGH MEHTAMD S L RAODirectorDirector RUSSI JAL TARAPOREVALADirector (ICICI) S RAMALINGAM

Director S ARJUNA RAJADirector V JAGADISANExec. Director NIMESH N KAMPANIDirector M S BHULLARDirector NANA CHUDASAMADirector SWATANTRA KUMAR SETHIDirector SANDIP JHUNJHUNWALA

Co. Secretary & Compliance Officer S C GUPTADirector MANSINGH L BHAKTACo. Secretary CHANDRA MOHANDirector K R MODICo. SecretaryCo. Secretary S P JOSHICH N J JHAVERICo. Secretary MARTIN HENRYDirector S RAJAGOPALDirector OMKAR GOSWAMI (DR.)Director SRINIVAS PALAKODETIAlt. Director M G RAMAKRISHNADirector S P GUGNANIExec. Director N REVANKARDirector V P RAMA RAOFin. Controller RAMESH VANGALDirector S R PUJARIDirector L A DEANExec. DirectorJt. MD S DEVENDRA (DR.)Director S JAINDirector PRITAM SINGHDirector PRATEEP KUMAR LAHIRIDirector NITIN SANGHAVIDirector R S AGARWALDirector M SIVARAMAKRISHNANMD S H SADEKARDirector (IREDA) UMESH G REVANKARDirector (IREDA) UMESH G REVANKARMD K WUCHERER (DR.)Director N N BHATTACHARYYACo. Secretary LAVKUMAR KANTILAL (DR.)CHDirector R RAMAKUMARDirector JOHN JOSEPH (DR.)Director (IFCI) P SHANMUGASUNDARAMDirector KISHORE GUPTAMD S K HARIHARANDirector ASHOK KINIDirector M N RAODirector M N RAODirector (Marketing) RANA SOMDirector (Technical) P K SENGUPTADirector VILAS D JOSHIDirector KULDIP KUMAR KAURACFO SANDEEP MOHAN DESHMUKH

Exec. Director M R UMARJICH & MD SUDEESH YEZHUVATHDirector SAILESH T DESAIJt. MD H LAKSHMANANDirector VENU SHRINIVASANMD N N KHANDWALAAlt. Director R KANNANCH & MD V RAGHURAMANDirector N YAMADADirector M DEENA DAYALANMD & President S D KULKARNIDirector S G MURALIDirector RAKESH KUMAR MALHOTRACH G V SANJAY REDDYDirector R S AGARWALDirector P K GHOSECo. Secretary P T SIGANPORIAMD & CEO V THYAGARAJANMD P MC GOLDRICKCo. Secretary NASSER M MUNJEEExec. Director & Secretary N A SOONAWALADirector P K JHADirector P K M FIETZEKDirector R K MISRADirector KESHUB MAHINDRADirector N A SOONAWALADirector R GOPALAKRISHNANCFO RAGHAV BAHLDirector H SADHAK (DR.)Director PRAKASH KULKARNIAlt. Director H S BILLIMORIADeputy MD SOUMITRA HAZRADirector N N TATADirector S H BHOJANIDirector ROHIT C MEHTADirector SAMIR U MEHTADirector N N TATADirector R SRINIVASANCo. Secretary R B L VAISHNon Exec. Director ROHINTON SCREWVALAJt. MD N GOMATHINAYAGAMDirector S K DATTADirector RAJSHREE BIRLACH & MD RAMDAS M GANDHIDirector NANDLAL L SARDAMD RAMESH KAPUR (DR.)Sr. VP & Secretary R N PILLAIDirector KALYAN GANGULYDirector PRADIP MADHAVJIDirector (ICICI) N J JHAVERIDirector PRAVEEN MIGLANIMD S THIRUMALAIDirector RINA D KHATAU (MRS.)CH SHEKHAR DATTA

Director NAVEEN B MANDHANADirector N SRINATHCH & MD MALLIKARJUNA S MADINURDirector RAVI KANTCH V RAMACHANDRANCo. Secretary DHARMENDRA BHANDARIDirector R GANESHDirectorDirector (ICICI) P M SINHACH & MD LALIT KUMARMD ROBERT POULTONDirector DANISH SHAHDirector PUNEET GOENKACH JACK NOBLE

Designation (7) Director (8)Director SURESH KUMARMD MARY MCCORMICK (SMT.)Director PETER SMITSCo. Secretary PARIMAL H DESAICHMDCHDirector RAJESH S ADANICH P MURARIExec. Director PRADEEP K GUHADirector S S S P RAO (DR.)Director & Co. Secretary RAMANLAL M KAPADIADirector SATISH TONDONCompliance Officer MAHESH BHATTVP & Secretary K R MODIExec. Director & Secretary PEDRO SOLEDirector SANDEEP H JUNNARKARDirector SANJAY CHHABRAMDExec. Director RAKESH SINGHDirector N D DESAI (DR.)Director P OBUL REDDYExec. Director NIMESH N KAMPANICo. Secretary KARIM VISSANDJEEDirector SANJAY S LALBHAIDirector S KAPURDirector NAVNITLAL R SHAHDirector FRANCISCO JAVIER COLON MARTNEZDirector RAMESH JATIADirector JAYESH MERCHANTDirector K MOHANRAM PAIDirector S K SARMADirector NAROTAM SEKHSARIACH SANDEEP DAGA

MD S HARIHARANNon Exec. Director M SIVAKUMARAN (DR.)Director P M MCNAMARADirector S RAMAKRISHNANCo. Secretary M G RAOMD & CEO V R GOVINDARAJANCH & MD R A SHAH

Director P B RAMANUJAMDirector RANJAN SANGHIDirector NANOO PAMNANIDirector SHISHIR BAJAJAlt. Director MICHELLE GUTHRIE (MS.)Director S C MANTRIDirector (UTI) R R VEDERAHMD TALMIZ AHMEDDirector R N MISHRADirector MASARRAT SHAHID (MS.)

Director PRABHA K TAVIAD (DR.) (SMT.)Director S C BASUDirector R V IYERExec. Director NIRAJ TAYALDirector S V ARUMUGAMCH RINO RIZZOMD VIJAY MALLYADirector RAJIVE SAWHNEYDirector SUPRIYA GUPTACH & MD V S VENKATANATHANDirector P R K HARAGOPALDirector P H RAVIKUMARDirector N K SINHADirector S A NARAYANMDDirector N KUMARCo. Secretary P K AGGARWALDirector R V CHAUDHRIDirector SURESH TALWARCH RAMESH KUMAR DAMANI

Vice CH SURESH N TALWARMD NUSLI N WADIADirector R N DASCFO NIMESH N KAMPANIDirector N BALAKRISHNAAddnl. Director R P GOENKADirector VIVEK AGARWALDirector UPEN H SHAHDirector PANKAJ GOPALJI THAKKARDirector SUBODH KUMAR BHARGAVAAlt. Director N KSHATRIYAVice CH J N GUZDERDirector N E VENKITAKRISHNANAlt. Director PETER WACKAdvisor E B DESAIDirector R N BANSALDirectorDirector N C SRIDHARANDirector RAMANATHAN PALANIAPPANDirector R V KANORIADirectorDirector S A A PINTOVice CH & MD R A SHAHVice CH VIKRAM S MEHTADirector R A SHAHSecretary S B GHOSH DASTIDARCo. Secretary P NAGARAJANExec. Director RAMAKANT VASHISHTHADirector MUKKARAM JANAlt. Director SHRIKANT DEVDirector W HENRIQUESDirector P S DASGUPTADeputy MD S C BHARGAVA

Director PREM SAIGALDirectorDirector R C BHARGAVADirectorCHDirector SHAHZAAD DALALCH T VINAYAK RAVI REDDYDirector R A SHAHDirector SUDHIR KUMUDCHANDRA JOSHIPURADirector J P SHARMADirector YAGNESHKUMAR B DESAICFO MADHUSUDANA RAO DIVIDirector SATISH REDDYDirector Y V SUBBARAOMD R A SAVOORDirector S K DASGUPTA

Director R SRINIVASANDirector & Secretary U KEJRIWALCH M RAMPRASADDirector S K TODIDirector PRONOB MUKERJIDirector S N TALWARDirector S C BHARGAVADirector K SRIDHARMD SHASHI RUIAVice CH S V VENKATESANAddnl. Director R RAMAKRISHNANDirector P H RAVIKUMARDirector R B RAHEJAAddnl. Director HEMANT R SHUKLADirector R Y CHITTAL (DR.)Exec. Director S SANTHANAKRISHNANDirector R AROCKIASAMYDirector RAVI SHETHDirector P B PARASNISCH P SUBRAMANIAMDirector (IFCI) R P AGRAWALAlt. Director NICHOLAS BRATHWAITEDirector PALLONJI S MISTRYDirector ROLF BACHER (DR.)Director N K NAGPALAlt. Director NARESH CHANDRADirector N V VARADARAJULUDirector SHAMKANT B NAVATHE (PROF.)CH Emeritus RAJUL A BHANSALICo. Secretary & Compliance Officer SAROOSH DINSHAWNon Exec. Director SWATI AGRAWALDirector RAJKUMAR BIDAWATKACo. Secretary & Compliance Officer M K KUMARMD P DWARAKANATHDirector P V NAYAKDirector M J MENDONSACH R JOSHI

Director RAMA BIJAPURKARExec. Director N B GODREJDirector RAINER JUECKSTOCKExec. DirectorDirector Y KAWAMORICH N S DAMANIDirector R C BHARGAVADirector R N SETHNADirector S N TALWARDirector M S MEHTADirector V L VYASExec. Director N S SEKHSARIAMD V P MITTALDirector RAJIV C SHAHDirector P K TANEJA

Director SUMIT KUMAR KHETANExec. Director P K PUJARIDirector NARSIMHA RAGHUNATH KRISHNANDirector P N GHATALIADirector P SATISH KUMARDirector S BHATTACHARYACH & CEO SUBROTO BHATTACHARYADirector RENU KARNAD (MS.)Alt. Director P MURARIDirector (LIC) SANJEEV VASHISHTAExec. Director S KARUNAKARANDirector SHAMIT BHARTIACH & MD RAJESH GUPTADirector RAJENDRA S LODHADirector OM PRAKASH MUNJALDirector P K SRIDHARANCo. Secretary SHANKAR GOPALAKRISHNANDirector Y L AGARWALDirector MOHAN RAODirector KUMAR MANGALAM BIRLAMD & CEO R P HINDUJADirector NIRMAL P BHOGILAL

Non Exec. CH M K SHARMADirector PRADIP KUMAR KHAITANDirectorCo. Secretary PRABH DASDirector M S MEHTADirector S BHATTACHARYADirector SNEHA PADVE (MS.)Director MADHU NAIR (MRS.)MD KESHUB MAHINDRADirectorJt. MD M K SHARMASecretary R L JAINDirector V K SAXENADirector VIMAL BHANDARIDirector LARS KRAMER

Director S S H REHMANExec. Director PILLAPPAKKAM B RAMANUJAMDirector Y K PANDEYDirector R BALARAMI REDDYDirectorCFO PHANEESH MURTHYSecretary S D NANDA (DR.)Director N RAMACHANDRANDirector R C MISRADirectorDirector P P SINGHCH & CEO SAURABH K MITTALDirector R K KRISHNA KUMARDirector PRABH DASDirector MADHUSUDAN PRASADDirector RAMESH INDER SINGH

Co. Secretary V N NADKARNIDirector U K KHAITANDirector P K KAKODKARDirector V S MADANCH SUNEETA REDDY (MS.)Jt. MD SURESH T VISWANATHANExec. Director LILA POONAWALA (MS.)

CH & Chief Mentor NANDAN M NILEKANIDirector M S KHANDirector PETER D ROBERTSONDirector P R SHUBHAKARDirector V A GOREDirector PRAMOD MITTALCH & MD KAMLESH L UDANIDirector RAJ MOHAN SINGHMD & CEODirector O P KHAITANDirector RAGHUPATI SINGHANIADirector S C GUPTAJt. MD S JAMBUNATHANDirector VIJAY KAPOOR

MD P V VORAExec. Director JAIPRAKASH GAURDirector MOHAMMAD YASIN MIRDirector NARESH GOYALJt. MD S JAMBUNATHANGM & SecretaryDirector (Marketing) S J KHAITANDirector S K GUPTA (DR.)Exec. Director RATAN JINDALDirector RATAN JINDALExec. Director LALIT JAINDirector (ICICI) RAMESH CHANDAKDirector NAUSHAD FORBES (DR.)Co. Secretary M SWARUP

Director S N DUBEYCH PARAG M MUNOTMD V K VISWANATHANDirector SANJAY S VAIDYADirector M R MAYYADirector N S VENKATARAMA GUPTHADirector RAKESH MAKHIJADirector (ICICI) P K CHOKSEYDirector R K SRIVASTAVADirector R R DESHPANDEGM M A MOHAMMED ALIDirector SHANKAR ACHARYA (DR.)Co. Secretary & Compliance Officer S K MITTERDirector R VENKATRANGAPPANDirector M M CHITALECo. Secretary SAMEER PHUTANECo. Secretary M D GUPTA (MRS.)Co. Secretary S K KARDirector RANJIT ISSAC JESUDASENCH V K VENKATAKRISHNANDirectorExec. Director RAJIV JAINDirector R NAGARAJANCH & MD S C AHUJADirectorDirector SUCHITA JAIN (SMT.)CH M M MURUGAPPANDirector SHAILESH HARIBHAKTIDirector N V KHOTEDirector VIJAY RANCHANDirector R S SHARMADirectorDirector RAJESH M MAHESHWARIDirector PALLAVI SHROFFExec. Director S SIVAKUMARDirector RAJ NAIRDirector N ANJANEYULU

Director NITIN SIBALCo. Secretary VIJAY MALLYAExec. Director R S JHAWARExec. DirectorDirector S N TALWARDirector SHIVRAM ANGNEDirector SHEKHAR GUPTACo. Secretary & Compliance OfficerMD S K BAJPAIExec. Vice CH & MDDirectorAddnl. Director P A AKBARALICo. Secretary NITA PURIDirector PANKAJ K MITALDirector M LAKSHMINARAYANDirector JOSE DE LA TORRE

Co. Secretary P MURARIExec. Director OMPRAKASH MUNJALDirector SUBROTO BHATTACHARYADirector SURENDRA SINGHDirector R S SHARMAExec. Director M V SRINIVASA MURTHYDirector (SBI) M RAMAKANTHCH K S MAINI (PROF.)CFO P KHADGAPATHI (DR.)Director K K MALLICKDirector K D P NIGAMDirector P S UPADHYAYADirector (GIC) T DATTA CHAUDHARI (DR.)Director (IDBI) M SUBRAHMANYAMDirector LILADHAR D SHAHDirectorAlt. Director SHOBINDER DUGGALCo. Secretary & Compliance Officer TARUN DASDirector PRADEEP KUMARDirector R A SHAHDirector M R SHROFFDirectorMDDirector V D JHUNJHUNWALADirector P K DEBCH & MDDirector K RAGHAVENDRA RAODirector UMESH KUMAR KHAITANDirector P K KURIANDirector PRAKASH VINAYAK APTEDirector R S SHARMAJt. MD RAVINDER JAINExec. Director S DORESWAMYDirector PRADEEP PASARIDirector ROHIT PATELExec. Director LOUIS VAN DEN BOOGDirector N K MITRA

Exec. Director RAJENDRA BAJORIAMD N J JHAVERIDirector ASHOK JHUNJHUNWALAVice CH SANJIV CHADHAJt. MD SIVARAMAKRISHNAN IYERDirector SURESH JAGANNATHANDirector VIJAY AGGARWALAddnl. Director SATISH KUMAR VUPPALAPATI

Director Employees S C GUPTADirector (LIC) P SIVARAMDirector LALIT KHAITANDirector T L SANKAR

Director V N NADKARNIDirector (IIBI) SHREE KUMAR BANGUR

Director S S RAMACHANDRA RAJADirectorDirector P S JOSHIDirector M SUNDARARAMANDirector P K BHANDARICo. SecretaryMD SANJAY JHUNJHUNWALA

Director S L RAODirector MUKESH D AMBANICH JOHN T SHEFFLERDirector K R VAIDYANATHAN

DirectorDirector RAKESH MAKHIJADirector MUKUL S KASLIWALDirector SALIL K GUPTAAddnl. Director S P AGARWALACFO SUBRATA ROY SAHARAAddnl. Director P BOUTIERDirector SATISH K KAURACo. Secretary PRANABH D MODYDirector V SRINIVASDirector ROHIT TANDONDirector VINODBHAI D PATELMD M D PHAL

MD S KALYANAMAddnl. Director S R GUPTEDirector R K MITRADirector PREM SINGHEEDirector PRASHANT MEHTADirector S K SOMANYDirector (Technical) R S AJMERACo. Secretary SANJAY K ASHERAPresident VINAY NARAYAN KELKARDirectorDirector Special N J JHAVERIDirector P K NANDYAddnl. Director PULAK PRASAD

Director & COO S CHANDRA DASDirector JOSE ALAPATTDirector S RAMACHANDRANDirector MARK WINDERSDirector S RAMASWAMIMD K P JHUNJHUNWALADirector N VENUGOPALDirector OM PRAKASH BHATTDirector S R BHARATIDirector R P SINGHDirectorMD NAVIN AGARWALCo. Secretary & Compliance Officer

Director R S PRASADExec. Director V BALAJI BHATExec. Director SUDHIR V VALIAExec. Director J JAYARAMANDirectorDirector O P ROONGTADirector (ICICI) RAJAN B RAHEJADirector VINOD R TANTIAlt. Director S K TUTEJADirector N KANTHA KUMARCHVP (Finance) T K BALAJIAddnl. Director S N SRIDHARDirector N ANIL KUMAR REDDYDirector R S KANNANCFO PRASAD R MENONDirector R GOVINDARAJANDirectorDirector PIYUSH MANKADDirector P D KARKARIACH NOEL N TATADirector SATYAJIT MITRAAlt. Director P P KADLEDirector (LIC) RATAN N TATADirector KOUSHIK CHATTERJEEDirector P D UNSWORTHDirector RATAN TATAMD SANJAY RAY CHAUDHURIDirector K K BIRLAMD RAVI VENKATESANDirector HEINZ-LUDGER HEUBERGCo. Secretary V K DASARIDirector S SUSAIDirector S RAMNARAYAN (PROF.)CH S B KUNWARDirector SUDHIR MEHTAMD SIMONE N TATADirector RAM V TYAGARAJANDirector R H PATIL (DR.)CH & MD RONALD D'MELLODirector R SUNDARARAMANDirector S P MANGALDirector S MISRA (DR.)Director SANTOSH KUMAR NAIRDirector R R NAIRDirector SANJAY BAHADURMD SHRIKANT G RUPARELCEO LESLIE JACKSONDirector R RAMACHANDRAN (DR.) (MRS.)Director P BHATTACHARYA (DR.)Director R K AGRAWALDirector T LAKSHMANANDirector YUDHISHTHIR D KHATAUDirector SUDIPTO SARKAR

Director RAGHUNATHDAS SOMANIExec. Director P V KALYANASUNDARAMDirector Employees P KRISHNA MURTHYDirector S D KULKARNICo. Secretary & Compliance OfficerDirector (IDBI) F Q KOLMANCo. Secretary R K JAIN

Director R SUNDER RAJANExec. Director R A SHAHCH & Director S N TALWARCo. Secretary H SRIKRISHNANExec. Director RAJAN JETLEYAddnl. Director JOHN LEVACK

Designation (8) Director (9)Director V SRINIVASANDirector PAUL ROSSO (DR.)Director RAVI UPPALExec. Director RAJENDRA V GOGRI

MD VASANT S ADANIDirector RAJASHREE BIRLA (SMT.)Director RAKESH GUPTADirector SANDIP SAVEDirector RANJITBHAI R PATELMD V CHANDRASEKHARDirector Share Hold. ONKAR NATH SINGHDirector KORATH JACOB PUNNATHARACH S M MOMAYADirector SHAILESH HARIBHAKTIDirector

Director S SWAMINATHANCH N K THINGALAYADirector PRATHAP C REDDY (DR.)Director ONKAR S KANWARDirector M V DHEKNEMD SUDHIR MEHTADirector S LABROOExec. CH P A VORADirector GUIDO SAGONEDirector S K CHIBBERCo. Secretary M C CHOKSIDirector PRIYANSHU A SHAHCo. Secretary SANTOSH BHAGATDeputy CH PAUL HUGENTOBLERAddnl. Director SHIBAN KISHEN KOUL (DR.)

Co. SecretaryExec. Director P V RAMAPRASAD REDDYDirector S S MARATHEDirector VISHAL KOHLIAlt. Director M LIENARDExec. Director V SUNDARARAJANDirector R E VAZ

Director (GIC) PAWAN MARDADirector SANJIV BAJAJDirector NARESH CHANDRACH & MD SURESH A KOTAKDirector PRADEEP SARDADirector SACHIN NATH B CHATURVEDIJt. Deputy MD RAM S TARNEJA (DR.)Director V N SHARMAExec. Director S B BUDHIRAJADirector PRADIP N KHANDWALLA

Director RAJEEV BHATIACH & MD SUBHASH CHANDRA BHARGAVADirector (RBI) S K SONIDirector P K K KRISHNANDirector S V BALASUBRAMANIAMDirector SHAIBAL SINHACH Y H MALEGAMDirector SUBIR BOSEDirector W R CORREADirectorDirector (Finance) R S SUBRAMANIANDirector (ICICI) P R LATEYCo. Secretary NARESH CHATURVEDIDirector S RADHAKRISHNAN

Director NARENDER GUPTADirector RAHUL SEN GUPTADirector RAJENDRA B TAPADIADirector USHA T NCo. Secretary VIKRAM SWARUP

Director T G S BABUCH P GOVINDANDirector (Finance) S BEHURIADirector NUSLI N WADIADirector R RAMA LAXMI (MS.)CH SANJIV GOENKACo. SecretaryCo. SecretaryDirector R K AWASTHIDirector T L PALANI KUMARMD & CEO PHILIP J HUGHESDirector K R PODARCo. Secretary & Compliance Officer RAJIV MALIWALDirector R A SHAHDirector PRADEEP KUMAR DAGADirector S K PODDAR

Director (Finance) PRABH DASDirector S HARIHARANDirector RAVI RAMU

Director V C KOTWALDirector SUNIL K NAYAKAddnl. Director VINAY HEGDEDirector S P BHATTUPart time CHCFO S VISWANATHANDirector Share Hold. S K DASHDirector PETER RYSER (DR.)Co. Secretary THOMAS SCHILLERCo. SecretaryDirector RAJEEV BAKSHIDirector (LIC) S L MOHAN

Director RAYMUNDO YU

Director S NARAYAN (DR.)

Director SUDHIR DESHPANDEMD V LAKSHMANA CHARYADirector R SRIRAMANDirector Employees U S KOHLIExec. Director M P MEHROTRADirectorExec. Director MURALI K DIVIMD V MOHAN (DR.)Co. SecretaryDirector S B MATHURDirector S S MUKHERJI

Director S JAYARAM (DR.)MD UDDHAV KEJRIWALAddnl. Director N HEMA (MRS.)Director S N BIHANIDirector R SOUNDARARAJANAlt. Director S SUNDAR RAMDirectorDirector (LIC) N S KANNANCHDirector SANJEEV SHRIYAVP (Finance) SUBHASH CHANDRADirector (ICICI) P K KAULVice CH R G KAPADIASecretary KAMLESH C TAPADARAddnl. Director S S UGRANKARDirector SURESH KUMARDirector R KRISHNA IYERDirectorDirector (Finance) P G PAWARExec. Director PRAKASH CHHABRIADirector RAVI KATHPALIADirector RONNY NILSSONCH Emeritus R N JHADirector S A GUNDECHACo. Secretary P K SINHADirector NEELABH DALMIADirector V BALASUBRAMANIANDirector T V N AYYARExec. Director S K GUHA THAKURTADirector SATPAL KHATTARCo. Secretary VINOD SETHICo. Secretary RICHARD RIFFAlt. Director PETER MEEAlt. Director P MURARIDirector PAUL PARSONSONCo. Secretary NATVARLAL B DESAICo. Secretary S V SHANBHAG

Director SUNIL S SAPREMD S A AHMADULLAHDirector RAJAN LUTHRA

Director Y TAJIRIDirector N VENKATARAMANIDirector RAJASHREE BIRLA (MRS.)Director T N PANDEYDirector VIJAY RAIAddnl. Director N D SIDHVACo. SecretaryMD NASSER MUNJEEDirectorCo. Secretary & Compliance Officer WILLIAM ADAMSONDirector R N SINGH

SecretaryDirector PANKAJ KUMARDirector (UTI) RADHAY SHYAM AGARWALDirector R P HINDUJADirector (Finance)Director T S PURSHOTHAMANDirector T S R SUBRAMANIAMDirector SANJAY B DONGREDirector R C SURANACo. Secretary SHYAM SUNDER DAWRADirector S S SHARMAExec. Director SHOBHANA BHARTIA (SMT.)Director (Finance) RICHARD OWEN PVYISDirector RM MUTHUKARUPPANDirector PAWAN KANT MUNJALExec. Director & President RUSI BRIJVP (Finance) SHIVKUMAR KHENYDirectorPresident N VAGHULCH M M BHAGATCo-Chairman RAJENDRA P CHITALEDirector R G VARTAK

Vice CH S RAMADORAIDirector R SANTHANAM

Director RAJA KULKARNICEO & Exec. Director NAND KISHORE SHUKLADirector S K BANGURSecretary V KAPURDirector P C D NAMBIARVice CH N M MUNJEE

Director MARTI G SUBRAHMANYAMMD R S KARNAD (MS.)DirectorDirector YASUO UCHIDADirector LUC VANDEWALLE

Non Exec. Director SERAJUL HAQ KHANNon Exec. Director RAM S TARNEJACH & MD Y S BHAVEDirector (Finance) R C SINHA

MD & CEO SUNIL WADHWANIDirector (IIBI) S R MEHTAExec. Director N SANKARDirector U S BHARTIA

VP S C CHHATWALDirector SHAMSHER SINGHVice CH RATAN N TATADirector R NARAYANANDirector S K SEHGALDirector S H JUNNARKAR

Director V T PURSWANIDirector VISHAL LOHIADirector S Y REGEDirectorDirector V RAJAGOPALA REDDYCo. Secretary & Compliance Officer T ANANTHA NARAYANANDirector M DAMODARAN

CEO, President & MD OMKAR GOSWAMICo. Secretary & Compliance Officer P N THIRUNARAYANAAlt. Director RAJIV B LALL (DR.)Co. Secretary & Compliance OfficerDirector V V SUBBA RAO (DR.)CH SANJEEV GHAIExec. Director MAHESH K SHROFFDirector S C SAXENA

Director P K RUSTAGIDirector S K WALICo. Secretary S K PATHAKDirector (UTI) S K GUPTADirector

Director PANKAJ GAURCH M M SIBBALDirector MUNIR-UDDIN SHAWALCH P R S OBEROIDirector (UTI) S R CHOUGULE (DR.)

Director S MAHESHWARIDirector SAVITRI DEVI JINDAL (SMT.)Vice CH & MD SAVITRI DEVI JINDAL (SMT.)Director SAVITRI JINDAL (SMT.)Co. Secretary & Compliance Officer NARESH TREHAN (DR.)MD S M KULKARNIDirector RAVI TELKARDirector N N KAMPANI

Director SAMIR ANTANIDirector SAJJAN R MEHTADirectorDirector SURESH PANDEYDirector N SHESHAGIRI (DR.)Exec. Director P T KUPPUSWAMYDirector S RAMAPRASADDirector P K MALLIKExec. Director RAHUL KIRLOSKARAddnl. Director R SRINIVASANExec. Director MUKESH ROHATGINon Exec. Director SHIVAJI DAMDirector & CEO S RAVIExec. Director S NATARAJANDirector M V KOTWALDirector (ICICI)Exec. Director MARC DESAEDELEERDirector (Finance) SANJIV BATRADirector RAVI MANNATHCo. Secretary

Director TARUN JAINDirector V GAURI SHANKER (DR.)Co. Secretary V SHIVKUMAR

Exec. Director SURINDER KUMAR BANSALDirector N SHANKARDirector SUHAS KULKARNIDirector R R KRISHNANDirector (IDBI)Director S ROY CHOUDHARY

Director S K AGARWALDirector R C BHARGAVACo. Secretary SHIV JATIADirector S D KULKARNICo. Secretary N PRASAD

Addnl. Director PIYUSH MANKADCHDirector R SRINIVASAN

CH THOMAS SCHRECKENBACH (PROF.) (DR.)Exec. Director VINAY PANDYADirector TARIQUE K ANSARI

Secretary SHAHID AHMAD MIRZA

Director (LIC) RAJEEV A PIRAMALDirector PRAKASH KARNIKCOO R GANAPATIJt. MD V K VISHWANATHANDirector N SUBRAMANIAM

Director (ICICI) RAHUL BAJAJDirector SATYANAND MUNJALDirector SURENDRA SINGHDirector VIJAY K THANDANIDirector THIAGARAJAN SANKARALINGAMCo. Secretary N R ALLURISecretary N C B NATHDirector KAMAL OSWALVP & Director RAJIV NANNAPANENIDirector K N RAVINDRADirector P S GREWALDirector S D KAPOORDirector (IIBI) U M KARNIKGM & Secretary M V G RAO (DR.)Director MANOJ J THAKAR

Director (Finance) TEJENDRA KHANNADirector VIJAYA BHASKAR MENONDirector R NARASIMHANDirector RAJESH KHANNADirector R D SHAH

Director V P SOODDirector P K SINHA

MD L CHANDRASEKARDirector VAIDYA DEVENDER TRUGUNADirector R K KRISHNA KUMARDirector RAJINDER KUMAR BAHRIDirector RAJIV MAHESWARIMD SANDEEP JAINDirector SHAILESH HARIBHAKTICo. Secretary RAMESH KUMAR DHIRDirector RUPEN PATELDirector MICHAEL A CUSUMANODirector P K CHADHA

Director SAGHAN SRIVASTAVADirector N K PAREKHDirector DIPAK KUMAR RASTOGIDirector SANJIV SARAFDirector V DATARDirector T K BALAJIAlt. DirectorMD V SHILPA (MRS.)

CH & MDDirector (Finance) S K TUTEJACH & MD RAGHUPATI SINGHANIADirector Y SANTOSHKUMAR REDDY

Director VENKATRAO S SOHONICH V D BAJAJ

Director

Director RAMESH L ADIGEDirector (Finance) SANJAY KAUSHIKDirector R NARAYANAN

CH

Director SATISH SETHCH & MD NIKHIL R MESWANIDirector KANWAL MONGADirector (Sales) KAMAL K SINGH

MD RAMESH PANDIYADirector NITIN S KASLIWALChief Mentor SANDEEP LAKHOTIADirector SATISH K KAURACH SWAPNA ROY (SMT.)DirectorCH & MD SHAILENDRA SWARUPDirector RAJIV C MODYCFO VINOD DHAMFin. Controller SATYEN PATELAddnl. DirectorDirector P G KAKODKAR

Director S N BHATTDirector VIJAY MALLYA (DR.)Director S H KHANCH & MD VIMAL CHADHACo. Secretary RAVI C RAHEJADirector S S KHANDELWALMDDirector V M MANOGARANADirector

Director O SCHMITT (DR.)Director R MUNDHRADirector RAHUL A PATEL

Director S SIVARAMANAddnl. Director K S KRISHNANDirector V PRAKASHCEO MUKKAMRUM JANDirector SANJAY NIRANWALDirector (SBI) PIYUSH GOYALDirector NANU R MALLYAMD R SREERAJDirector VIJAY KRISHANMD S K BHATTACHARYYA (DR.)

Exec. Vice CH SANDEEP JUNNARKAR

Exec. Director & CEO RICHARD LING (DR.)Director VINOD R SETHIExec. DirectorAlt. Director K MAHESH

Secretary S J TAPARIADirector RAKESH NAYYARDirectorCH T NAGASHIMACH & MD P C NAYAK

Director T KANNANNGM & SecretaryDirector N K SINGHDirector S RAMASUNDARAMMD R C KHANNADirector R K KRISHNA KUMAR

Director S GUPTAExec. DirectorDirector V C VAIDYADirector SUBHASIS DEYExec. Director R GOPLAKRISHNANCH S RAMAKRISHNANVP (Finance) KUMAR MANGALAM BIRLAAlt. Director P T SIGANPORIACHDirector VANDANA MALIKCH MANISH GUPTADirector SUNIL LALAIVice CH IAN AILLESDirectorDirector TIDCO T K BALAJIAddnl. Director SAMIR U MEHTADirector (LIC) S MAJUMDERCH V A SHAHCH ZUBIN DUBASHDirector S SANDILYADirector RAMA BIJAPURKAR (SMT.)Exec. Director SANJAYA KULKARNIExec. Director S MUTHUKRISHNANDirector SANDIP GHOSHDirector S RAJGOPALCo. Secretary & Compliance OfficerDirector S V DANGEDirector SANJAY CHANDRADirector SIDHARTHA V MALLYADirector N K MITTALDirector RAJJU D SHROFFJt. MD PRASHANT JHAWARCompliance Officer RAJENDRA KUMAR HARANDirectorMDDirector TAPOSH ROY

Director S PADMANABHANDirector PANKAJ AGRAWALADirector (RBI) R S NARAYANANDirector V P MALHOTRA

Director (UTI) G R GOENKADirector R R MANDAWEWALA

VP SANDHYA RANJITAlt. Director RAJIV B GANDHIAlt. Director S S LALBHAIExec. Director HANS TEN CATEAddnl. Director S P TALWARDirector NIRMALYA KUMAR

Designation (9) Director (10)MD & CEO VINCENT ADDONISIODirector THOMAS P SPENCERVice CH & MD TOM E SJOEKVISTVice CH & MD RAMDAS M GANDHI

Non Exec. DirectorDirector S C BHARGAVADirector SHRIPAL MORAKHIADirector SUNIL M DESAIDirector SHAUNAK C AMINCo. SecretaryCH & MD RAM NIWAS JAINDirector (LIC) R J KAMATHExec. DirectorDirector SURESH NEOTIA

Director T NAVANEETH RAODirector RICHARD OWEN PYVISExec. CH PREETHA REDDY (SMT.)CH & MD P N WAHALDirector MICHEL AUGONNETDirector TARUN SHETHMD & CEO TILAK SETHIExec. Director R D DOSHIAlt. Director H KLINGELEDirector SANDEEP GANGULIDirector MAHENDRA M SHAHExec. Director RAJENDRA J SHAHDirectorDirector S M PALIAAddnl. Director T ANJANEYULU

CH S BIMAL SINGH (DR.)DirectorCo. SecretaryDirector P VAISHNAVCFOAlt. Director R R NAIR

Co. Secretary PETER HYLANDDirector SUHAS PATWARDHANDirector RAHUL BAJAJDirectorDirector SHOBHA KAPOORDirector VIPUL R SHAHDirector RAMNI NIRULA (MRS.)Exec. DirectorDirector S K AGRAWALADirector PREM P PAREEK

Compliance Officer S K BANDYOPADHYAYDirector (LIC)Director TEJBIR SINGHDirector (RBI) PRAVIN KUMAR TAYALCH & MD V VENKATA REDDYDirector (Finance) V NARAYANANDirectorMD T PUNWANI (MRS.)Director YOGESH SINGHVI

GM (Finance) RITA MENON (MRS.)Director PRATAP PAWARDirector RAMJI RAIDirector (Marketing) V D GUPTA

Co. Secretary PAUL O'SULLIVANExec. Director RAVIKANT SHRIVASTAVADirector RAKESH JHUNJHUNWALACo. Secretary & Compliance OfficerDirector

Exec. DirectorSecretary P V KUPPUSWAMYPart time CH SOUGATA RAY (PROF.)CH PRATAP KHANNACo. Secretary VIPIN K SINGALVice CH SUBHASIS MITRA

Director Employees S C GUPTADirectorDirector R GOPALAKRISHNANDirector M A BAKREDirector RANA TALWARAlt. Director V DIXITDirector S K BIRLACo-Chairman SHYAM S BHARTIA

Director R SANKARANCo. Secretary SP ST PALANIAPPANAddnl. Director V P MAHENDRA

Director Y K HAMIED (DR.)Compliance Officer V N NADKARNIExec. DirectorCompliance Officer SUNIL K NAYAK

Director T M M NAMBIARCo. Secretary & Compliance Officer S RAVIDirector RICHARD GALLDirector VICKIE TILLMAN (MS.)

Director RAJIV BATRADirector (GIC) S S BAIJAL (DR.)

Director SHITIN DESAI

Director STUART PURDY

Director UDAY SALUNKHE (DR.)Co. SecretaryCo. Secretary S C MEHTAExec. Director U S PALIWALDirector PRIYA BRAT

CH & MD N V RAMANADirector V VISWANATH

Director S M DATTAVice CH & MD VIKRAM OBEROI

Director S P DATEExec. Director V K LAMBACo. Secretary & Compliance Officer N MOHAN NAMBIARDirector S N JALANCo. Secretary TALMIZ AHMEDMD SATISH TANDON

Director (ICICI) P S RUIA

Director SHASHI RUIACH TAPAN MITRADirector S SAHANon Exec. Director S B GANGULYAlt. Director MORESHWAR D GARDEDirector SHALINI SHENOYDirector T N JAYACHANDRANDirector R S SHENOY

Director P P CHHABRIADeputy MD S N INAMDARDirector S K KAUSHIKDirector S MAHADEVANDirector SHAPOOR P MISTRYDirector S N INAMDARDirector PROSHANTO BANERJEEDirector P SAMPATHVP & Secretary V K RAO CH.Director VIDYADHAR A APTEDirector SHOBHIT RAJANDirector SHABBIR HASSANBHAIDirectorAddnl. DirectorDirector PRADEEP PANTDirector P S MUKHERJEEAlt. Director PETER BAINSDirector PRASANNA GORE (DR.)Exec. Director SAMIR KUMAR MODI

VP & SecretaryDirector S K BHATTCo. Secretary & Compliance Officer RAJEN KILACHAND

DirectorExec. Director P K KHAITANDirector S B MATHURDirector VIJAY K SHETHDirectorDirector P CROUZET

Director NIMESH KAMPANI

DirectorDirector SHEKHAR CHAUDHURI

Director R B PANCHALDirector (IDBI) S G MANKADDirector R VENKATARAMAN

DirectorDirector VINEET NAYARCo. Secretary VENKAT RAO GADWALExec. Director & CEO RAMESH GUPTADirector SURENDRA LUNIADirector SAIBAL KANTI GUPTA (DR.)Vice Chairperson V K CHARORIADirector RITU MAHROTRADirector S RAYMD PRADEEP DINODIAVice CHDirector SUGANDHA HIREMATH (MRS.)

CH P CHINNARAJDirector RAJASHREE BIRLA (SMT.)Addnl. Director S SOLOMAN RAJDirector RAJAS R DOSHI

Director S RAVINDRANATHMD R VASUDEVAN

Director RAJESH V SHAHDirector NAVIN AGARWALDirector SANJAY SOMANYExec. DirectorDirector R VENKATACHALAMDirector RAM S TARNEJA (DR.)

Director N S KANNENDirector

Director YOSHITAKA MATSUNODirector M V S APPA RAO

Director SUBRAHMONEYAN CHANDRA SEKHARNon Exec. Director S B MATHURDirectorDirector T N CHATURVEDI

Vice CHDirector V K MEHTACH N SRINIVASANMD

Director V SUBRAMANIANDirectorCH RAYMOND N BICKSONCo. Secretary R S SHARMADirector SHANKARAN SRINIVASANDirector S K ANAND

DirectorDirectorDirector SUNDEEP V BAMBOLKAR

DirectorDirector VIJAY VAIDCH & MD O V BUNDELLU

Director RAMA BIJAPURKAR (MS.)Director PAUL ADAMSMD & CEO S H KHAN

DirectorDirector (IFCI) T P SUBRAMANIANDirector NIRANJAN N MANIAR (DR.)Co. Secretary S P NARANG (DR.)

Secretary RAGHUPATI SINGHANIAExec. Director SHAILENDRA CHOUKSEYDirector SHAILENDRA SWARUPDirector SAJJAN JINDAL

Exec. Director RAHUL KUMARCo. Secretary MANOJ GAURDirector MURLI RADHAKRISHNANDirector RAY HEINIGER (CAPT.)Director (ICICI) SAJJAN JINDAL

Co. Secretary S S JINDALChairperson SMINU JINDALChairperson SUMAN JYOTI KHAITANChairperson SURESH BAIDDirector R SANKARAIAHDirector S S THAKURGM & Secretary S B (RAVI) PANDITDirector W WPIEGEL

Director SANJAY NIMBALKARDirector VIMAL BHANDARI

Exec. DirectorDirector S R HEGDECH & CEO R VENKATARAMANACo. SecretaryDirector S K PARIKDirector S N INAMDARAddnl. Director RAHUL C KIRLOSKARDirector N NANDAKUMARANDirector UDAY KOTAKDirector Y B DESAIDirector S PATHYExec. Director N HARIHARAN

Director P K KAULDirector SHIV DAYAL KAPOORCo. Secretary & Compliance Officer S NANDGOPAL

DirectorDirectorDirector

Director TRILOKI NATH KAPOOR (DR.)Asst. Secretary NADIR B GODREJCo. Secretary UDAY Y PHADKEDirector R SUNDARESAN

Director SUBIR RAHA

Director (IDBI) SANDRA SALDANHA (MRS.)Director S RAVI AIYERDirector V PRAKASHDirector SUDHAKAR RAMCH & CEO ONG BENG TECK

Director RAJESH KHANNA

Director R TAKRU

Addnl. Director VASANT D NARKARNon Exec. Director YUNUS BILAKHIAMD VIDYA SHEMBEKAR

Director SUBHASH SAPRA

Exec. Vice CH RAJESH JAGGIDirector RAJESH KHANNADirector TOSHIMI SHIRAKAWAJt. MDVice CH NAWZHIR MIRZA

CH RAJESH V SHAHCH SUDHIR MUNJALDirector VIJAY K THADANIDirectorDirectorExec. Director P C LAHADirector P P SINGHDirector O P SAHNI (DR.)COO V C NANNAPANENICo. Secretary N K JAINCH & MD R JAYAMANIExec. Director S N DASH (DR.)Secretary V R GUPTEDirector P PUNNAIAHCo. Secretary R VARADARAJAN (DR.)

DirectorAddnl. DirectorDirector R VIJAYARAGHAVANDirector S RAMADORAIDirector RAKESH K PATEL

Exec. Director Y H DALMIADirector R S SHARMA

Secretary M R GIRINATH (DR.)Director VASUDEO RAJARAM GALKARCH RAMESH D HARIANIDirector YOGENDER PRAKASH PUNJCo. Secretary RANJIT RAEJt. MD SOSHIL KUMAR JAINDirector SHIRAJ DEJDirector SAKARI AHDEKIVIMD S K DESAIDirector NARENDRA K PATNIDirector PROSAD DASGUPTA

Co. SecretaryJt. MD P C PATELDirector N VAIDYANATHANCH SURESH SURANA (DR.)DirectorDirector TAKESHIGE TABUCHI

Alt. Director

Director STEVEN ENDERBYDirector SANJAY JALANExec. Director

MDExec. Director VASHU RAMSINGHANI

Exec. Director RAVI MEHROTRADirector SWATANTRA K SEKHONGM & Secretary U V RAO

Exec. Vice CH V P MALIK (GEN.)Exec. Director RAMNIKLAL H AMBANIDirector RAKESH KAPURCH & MD R R KUMAR

Co. Secretary TRYGGVE STHENMD S K RAJE (COL.)Co. Secretary & Compliance Officer SUNEET K MAHESHWARIDirector SUBODH BHARGAVADirector

Director SUBODH BHARGAVACH & MD VINOD DHAMDirectorDirector SHOBHAN THAKORE

Director P K MUKHERJEE

CH S VIMAL KUMARCHDirector S HAJARACo. SecretaryDirector SHAHZAAD DALALSecretary Y K ALAGH (DR.)

Director (IDBI) VIDYA M MURAKUMBHI (SMT.)

Alt. Director Y H MALEGAMDirector R NATARAJAN (DR.)MD RAJESH B PARIKH (DR.)

GM & Secretary S VASUDEVANDeputy GM M VALSANDirector (ICICI) VIJAY SHARMADirector OSMAN QURESHIDirector SANJIV AGARWALDirector RAJIV PANDEYDirector R UMACHANDERDirector S V HANUMANTHA RAODirector (Finance)MD S K ROONGTA

Director TARUN JAIN

Director S SUBRAMANIAMDirector

Director LEON LIU

Exec. Director S R TAPARIACo. Secretary & Compliance Officer S J TAPARIA

Alt. Director T YOSHIMOTODirector PRAKASH P MALLYA

Director T R PRASAD

Director R K KRISHNA KUMARCH & MD V NARAYANANDirector R GOPALAKRISHNANCH Y H MALEGAM

Director S RAMADORAI

DirectorCo. Secretary T MUKHERJEE (DR.)Director RATAN N TATAExec. Director S S BHATIADirector NUSLI N WADIAMD R K KRISHNA KUMAR

DirectorDirector RAMESH MAHESHWARICo. Secretary TAPAN MITRADirector JUERGEN BUESER (DR.)

Director USHA IYENGARMD SANJAY S LALBHAIDirector SAMIR MEHTADirector Y P GAMBHIRDirectorAddnl. Director S SURESHDirector RAMESH RAMANATHANNon Exec. Director SUKETU SHAHCH S R SRIDHARDirector (RBI) V SRIDHARDirector SANJEEB CHATTERJEE

Director V M SUDHEERANExec. Director TARUN V KOTAKDirector SUBHASH R GUPTEExec. VP P A MURALICH & MD S R SHROFF (MRS.)Vice CH R JHAWARCo. Secretary RAJINDER MIGLANI

Co. Secretary

Director S S DAYAMADirector SATISH RANADEDeputy GMCo. Secretary

CH M L MITTALDirector SANJOY CHOWDHURY

Manager V RAMACHANDRANCo. Secretary & Compliance Officer SHEKHAR DATTADirector STEPHEN HIGGINSExec. Vice CH KASHI MEMANIDirector SUBHASH CHANDRADirector P K CHOKSEY

Designation (10) Director (11)DirectorDirector YASHOVARDHAN BIRLADirector UMESH PRASAD SINGHDirector RASHESH C GOGRI

Director SANJEEV AGADirector VASANJI MAMANIAExec. Director V J MASURAKARDirector UDIT C AMIN

Director Share Hold. SHYAM BAHADUR KUNWARDirector (IDBI) S SRIDHAR

CH

Director T R RAMABHADRANDirector V A GOREMD RAFEEQUE AHAMEDCo. Secretary RAAJA R S KANWARDirector NICOLAS SWETCGUBEDirector V K PANDITCompliance OfficerDirector RYAN MCKENDRIKDirector I N CHATTERJEEVP (Sales) SANDEEP GUPTADirector R A SHAHDirector VIPUL P SHAH

Director TARUN DASCo. Secretary

Director V S JANARDHANAM

Alt. Director S BHATTACHARYA (DR.)

Director S KUMARASAMY

Alt. Director ROBERT NEIL GREEN FIELDCo. SecretaryCH RAJIV BAJAJ

MD & CEO TUSHAR KAPOORCo. Secretary YOGESHKUMAR A MAHANSARIADirector (ICICI) SANJAY LABROO

Co. Secretary S K NEOTIADirector T K BALASUBRAMANIAN

Asst. GM SHANTABEN CHAVDA

Exec. Director V N KAURACH PREM PARKASH KAPOORVice CHDirector

Compliance OfficerCo. Secretary

Director S K MEHTADirector S D KULKARNIDirector S K JAINDirector

Director PULAK PRASADDirector SANJAY SINGALDirector VOLKER HUELCK (DR.)

Jt. MD R A SHAHDirector V N MURTHYDirector RAJESH LALDirectorSecretary SUDHIN ROY CHOWDHURY

Director S SHABBEER PASHA

Director ROGER ELSTON-GREENDirector M S GUPTACH S K SONIDirectorDirectorDirector SUNIL SETHY

MD S VENKATARAMANDirectorDirector

CH & MDCH WALTER MOHR

CFO & Co. Secretary

Director V RAVICHANDRANDirector THOMAS MATHEW TDirector RONALD BROWNDirector

CFO S D HIRESDirector SUNIL KANT MUNJAL

Exec. Vice CH YOGESH M KOTHARI

Director SUNIL DUGGAL

Director VIDUR BHOGILAL

MD S R WADHWADirectorDirector (ICICI) RAHUL BEDI

Exec. Director P GUNDU RAOCo. Secretary & Compliance Officer

CH S VISWANATHANDeputy MD

Co. Secretary SAILENDRA NARAINDirectorDirector SUDARSAN VARADARAJDirector SUSHIL KUMAR GOENKADirectorNon Exec. Director

Director RAVIKANT N RUIA

CH V G RAGHAVANDirector VASANT KUMAR BADGAMIAExec. Director SANJIV GOENKACH & CEO S B RAHEJADirector (GIC) SAMPATH KUMARCo. Secretary & Compliance OfficerDirector VENUGOPALAN MDirector (Marketing) RAJNEESH GOEL (DR.)

CH R G D'SILVADirector S S DHANORKARExec. Director SUBHASH KHATUACo. Secretary VIMAL KHANNACHDirector S S MARATHECH & MD R K GOELJt. MD R S JALANJt. MD VISWANATH PRASAD SINGHCo. Secretary VINOD SETHIDirector W PAUL HARRIMANDirector

Addnl. Director R A SHAHDirector S J SCARFFNon Exec. Director R R BAJAAJDirector R V DESAIExec. Director

Co. Secretary SUDHA BALAJIDirector RAMESH C VAISH (DR.)

Director R SRINIVASAN (DR.)Addnl. Director S G SUBRAHMANYANMD VINEET NAYYAR

Director R CALIARI

Director P B KULKARNI

Director V V VACHHRAJANI

Co. Secretary R P VYASCH S R VENGSARKERCFO S G HINDUJA

PresidentDirector VINEET JAINCo. Secretary RAVI JHUNJHUNWALACEO T S V PANDURANGA SARMADirector U JAGADISH NAYAKGM & Secretary Y C DEVESHWARCo. Secretary SABINE GEYERDirectorDirector PRITAM SINGH (DR.)

Director

Sr. VP & CFO RAJIV KHAITANDirector S S KOTHARIVice CH SOMNATH MAJUMDARDirector RAM P GANDHI

MD V NARAYANANDirector (IDBI) S C JAIN

Director S ROY CHOUDHURYDirector RAJENDRA PANDWALMD SUPRIYA GUPTA

Director (Finance) SUDHIR KUMARDirector RENU S KARNAD (MS.)

CFO N VAGHUL

Director YUKI O SHIMACo. Secretary NED SWARUP

Exec. Director YOGESH CHANDER DEVESHWARNon Exec. Director SAHIBZADA SYED HABIB-UR-REHMAN

Director T R C BOSE

Jt. MD V R MEHTA (DR.)Vice CH & MD P N JAMBUNATHAN

Director

MD S K KANDHARIDirector S K BARUADirector Employees SIVARAM SWAMYExec. Director SHAILESH HARIBHAKTI

Director SURESH KARE

DirectorExec. Director RAVI VEERA GUPTA

Director S D SHIBULALDirector RANJAN CHAKDirector S S KOHLI

Sr. VP & Secretary U MAHESH RAODirector PRANABH D MODYDirector SAMIR THAPAR

Vice CH & MD S C SETHIExec. Director U MAHESH RAODirectorVice CH & MD SAVITRI DEVI JINDAL (MRS.)

Exec. Director RAKESH SHARMADirector NARENDRA SINGHDirector (RBI) PARVEZ AHMEDExec. VP SAROJ K DATTACH & MD

Director Y V RAOMD SUNIL JAINDirectorAddnl. Director SUSHIL K MAROOCFO S BANGDirector VIMAL KEJRIWALCH & CEO S M PATWARDHANMD

Director SATYENDRA KUMAR SINGHDirector

Director U V BHATCo. Secretary S NAGARAJAN

Director & SecretaryDirector S S MARATHEDirector SANJAY KIRLOSKARGM N SIVAKUMARExec. Vice CH & MDDirectorDirector SANJAY JAYAVARTHANAVELUCo. Secretary & Compliance Officer R N MUKHIJA

Director R A SHAHCH & MDDirector V SRIDHAR

Director V K SAXENADirector NARAYANAN VAGHULDirectorExec. VP V K GUPTE

CH SUNJOY JOSHI

Director VIJAY P THAKKARCo. Secretary SHINICHI TAKEUCHIDirector (ICICI)Director & CEOAlt. Director P V INDIRESAN (PROF.)

Director S S BAIJAL (DR.)

Exec. Director RANABIR SEN

DirectorCHCo. Secretary

Director TASNEEF AHMAD MIRZA

MD URVI A PIRAMAL (MRS.)Director RATUL PURIDirector VIVEK CHAND SEHGAL

Director RAHUL BHASIN

MD SHISHIR BAJAJMD VIJAY MUNJALCEO & Exec. Director

Director R N RAJUDirector (Technical) R K CHAVALIDirector S K SHARMACH & MDExec. Director P K ROUTRAYDirector (Technical) S GOPALANDirector S RAMNARAYAN (DR.)Director VISHAD P MAFATLALDirector P TRIVIKRAMA PRASADDirector SHANTILAL R GALA

Director S JAYARAMANDirector SWATI A PIRAMAL (DR.)Director SHRENIKBHAI K LALBHAI

DirectorDirector (Finance) RAJESH V SHAH

Director R NARAYANANDirector VINOD KUMAR SHARMADirector RAYMOND N BICKSONCHDirector S K DUBECH SUMIT JAINCo. Secretary VED PRAKASH ARYAAlt. Director SURESH GUPTAExec. Director SHOBHA SHETTY (MS.)CH & CEO PRADIP SHAHMD & CEO R K GARG

Sr. VP & Secretary R M GANDHICFO NANOO G PAMNANIDirector

Director V RAMAKRISHNAN

Director YASH MAHAJANDirector

Vice CH VIRENDRA BANGUR

Director S K PATAWARIExec. Director U S JHADirector VIJAYPAT SINGHANIA

Director VASUDEO R GALKARDirector S VENKITARAMANANDirector V K BHALLADirector S K SHIRGUPPI

DirectorDirector SANJEEV GHAIExec. Director SUNIL KANORIADirector VINAYAK CHATTERJEE

Director V NARAYANANDirector

Director SUNIL K KOLANGARA

Exec. Director S D KULKARNI

Jt. MD V PARTHASARATHY

CH & MD SUSHEEL KUMAR

Director VITTORIO RADICEDirector

Chairperson

DirectorDirector S DUTTADirector RAMNIKBHAI H AMBANI

MDChief GM MOHAN ALAPATTJt. MDAlt. Director R S KANSAGRADirector SHAH MOHAMMAD KHANDirector SHYAMALA GOPINATHAN (MS.)Director T S NAGARAJACompliance Officer T BALAKRISHNAN

Director SANAK MISHRA (DR.)

Exec. Director

Co. Secretary VIRTANES SAATCI

Director MICHAEL CAPPARIS

Director V K TAPARIADirector SATISH B RAHEJA

Director Y TATSUTAExec. Director RANJANA S SALGAOCAR

Addnl. Director T S RAJAGOPALAN

Director R SURENDER REDDYDirector V R MEHTAVice CH RATAN N TATADirector

Vice CH SYAMAL GUPTA

CHCH RAVI KANTDirector SYAMAL GUPTADirector P K KAULVice CH R N TATA

President S K PODDARDirectorDirector K DIGVIJAY SINGH

Co. SecretaryDirector SUDHIR MEHTADirector SHRIKAR S BHATTBHATTDirector

Co. Secretary TAPAN MITRADirector S B MATHURNon Exec. Director ZARINA MEHTA (MRS.)Secretary V NARAYANANCH & MDCo. Secretary SAURABH MISRA

DirectorCo. SecretaryExec. Vice CH VIJAY MALLYAExec. VP RAVI NEDUNGADIVice CHMD R K AGRAWALCH & MD S G TUDEKAR

Director VENUGOPAL N DHOOTVP & Secretary SUBODH BHARGAVA

Director (Finance) PADMANABH SINHADirector (IFCI)

Co. SecretaryDirectorDirector V D NARKARDirector RAMACHANDRAN CHELLAMCH & MD VIKAS GUPTADirector P K MOHAPATRA

Designation (11) Director (12)

CHDirectorExec. Director SHANTILAL T SHAH

MD TARJANI VAKIL (MS.)Exec. DirectorDirectorDirector

Director Share Hold. SUBODH KUMAR GOELDirector (EXIM Bank) SURENDRA B JIWRAJKA

Co. SecretaryDirector V D SHINDEDirector RAJKUMAR MENONDirector ROBERT STEINMETZDirector SAROJ KUMAR PODDARDirector (IDBI)

Alt. Director S H BATHIYAAlt. Director J N AMROLIAVP SHIV JATIADirector S SIVARAM (DR.)Director

CH

Director

Alt. Director S R GUPTE

Alt. Director

Addnl. Director SANJIV LAMBA

MD S H KHAN

Exec. Director V DEVARAJANExec. DirectorDirector SHARDUL S SHROFF

Director SUDHIR JALANDirector V A SHAH

Director SHETH TARUN

DirectorDirector S C ARORA

Director V V R SASTRYDirector S M THAKOREDirector SANJAY M DADLIKA

Director RAJAN BHARTI MITTALVice CH SUBIR BISHTDirector

Director R N TATACo. SecretaryVP (Operations) S S KELKAR

Director (LIC) SUMANTRA BANERJEE

Director SONE LAL (DR.)

Exec. Director S M DATTADirector N SRINIVASANDirector S VENKITESWARAN

MD

Director SARTHAK BEHURIA

Director

PresidentDirector Share Hold. V K BHASINDirector RUDRA PRATAP (DR.)

Alt. Director S M CHAPMANDirector V P AGARWAL

Director

CEO V C BURMAN

Exec. Director

Director S S MARATHE

Director V K GOEL

Exec. Director S VASUDEV

Director V THYAGARAJAN

Director SALEEM SHERWANI

Director T BALAJI NAIDU (DR.)MD VAIDYA S CHATURVEDI

Vice CH S N GOGATE

Director (Finance) VIKRAM AMINDirectorDirectorNon Exec. Director S CHANDAlt. Director VIDYA SAGAR (DR.)

CH & CEODirector RANBIR SINGH SARAO (DR.)

Co. Secretary SANJAY K ASHERExec. Director S S MARATHECompliance OfficerAlt. Director VINOD SABLOK

Director SUDHIR MEHTADirector (Finance) S P RAOJt. MD R W KHANNADirectorDirectorDirector

Director S K PODDARCH SUBODH BHARGAVADirector S KALYANASUNDARAMDirector SRIDHAR GORTHI

Manager (Finance) T A DUBASHDirector SURINDER KAPUR (DR.)

Director S GOENKADirector SHAILENDRA K JAINDirector

Director S M MANDKE

Exec. Director PULKIT SEKHSARIA

Co. Secretary

Exec. Director S G MANKADDirector (ICICI) SUDHA ANCHALIA (SMT.)Director S PRAMANIK

Addnl. DirectorCH & MD SHEKHAR AGARWALDirector VINAY MALOOCo. SecretaryDirectorDirector SURJIT K GUPTA

Director S P VIRMANI

Director SHRIKANT HIMATSINGKADirectorCo. Secretary & Compliance Officer VINOO S HINDUJADirector S K FOTEDAR

DirectorDirector (LIC)

Director (Marketing) T L SANKARCo. Secretary & Compliance Officer TARUN JAINDirector

Director VENU KRISHNANExec. Director S A DAVE (DR.)

CH NACHIKET MOR (DR.)

Alt. DirectorCEO PETER ALEXANDER SMYTH

CH & Exec. DirectorExec. Director T S VIJAYAN

Director

DirectorDirector (LIC) R K DAS

Director SHAPOOR MISTRYDirector S V NARASIMHANCompliance Officer T S NARAYANASAMIDirector SHASHIKALA RAO

CH & MD

Director S N BAHETI

Director S GOPALAKRISHNANDirector SUDHIR SETHIDirector SHARDUL SHROFF

Director V K MITTALExec. Director RAJEN SHAH (DR.)Vice CH & MD

Exec. Director VIKRAMPATI SINGHANIDirector V K GURUSWAMY

Chairperson SESHAGIRI RAO M V S

Director RANVIJAY SINGHDirector R K NARANGCo. Secretary UMAR KHURSHID TRAMBOOExec. Director SATYAM G PITRODA

Director (Technical)Asst. Secretary

Exec. Director T K SADHUExec. Director S N SINGHCompliance OfficerDirector STEVE CHAPMAN

Director SAURABH TAYAL

Director Y V BALACHANDRAGM T R RAMANATHAN

Director SANJAY C KIRLOSKARVice CH U V RAOExec. Director N VISWAKUMAR

Exec. Director T THOMAS MATHEWExec. Director S N TALWAR

Director SUNIL NAIR

Director VIJAY R KIRLOSKAR

Director (IDBI) VIPIN GUPTADirector R K KULKARNI

Co. Secretary

Director V P ROY

CH & MDJt. MD SHINZO NAKANISHI

Director PUNEET BHATIA

Director V KRISHNAN

Director UTSAV PAREKH

Director TAUSEEF AHMAD MIRZA

Vice Chairperson V HARIHARANExec. DirectorCH

Director RAVI RAMU

Director SUKETU V SHAHDirector VIKRAM C SHAH

Exec. Director RAKESH JHUNJHUNWALADirector (IFCI) R S NANDADirector

Exec. Director R K MAHESWARIDirectorDirector S SADAGOPAN (PROF.)DirectorExec. DirectorDirector SHIVJI K VIKAMSEY

CH & MD SHAILENDRA P SINHAChief Officer URVI A PIRAMALDirector

Director SUBIR RAHA

CH S ANDIDirector EmployeesDirector S B P V RAMAMOHANA RAO

Director SATNAM SINGHExec. Director SUNIL ANANDDirector & COOMD & President VIBHU TALWARCo. Secretary SILLOO PATEL (MS.)Director RAMESH VENKATESWARANVP & Secretary S C TRIPATHI

Director RANJAN KAPURAddnl. Director R C BHARGAVA

Director V SRINIVASAN

Vice CH & MD

Vice CH

Co. Secretary SURENDRA DAULAT-SINGHCH & MDCH Emeritus

Director (LIC)Director VINOD M AMBANIDirectorDirector S L BALUJA

Director (IFCI) SIBY ANTONYDirector V H PANDYADirector

Director

Director V VISWANATHAN

CH T HOKARI

Co. Secretary & Compliance Officer

Director T D HAZARI (CAPT.)

Director

DirectorDirector ROOSHIKUMAR PANDYA

Director V A JOSEPH (DR.)

Director SIDDHANTA SHARMADirector U M SANGHIDirector (RBI) T S BHATTACHARYADirector U S PALIWALDirector V N RAJASEKHARAN

MD U P SINGH

Director

Director N RAGHUNATHAN

Exec. Director Y P TRIVEDIDirector

Director YASH MAHAJANDirector VINOD GOEL

Secretary VENU SRINIVASAN

Director RAYMOND BICKSONDirectorCH T MUKHERJEE

CH V KRISHNAMURTHY

MD S A NAIKDirectorDirector (Fin. Inst.) R N TATACH S TALWAR (MS.)

Vice CH

Director L PORTER

Exec. CHCo. Secretary SUDHIR MEHTA

DirectorDirector (UTI) S CHATTERJEEExec. DirectorDirector

CEO & Manager V T MOORTHY

CHDirector SHEKHAR RAMAMURTHY

Director U V RAODirector S R KRISHNASWAMY

CH & MD VISHNUKUMAR RATHICH SURESH KRISHNA

Director R R MANDAWEWALA

DirectorCFO RANA KAPOORCo. SecretaryDirector S BALASUBRAMANIAM

Designation (12) Director (13)

Non Exec. Vice CH. VIJAY H PATIL

Director VIKRAM RAO

Exec. Director SURINDER P S PRUTHI (DR.)Jt. MD TIM INGRAM

Director (IDBI)Director S K VENKATARAMANDirector S NARAYANCH

Director SACHIN POLKEExec. Director K S KUMARMD SUDHIR GUPTADirector TARJANI VAKIL

Director SHAILESH AYYANGAR (DR.)

Director SRIKUMAR MENON

Director SANJIV BAJAJ

CFO

Director

Director VIVEK SARAOGICo. Secretary & Compliance Officer VINOD RAI

Director V ESWARAN

Co. Secretary SANJAY KUMAR TAYAL

Director Y GOPALA RAODirector S S MARATHEDirector SHEKHAR DATTA

Jt. MD RAKESH B MITTALDirector (ICICI) V K MEHROTRA

Director S RAGOTHAMAN

Director SAM MANEKSHAW (FIELD MARSHAL)

MD

Director U N KAPUR

CHDirector P K CHOWDHARYDirector SHAILENDRA BHANDARI

CH V SRINIVASAN

Director V K CHANANACH

Director VENU SRINIVASANCo. Secretary VIKRAM S SHRIRAM

CH

Director U P JHAVERI

CH & Exec. Director V K VADHERA

Director (IDBI)

Director

Director VIJAY N PARANJPE

DirectorDirector VIREN J SHAH

Director SANJOY CHOUDHRY

Director (Marketing)

Director S K MITTALDirector YEZAD S KAPADIA

Director

Director V K CHHABRIADirector

Addnl. Director VINOD SOOD

Director V G BHIDE (DR.)Director U D CHOUBEY (DR.)Director (EXIM Bank) S H RUPARELL

CH SHANTANU KHOSLADirector SURINDER KUMARMD V NARAYANANDirector SRIDHAR GORTHI

Director (Marketing) V M CRISHNADirector

DirectorExec. Director Y P GUPTA

Co. Secretary & Compliance Officer

Exec. Director RAJENDRA CHITALE

CH T T RAM MOHAN (DR.)Director V D NANAVATYMD V RAMESH RAO

Vice CH V K MEHTADirector

Director

Director S TOSHIDA

Exec. Director

Alt. DirectorExec. Director & President SHARAD M KULKARNI

Director U SUNDARARAJANDirector

Exec. Director VIJAY AMRITRAJDirector S B PATEL

Exec. Director P M SINHA

Director PHILIPEE DAMAS

Director YOGESH CHANDER DEVESHWAR

Director V M MOHAMMED MEERAN

Director TEJENDRA KHANNADirector (Finance) SARTHAK BEHURIACH & MDDeputy Secretary

Chief GM V P SHETTY

COO & Deputy MD SRIDAR IYENGARExec. Director & PresidentDirector V RAVIKUMAR

MD VINOD GARGExec. Director RAJIV MODY

Deputy MD VINAYSHIL GAUTAM (DR.)Director (LIC) VINITA SINGHANIA

Director (Finance) SUDIPTO SARKAR

Director S D NAILWALDirector R L GUPTADirectorDirector VICTORIANO P DUNGCA

Secretary VIKRANT GUJRALExec. Director S S BHARTIA

Director STEVEN SPAULDING

CH TAJAS THAKKAR

Co. SecretaryDirector V G MOHAN PRASAD

CH & MD U V RAODirector V K BAJHALCo. Secretary S A NARAYAN

Director (LIC)Director S RAJGOPAL

Director VIJAY KELKAR (DR.)

Director

Co. SecretaryDirector RAGHU MURTI

Director

CH & Director SURAJIT MITRA (DR.)

Director RAJIV MALIK

Co. Secretary

Director

Director YASHVEER SINGH (DR.)

Co. Secretary & Compliance Officer

CFO RICHARD S BRADDOCK

President T CHATTOPADHYAYDirector

Director S SAMARAPUNGAVANCOO R SATHYAMURTHI

Exec. Director S C CHHATWAL

Director SHANTI NARAIN

CH VIJAY RAI

Director SUNIL BHARGAVADirector VIJAY SHAH

CH & MD SUNJOY JOSHI

Director (IDBI)

Director SANGEETA TALWAR (MS.)

Director T N THAKURDirector (Finance) SUNIL KAPOOR

DirectorExec. Director SONAL PATEL (MS.)Director VIJAY KHARECH SHYAM SUNDER

Director S K PAREKHDirector SATYA PAL

Co. Secretary VANITHA MOHAN

Director TEJENDRA KHANNA

Compliance Officer YOGENDRA P TRIVEDI

Director S R BHOT (DR.)

Director (IDBI)Director

Co. Secretary

Director T MIYACHI

Director

Director S B DANGAYACH

CH & CEO V P JOSEPH

CH VIJAY KUMAR GUPTADirector YASHOVARDHAN SINHAMDDirector VANITHA K VENUGOPALDirector V VINOD KAMATH

MD V K AGARWAL

President NIKHIL MADHUKAR VARTY

Director

Vice CH & MDDirector

CH & MD

Director SHALINI BHUPAL

Director VIJAY L KELKAR (DR.)

CFO & Co. Secretary

Director V R MEHTA

CH S M PALIAExec. Director U M RAO

Director MADHAVAN MENON

Director

Exec. Director SURENDRA SINGH

Director Y M DEOSTHALEE

Exec. VP SUNIL ALAGH

DirectorDirector (LIC) S T PARIKH

DirectorDirector V R S SAMPATH

Exec. Director RENUKA RAMNATH (SMT.)

MD & CEO S L KAPUR

CFO TIM ESCUDIER

Designation (13) Director (14) Designation (14)

Director

Director

Director Share Hold. V GURUMURTHY Director EmployeesAddnl. Director

Co. Secretary SANGITA REDDY (SMT.) DirectorAddnl. Director SHARDUL S SHROFF Director

Co. SecretaryExec. Director K SRIDHARAN Exec. DirectorDirector SUSHIL GUPTA MDDirector

MD VIJAY MALLYA CH

Director (Finance) SUSIM MUKUL DATTA Director

Exec. Director SHEKHAR BAJAJ Director

MDDirector

Director V S DAS Director (RBI)

Director SOMPRAKASH ARYA Director

CH & MDDirectorDirector SURAJIT MITRA (DR.) Director

Director SUNIL BHARTI MITTAL CH & MDDirector

Director S S KELKAR Director

Director Emeritus SIMON ISRAEL Director

Director

MD R P GOENKA CHMD SHITAL KUMAR JAIN Director

Co. Secretary

Director V K CHOPRA CH & MD

DirectorVice CH & MD VIMAL BHANDARI Director

Director

Director (IFCI)

Jt. MD

Director

Director (IFCI) SHASHIKANT N RUIA CH

Director S N MOOKHERJEE Non Exec. DirectorAlt. Director

Deputy MD

Alt. Director

Director VINAY KOTHARI DirectorDirector (Marketing)Director SANJAY DALMIA CH

Alt. Director SUBHASH BANSAL Addnl. DirectorCo. Secretary & Compliance OfficerDirector V THYAGARAJAN Vice CHAddnl. Director

Director V N GOGATE Director

Director

Director SURESH NEOTIA CH

Director V K KHANNA Exec. DirectorCo. SecretaryExec. Director VINOO S HINDUJA Director

Director

Director SATYANAND MUNJAL Director

Director VITHAL P KULKARNI Co. Secretary

Advisor

Director VIVEK NAIR Vice CH & MDDirector S VENKITARAMANAN Director

Director R K JOSHI Non Exec. Director

Director PRAKASH G APTE Director

CH

Director

DirectorCH V C AGARWAL Director

CH VINOD RAI Director

Director SRINATH BATNI Director

Director VIKRAM LIMAYE Exec. Director

Exec. DirectorDirector ROHAN P SHAH Addnl. Director

Director (IDBI)MD

Director UDAY M CHITALE Director

Exec. Director S K JAIN Vice CHDirector R S SANDHU Director (IFCI)

Director VIJAY KELKAR (DR.) Director

Vice CHCH & MD SANJEEV KAPUR Alt. Director

Director SUDHIR TILLOO Director

Co. Secretary

Director

Director VIKRAM KIRLOSKAR Exec. DirectorDirector VIKRAM S KIRLOSKAR DirectorDirector S RADHAKRISHNAN Director

Director (UTI) SURINDER NATH (LT. GEN.) Director

Director VINITA GUPTA SHARMA Non Exec. Director

Exec. VP RAJEEV DUBEY Exec. VP

Director YUKIYOSHI KATO Director

Director & CEO SANJEEV SETHI Sr. VP

Director

Director

Director VINOD S SHAH Jt. President

Director S VENKATACHALAM DirectorDirector (IDBI) S R RAMAKRISHNAN Director

Director (Finance) U B PATNAIK Exec. Director

Director V K JAIN Director

Director

Director V K PANDIT DirectorCOO Y H MALEGAM Director

Director U N BOSE Director

Director

CH & MD V K KANJLIA DirectorDirector VINOD GOEL Co. Secretary

COOCAO WILLIAM O GRABE DirectorDirector (Technical)

Vice CH S T DAVE DirectorDirector V BALARAMAN Addnl. Director

Exec. Director VIJAY MOHAN CH & MD

CH V K KAUL Director

Director

Director T R FERNANDES VP & Secretary

Director

MD

GM

DirectorDirector

Director Y VIJAYANAND MDDirector YASHOVARDHAN SINHA Director

Director V S JAIN CH

Director P SRINIVASAN Secretary

Exec. Director SOMANADRI BHUPAL Director

Addnl. Director

Director

Director SURESH KRISHNA DirectorDirector V VENKITESWARAN Exec. Director

Exec. Director PETER FISCHER Alt. Director

Director

Director Y P GUPTA Director

Director VIJAY MALLYA CH

Director SHAILA SARPOTDAR (SMT.) Director (ICICI)

Director

Director (ICICI)

Director WOUTER KOLFF Director

Vice CH

Director (15) Designation (15)

SUNEETA REDDY (SMT.) Director (Finance)SUNAM SARKAR Exec. Director

N SUNDARARAJAN Secretary

SUMAN KIRLOSKAR (SMT.) Director

VINOD JUNEJA Deputy MD

VINEET NAYYAR Director

V S RAJU (PROF.) Director

V MADAN Co. Secretary & Compliance Officer

S DORESWAMY DirectorV P SUKUMAR CFO

VINOD KUMAR BHASIN Director (Central Govt.)

SHEIKH S SHAFFI Co. Secretary

T V RAMANATHAN MD

TEJ MALHOTRA Exec. Director

ZUBAIR AHMED MD

VISTASP BANAJI Exec. Director

VINOD NEOTIA Director

SHOBHANA BHARTIA (MS.) Director

Y H MALEGAM Director

SOMESH R SATHE Director

RYAN ANDREW PADGETT Director

V K AGARWAL Director

T V MOHANDAS PAI Director

VINOD RAI Director

ROHAN SINGH Director

VIJAY KELKAR (DR.) Director

S ROY CHOWDHURY Director (LIC)RAMESH C VAISH (DR.) Director

SURENDRA SINGH Director

Y V MALSE (AIR MARSHAL) (RETD.) DirectorV P JOY Addnl. Director

U SUNDARARAJAN Director

T S VIJAYAN Director (LIC)

TAN SUAN SWEE Director

UTPAL SHETH Alt. DirectorSAM MANEKSHAW CH

V K THAKRAL Director

V SETHURAMAN Director

U SUNDARARAJAN Director

V K SAXENA Director

SANTOSH KUMAR Exec. Director

VIVEK BHARAT RAM Director

V K AGARWALA Addnl. Director

YASHOVARDHAN SINHA Director

R MURALI VP

SUBIR BHOWMICK Exec. Director

T MUKHERJEE (DR.) Deputy MDY H MALEGAM Director

R R KENKARE Co. Secretary

YATEESH SRIVASTAVA Chief Marketing Officer

Director (16) Designation (16) Director (17)

T K BALAJI Director T M JOSEPHU S OBEROI Exec. Director

P N GHATALIA Director R J SHAHANEY

TARUN DAS Director

VIJAY KELKAR (DR.) Director VINITA BALI (MS.)

YOGENDRA KUMAR MODI Director

V AGGARWAL Non Exec. Director VIJAY AGGARWAL

TAKAO EGUCHI Exec. Director V P MALIK (GEN. RETD.)

SRIDHAR IYENGAR Director T S VIJAYAN

V RAGHUNATHAN President VAUGHN NIGEL RICHTOR

V RANGANATHAN Director VINEET NAYYAR

V BALAKRISHNAN VP & Secretary

SATYANARAIN AGARWALA (DR.) Alt. Director SHIRISH B MODY

SAMIR GAUR Exec. Director SUNIL KUMAR SHARMAS D NAILWAL Director S K JAIN

V J SHUKLA Compliance Officer V K MAGAPU

V K CHANANA Director (UTI)

V N RAI Alt. Director

YASH MAHAJAN Director

VIVEK MEHRA Addnl. Director

V L GANESH Director (Finance) YUVARAJ KARAN

RYNA KARANI Alt. Director SURESH KRISHNA

VEER VIJAY SINGH Alt. Director VINOD HIRAN

ROBIN BANERJEE Exec. Director (Finance) ROLAND ZEH

Designation (17) Director (18) Designation (18) Director (19)

Director

CH R MALHAN Exec. Director R SESHASAYEE

CEO

Non Exec. Director W WONG Non Exec. Director

Director VIJAY L KELKAR (DR.) Director

Director UDAY M CHITALE Director V PREM WATSA

Director WILFRED NAGEL Director

Director

Exec. Director VISHNU D PATEL Director

MD SUNNY GAUR Exec. Director SUREN JAINVice CH SUNIL KUMAR SHARMA Director SUREN JAIN

Exec. Director Y M DEOSTHALEE Exec. Director

Director

CH T K BALAJI Director V N VENKATANATHAN

Co. Secretary

Director THOMAS DOERING (DR.) CH

Designation (19) Director (20) Designation (20) Director (21) Designation (21)

MD S BALASUBRAMANIAM Exec. Director S NAGARAJAN Exec. Director

Director VINOD RAI Director

Director SURESH KUMAR DirectorDirector

VP VENU SRINIVASAN MD

Director (22) Designation (22) Director (23) Designation (23) Director (24)

S R KRISHNASWAMY Director (LIC) STEVE YOUNG Director VINOD K DASARI

Designation (24) Director (25) Designation (25)

COO Y M KALE Alt. Director