Sheet1Company NameDirector (1)Designation (1)Director (2)Designation (2)Director (3)Designation (3)Director (4)Designation (4)Director (5)Designation (5)Director (6)Designation (6)Director (7)Designation (7)Director (8)Designation (8)Director (9)Designation (9)Director (10)Designation (10)Director (11)Designation (11)Director (12)Designation (12)Director (13)Designation (13)Director (14)Designation (14)Director (15)Designation (15)Director (16)Designation (16)Director (17)Designation (17)Director (18)Designation (18)Director (19)Designation (19)Director (20)Designation (20)Director (21)Designation (21)Director (22)Designation (22)Director (23)Designation (23)Director (24)Designation (24)Director (25)Designation (25)3I Infotech Ltd.BALAJI SWAMINATHANDirectorBRUCE KOGUTDirectorHARI PADMANABHANExec. DirectorHOSHANG SINORCHMANOJ KUNKALIENKARExec. DirectorS R SHETTIGARCo. SecretaryS SANTHANAKRISHNANDirectorSURESH KUMARDirectorV SRINIVASANMD & CEOVINCENT ADDONISIODirector3M India Ltd.AMIT MUKHERJEEDirectorB S IYERDirectorB V SHANKARANARAYANA RAODirectorBRAD C SWEETAlt. DirectorD J BALAJI RAODirectorK RAMESH CHANDRACo. SecretaryLEE M KENNEDYMDMARY MCCORMICK (SMT.)DirectorPAUL ROSSO (DR.)DirectorTHOMAS P SPENCERDirectorYASHOVARDHAN BIRLACHA B B Ltd.B GURURAJCo. SecretaryDARIUS E UDWADIADirectorDINESH PALIWALCHK SRIDHARDirectorN S RAGHAVANDirectorNASSER MUNJEEDirectorPETER LEUPPDirectorPETER SMITSDirectorRAVI UPPALVice CH & MDTOM E SJOEKVISTDirectorUMESH PRASAD SINGHDirectorAarti Industries Ltd.CHANDRAKANT V GOGRICHHARESH K CHHEDADirectorHETAL GALAExec. DirectorKIRIT R MEHTAExec. DirectorLAXMICHAND K JAINDirectorMANOJ M CHHEDAExec. DirectorMOHAN P SONARCo. SecretaryPARIMAL H DESAIExec. DirectorRAJENDRA V GOGRIVice CH & MDRAMDAS M GANDHIDirectorRASHESH C GOGRIExec. DirectorSHANTILAL T SHAHNon Exec. Vice CH.VIJAY H PATILDirectorAban Loyd Chiles Offshore Ltd.C P GOPALKRISHNANDirector & SecretaryK BHARATHANDirectorP MURARIVice CHP VENKATESWARANDirectorREJI ABRAHAMMDS SRINIVASANDirector (ICICI)V S RAOCHAbbott India Ltd.ASHOK DAYALDirectorDAVID WARDELLDirectorG S KURMICo. SecretaryMUNIR SHAIKHCHR A SHAHDirectorTHOMAS CHENDirectorVIVEK MOHANMDAbhishek Industries Ltd.PALLAVI SHROFF (MRS.)DirectorPAWAN JAINCo. SecretaryRAJINDER GUPTAMDRAJIV DEWANAddnl. DirectorRAMNI NIRULA (MS.)Director (ICICI)RAVNEET KAURDirectorS K TUTEJACHAdani Exports Ltd.A C SHAH (DR.)DirectorBIRVA C PATEL (MS.)Co. Secretary & Compliance OfficerC R SHAHDirectorDEVANG DESAICFOGAUTAM S ADANICHJAY H SHAHDirectorPRAVIN P SHAH (DR.)DirectorRAJESH S ADANIMDVASANT S ADANINon Exec. DirectorAditya Birla Nuvo Ltd.ADESH GUPTAPresidentB L SHAHDirectorB R GUPTADirectorDEVENDRA BHANDARIVP & SecretaryG P GUPTADirectorH J VAIDYADirectorKUMAR MANGLAM BIRLACHP MURARIDirectorRAJASHREE BIRLA (SMT.)DirectorS C BHARGAVADirectorSANJEEV AGAMDTARJANI VAKIL (MS.)DirectorVIKRAM RAODirectorAdlabs Films Ltd.BERJIS M DESAIDirectorCHANDIR G GIDWANIDirectorGAUTAM DOSHIDirectorKARAN JOHARDirectorKIRTI VIJAYSINH DESAI (MRS.)Co. SecretaryMANMOHAN SHETTYCH & MDPOOJA M SHETTYExec. DirectorPRADEEP K GUHADirectorRAKESH GUPTADirectorSHRIPAL MORAKHIADirectorVASANJI MAMANIAExec. DirectorAftek Infosys Ltd.C G DESHMUKHCo. SecretaryMAHESH B VAIDYAExec. DirectorMAHESH NAIKDirectorNITIN K SHUKLAExec. DirectorPROMOD BROOTAExec. DirectorRANJIT DHURUCH & MDS P INAMDARDirectorS S S P RAO (DR.)DirectorSANDIP SAVEDirectorSUNIL M DESAIExec. DirectorV J MASURAKARDirectorAlembic Ltd.BABUBHAI R PATELDirectorCHIRAYU R AMINCH & MDK G RAMNATHANDirectorMALIKA C AMIN (SMT.)Exec. DirectorPRANAV C AMINDirectorPRANAV N PARIKHDirectorR K BAHETIDirector & Co. SecretaryRAMANLAL M KAPADIADirectorRANJITBHAI R PATELDirectorSHAUNAK C AMINDirectorUDIT C AMINDirectorAlfa Laval (India) Ltd.AJAY JOSHIDirector (Finance)ASHOK M ADVANIDirectorB CHAKRABARTIDirectorJOS BELLINKXCHKAMALJIT SINGHCH EmeritusKEWAL HANDADirectorRAY FIELDDirectorSATISH TONDONMDV CHANDRASEKHARCo. SecretaryAllahabad BankASUTOSH LAWDirector Share Hold.BISWABANDHU BHATTACHARYADirector EmployeesCHANDAN SINHADirector (RBI)DEB KISHORE BHATTACHARYADirectorDEVESHWAR KUMAR KAPILADirector Share Hold.G BHUJABALDirectorM N NEOGYCompliance OfficerMAHESH BHATTDirector Share Hold.ONKAR NATH SINGHCH & MDRAM NIWAS JAINDirector Share Hold.SHYAM BAHADUR KUNWARDirector Share Hold.SUBODH KUMAR GOELExec. DirectorSURINDER P S PRUTHI (DR.)Director Share Hold.V GURUMURTHYDirector EmployeesAlok Industries Ltd.ASHOK B JIWRAJKAExec. CHASHOK G RAJANIDirectorASHOK KUMAR BHANDirector (IFCI)CHANDRAKUMAR BUBNAExec. DirectorDILIP B JIWRAJKAMDK C JANIDirector (IDBI)K H GOPALVP & SecretaryK R MODIDirectorKORATH JACOB PUNNATHARADirector (LIC)R J KAMATHDirector (IDBI)S SRIDHARDirector (EXIM Bank)SURENDRA B JIWRAJKAJt. MDTIM INGRAMAddnl. DirectorAlstom Projects India Ltd.A K THIAGARAJANDirectorALEXIS FRIESDirectorETIENNE DEDirectorK VASUDEVANDirectorKRISHNA PILLAI (DR.)Vice CH & MDMARC CHATELARDDirectorNAINA R DESAI (MRS.)Exec. Director & SecretaryPEDRO SOLECHS M MOMAYAExec. DirectorAmbuja Cement Eastern Ltd.A C SINGHVIDirectorA K PURIDirectorHARSHAVARDHAN NEOTIAMDONNE VAN DER WEIJDEDirectorPAUL HEINZ HUGENTOBLERDirectorR KALIDASCo. SecretaryRAMIT BUDHRAJDirectorSANDEEP H JUNNARKARDirectorSHAILESH HARIBHAKTIDirectorSURESH NEOTIACHAmtek Auto Ltd.ARVIND DHAMCH & MDB LUGANIDirectorD S MALIKJt. MDK VAIDYALINGAMDirector (LIC)M CHITTARANJAN KUMARDirector (IDBI)RAJAT BAJAJCo. Secretary & Compliance OfficerRAJIV THAKURDirectorSANJAY CHHABRADirectorAmtek India Ltd.ARVIND DHAMCHD S MALIKDirectorJATINDER WADHWACo. SecretaryK T JAMESDirectorR S KATIYARDirectorSHEKHAR GUPTADirectorV K SHARMAMDAndhra BankANIL KUMAR SOODDirectorB S R MOHAN REDDYDirector EmployeesDEEPALI PANT JOSHI (SMT.)Director (RBI)K RAMAKRISHNANCH & MDK V SUBBAIAHDirector EmployeesMALLINENI RAJAIAHDirectorR BALAKRISHNANExec. DirectorRAKESH SINGHDirectorS SWAMINATHANDirectorT NAVANEETH RAODirectorT R RAMABHADRANCo. SecretaryApar Industries Ltd.C N DESAIJt. MDD C PATELCo. SecretaryF B VIRANIDirectorH N SHAHDirectorJOSEPHINE PRICEAlt. DirectorKUSHAL N DESAIMDM M PATELDirectorN D DESAI (DR.)CHN K THINGALAYADirectorRICHARD OWEN PYVISDirectorV A GOREDirectorV D SHINDEDirector (IDBI)Apollo Hospitals Enterprise Ltd.DEEPAK VAIDYADirectorGEORGE EAPENCEOHABIBULLAH BADSHADirectorJENNIFER LEE (DR.)DirectorK PADMANABHANPresidentM CHITTARANJAN KUMARDirector (IDBI)N VAGHULDirectorP OBUL REDDYDirectorPRATHAP C REDDY (DR.)Exec. CHPREETHA REDDY (SMT.)MDRAFEEQUE AHAMEDDirectorRAJKUMAR MENONDirectorS K VENKATARAMANCo. SecretarySANGITA REDDY (SMT.)DirectorSUNEETA REDDY (SMT.)Director (Finance)T K BALAJIDirectorT M JOSEPHDirectorApollo Tyres Ltd.HERVE FREDERIC RICHERTDirectorJEAN MARC FRANCOISDirectorJOHN MATHAIDirector (KER Govt.)K JACOB THOMASDirectorK JOSE CYRIACDirector (KER Govt.)M R B PUNJADirectorNEERAJ KANWARExec. DirectorNIMESH N KAMPANIDirectorONKAR S KANWARCH & MDP N WAHALCo. SecretaryRAAJA R S KANWARDirectorROBERT STEINMETZDirectorS NARAYANAddnl. DirectorSHARDUL S SHROFFDirectorSUNAM SARKARExec. DirectorU S OBEROIExec. DirectorAreva T & D India Ltd.A K DHAGATMDBERNARD FRANCHELDirectorC M A NAYARDirectorE G NOLANDirectorJEAN-PIRRE FESSONDirectorK K MORADIANDirectorK S NATARAJANCo. SecretaryKARIM VISSANDJEEDirectorM V DHEKNEDirectorMICHEL AUGONNETDirectorNICOLAS SWETCGUBEDirectorSAROJ KUMAR PODDARCHArvind Mills Ltd.ARVIND N LALBHAICHBALAJI SWAMINATHANDirector (ICICI)DEEPAK M SATWALEKARDirectorJAITHIRTH RAODirectorJAYESH K SHAHCFOR V BHIMANICo. SecretaryS SRIDHARDirectorSANJAY S LALBHAIMDSUDHIR MEHTADirectorTARUN SHETHDirectorV K PANDITDirector (IDBI)Asahi India Glass Ltd.ARVIND SINGHExec. DirectorB M LABROOCHGAUTAM THAPARDirectorJAGDISH KHATTARDirectorK MIYAZAWADirector (Technical)P KIRSCHENDirectorP L SAFAYADirectorS KAPURDirectorS LABROOMD & CEOTILAK SETHICompliance OfficerAshapura Minechem Ltd.A M KADAKIADirectorB H ANTIADirectorCHETAN N SHAHMDDINA C SHAH (MRS.)DirectorGARY CASTAGANADirectorGARY MORRISONAlt. DirectorLARRY WASHOWDirectorNAVNITLAL R SHAHExec. CHP A VORAExec. DirectorR D DOSHIDirectorRYAN MCKENDRIKAlt. DirectorS H BATHIYADirectorSACHIN POLKECo. SecretaryAshok Leyland Ltd.A K DASDirectorA RAMASUBRAMANIAMExec. DirectorANDERS SPAREAlt. DirectorD G HINDUJAVice CHD J BALAJI RAODirectorE A KSHIRSAGARDirectorF SAHAMIDirectorFRANCISCO JAVIER COLON MARTNEZDirectorGUIDO SAGONEAlt. DirectorH KLINGELEDirectorI N CHATTERJEEAlt. DirectorJ N AMROLIAExec. DirectorK S KUMARExec. DirectorK SRIDHARANExec. DirectorN SUNDARARAJANSecretaryP N GHATALIADirectorR J SHAHANEYCHR MALHANExec. DirectorR SESHASAYEEMDS BALASUBRAMANIAMExec. DirectorS NAGARAJANExec. DirectorS R KRISHNASWAMYDirector (LIC)STEVE YOUNGDirectorVINOD K DASARICOOY M KALEAlt. DirectorAsian Hotels Ltd.ARUN K SARAFExec. DirectorASHWIN A SHIRALICo. SecretaryJYOTI SUBARWALPresidentLALIT BHASINDirectorR K BHARGAVACHRADHE SHYAM SARAFDirectorRAJ KUMAR JATIADirectorRAMESH JATIADirectorS K CHIBBERDirectorSANDEEP GANGULIVP (Sales)SANDEEP GUPTAVPSHIV JATIAMDSUDHIR GUPTADirectorSUSHIL GUPTAMDAsian Paints Ltd.ABHAY A VAKILMDAMAR A VAKILDirectorASHWIN CHOKSICHASHWIN S DANIVice CH & MDDEEPAK M SATWALEKARDirectorDIPANKAR BASUDirectorHASIT DANIDirectorJAYESH MERCHANTCo. SecretaryM C CHOKSIDirectorMAHENDRA M SHAHDirectorR A SHAHDirectorS SIVARAM (DR.)DirectorTARJANI VAKILDirectorAsian Star Co. Ltd.ANURADHA A BANERJEE (SMT.)Co. SecretaryAPURVA R SHAHDirectorARVIND T SHAHMDBHUPENDRA K SHROFFDirectorDHARMESH D SHAHJt. MDDINESH T SHAHCHHASMUKH B GANDHIDirectorK MOHANRAM PAIDirectorPRIYANSHU A SHAHExec. DirectorRAJENDRA J SHAHDirectorVIPUL P SHAHDirectorAssam Co. Ltd.A K JAJODIAMD & CEOABHAY CHAWDHRYCFOAMIR AHSANExec. DirectorB P KANODIADirectorK K JAJODIACHPINTU KR AGARWALLADirectorS BHUWALKADirectorS K SARMACo. SecretarySANTOSH BHAGATDirectorAssociated Cement Cos. Ltd.A ANJENEYANCo. SecretaryA K JAINExec. DirectorA L KAPURDirectorD K MEHROTRADirector (LIC)M L NARULAMDMARKUS AKERMANNDirectorNARESH CHANDRADirectorNAROTAM SEKHSARIADeputy CHPAUL HUGENTOBLERDirectorS M PALIADirectorTARUN DASCHAstra Microwave Products Ltd.ATIM KABRAAlt. DirectorB MALLA REDDYMDC PRAMEELAMMA (MRS.)DirectorJ VENKATADASDirectorM SRIHARI RAO (DR.)DirectorP A CHITRAKARDirectorR P SHENOY (DR.)CHSANDEEP DAGAAddnl. DirectorSHIBAN KISHEN KOUL (DR.)Addnl. DirectorT ANJANEYULUCo. SecretaryAstrazeneca Pharma India Ltd.ANDREW HOWDENDirectorBHASKER V IYERMDD E UDWADIACHHENRIK NISTRUP MADEN (DR.)DirectorK S SHAHDirectorSUPRIYA KUMAR GUHACo. Secretary & Compliance OfficerAtlas Copco (India) Ltd.ANDRE SCHMITZDirectorANIL KUMAR HIRJEECHB K PODDARDirectorBENGT KVARNBACKDirectorBJORN ROSENGRENDirectorDADI BEJONJI ENGINEERDirectorPHILLIP M DAVIDSONMDS HARIHARANCo. SecretaryAurobindo Pharma Ltd.B ADI REDDYCo. SecretaryB SIVA PRASAD REDDYExec. DirectorI SATHYAMURTHY (DR.)Non Exec. DirectorK A BALASUBRAMANIAN (DR.)DirectorK NITYANANDA REDDYMDKARAMJIT SINGH BUTALIAAddnl. DirectorLANKA SRINIVASNon Exec. DirectorM SIVAKUMARAN (DR.)Exec. DirectorP V RAMAPRASAD REDDYCHS BIMAL SINGH (DR.)DirectorV S JANARDHANAMDirectorAutomotive Axles Ltd.ASHOK RAOExec. DirectorB C PRABHAKARDirectorB N KALYANICHBLAKE G PALMERDirectorBRADLEY A ARNOLDDirectorC K SABAREESHANAExec. Director (Finance)P C BHALERAODirectorP M MCNAMARADirectorS S MARATHEDirectorAvaya Globalconnect Ltd.AMARNATH K PAIAddnl. DirectorC B BHAVEDirectorDAVID P JOHNSONAddnl. DirectorMARK LEIGHCHNIRU MEHTAVice CH & MDPRADEEP MALLICKDirectorRAVI SETHIDirectorS RAMAKRISHNANDirectorVISHAL KOHLICo. SecretaryAventis Pharma Ltd.A K R NEDUNGADIDirectorA PEYCHAUDDirectorCHRISTOPHE GERMAINExec. DirectorJ L GRUNWALDAlt. DirectorJ M GANDHIDirectorJ SILVESTREDirectorK SUBRAMANICo. SecretaryM G RAOAlt. DirectorM LIENARDDirectorP VAISHNAVAlt. DirectorS BHATTACHARYA (DR.)Alt. DirectorS R GUPTEDirectorSHAILESH AYYANGAR (DR.)MDVIJAY MALLYACHAztec Software & Technology Services Ltd.A V SRIDHARDirectorK B CHANDRASEKHARCHRAJESH S NARANGCo. SecretaryS PARTHASARATHYDirectorSOMSHANKAR DASDirectorSUNIL GULATIDirectorV CHANDRASEKARANMD & CEOV R GOVINDARAJANExec. DirectorV SUNDARARAJANCFOB A S F India Ltd.BOON YEOW YEEDirectorE BAUMGARTNER (DR.)DirectorHARALD LAUKE (DR.)DirectorK R COORLAWALADirectorM R IYERSecretaryPRADEEP P SHAHDirectorPRASAD CHANDRANCH & MDR A SHAHDirectorR E VAZAlt. DirectorR R NAIRDirectorS KUMARASAMYAlt. DirectorB F Utilities Ltd.B B HATTARKIDirectorB N KALYANICHG K AGARWALDirectorP C BHALERAODirectorS S VAIDYADirectorB O C India Ltd.DAVID NEIL LINDSAYDirectorE R RAJ NARAYANANMDJAGDISH NARAIN SAPRUCHJAMSHED JIJI IRANIDirectorJOHN ANDREW BEVANDirectorJYOTIN MEHTADirector (ICICI)MICHAEL STEWART HUGGONDirectorP B RAMANUJAMDirector (GIC)PAWAN MARDACo. SecretaryPETER HYLANDAlt. DirectorROBERT NEIL GREEN FIELDAddnl. DirectorSANJIV LAMBADirectorSRIKUMAR MENONDirector (Finance)SUSIM MUKUL DATTADirectorBajaj Auto Finance Ltd.D S MEHTADirectorDIPAK PODDARMDMADHUR BAJAJDirectorNARESH PATNIDirectorRAHUL BAJAJCHRAJENDRA LAKHOTIADirectorRAJIV BAJAJDirectorRANJAN SANGHIDirectorSANJIV BAJAJDirectorSUHAS PATWARDHANCo. SecretaryBajaj Auto Ltd.D J BALAJI RAODirectorD S MEHTAExec. DirectorJ N GODREJDirectorJ SRIDHARCo. SecretaryKANTIKUMAR R PODARDirectorMADHUR BAJAJVice CHMANISH KEJRIWALDirectorNANOO PAMNANIDirectorNARESH CHANDRADirectorRAHUL BAJAJCHRAJIV BAJAJMDS H KHANDirectorSANJIV BAJAJExec. DirectorSHEKHAR BAJAJDirectorSUMAN KIRLOSKAR (SMT.)DirectorTARUN DASDirectorBajaj Hindusthan Ltd.D K SHUKLADirector (LIC)DHIRAJLAL S MEHTADirectorI D MITTALExec. DirectorMADHAV L APTEDirectorNIRAJ BAJAJDirectorPRADEEP PARAKHCo. SecretaryRAVINDRAKUMAR V RUIADirectorSHISHIR BAJAJCH & MDSURESH A KOTAKDirectorBalaji Telefilms Ltd.AKSHAY CHUDASAMADirectorALPA SHAH (MS.)Co. SecretaryDHRUV KAJIDirectorEKTA KAPOORDirectorJEETENDRA KAPOORCHJOHN YU LEUNG LAUDirectorLIZA JANE NEWNHAM (MS.)Alt. DirectorMICHELLE GUTHRIE (MS.)DirectorPRADEEP SARDADirectorSHOBHA KAPOORMD & CEOTUSHAR KAPOORExec. DirectorV DEVARAJANCFOBalkrishna Industries Ltd.ARVIND M PODDARDirectorASHOKKUMAR P MAHANSARIAVice CH & MDD S MULLADirectorDHARAPRASAD R PODDARCHKHURSHED M DOONGAJIDirectorPAWAN KUMAR D PODDARJt. MDRAKESH N GARODIADirectorS C MANTRIDirectorSACHIN NATH B CHATURVEDIDirectorVIPUL R SHAHCo. SecretaryYOGESHKUMAR A MAHANSARIAExec. DirectorBallarpur Industries Ltd.B HARIHARANDirector (Finance)GAUTAM THAPARVice CH & MDK K NAYYARDirectorL M THAPARCHNEERJA SHARMA (MS.)Co. SecretaryP K BANERJIDirector (LIC)R K AHOOJADirector (UTI)R R VEDERAHJt. Deputy MDRAM S TARNEJA (DR.)DirectorRAMNI NIRULA (MRS.)Director (ICICI)SANJAY LABROODirectorSHARDUL S SHROFFDirectorBalmer Lawrie & Co. Ltd.A K GHOSHExec. DirectorA K JAINDirectorG ROYExec. DirectorP P SAHOOExec. DirectorP RADHAKRISHNANExec. DirectorR MUKHERJEECo. SecretaryS K MUKHERJEEMDTALMIZ AHMEDDirectorV N SHARMAExec. DirectorBalrampur Chini Mills Ltd.K N RANASARIAExec. DirectorK N SARAOGICHM M MUKHERJEEDirectorMEENAKSHI SARAOGI (SMT.)Jt. MDNARESH CHANDRADirectorP R SRINIVASANAddnl. DirectorR K CHOUDHARYDirectorR N MISHRAExec. DirectorS B BUDHIRAJADirectorS K AGRAWALACo. SecretaryS K NEOTIADirectorSUDHIR JALANDirectorVIVEK SARAOGIMDBank Of BarodaA C MAHAJANExec. DirectorA K KHANDELWAL (DR.)CH & MDAMRITLAL SANGHVIDirectorDEEPAK BHASKAR PHATAK (DR.)DirectorDHARMESH BHANDARI (DR.)DirectorG K SHARMADirectorMANESH P MEHTADirectorMASARRAT SHAHID (MS.)DirectorPRADIP N KHANDWALLADirectorPREM P PAREEKDirectorT K BALASUBRAMANIANDirectorV A SHAHCo. Secretary & Compliance OfficerVINOD RAIDirectorBank Of IndiaAMITABH VERMADirector (Central Govt.)DEEPAK PRABHAKAR PATILDirectorKAUJALGI VASANT BABURAODirectorM BALACHANDRANCH & MDNAIR GOPINATH MADHAVANDirectorP L GAIROLAExec. DirectorPAMIDI KOTAIAHDirectorPRABHA K TAVIAD (DR.) (SMT.)DirectorRAJEEV BHATIACompliance OfficerS K BANDYOPADHYAYAsst. GMSHANTABEN CHAVDADirectorSHETH TARUNDirectorV ESWARANDirectorV S DASDirector (RBI)Bank Of MaharashtraA V DUGADEExec. DirectorANAND KAMALNAYAN PANDITDirector Share Hold.AVINASH LAKSHMIKANT PATILDirector Share Hold.D R TULJAPURKARDirectorH R KHANDirector (RBI)P BOLINA (MS.)DirectorP N DESHPANDEDirectorS C BASUCH & MDSUBHASH CHANDRA BHARGAVADirector (LIC)Bank Of Punjab Ltd. [Merged]A S NARANG (DR.)DirectorBALBIR BAJAJCo. SecretaryBHARAT C RAGHANIDirectorC R SHARMAMDDIGVIJAY SINGHDirectorGAJENDER KUMARDirectorP SUDHIR RAODirectorR V IYERDirector (RBI)S K SONIDirectorTEJBIR SINGHExec. DirectorV N KAURADirectorBank Of Rajasthan Ltd.A N CHAKRABARTIDirectorAKSHEY K GUPTA (DR.)DirectorAMAR NATHDirector (RBI)ANIL ANAND RAODirectorB M SHARMAMD & CEOB R GUPTADirectorDEEPAK SARUPARIAExec. DirectorNIRAJ TAYALDirectorP K K KRISHNANDirector (RBI)PRAVIN KUMAR TAYALCHPREM PARKASH KAPOORDirectorS C ARORACo. SecretarySANJAY KUMAR TAYALDirectorSOMPRAKASH ARYADirectorVINOD JUNEJADeputy MDBannari Amman Sugars Ltd.A K PERUMALSAMYDirectorB SARAVANANJt. MDC PALANISWAMYCo. SecretaryE P MUTHUKUMARDirectorP L SIVANAPPANDirectorS G SUBRAHMANYANDirectorS V ALAGAPPANDirectorS V ARUMUGAMDirectorS V BALASUBRAMANIAMCH & MDV VENKATA REDDYVice CHBata India Ltd.A B ANANDVP & SecretaryA K THAKURDirector (UTI)AMIT MITRA (DR.)Non Exec. DirectorMARCELLO VILLAGRAN BRAVOMDN SANKARNon Exec. DirectorP K NAGDeputy MDP M SINHACHRINO RIZZODirectorSHAIBAL SINHADirector (Finance)V NARAYANANDirectorBayer Cropscience Ltd.A K R NEDUNGADIDirectorJOHANNES DIETSCHDirectorJOHANNES FRICKDirectorRAJ KAULDirectorS M KULKARNIAlt. DirectorSHIRIN V BALSARACo. SecretarySTEPHAN GERLICHMDVIJAY MALLYACHY H MALEGAMDirectorBerger Paints India Ltd.ANIL BHALLADirectorANIRUDDHA SENCo. SecretaryG S DHINGRAVice CHGURCHARAN DASDirectorK R DASDirectorK S DHINGRACHNARESH GUJRALDirectorRAJIVE SAWHNEYDirectorSUBIR BOSEMDT PUNWANI (MRS.)Compliance OfficerBhansali Engineering Polymers Ltd.B M BHANSALIMDB S BHESANIAAddnl. DirectorC SRINIVASA SASTRYDirectorKENJI ASAKAWAExec. DirectorM C GUPTACHP P SHAHDirectorP R BHANSALIDirectorSUPRIYA GUPTADirectorW R CORREADirectorYOGESH SINGHVICo. SecretaryBharat Earth Movers Ltd.ALOK PERTIDirectorK C MEDAPACo. SecretaryMOHD. HALEM KHANDirectorN K SREENIVASANDirector (Marketing)P MAJUMDARDirector (Finance)R C SUTHARDirectorV R S NATARAJANCH & MDV S VENKATANATHANDirectorBharat Electronics Ltd.A MURLIDHARDirectorBASAVARAJAIAHDirectorDAVINDER KUMAR (LT. GEN.)DirectorK S NAGESHCo. SecretaryK U LIMAYEDirectorM L SHANMUKHDirectorMOHD. HALEEM KHANDirectorP R K HARAGOPALDirector (Finance)R S SUBRAMANIANGM (Finance)RITA MENON (MRS.)DirectorS K MEHTADirectorV V R SASTRYDirectorY GOPALA RAOCH & MDBharat Forge Ltd.AMIT B KALYANIExec. DirectorANIL REGEDirectorB N KALYANICH & MDB S MITKARICo. Secretary & Compliance OfficerG K AGRAWALExec. DirectorI U LOOS (DR.)DirectorP C BHALERAODirectorP H RAVIKUMARDirector (ICICI)P R LATEYDirectorPRATAP PAWARDirectorS D KULKARNIDirectorS M THAKOREDirectorS S MARATHEDirectorBharat Heavy Electricals Ltd.A K MATHURDirectorA K PURICH & MDA K PURIDirectorASHOK K AGGARWALDirectorC S VERMADirector (Finance)K RAVI KUMARDirectorMANISH GUPTADirectorN K SINHACo. SecretaryNARESH CHATURVEDIDirectorRAMJI RAIDirectorS K JAINDirectorSANJAY M DADLIKADirectorSHEKHAR DATTADirectorSURAJIT MITRA (DR.)DirectorVINEET NAYYARDirectorBharat Petroleum Corpn. Ltd.A H KALRODirectorADITI RAY (SMT.)DirectorAJAY TYAGIDirectorASHOK SINHACH & MDD M NAIK BENGRECo. SecretaryMUKESH ROHATGIDirectorP C SENDirectorS A NARAYANDirectorS RADHAKRISHNANDirector (Marketing)V D GUPTADirectorBharati Shipyard Ltd.B L PATWARDHANDirector (SBI)J M GANDHIDirectorP C KAPOORMDS M SHEIKHDirectorU A PATELCo. SecretaryU A PATELCompliance OfficerVIJAY KUMARMDBharti Tele-Ventures Ltd.AKHIL GUPTAJt. MDBASHIR CURRIMJEEDirectorCHUA SOCK KOONG (MS.)DirectorDONALD CAMERONDirectorKURT HELLSTROMDirectorLIM TOONDirectorLUNG CHIEN PINGDirectorN KUMARDirectorNARENDER GUPTACo. SecretaryPAUL O'SULLIVANDirectorPULAK PRASADDirectorRAJAN BHARTI MITTALJt. MDRAKESH B MITTALDirectorSUNIL BHARTI MITTALCH & MDV S RAJU (PROF.)DirectorBhushan Steel & Strips Ltd.A K KHUSHUExec. DirectorBRIJ BHUSHAN SINGALCHM V SURYANARAYANADirector (LIC)MOHAN LALDirectorNEERAJ SINGALMDNITIN JOHARIExec. Director (Finance)O P DAVRACo. SecretaryP K AGGARWALDirectorRAHUL SEN GUPTAExec. DirectorRAVIKANT SHRIVASTAVADirectorSANJAY SINGALVice CHSUBIR BISHTDirector (ICICI)V K MEHROTRADirectorBilcare Ltd.ANIL TIKEKARCo. Secretary & Compliance OfficerCHANDRA PRAKASH JAGGIExec. DirectorCYRUS BAGWADIADirectorKALYANI GANDHI (DR.)DirectorMOHAN H BHANDARICH & MDPRAFUL NAIK (DR.)Exec. DirectorPRAKASH H BHANDARIDirectorR V CHAUDHRIDirectorRAJENDRA B TAPADIADirectorRAKESH JHUNJHUNWALADirectorVOLKER HUELCK (DR.)DirectorBiocon Ltd.BALA MANIAN (DR.)DirectorCATHERINE ROSENBERG (PROF.)DirectorCHARLES L COONEY (PROF.)DirectorJOHN SHAWVice CHKIRAN MAZUMDAR-SHAWCH & MDNEVILLE BAIN (DR.)DirectorRAVI MAZUMDAR (PROF.)DirectorSURESH TALWARDirectorUSHA T NCo. Secretary & Compliance OfficerBirla Corporation Ltd.HARSH V LODHADirectorK C MITTALMDN K KEJRIWALDirectorNANDINI NOPANY (SMT.)DirectorP K KAULDirectorPRACHETA MAJUMDARDirectorR S LODHACHRAMESH KUMAR DAMANICo. SecretaryVIKRAM SWARUPDirectorBlue Dart Express Ltd.CLYDE C COOPERMDGREG TANNERAddnl. DirectorS S RAMDAS (AIR MARSHAL) (RETD.)CHSURESH G SHETHDirectorTUSHAR GUNDERIACo. SecretaryBlue Star Ltd.ASHOK M ADVANICH & CEOGURDIP SINGHDirectorK P T KUTTYCo. SecretaryPRADEEP MALLICKDirectorSATISH JAMDARExec. DirectorSHAILESH HARIBHAKTIDirectorSUNEEL M ADVANIVice CHSURESH N TALWARDirectorT G S BABUExec. DirectorBombay Dyeing & Mfg. Co. Ltd.ANIL K HIRJEEDirectorGOVINDER SINGHCFOH N SETHNADirectorKESHUB MAHINDRADirectorM K SINGHExec. DirectorNESS WADIADeputy MDNINU KHANNAMDNUSLI N WADIACHP GOVINDANSecretaryP V KUPPUSWAMYJt. MDR A SHAHDirectorR N TATADirectorS RAGOTHAMANDirectorS S KELKARDirectorBongaigaon Refinery & Petrochemicals Ltd.A K SARMAHMDB M BANSALDirectorC P JOSHIDirectorJ L RAINADirectorP C SHARMADirectorP K CHAUDHARIDirectorR M HAZARIKADirectorR N DASDirector (Finance)S BEHURIAPart time CHSOUGATA RAY (PROF.)DirectorV N MURTHYCo. SecretaryBritannia Industries Ltd.ANIL K HIRJEEDirectorAVIJIT DEBDirectorEMMANUEL FABERAddnl. DirectorFRANCOIS-XAVIER ROGERDirectorJEH N WADIAAddnl. DirectorJOHN MILLERDirectorN SHRIDHARCFONIMESH N KAMPANIDirectorNUSLI N WADIACHPRATAP KHANNADirectorRAJESH LALVP (Operations)S S KELKARDirectorSAM MANEKSHAW (FIELD MARSHAL)Director EmeritusSIMON ISRAELDirectorV MADANCo. Secretary & Compliance OfficerVIJAY KELKAR (DR.)DirectorVINITA BALI (MS.)CEOC C L Products (India) Ltd.B N JAYASIMHADirectorC RAJENDRA PRASADCH & MDC SRISHANTExec. DirectorGERARD SIERRODirectorI J RAODirectorIAN BREMINERDirectorJONATHAN T FEUERDirectorN BALAKRISHNADirectorR RAMA LAXMI (MS.)Co. SecretaryVIPIN K SINGALDirectorC E S C Ltd.BHAGWATI P BAJORIADirectorBIRENJIT KUMAR PAULDirector (WB Govt.)BRIJ MOHAN KHAITANDirectorK M JAYA RAODirector (ICICI)PRADIP KUMAR KHAITANDirectorPRADIP ROYDirector (IDBI)PRIYA BRATA GHOSHAddnl. DirectorR P GOENKACHSANJIV GOENKAVice CHSUBHASIS MITRASecretarySUDHIN ROY CHOWDHURYDirector (LIC)SUMANTRA BANERJEEMDC M C Ltd.C B BHAVEDirectorISHAAT HUSSAINDirectorK R S MURTHY (DR.)DirectorR RAMANANMD & CEOS RAMADORAICHS SHROFFDirectorS SINGHDirectorVIVEK AGARWALCo. SecretaryCadila Healthcare Ltd.A S DIWANJIDirectorH DHANRAJGIRDirectorH K BILPODIWALADirectorMUKESH M PATELDirectorPANKAJ R PATELCH & MDPRANLAL BHOGILALDirectorSHARVIL P PATELDirectorUPEN H SHAHCo. SecretaryCanara BankA N BALASUBRAMANIANDirector EmployeesB SWAMINATHANExec. DirectorC S GOPALAKRISHNADeputy GMG C CHATURVEDIDirector (Central Govt.)G SRINIVASANDirectorM B N RAOCH & MDM P MEHROTRADirectorPANKAJ GOPALJI THAKKARDirectorR K AWASTHIDirector EmployeesS C GUPTADirectorS SHABBEER PASHADirectorSONE LAL (DR.)DirectorU N KAPURDirectorCarborundum Universal Ltd.JAMES WHITEHEADDirectorK SRINIVASANExec. Director & PresidentM M MURUGAPPANCHN SRINIVASANCFOPARTHO DATTANon Exec. DirectorS DHANVANTH KUMARCo. Secretary & Compliance OfficerS N TALWARDirectorSUBODH KUMAR BHARGAVADirectorT L PALANI KUMARDirectorCastrol India Ltd.A K JHAWARDirectorA S RAMCHANDERExec. DirectorADNAN AHMADDirectorAMISH MEHTADirector (Finance)ASPI H MODYCo. SecretaryD S PAREKHDirectorL FREESEAlt. DirectorN KSHATRIYAMD & CEOPHILIP J HUGHESDirectorR GOPALAKRISHNANDirectorROGER ELSTON-GREENExec. DirectorS M DATTACHCeat Ltd.A C CHOKSEYDirectorB S MEHTADirectorG ACCORNERO (DR.)DirectorH KHAITANDirectorH L MUNDRADirectorH N SINGH RAJPOOTCo. Secretary & Compliance OfficerH V GOENKAVice CHJ N GUZDERDirectorK R PODARDirectorM A BAKREDirectorM S GUPTADirectorN SRINIVASANDirectorP K CHOWDHARYMDR P GOENKACHS DORESWAMYDirectorCenturion Bank Of Punjab Ltd.ABDUL RAZAK ALIAlt. DirectorAHMED M AL ABRIAlt. DirectorANIL JAGGIACOOCHEE JIN KIONGDirectorJ S GEORGEDirectorK K ABDUL RAZZAKDirectorKAMLESH VIKAMSEYDirectorN E VENKITAKRISHNANCo. Secretary & Compliance OfficerRAJIV MALIWALDirectorRANA TALWARCHS K SONIDirectorS VENKITESWARANDirectorSHAILENDRA BHANDARIMDSHITAL KUMAR JAINDirectorV P SUKUMARCFOYOGENDRA KUMAR MODIDirectorCentury Enka Ltd.B K BIRLADirectorB S MEHTADirectorC B GAGRANISecretaryD Y GAITONDEDirectorEENJE MOLENAARDirectorG M SINGHVISr. PresidentK R V SUBRAHMANIANAlt. DirectorPETER WACKDirectorR A SHAHAlt. DirectorV DIXITDirectorCentury Textiles & Inds. Ltd.AMAL GANGULIDirectorARVIND C DALALDirectorB K BIRLACHB L JAINExec. DirectorC K BIRLADirectorD K AGRAWALSecretaryD P MANDELIAAdvisorE B DESAIDirectorPRADEEP KUMAR DAGADirectorS K BIRLADirectorChambal Fertilisers & Chemicals Ltd.A J A TAURODirectorDIPANKAR BASUDirectorH S BAWAVice CHK K BIRLA (DR.)CHM D LOCKEAlt. DirectorM S RATHORECo. SecretaryMARCO WADIADirectorR N BANSALDirectorS K PODDARCo-ChairmanSHYAM S BHARTIADirectorSUNIL SETHYMDChemplast Sanmar Ltd.C H MAHADEVANDirectorK S NARAYANANCH EmeritusM K KUMARDirectorM S SEKHARDirectorP S JAYARAMANMDP U ARVINDCo. Secretary & Compliance OfficerV K PARTHASARATHYDirectorChennai Petroleum Corpn. Ltd.A KASTURI RANGANDirectorA M UPLENCHWARDirectorB N BANKAPURDirectorK SURESHDirectorL SABARETNAMDirectorM B SAMIRI KHONSARIDirectorMAHMOOD VAEZIDirectorN C SRIDHARANDirector (Finance)PRABH DASDirectorR SANKARANMDS VENKATARAMANDirectorSARTHAK BEHURIACHV SRINIVASANCo. SecretaryChettinad Cement Corpn. Ltd.C S PANIDirectorD SABITHADirector TIICK GANAPATHYDirectorM A M R MUTHIAHMDM A M RAMASWAMY (DR.)CHN THIAGARAJANDirectorR KRISHNAMOORTHYDirectorRAMANATHAN PALANIAPPANDirectorS HARIHARANCo. SecretarySP ST PALANIAPPANDirectorCholamandalam Investment & Finance Co. Ltd.A VELLAYANDirectorM A ALAGAPPANCHM ANANDANMDM J SUBBAIAHDirectorN C SINGHALDirectorP SUJATHASecretaryPARTHO S DATTADirectorR V KANORIADirectorRAVI RAMUAddnl. DirectorV P MAHENDRADirectorCiba Specialty Chemicals (India) Ltd.A KAPPELERDirectorD C SHROFFDirectorH DHANRAJGIRCHJ S BILIMORIAVice CH & MDJ S MAHESHWARIDirectorM D DEWALCo. SecretaryM GARRETTDirectorCipla Ltd.AMAR LULLAJt. MDH R MANCHANDA (DR.)DirectorM K GURJAR (DR.)DirectorM K HAMIEDJt. MDM R RAGHAVANDirectorMITAL SANGHVICo. Secretary & Compliance OfficerRAMESH SHROFFDirectorS A A PINTODirectorV C KOTWALDirectorY K HAMIED (DR.)CH & MDClariant (India) Ltd.B L GAGGARVP & SecretaryDIWAN A NANDADirectorHEINER MEIERDirectorK J BHARUCHADirectorM L GULRAJANIDirectorP LINDNERDirectorP R RASTOGIVice CH & MDR A SHAHDirectorSUNIL K NAYAKCompliance OfficerV N NADKARNICHWALTER MOHRDirectorColgate-Palmolive (India) Ltd.FABIAN T GARCIACHG DALZIELMDJ K SETNADirectorK V VAIDYANATHANExec. Director & SecretaryM A ELIASExec. DirectorP K GHOSHDeputy CHR A SHAHVice CHVIKRAM S MEHTAAddnl. DirectorVINAY HEGDEExec. DirectorColour-Chem Ltd.ANDREAS WALDE (DR.)DirectorH K BILPODIWALADirectorHEINER MEIERDirectorK J BHARUCHAVice CH & MDK R V SUBRAHMANIANDirectorP LINDNERCHP R RASTOGIDirectorR A SHAHDirectorS P BHATTUCompliance OfficerSUNIL K NAYAKCFO & Co. SecretaryContainer Corpn. Of India Ltd.D BABU PAUL (DR.)DirectorP G THYAGARAJANDirectorP S SARMA (DR.)DirectorPRADEEP BHATNAGARDirectorR K NARANGDirectorRAKESH MEHROTRAMDRAVI KHANDELWALSecretaryS B GHOSH DASTIDARPart time CHCoromandel Fertilisers Ltd.A VELLAYANCHD E UDWADIADirectorJ JAYARAMANDirectorK ANIL NAIRDirectorM K TANDONDirectorM M MURUGAPPANDirectorM R RAJARAMCo. SecretaryP NAGARAJANCFOS VISWANATHANDirectorT M M NAMBIARDirectorV RAVICHANDRANPresidentCorporation BankC R KAMATH (DR.)Director Share Hold.C V GEORGEDirectorD N PRAKASHDirector EmployeesDUSHYANT TYAGIDirectorHANUMANTHA RAODirector EmployeesK K G PILLAIDirectorK L GOPALAKRISHNAExec. DirectorRAMAKANT VASHISHTHADirector Share Hold.S K DASHCo. Secretary & Compliance OfficerS RAVIDirectorTHOMAS MATHEW TDirector Share Hold.V K BHASINDirectorV K CHANANADirectorV K CHOPRACH & MDVINOD KUMAR BHASINDirector (Central Govt.)Cranes Software Intl. Ltd.AJAY SINGHDirectorASIF KHADERMDB PARASURAMCo. SecretaryH SHANKARExec. VPMANJU BANSAL (DR.)Addnl. DirectorMIRZA YAWAR BAIGDirectorMUEED KHADERDirectorMUKKARAM JANDirectorPETER RYSER (DR.)DirectorRICHARD GALLDirectorRONALD BROWNDirectorRUDRA PRATAP (DR.)CHCrisil Ltd.B V BHARGAVACHDEVEN SHARMADirectorEDWARD Z EMMERDirectorM G BHIDEDirectorR RAVIMOHANMD & CEORAMA BIJAPURKARDirectorROOPA KUDVA (MS.)Alt. DirectorSHRIKANT DEVCo. SecretaryTHOMAS SCHILLERDirectorVICKIE TILLMAN (MS.)DirectorCrompton Greaves Ltd.B R JAJUCFOGAUTAM THAPARCHK THAPARDirectorOMKAR GOSWAMI (DR.)DirectorS LABROODirectorS M TREHANMDS P TALWARDirectorW HENRIQUESCo. SecretaryCummins India Ltd.ANANT J TALAULICARCH & MDB H REPORTERDirectorGLYN PRICEDirectorJ M BARROWMANAlt. DirectorJOHN WALL (DR.)DirectorM A LEVETTDirectorNASSER MUNJEEDirectorP S DASGUPTADirectorRAJEEV BAKSHIDirectorRAJIV BATRACFOS D HIRESAlt. DirectorS M CHAPMANDirectorVENU SRINIVASANDirectorD C M Shriram Consolidated Ltd.AJAY S SHRIRAMCH & MDAJIT S SHRIRAMDirectorARUN BHARAT RAMDirectorD SENGUPTADirectorO V BUNDELLUDirector (IDBI)PRADEEP DINODIADirectorRAJIV SINHADeputy MDS C BHARGAVADirector (LIC)S L MOHANDirector (GIC)S S BAIJAL (DR.)DirectorSUNIL KANT MUNJALDirectorV P AGARWALCo. SecretaryVIKRAM S SHRIRAMVice CH & MDVIMAL BHANDARIDirectorD S P Merrill Lynch Ltd.AHMASS FAKAHANYDirectorAMIT CHANDRAJt. MDAUSAF ABBASAlt. DirectorCHRISTOPHER REEVESDirectorH M KOTHARICHJYOTI VINEET TANDON (MS.)Co. SecretaryKEVAN WATTSDirectorPREM SAIGALDirectorRAYMUNDO YUDirectorSHITIN DESAIExec. Vice CHYOGESH M KOTHARIDirectorD-Link (India) Ltd.A P CHENDirectorCHANDRASEKHAR KOPPARAPUDirectorDATTARAJ SALGAOCARDirectorK G PRABHUCo. SecretaryK M GAONKARDirectorK R NAIKCH & MDTONY TSAODirectorDabur India Ltd.AMIT BURMANDirectorANAND BURMAN (DR.)Vice CHASHOK JAINCo. SecretaryMAHARAJA GAJ SINGDirectorP D NARANGDirectorP N VIJAYDirectorPRADIP BURMANDirectorR C BHARGAVADirectorS NARAYAN (DR.)DirectorSTUART PURDYDirectorSUNIL DUGGALCEOV C BURMANCHDabur Pharma Ltd.AJAY K VIJExec. DirectorAMIT BURMANDirectorANAND C BURMAN (DR.)CHNARESH TREHAN (DR.)DirectorP D NARANGDirectorPANKAJ KAPDEOCo. SecretaryRAMA MUKHERJEE (DR.)DirectorDalmia Cement (Bharat) Ltd.J S BAIJALDirectorK V MOHANCo. Secretary & Compliance OfficerM RAGHUPATHYDirectorMRIDU HARI DALMIADirectorN GOPALASWAMYExec. DirectorNILRATAN KHAITANDirectorP K KHAITANCHDatamatics Technologies Ltd.ASHA L KANODIADirectorDIVYA KUMAT (MS.)Co. Secretary & Compliance OfficerHABIL KHORAKIWALADirectorLALIT S KANODIACH & Exec. DirectorM G DIWANDirectorMANISH H MODIMD & CEOR K SARASWATDirectorSHAHZAAD DALALDirectorSUDHIR DESHPANDEDirectorUDAY SALUNKHE (DR.)DirectorVIDUR BHOGILALExec. DirectorDeccan Chronicle Holdings Ltd.M SUKUMAR REDDYDirectorO THOMASExec. DirectorP K IYERExec. DirectorP SIDDHARTHADirectorS SUBRAMANYAMDirectorT S ASHWINDirectorT VENKATTRAM REDDYCHT VINAYAK RAVI REDDYMDV LAKSHMANA CHARYACo. SecretaryDeepak Fertilisers & Petrochemicals Corpn. Ltd.A C MEHTADirectorALOKE SENGUPTADirector (IDBI)C K MEHTACHD BASUDirectorN C SINGHALDirectorN D JOSHICEOPARUL S MEHTA (MRS.)DirectorR A SHAHDirectorR SRIRAMANCo. SecretaryS C MEHTAMDS R WADHWADirectorS S MARATHEDirectorU P JHAVERIDirectorDena BankATUL ASHOK GALANDEDirectorC M DIXITDirectorM V NAIRCH & MDMANU CHADHADirectorSMITA VIJAYANAND PANDIT (MRS.)Co. SecretarySUBHASH CHANDRA WADHWADirectorSUDESH KUMARDirectorSUDHIR KUMUDCHANDRA JOSHIPURADirector EmployeesU S KOHLIExec. DirectorU S PALIWALDirectorDhampur Sugar Mills Ltd.A K GOELVice CHA K GUPTADirector (Finance)ARHANT JAINVP & SecretaryATUL K KULSHRESTHACompliance OfficerGAURAV GOELJt. MDGAUTAM GOELJt. MDHARISH SALUJADirectorJ P SHARMAExec. DirectorM P MEHROTRADirectorPRIYA BRATDirector (ICICI)RAHUL BEDIDirectorV K GOELCH & Exec. DirectorV K VADHERADirector (IFCI)Dishman Pharmaceuticals & Chemicals Ltd.ASHOK C GANDHIDirectorD C ANJARIADirectorDEEPAK S PANDYACo. Secretary & Compliance OfficerDEOHOOTI J VYAS (MRS.)Exec. DirectorJANMEJAY R VYASMDRAJNIKANT T VYASCH & MDSANJAY MAJMUDARDirectorYAGNESHKUMAR B DESAIDirectorDivi'S Laboratories Ltd.A NAGARAJ KUMARCo. SecretaryC AYYANNA (PROF.)DirectorG SURESH KUMAR (DR.)DirectorG VENKATA RAODirectorK SATYANARAYANA (DR.)DirectorKIRAN S DIVIExec. DirectorKISHORE BABUCFOMADHUSUDANA RAO DIVIExec. DirectorMURALI K DIVICH & MDN V RAMANAExec. DirectorP GUNDU RAOExec. DirectorS VASUDEVDirector (IDBI)Dr. Reddy'S Laboratories Ltd.ANUPAM PURIDirectorG V PRASADExec. Vice CHK ANJI REDDY (DR.)Exec. CHKRISHNA PALEPU (PROF.)DirectorOMKAR GOSWAMI (DR.)DirectorP N DEVARAJANDirectorRAVI BHOOTHALINGAMDirectorSATISH REDDYMDV MOHAN (DR.)DirectorV VISWANATHCo. Secretary & Compliance OfficerDredging Corpn. Of India Ltd.A K BHALLADirectorA K DHARDirector (Finance)C V DIKSHITDirectorN K GUPTA (CAPT.)CH & MDS KATHIROLI (DR.)DirectorS NARASIMHA RAO (DR.)DirectorT SRINIDHIDirectorY V SUBBARAOCo. SecretaryE I D-Parry (India) Ltd.A VELLAYANVice CHANAND BHATIADirectorBISWAJIT CHOUDHURIDirector (IDBI)D KUMARASWAMYCFOG JALAJA (MS.)Co. SecretaryM M VENKATACHALAMDirectorP RAMA BABUMDR A SAVOORDirectorS B MATHURDirectorS M DATTACHS VISWANATHANDirectorV THYAGARAJANDirectorE I H Ltd.ANIL NEHRUDirectorARJUN OBEROIDeputy MDASHWANI KUMARDirectorCHRISTOPHER REEVESDirectorG GANGULICo. SecretaryP R S OBEROICH & CEORAJAN RAHEJADirectorS K DASGUPTADirectorS S MUKHERJIVice CH & MDVIKRAM OBEROIDeputy MDEicher Motors Ltd.INDER MOHAN SINGHCo. SecretaryM J SUBBAIAHDirectorP N VIJAYDirectorPRIYA BRATDirectorS SANDILYAGroup CHElder Pharmaceuticals Ltd.ADIL S KAJIJIDirectorALOK SAXENAExec. DirectorEDOARDO CARLO RICHTERAddnl. DirectorJ S JUNEJADirectorJ SAXENACH & MDM V THOMASDirector (Finance)PETER C BIBBYDirectorR SRINIVASANDirectorS JAYARAM (DR.)DirectorS P DATECo. SecretarySAILENDRA NARAINDirectorSALEEM SHERWANIDirectorVIJAY N PARANJPEJt. MDElectrosteel Castings Ltd.B KHAITANDirectorJ J IRANI (DR.)DirectorM KEJRIWALJt. MDN C BAHLExec. DirectorNARESH CHANDRADirectorP K KHAITANCHS Y RAJAGOPALANDirector & SecretaryU KEJRIWALMDUDDHAV KEJRIWALExec. DirectorV K LAMBADirectorElgi Equipments Ltd.B VIJAYAKUMARDirectorC SOUNDARANDirectorGANESH DEVARAJDirectorHARJEET SINGH WAHANExec. DirectorJAIRAM VARADARAJ (DR.)MDL G RAMAMURTHIDirectorL G VARADARAJULUCHM RAMPRASADAddnl. DirectorN HEMA (MRS.)Co. Secretary & Compliance OfficerN MOHAN NAMBIARDirectorSUDARSAN VARADARAJDirectorT BALAJI NAIDU (DR.)DirectorEmami Ltd.A K JOSHISecretaryA V AGARWALDirectorH V AGARWALDirectorK K KHEMKADirectorMOHAN GOENKADirectorR S AGARWALCHR S GOENKADirectorS K TODIDirectorS N BIHANIDirectorS N JALANDirectorSUSHIL KUMAR GOENKAMDVAIDYA S CHATURVEDIDirectorVIREN J SHAHDirectorEngineers India Ltd.B M BANSALDirectorD S CHAKRABARTIDirector (Finance)M K JOSHIDirector (Technical)MUKESH ROHTAGICH & MDP K AGARWALDirectorP K SAHADirectorPRABH DASDirectorPRONOB MUKERJIDirectorR SOUNDARARAJANCo. SecretaryTALMIZ AHMEDDirectorEsab India Ltd.B MOHANCo. SecretaryD GAWLERAlt. DirectorG HARIHARANCOOJ TEMPLEMANDirectorMICHAEL G FOSTERCHNAWSHIR H MIRZANon Exec. DirectorP K MALLICKDirectorS N TALWARAlt. DirectorS SUNDAR RAMMDSATISH TANDONNon Exec. DirectorEscorts Ltd.ANIL NANDAVice CHG B MATHURVP & SecretaryM G K MENON (DR.)DirectorNIKHIL NANDAExec. Director & COOP S PRITAM (DR.)DirectorRAJAN NANDACH & MDS A DAVE (DR.)DirectorS C BHARGAVADirectorEssar Oil Ltd.ANSHUMAN S RUIADirectorAWADHESH N SINHAMD & CEODILIP J THAKKARDirectorG GOSWAMY (DR.)Director (IDBI)HARI L MUNDRADeputy MDK K SINHAPresidentK N VENKATASUBRAMANIANDirectorK SRIDHARDirector (LIC)N S KANNANDirector (ICICI)P S RUIADirectorRAVIKANT N RUIAVice CHS N GOGATEDirectorSANJOY CHOUDHRYDirector (IFCI)SHASHIKANT N RUIACHSHEIKH S SHAFFICo. SecretaryEssar Shipping Ltd.ANSHUMAN S RUIADirectorHEMANT K THANVICo. SecretaryN SRINIVASANAddnl. DirectorR N BANSALDirectorRAVI RUIAVice CHS K PODDARDirectorSANJAY MEHTAMDSHASHI RUIACHEssar Steel Ltd.G A NAYAKDirector (UTI)G GOSWAMI (DR.)Director (ICICI)JATINDER MEHRADirectorJITENDER BALAKRISHNANDirector (IDBI)NAROTTAM B VYASCo. SecretaryPRASHANT S RUIAMDRAVI RUIAVice CHS V VENKATESANDirectorSANJEEV SHRIYADirectorSHASHI RUIACHV G RAGHAVANDirector (Finance)VIKRAM AMINDirector (Marketing)Essel Propack Ltd.AJAY NAGLECo. Secretary & Compliance OfficerANDREAS SCHWYNDirectorASHOK KUMAR GOELVice CH & MDBEAT BUEHLMANNDirectorDAVENDRA AHUJADirectorJ M FERNANDESDirectorK V KRISHNAMURTHYAddnl. DirectorR RAMAKRISHNANVP (Finance)SUBHASH CHANDRACHTAPAN MITRADirectorVASANT KUMAR BADGAMIADirectorEveready Industries (India) Ltd.A CHAKRAVARTIExec. Director & SecretaryA ROYExec. DirectorADITYA KHAITANDirectorB M KHAITANCHBHASKAR MITTERDirectorDEEPAK KHAITANExec. Vice CH & MDDIWAN ARUN NANDADirectorP H RAVIKUMARDirector (ICICI)P K KAULDirectorS SAHAExec. DirectorSANJIV GOENKADirectorExide Industries Ltd.A H PARPIANon Exec. DirectorB MITTERNon Exec. DirectorBARUN DASCo. SecretaryD S PAREKHAlt. DirectorG CHATTERJEEDirectorH M KOTHARINon Exec. DirectorP K KATAKYDirectorR B RAHEJAVice CHR G KAPADIANon Exec. DirectorS B GANGULYCH & CEOS B RAHEJANon Exec. DirectorS CHANDDirectorS K MITTALDirectorS N MOOKHERJEENon Exec. DirectorT V RAMANATHANMDV AGGARWALNon Exec. DirectorVIJAY AGGARWALNon Exec. DirectorW WONGNon Exec. DirectorF A G Bearings India Ltd.AVINASH P GANDHICHBERNHARD STEINRUECKEAddnl. DirectorCORNELIUS FRICKEDirectorDAMARAJU JAGANNATHMDFRANK HUBERDirectorGUENTHER MORBERDirectorHANS-JUERGEN GOSLARAddnl. DirectorHEMANT R SHUKLASecretaryKAMLESH C TAPADARAlt. DirectorMORESHWAR D GARDEDirector (GIC)SAMPATH KUMARAlt. DirectorVIDYA SAGAR (DR.)DirectorYEZAD S KAPADIAAlt. DirectorF D C Ltd.A A CHANDAVARKARDirectorAMEYA A CHANDAVARKARAddnl. DirectorG C SHAREDALALDirectorM A CHANDAVARKARCH & MDN H ATTHREYADirectorNANDAN M CHANDAVARKARJt. MDR H MULJIANIDirectorR Y CHITTAL (DR.)Addnl. DirectorS S UGRANKARDirectorSHALINI SHENOYCo. Secretary & Compliance OfficerFederal Bank Ltd.A M SALIMDirector (ICICI)C K GEORGEDirectorGIRISH KUMAR GANAPATHYCo. SecretaryK S HARSHANExec. DirectorP C CYRIACDirectorP H RAVIKUMARDirector (ICICI)P R SANKARANARAYANExec. DirectorS SANTHANAKRISHNANDirectorSURESH KUMARDirectorT N JAYACHANDRANDirectorVENUGOPALAN MCH & CEOFertilisers & Chemicals, Travancore Ltd.B S GHUMAN (DR.)DirectorD C SORTEDirector (Technical)D N PRADHANDirector (Finance)G C GOPALA PILLAI (DR.)CH & MDK PADMADASANCo. SecretaryK V MENONDirectorM G BANGADirectorR AROCKIASAMYDirectorR KRISHNA IYERDirectorR S SHENOYDirector (Marketing)RAJNEESH GOEL (DR.)DirectorRANBIR SINGH SARAO (DR.)DirectorFinancial Technologies (India) Ltd.ASHISH DALALDirectorC SUBRAMANIAMDirectorDEWANG NERALLAExec. DirectorHARIRAJ S CHOUHANCo. SecretaryJIGNESH SHAHCH & MDMAHESH JOSHICFOP G KAKODKARDirectorRAVI SHETHDirectorFinolex Cables Ltd.ATUL C CHOKSEYDirectorB G DESHMUKHDirectorB J RATHIDirectorD K CHHABRIAMDH S VACHHADirectorM L JAINExec. DirectorN A KALYANI (DR.)DirectorP B PARASNISDirector (Finance)P G PAWARDirectorP P CHHABRIACHR G D'SILVACo. SecretarySANJAY K ASHERDirectorV K CHHABRIADeputy MDFinolex Industries Ltd.ANIL ATRECo. SecretaryJ S ARORAExec. DirectorK N ATMARAMANIDirectorK P CHHABRIAMDM G BHIDEDirectorN A KALYANI (DR.)DirectorP P CHHABRIACHP SUBRAMANIAMExec. DirectorPRAKASH CHHABRIADeputy MDS N INAMDARDirectorS S DHANORKARExec. DirectorS S MARATHEDirectorFlex Industries Ltd.A KARATIDirector (ICICI)AJAY KRISHNAVP & SecretaryASHOK CHATURVEDICH & MDM G GUPTADirectorP ABRAHAMDirector (UTI)PARESH NATH SHARMADirectorR LOONKARDirector (IFCI)R P AGRAWALDirectorRAVI KATHPALIADirectorS K KAUSHIKExec. DirectorSUBHASH KHATUACompliance OfficerFlextronics Software Systems Ltd.AADESH GOYALAlt. DirectorAMAL GANGULIDirectorARUN KUMARMD & PresidentASHISH KUMAR BHARDWAJCHIAN DUNCAN ROBERTSONDirectorK V RAMANIDirectorMANORANJAN MOHAPATRAAlt. DirectorNICHOLAS BRATHWAITEDirectorRONNY NILSSONDirectorS MAHADEVANCo. SecretaryVIMAL KHANNAAlt. DirectorVINOD SABLOKAddnl. DirectorVINOD SOODAlt. DirectorForbes Gokak Ltd.A T SHAHCo. SecretaryC G SHAHExec. Director (Finance)CYRUS P MISTRYDirectorD B ENGINEERDirectorD S SOMANDirectorK C MEHRADeputy CH & MDN D KHURODYDirectorPALLONJI S MISTRYCH EmeritusR N JHADirectorSHAPOOR P MISTRYCHForce Motors Ltd.A G LAMBORE (MRS.)Asst. SecretaryABHAY FIRODIACH & MDANITA RAMACHANDRAN (MRS.)DirectorBHARAT V PATELDirectorM G CHOPDAAddnl. DirectorM VENKATAIAHDirectorPRASAN FIRODIADirectorROLF BACHER (DR.)DirectorS A GUNDECHADirectorS N INAMDARDirectorS S MARATHEDirectorSUDHIR MEHTADirectorV G BHIDE (DR.)DirectorVINAY KOTHARIDirectorG A I L (India) Ltd.A K KUNDRADirectorAJAY TYAGIDirectorAMIT MITRA (DR.)DirectorB C BORADirectorB S NEGIDirectorM R HINGNIKARDirectorM S SRINIVASANDirectorN K NAGPALCo. SecretaryP K SINHADirectorPROSHANTO BANERJEECH & MDR K GOELDirector (Finance)S P RAODirectorU D CHOUBEY (DR.)Director (Marketing)G H C L Ltd.ANURAG DALMIADirectorB C JAIN (DR.)DirectorBHUWNESHWAR MISHRACo. SecretaryG A TADASDirector (IDBI)H H FARUQIDirectorJAGDISH CAPOORDirectorMAHESH KHERIAAlt. DirectorNARESH CHANDRADirectorNEELABH DALMIADirectorP SAMPATHJt. MDR S JALANJt. MDR W KHANNADirector (EXIM Bank)S H RUPARELLDirectorSANJAY DALMIACHTEJ MALHOTRAExec. DirectorG M R Industries Ltd.A SANKARA RAOAddnl. DirectorA SUBBA RAODirectorI SADA SIVA GUPTADirectorK BALASUBRAMANIANDirectorK NARAYANA RAOMDKIRAN KUMAR GANDHIDirectorM SUDHAKARA RAODirectorN V VARADARAJULUDirectorV BALASUBRAMANIANVP & SecretaryV K RAO CH.Jt. MDVISWANATH PRASAD SINGHDirectorG T L Ltd.DESAI GAJANAN VAddnl. DirectorDIPAK PODDARDirectorL Y DESAIChief Investment OfficerMANOJ TIRODKARCH & MDMICHAEL CLARK (DR.)CEOS C SAHASRABUDHEExec. DirectorSADANAND D PATILDirectorSHAMKANT B NAVATHE (PROF.)DirectorT V N AYYARDirectorVIDYADHAR A APTECo. SecretaryVINOD SETHIDirectorGammon India Ltd.ABHIJIT RAJANCH & MDATUL DAYALDirectorC C DAYALDirectorHIMANSHU PARIKHExec. DirectorKUNAL SHROFFAddnl. DirectorP S GUPCHUPCo. SecretaryPETER GAMMONCH EmeritusRAJUL A BHANSALIExec. DirectorS K GUHA THAKURTADirectorSHOBHIT RAJANDirectorW PAUL HARRIMANDirectorGateway Distriparks Ltd.GOPINATH PILLAICHK J M SHETTYDirectorK R VIJDirectorKARAN SINGH THAKRALDirectorM P PINTODirectorPREM KISHAN GUPTADeputy CH & MDR KUMARCo. Secretary & Compliance OfficerSAROOSH DINSHAWDirectorSATPAL KHATTARDirectorSHABBIR HASSANBHAIDirectorGeodesic Information Systems Ltd.KIRAN KULKARNIMDMAHESH MURTHYNon Exec. DirectorPANKAJ KUMARCHPRASHANT MULEKARExec. DirectorRAHUL PATWARDHANNon Exec. DirectorRAKESH MATHURDirectorSHASHIKANT KELKAR (DR.)Non Exec. DirectorSWATI AGRAWALCo. SecretaryVINOD SETHIDirectorGeometric Software Solutions Co. Ltd.ABHAY HAVALDARDirectorANITA RAMACHANDRANDirectorFRANK PERNA, JR.DirectorJ N GODREJCHK A PALIADirectorMANU PARPIAMDMARC DULUDEDirectorRAJKUMAR BIDAWATKACo. SecretaryRICHARD RIFFAddnl. DirectorGillette India Ltd.AKSHAY PODDARDirectorANSHUMAN SHARMAAlt. DirectorASHOK CHHABRAAlt. DirectorB S MEHTADirectorC R DUADirectorDEBORAH ANN HENRETTA (MS.)DirectorDEVDAS BALIGACo. Secretary & Compliance OfficerM K KUMARAlt. DirectorPETER MEEDirectorPRADEEP PANTAddnl. DirectorR A SHAHDirectorS K PODDARCHSHANTANU KHOSLAAlt. DirectorSUBHASH BANSALAddnl. DirectorZUBAIR AHMEDMDGlaxosmithkline Consumer Healthcare Ltd.A S LAKSHAMANANDirectorASHOK DAYALDirectorDAVID S ALLENDirectorGAUTAM K CHAKRABORTYDirectorIAN MCPHERSONDirectorKUNAL KASHYAPDirectorNICHOLAS J MASSEYMDP DWARAKANATHAlt. DirectorP MURARIDirectorP S MUKHERJEEDirectorS J SCARFFCHSUBODH BHARGAVADirectorSURINDER KUMARCo. Secretary & Compliance OfficerGlaxosmithkline Pharmaceuticals Ltd.A A NADKARNICo. SecretaryA BANERJEE (DR.)DirectorA S LAKSHMANANDirectorD S PAREKHCHM B KAPADIADirectorM REILLY (DR.)DirectorNIHAL KAVIRATNEDirectorP V NAYAKDirectorPAUL PARSONSONAlt. DirectorPETER BAINSNon Exec. DirectorR R BAJAAJDirectorS KALYANASUNDARAMMDV NARAYANANDirectorV THYAGARAJANVice CHGlenmark Pharmaceuticals Ltd.A S MOHANTYDirectorB E SALDANHADirectorCHERYL PINTODirectorGLENN SALDANHAMD & CEOGRACIAS SALDANHACHJ F RIBEIRODirectorM GOPAL KRISHNANDirectorM J MENDONSACo. SecretaryNATVARLAL B DESAIDirectorPRASANNA GORE (DR.)DirectorR V DESAIDirectorSRIDHAR GORTHIDirectorSRIDHAR GORTHIAddnl. DirectorGodfrey Phillips India Ltd.ANUP N KOTHARIDirectorC M MANIARDirectorK K MODIPresidentLALIT BHASINDirectorLALIT KUMAR MODIExec. DirectorO P VAISHDirectorR A SHAHCHR JOSHICo. SecretaryS V SHANBHAGExec. DirectorSAMIR KUMAR MODIExec. DirectorGodrej Consumer Products Ltd.A B GODREJCH & MDANUPAM PURIDirectorBALA BALACHANDRANDirectorBHARAT DOSHIDirectorHOSHEDAR K PRESSExec. DirectorJAMSHYD N GODREJDirectorNADIR B GODREJDirectorRAMA BIJAPURKARDirectorSUNIL S SAPREVP & SecretaryGodrej Industries Ltd.A B GODREJCHF P SARKARIDirectorJ N GODREJDirectorK K DASTURDirectorK N PETIGARADirectorM EIPEExec. DirectorM P PUSALKARExec. DirectorN B GODREJMDS A AHMADULLAHDirectorS K BHATTCo. SecretarySUDHA BALAJIManager (Finance)T A DUBASHDirector (Marketing)V M CRISHNADirectorV N GOGATEDirectorVISTASP BANAJIExec. DirectorGoetze (India) Ltd.ANIL NANDACH & MDARUN ANANDExec. DirectorBRIAN L RUDDYDirectorCHAKOR L DOSHIDirectorJOCHEN STECHOWAlt. DirectorM M SABHARWALDirectorNIKHIL NANDADirectorRAINER JUECKSTOCKDirectorRAJAN LUTHRACo. Secretary & Compliance OfficerRAJEN KILACHANDDirectorRAMESH C VAISH (DR.)DirectorSURINDER KAPUR (DR.)DirectorGokaldas Exports Ltd.DINESH J HINDUJAExec. DirectorH S NAGARAJNon Exec. DirectorK P KUMARNon Exec. DirectorM VENKATA SUBBAIAHCo. Secretary & Compliance OfficerMADANLAL J HINDUJACH & MDPRADIP P SHAHNon Exec. DirectorRAJENDRA J HINDUJAExec. DirectorGoodlass Nerolac Paints Ltd.D M KOTHARIVice CHG T GOVINDARAJANCo. SecretaryH ISHINODirectorH M BHARUKAMDJ J IRANI (DR.)CHK C MEHRADirectorS M DATTADirectorY KAWAMORIDirectorY TAJIRIDirectorGraphite India Ltd.A V LODHADirectorAGNAR GILBUDirectorB B DASDirector (LIC)B MITTERDirectorB SHIVACo. SecretaryD J BALAJI RAODirectorK K BANGURCHN S DAMANIDirectorN VENKATARAMANIExec. DirectorP K KHAITANDirectorR SRINIVASAN (DR.)DirectorS GOENKADirectorGrasim Industries Ltd.ASHOK MALUCo. SecretaryB V BHARGAVADirectorCYRIL SHROFFDirectorD D RATHIExec. DirectorD P MANDELIAAdvisorKUMAR MANGALAM BIRLACHM L APTEDirectorR C BHARGAVADirectorRAJASHREE BIRLA (MRS.)DirectorS B MATHURAddnl. DirectorS G SUBRAHMANYANDirectorSHAILENDRA K JAINExec. DirectorY P GUPTADirectorGreat Eastern Shipping Co. Ltd.ASHA V SHETHDirectorBHARAT SHETHDeputy CH & MDCYRUS GUZDERDirectorJAYESH TRIVEDICo. SecretaryK M SHETHExec. CHKEKI MISTRYDirectorMANU SHROFFDirectorR N SETHNADirectorT N PANDEYDirectorVIJAY K SHETHMDVINEET NAYYARDirectorGreaves Cotton Ltd.B M THAPARDirectorGAUTAM THAPARDirectorK K SARAFVP & SecretaryKARAN THAPARCHP SACHDEVMD & CEOS KAPUR (DR.)DirectorS MUKHOPADHYAYDirectorS N TALWARDirectorVIJAY RAIDirectorGrindwell Norton Ltd.A C CHAKRABORTTIVice CHA DENESDirectorA Y MAHAJANMDC STREIFFCHD S VARIAVA (MRS.)Alt. DirectorG COLASDirectorH C PATELDirectorM S MEHTAAddnl. DirectorN D SIDHVADirectorP CROUZETDirectorR CALIARIDirectorS M MANDKECo. Secretary & Compliance OfficerGujarat Alkalies & Chemicals Ltd.B P SINGHDirector (IDBI)BALWANT SINGHDirectorG C MURMUDirectorM S RAMACHANDRANDirectorP K TANEJAMDS G MANKADCHSUKH DEV (DR.)DirectorV L VYASCo. SecretaryGujarat Ambuja Cements Ltd.A L KAPURExec. DirectorANIL SINGHVIExec. DirectorB L TAPARIAExec. Director & SecretaryHARSHAVARDHAN NEOTIADirectorM L BHAKTADirectorM T PATELDirectorN P GHUWALEWALAExec. DirectorN S SEKHSARIAMDNASSER MUNJEEDirectorNIMESH KAMPANIDirectorP B KULKARNIExec. DirectorPULKIT SEKHSARIAExec. DirectorRAJENDRA CHITALEDirectorSURESH NEOTIACHVINOD NEOTIADirectorGujarat Fluorochemicals Ltd.B V DESAICo. SecretaryD K JAINCHD K SACHDEVAExec. DirectorDEEPAK ASHERVP (Finance)P K JAINDirectorSHAILENDRA SWARUPDirectorV K JAINMDV P MITTALDirectorGujarat Gas Co. Ltd.AJIT KAPADIADirectorANTONY SEIGELAddnl. DirectorB S SHANTHARAJUMDHASMUKH ADHIADirectorHASMUKH SHAHCHJAL RATANSHAW PATELDirectorPRADIP KHANDWALLA (PROF.)DirectorRAJIV C SHAHCo. Secretary & Compliance OfficerWILLIAM ADAMSONDirectorGujarat Industries Power Co. Ltd.A K JOTIDirectorA K LUKEDirectorA KHANDUALDirector (IDBI)BALWANT SINGHCHC S MANIDirectorL CHUAUNGOMDM S AGRAWALDirectorP K TANEJADirectorR N SINGHDirectorSHEKHAR CHAUDHURIDirectorV V VACHHRAJANICo. SecretaryGujarat Mineral Devp. Corpn. Ltd.A K JOTIDirectorA M TIWARIDirectorC P S NAIRDirectorD RAJAGOPALANDirectorJOEL EVANSCo. Secretary & Compliance OfficerSUDHA ANCHLIAChairperson & MDGujarat N R E Coke Ltd.A K JAGATRAMKAMDBASUDEB SEN (DR.)DirectorCHINUBHAI R SHAHDirectorG L JAGATRAMKACHG L TANDONCH EmeritusMAHENDRA KR. LOYLKA (DR.)DirectorS K AGARWALDirectorSUMIT KUMAR KHETANSecretaryGujarat Narmada Valley Fertilizers Co. Ltd.A K LUKEDirectorBALWANT SINGHMDD S TAUNKExec. DirectorK A SHAHExec. DirectorM D VAGHELAExec. DirectorMANJULA SUBRAMANIAM (DR.)DirectorP B NANAVATIExec. DirectorP K PUJARIDirectorPANKAJ KUMARDirectorR B PANCHALCo. SecretaryR P VYASExec. DirectorS G MANKADCHT T RAM MOHAN (DR.)DirectorV K KHANNAExec. DirectorGujarat State Fertilizers & Chemicals Ltd.A K VIJAY KUMARExec. DirectorALEXANDER KOIPPUREN LUKEMDBALWANT SINGHDirectorC R RAOExec. DirectorGAUTAM SENExec. DirectorM S AGARWALExec. DirectorMANJULA SUBRAMANIAM (DR.)DirectorNARSIMHA RAGHUNATH KRISHNANDirector (UTI)RADHAY SHYAM AGARWALDirector (IDBI)S G MANKADCHS R VENGSARKERDirector (ICICI)SUDHA ANCHALIA (SMT.)DirectorV D NANAVATYCo. SecretaryGulf Oil Corpn. Ltd.A K DASAlt. DirectorA V DUJEANDirectorA VASUDEVAMURTHYSecretaryH C ASHERDirectorI N CHATTERJEEDirectorK N VENKATASUBRAMANIANCHM S RAMACHANDRANDirectorP N GHATALIADirectorR P HINDUJADirectorR VENKATARAMANCFOS G HINDUJADirectorS PRAMANIKMDV RAMESH RAOExec. DirectorVINOO S HINDUJADirectorH B L Nife Power Systems Ltd.A J PRASAD (DR.)CH & MDASHOK NAGARKATTIDirectorBERND T GANS (DR.)DirectorC N V RANGA KUMARCo. SecretaryD CHITRA RAO (DR.) (SMT.)Director (IDBI)KAVITA PRASADDirectorP GANAPATI RAODirectorP SATISH KUMARDirector (Finance)H C L Infosystems Ltd.AJAY CHOWDHRYCH & CEOANITA RAMACHANDRANDirectorD S PURIDirectorE A KSHIRSAGARDirectorJ V RAMAMURTHYExec. DirectorK R RADHAKRISHNANCo. SecretaryR P KHOSLADirectorS BHATTACHARYADirectorT S PURSHOTHAMANDirectorH C L Technologies Ltd.AJAY CHOWDHRYDirectorALLWYN NORONHAGM & SecretaryAMAL GANGULIDirectorCYRIL SHROFFDirectorROBIN ABRAMS (MS.)DirectorS RAMANExec. DirectorSHIV NADARCH & CEOSUBROTO BHATTACHARYADirectorT S R SUBRAMANIAMDirectorVINEET NAYARPresidentH D F C Bank Ltd.ADITYA PURIMDARVIND PANDEDirectorASHIM SAMANTADirectorBOBBY PARIKHDirectorJAGDISH CAPOORCHKEKI MISTRYDirectorRANJAN KAPURDirectorRENU KARNAD (MS.)DirectorSANJAY B DONGRECo. SecretaryVENKAT RAO GADWALDirectorVINEET JAINAddnl. DirectorH E G Ltd.D N DAVARDirectorG S MALIKManagerKAMAL GUPTADirectorKASHI N MEMANIDirectorL N JHUNJHUNWALACH EmeritusN MOHAN RAJDirector (LIC)NIKKI MEHTAAlt. DirectorP MURARIDirectorR C SURANAExec. Director & CEORAMESH GUPTACo. SecretaryRAVI JHUNJHUNWALACH & MDSHEKHAR AGARWALVice CHV K MEHTADirectorH F C L Infotel Ltd.K B LALDirectorM P SHUKLADirectorMAHENDRA NAHATACHPRADEEP GOELGMR K BANSALDirectorRANJIT MAL KASTIA (DR.)DirectorS LAKSHMANANDirector (LIC)SANJEEV VASHISHTACo. SecretarySHYAM SUNDER DAWRADirectorSURENDRA LUNIACEOT S V PANDURANGA SARMADirectorVINAY MALOODirectorH M T Ltd.A DIDAR SINGHDirectorG S SHANTHIRAJDirector (Finance)M S ZAHEDCH & MDNARESH CHATURVEDIDirectorR R SRIVASTAVAExec. DirectorR S S L N BHASKARUDUAdvisorS K WELLINGExec. DirectorS KARUNAKARANDirectorS S SHARMADirectorSAIBAL KANTI GUPTA (DR.)DirectorU JAGADISH NAYAKCo. SecretaryH T Media Ltd.AJAY RELANAddnl. DirectorK K BIRLA (DR.)CHK N MEMANIDirectorN K SINGHAddnl. DirectorPRIYAVRAT BHARTIADirectorRAVI SETHDirector (Finance)ROGER GREVILLEDirectorSHAMIT BHARTIAExec. DirectorSHOBHANA BHARTIA (SMT.)Vice ChairpersonV K CHARORIAGM & SecretaryY C DEVESHWARDirectorHavell'S India Ltd.ABID HUSSAINDirectorANIL GUPTADirectorAVINASH P GANDHIDirectorD N KHURANA (MAJ. GEN.)DirectorJOSEPHINE PRICE (MS.)Alt. DirectorN S VASANTDirectorQIMAT RAI GUPTACH & MDRAJESH GUPTADirector (Finance)RICHARD OWEN PVYISDirectorRITU MAHROTRACo. SecretarySABINE GEYERDirectorSURJIT K GUPTADirectorHenkel India Ltd.A BESANT C RAJ (DR.)DirectorA C MUTHIAHCHA SATISHKUMARMDN RAJEEVA PRAKASHSecretaryPETER K SCHERERDirectorPETER KARDORFFDirectorRAINER SALZ (DR.)DirectorRAJENDRA S LODHADirectorRM MUTHUKARUPPANDirectorS RAYDirectorHero Honda Motors Ltd.ANALJIT SINGHDirectorBRIJMOHAN LALL MUNJALCHILAM C KAMBOJCo. SecretaryK K AGARWALSr. VP (Operations)MIKI YAMAMOTOJt. MDMOTOHIDE SUDODirectorN N VOHRADirectorOM PRAKASH MUNJALDirectorPAWAN KANT MUNJALMDPRADEEP DINODIADirectorPRITAM SINGH (DR.)DirectorS P VIRMANIDirectorS TOSHIDADirectorSATYANAND MUNJALDirectorSHOBHANA BHARTIA (MS.)DirectorTAKAO EGUCHIExec. DirectorV P MALIK (GEN. RETD.)DirectorVIJAY L KELKAR (DR.)DirectorHexaware Technologies Ltd.A P KURIANDirectorALKA NISHAR (DR.)DirectorATUL K NISHARExec. CHK K ANAND (DR.)DirectorL S SARMADirectorNAISHADH P DESAICo. SecretaryP G KAKODKARDirectorP K SRIDHARANExec. Director & PresidentRUSI BRIJVice CHHikal Ltd.BABA KALYANICHBIMAL RAIZADADirectorJAI HIREMATHVice CH & MDKANNAN K UNNIDirectorPRAKASH MEHTADirectorSAMEER HIREMATHExec. DirectorSHAM WAHALEKARCo. SecretarySHANKAR GOPALAKRISHNANVP (Finance)SHIVKUMAR KHENYDirectorSUGANDHA HIREMATH (MRS.)DirectorHimachal Futuristic Communications Ltd.ARVIND KHARABANDADirector (Finance)M N K NAIRVP & SecretaryM P SHUKLANon Exec. CHMAHENDRA NAHATAMDR K BANSALDirector (IDBI)R M KASTIA (DR.)Exec. DirectorVINAY MALOODirectorY L AGARWALDirectorHimatsingka Seide Ltd.A K DASGUPTADirectorA K HIMATSINGKAVice CHADITYA HIMATSINGKAExec. DirectorAMIT JAINCo. SecretaryDILIP J THAKKARDirectorDINESH HIMATSINGKAMDK R S MURTHY (DR.)DirectorMOHAN RAOPresidentN VAGHULCHP CHINNARAJSr. VP & CFORAJIV KHAITANDirectorSHRIKANT HIMATSINGKAExec. DirectorHindalco Industries Ltd.A K AGARWALADirectorANIL MALIKCo. Secretary & Compliance OfficerC M MANIARDirectorD BHATTACHARYAMDD P MANDELIAAdvisorE B DESAIDirectorK N BHANDARIDirectorKUMAR MANGALAM BIRLACHM M BHAGATDirectorRAJASHREE BIRLA (SMT.)DirectorS S KOTHARIDirectorHinduja T M T Ltd.A HARISHDirectorA K DASDirectorASHOK P HINDUJAExec. CHDHEERAJ G HINDUJADirectorH C ASHERDirectorI N CHATTERJEEAlt. DirectorK THIAGARAJANMD & CEOR P HINDUJACo-ChairmanRAJENDRA P CHITALEAddnl. DirectorS SOLOMAN RAJVice CHSOMNATH MAJUMDARCo. Secretary & Compliance OfficerVINOO S HINDUJAAlt. DirectorHindustan Construction Co. Ltd.AJIT GULABCHANDCH & MDBHALCHANDRA R SULEDirectorD M POPATDirectorFRED MOAVENZADEHDirectorK G TENDULKARDeputy MDM D KHATTARExec. DirectorN A KALYANI (DR.)DirectorNIRMAL P BHOGILALDirectorR G VARTAKDirectorRAJAS R DOSHIDirectorRAM P GANDHIDirectorS K FOTEDARExec. Director & PresidentSHARAD M KULKARNIDirectorVITHAL P KULKARNICo. SecretaryY H MALEGAMDirectorHindustan Copper Ltd.C S SINGHICo. SecretaryMANABENDU SAMAJPATICH & MDP SWARUPDirectorR K BHARGAVADirectorV K THAKRALDirectorHindustan Lever Ltd.ADITYA NARAYANDirectorARUN ADHIKARIMDASHOK GUPTAVP & SecretaryC K PRAHLADDirectorD S PAREKHDirectorD SUNDARAMDirector (Finance)HARISH MANWANINon Exec. CHM K SHARMAVice CHS RAMADORAIDirectorS RAVINDRANATHMDV NARAYANANDirectorHindustan Motors Ltd.A KARATIDirector (ICICI)A SANKARANARAYANANDirectorANAND C BURMAN (DR.)DirectorC K BIRLACHG N PAREEKCo. SecretaryKRANTI SINHADirectorNARESH CHANDRADirectorPRADIP KUMAR KHAITANDirectorR SANTHANAMMDR VASUDEVANDirector (IDBI)S C JAINDirector (LIC)Hindustan Oil Exploration Co. Ltd.ATUL GUPTADirectorDEEPAK S PAREKHDirectorFINIAN O SULLIVANDirectorR VASUDEVANCHRAKESH JAINMDVIKASH JAINCo. Secretary & Compliance OfficerVIMAL BHANDARIDirectorHindustan Petroleum Corpn. Ltd.ARUN BALAKRISHNANDirectorC B SINGHDirectorC RAMULUDirector (Finance)M A TANKIWALADirectorM B LALCH & MDM NANDAGOPALDirectorN R NARAYANANCo. SecretaryPRABH DASDirectorRAJA KULKARNIDirectorRAJESH V SHAHDirectorS ROY CHOUDHURYDirector (Marketing)T L SANKARDirectorU SUNDARARAJANAdvisorHindustan Zinc Ltd.A C WADHAWANDirectorADITYA NARAYANMDAGNIVESH AGARWALNon Exec. CHAJITA BAJPAI PANDE (SMT.)DirectorANIL AGARWALDirectorHARBHAJAN SINGHDirectorK K KAURADirectorM S MEHTACEO & Exec. DirectorNAND KISHORE SHUKLADirectorNAVIN AGARWALDirectorRAJENDRA PANDWALCo. Secretary & Compliance OfficerTARUN JAINDirectorHindusthan National Glass & Inds. Ltd.C K SOMANYCHDIPANKAR CHATTERJIDirectorI K SAHADirectorKISHORE BHIMANIDirectorMANOJ MAHESHWARIVP & SecretaryMUKUL SOMANYJt. MDR K DAGADirectorS BHATTACHARYADirectorS K BANGURDirectorSANJAY SOMANYMDSUPRIYA GUPTADirectorHoneywell Automation India Ltd.A GUPTAAlt. DirectorHARSHAVARDHAN CHITALEMDJ DORSEYAlt. DirectorJOHN O'HIGGINSCHK C LIMVice CHM N BHAGWATAddnl. DirectorS L RAODirectorSNEHA PADVE (MS.)SecretaryV KAPURExec. DirectorHotel Leelaventure Ltd.ANIL HARISHDirectorANNA MALHOTRA (MRS.)DirectorC P KRISHNAN NAIR (CAPT.)CHDINESH NAIRJt. MDK U MADA (DR.)DirectorKAUSHIK NATHCo. Secretary & Compliance OfficerLUIS MIRANDADirectorMADHU NAIR (MRS.)DirectorP C D NAMBIARDirectorR VENKATACHALAMDirector (Finance)SUDHIR KUMARDirectorVENU KRISHNANExec. DirectorVIJAY AMRITRAJDirectorVIVEK NAIRVice CH & MDHousing Development Finance Corpn. Ltd.B S MEHTADirectorD M SATWALEKARDirectorD M SUKTHANKARDirectorD N GHOSHDirectorDEEPAK S PAREKHCHGIRISH V KOLIYOTECo. SecretaryK M MISTRYMDKESHUB MAHINDRAVice CHN M MUNJEEDirectorRAM S TARNEJA (DR.)DirectorRENU S KARNAD (MS.)Exec. DirectorS A DAVE (DR.)DirectorS B PATELDirectorS VENKITARAMANANDirectorI B P Co. Ltd.A K SINHADirector (Finance)AJAY TYAGIDirectorAMIT GHOSHCo. SecretaryN G KANNAN (DR.)MDN K NAYYARDirectorSARTHAK BEHURIACHSOUGATA RAY (PROF.)DirectorI C I C I Bank Ltd.ANUPAM PURIDirectorCHANDA KOCHHAR (MS.)Exec. DirectorJYOTIN MEHTACo. SecretaryK V KAMATHMD & CEOKALPANA MORPARIADeputy MDLAKSHMI N MITTALDirectorLALITA D GUPTEJt. MDM K SHARMADirectorMARTI G SUBRAHMANYAMDirectorN S KANNENCFON VAGHULCHNACHIKET MOR (DR.)Exec. DirectorP M SINHADirectorR K JOSHINon Exec. DirectorSOMESH R SATHEDirectorSRIDHAR IYENGARDirectorT S VIJAYANDirectorUDAY M CHITALEDirectorV PREM WATSADirectorVINOD RAIDirectorI C I India Ltd.A NARAYANCHDAVID GEEDirectorDAVID WHITEWOODAlt. DirectorM R RAJARAMExec. DirectorM V SUBBIAHNon Exec. DirectorR GOPALAKRISHNANNon Exec. DirectorR GUHASecretaryR L JAINMDR S KARNAD (MS.)DirectorI F C I Ltd.ATUL KUMAR RAIDirectorI M PANDEYDirectorK SRIDHARDirectorP S SHENOYCHR M MALLAExec. DirectorRAKESH AGGARWALCo. SecretaryS RAVIDirectorV K SAXENADirectorI L & F S Investsmart Ltd.A R BARWEDirectorARUN SAHADirectorGIRISH DAVEDirectorHEMANG RAJAMDRAVI PARTHASARATHYCHSUNIL ALAGHAddnl. DirectorVIBHAV KAPOORDirectorVIMAL BHANDARIDirectorYASUO UCHIDADirectorYOSHITAKA MATSUNODirectorYUKI O SHIMAAlt. DirectorI N G Vysya Bank Ltd.ANAND SURYADUTT BHATTDirectorARUN K THIAGARAJANDirectorB RAMANI RAJDirectorG M RAOCHJOSEPH J KESTEMONTDirectorK R RAMAMOORTHYDirectorK R V SUBRAHMANIANDirectorLARS KRAMERDirectorLUC VANDEWALLEDirectorM V S APPA RAOCo. SecretaryNED SWARUPCEOPETER ALEXANDER SMYTHDirectorPHILIPEE DAMASDirectorPRAKASH G APTEDirectorRYAN ANDREW PADGETTDirectorV RAGHUNATHANPresidentVAUGHN NIGEL RICHTORDirectorWILFRED NAGELDirectorI T C Hotels Ltd. [Merged]K JAYABHARATH REDDYDirectorKRISHAN LAL THAPARNon Exec. DirectorKRISHNAMOORTHY VAIDYANATHNon Exec. DirectorM RIAZ AHMEDCo. SecretaryNAKUL ANANDMDRAMANATHAN SUBRAMANIANNon Exec. DirectorRANGARAJAN VASUDEVANDirectorS S H REHMANNon Exec. DirectorSERAJUL HAQ KHANDirectorSUBRAHMONEYAN CHANDRA SEKHARExec. DirectorYOGESH CHANDER DEVESHWARCH & Exec. DirectorI T C Ltd.ANUP SINGHExec. DirectorBALAKRISHNAN VIJAYARAGHAVANNon Exec. DirectorBASUDEB SENNon Exec. DirectorBISHWA BEHARI CHATTERJEEExec. VP & SecretaryCHARLES RICHARD GREENNon Exec. DirectorJ P DALYNon Exec. DirectorKRISHNAMOORTHY VAIDYANATHExec. DirectorPILLAPPAKKAM B RAMANUJAMNon Exec. DirectorRAM S TARNEJANon Exec. DirectorS B MATHURNon Exec. DirectorSAHIBZADA SYED HABIB-UR-REHMANExec. DirectorT S VIJAYANDirectorYOGESH CHANDER DEVESHWARCHI T I Ltd.DAVINDER KUMARDirectorJ K VERMADirectorK RAMASWAMYCo. SecretaryPANKAJ AGRAWALADirectorPRITAM SINGHDirector (Marketing)S K CHATTERJEEDirectorVIJOY KUMARDirectorY K PANDEYCH & MDY S BHAVEDirectorI V R C L Infrastructures & Projects Ltd.ARVIND PANDECHASHISH DHAWANDirectorE ELLA REDDYDirectorE SUDHIR REDDYVice CH & MDE SUNIL REDDYDirectorG RAMA KRISHNA RAOCo. SecretaryK ASHOK REDDYDirectorR BALARAMI REDDYDirector (Finance)R C SINHADirectorT N CHATURVEDIDirectorT R C BOSEDirectorI-Flex Solutions Ltd.AJAY RELANDirectorDEEPAK GHAISASCo. SecretaryRAJESH HUKKUCH & MDS P BHARUCHADirectorTARJANI VAKIL (MS.)DirectorWILLIAM T COFORT, JR.DirectorY M KALEDirectorIgate Global Solutions Ltd.ASHOK TRIVEDICHDIPANKAR BASUDirectorJ GORDON GARRETTDirectorJAI SWARUP PATHAKDirectorMUKUND SRINATHCo. Secretary & Compliance OfficerN BALASUBRAMANIANDirectorN RAMACHANDRANCFOPHANEESH MURTHYMD & CEOSUNIL WADHWANIVice CHInd-Swift Laboratories Ltd.GOPAL MUNJAL (DR.)CHHIMANSHU JAINDirectorJ K KAKKARDirectorK M S NAMBIARDirectorN K BANSALVP (Finance)N R MUNJALMDPARDEEP VERMASecretaryS D NANDA (DR.)Director (IIBI)S R MEHTADirectorV K MEHTAJt. MDV R MEHTA (DR.)DirectorIndia Cements Ltd.ANISH KISHORE MODIAlt. DirectorB RAVINDRANATHDirector (IDBI)B S ADITYANDirectorDENYS CALDER FIRTHDirectorG BALAKRISHNANCo. SecretaryN D PINGEDirector (ICICI)N KUMARDirectorN RAMACHANDRANExec. DirectorN SANKARCHN SRINIVASANVice CH & MDP N JAMBUNATHANDirector (LIC)R K DASDirectorV M MOHAMMED MEERANDirectorIndia Glycols Ltd.AUTAR KRISHNADirectorJAGMOHAN N KEJRIWALDirectorJAYSHREE BHARTIADirectorK N MEMANIDirectorLALIT KUMAR SHARMACo. SecretaryM L BHARTIACH & MDP K KHAITANDirectorR C MISRADirectorU S BHARTIAMDIndia Infoline Ltd.KOMAL PARIKH (MS.)Co. Secretary & Compliance OfficerKRANTI SINHADirectorNILESH VIKAMSEYDirectorNIRMAL JAINCH & MDR VENKATARAMANExec. DirectorSANJIV AHUJADirectorSATPAL KHATTARDirectorIndia Tourism Devp. Corpn. Ltd.ATUL CHATURVEDIDirectorC STEPHENCo. SecretaryCHANDNI LUTHRASr. VPJ P S CHAWLADirectorM S MANCHANDACH & MDMANOJ SETHIDirectorP K MISHRADirectorP P SINGHVPS C CHHATWALDirectorV SUBRAMANIANDirectorIndiabulls Financial Services Ltd.AISHWARYA KATOCHDirectorAMIT JAINCo. SecretaryGAGAN BANGAExec. DirectorKARAN SINGHDirectorKARTAR SINGH GULIADirectorRAJIV RATTANDirectorSAMEER GEHLAUTCH & CEOSAURABH K MITTALDirectorSHAMSHER SINGHDirectorIndian Hotels Co. Ltd.B D NARIMANCo. SecretaryDEEPAK PAREKHDirectorJ J BHABHADirectorJAGDISH CAPOORDirectorK B DADISETHDirectorM VALLI MOOSADirectorN A SOONAWALADirectorR K KRISHNA KUMARVice CHRATAN N TATACHRAYMOND N BICKSONMDS K KANDHARIDirectorSHAPOOR MISTRYDirectorTEJENDRA KHANNADirectorIndian Oil Corpn. Ltd.A M UPLENCHWARDirectorBRIJ MOHAN BANSALDirectorJASPAL SINGHDirectorM S SRINIVASANDirectorN G KANNAN (DR.)Director (Marketing)P K SINHADirectorP M SINHADirectorPRABH DASDirectorR NARAYANANCo. SecretaryR S SHARMADirectorS K BARUADirectorS V NARASIMHANDirector (Finance)SARTHAK BEHURIACHV C AGARWALDirectorV K AGARWALDirectorV RANGANATHANDirectorVINEET NAYYARDirectorIndian Overseas BankA R NAGAPPANExec. DirectorC S MURTHYDirector (RBI)CHRISTOPHER THOMAS KURIENDirectorHARSH MAHAJAN (DR.)DirectorK ANANDHA KUMARDirectorKIWALKAR NITIN MORESHWALDirector (Central Govt.)M N VENKATESANDirectorMADHUSUDAN PRASADDirectorS K SEHGALDirectorSHANKARAN SRINIVASANDirector EmployeesSIVARAM SWAMYCompliance OfficerT S NARAYANASAMICH & MDIndian Petrochemicals Corpn. Ltd.ANAND JAINDirectorG S SANDHUDirectorK P NANAVATYDirectorLALIT BHASINDirectorMUKESH AMBANICHNIKHIL R MESWANIDirectorR S LODHADirectorRAMESH INDER SINGHDirectorS H JUNNARKARDirectorS K ANANDExec. DirectorSHAILESH HARIBHAKTIDirectorSHASHIKALA RAODeputy SecretaryIndian Seamless Steels & Alloys Ltd.ANIL KHATRICo. SecretaryGURDIP SINGH SAMBHIDirectorK D HODAVDEKARDirector (IDBI)O P KAKKARVice CH & MDREAR ADMIRAL D V TANEJA (RETD.)CHV BALSUBRAMANIANDirectorIndo Gulf Fertilisers Ltd.B N PURANMALKADirectorD C GAMIDirectorGIAN PRAKASH GUPTADirectorKUMAR MANGALAM BIRLACHRAJASHREE BIRLA (MRS.)DirectorRAKESH JAINMDSURESH C DADCo. SecretaryV N NADKARNIDirectorV T PURSWANIDirectorIndo Rama Synthetics (India) Ltd.A K LADHADirectorK N MEMANIDirectorM L LOHIACH EmeritusM YAMAMOTODirectorN C JAINCo. SecretaryO P LOHIACH & MDO P VAISHDirectorU K KHAITANDirectorVISHAL LOHIADirectorIndoco Remedies Ltd.ADITI KARE PANANDIKARDirectorANIL B KALECo. Secretary & Compliance OfficerD M GAVASKARDirectorD M SUKTHANKARDirectorD N MUNGALEDirectorF X COUTINHODirectorM R NARVEKAR (DR.)DirectorP K KAKODKARDirectorS Y REGEDirectorSUNDEEP V BAMBOLKARDirectorSURESH KARECH & MDIndraprastha Gas Ltd.A K DEMDASHOK SINHACHR M GUPTADirectorR SURESHDirectorS K JAINCo. SecretaryS S DALALDirectorSADASHIV S RAODirectorV S MADANDirectorIndraprastha Medical Corpn. Ltd.A K SINGHALCo. SecretaryANNE MARIE MONCURE (MS.)MDB VENKATARAMAN (DR.)DirectorPRATHAP C REDDY (DR.)Vice CHRENU S KARNAD (MS.)DirectorS P AGGARWALDirectorS RAGHUNATHANCHSUNEETA REDDY (MS.)DirectorV RAJAGOPALA REDDYDirectorIndusind Bank Ltd.ANIL HARISHDirectorBHASKAR GHOSEMDKANCHAN CHITALEDirectorR J SHAHANEYCHR SUNDARARAMANDirectorRAM BUXANIDirectorS NAGARAJANJt. MDSURESH T VISWANATHANCo. Secretary & Compliance OfficerT ANANTHA NARAYANANDirectorVIJAY VAIDDirectorIndustrial Development Bank Of India Ltd.AJAY DUA (DR.)DirectorANANLJIT SINGHDirectorG M RAMAMURTHYExec. DirectorHIRALAL ZUTSHIDirectorJITENDER BALAKRISHNANExec. DirectorK NARASIMHA MURTYDirector (Central Govt.)K SIVAPRAKASAMExec. DirectorLILA POONAWALA (MS.)DirectorM DAMODARANCH & MDO V BUNDELLUExec. DirectorRAVI VEERA GUPTADirectorS N BAHETIChief GMV P SHETTYCHVINOD RAIDirectorInfomedia India Ltd.M J SUBBAIAHDirectorP M DEVAIAHDirectorPRAKASH IYERMDRENUKA RAMNATHChairpersonSAGHAN SRIVASTAVACo. SecretarySANJAY ASHERDirectorInfosys Technologies Ltd.CLAUDE SMADJADirectorDAVID L BOYLESAddnl. DirectorDEEPAK M SATWALEKARDirectorK DINESHDirectorLARRY PRESSLERDirectorMARTI G SUBRAHMANYAMDirectorN R NARAYANA MURTHYCH & Chief MentorNANDAN M NILEKANICEO, President & MDOMKAR GOSWAMIDirectorRAMA BIJAPURKAR (MS.)DirectorS D SHIBULALDirectorS GOPALAKRISHNANCOO & Deputy MDSRIDAR IYENGARDirectorSRINATH BATNIDirectorT V MOHANDAS PAIDirectorV BALAKRISHNANVP & SecretaryInfotech Enterprises Ltd.A MOHAN KRISHNA REDDYCFOB SUCHARITHAExec. DirectorB V R MOHAN REDDYCH & MDGEORGE FINKDirectorJOE ADAMSAlt. DirectorK RAJAN BABUDirectorM M MURUGAPPANDirectorM S KHANCo. Secretary & Compliance OfficerP N THIRUNARAYANADirectorPAUL ADAMSDirectorRANJAN CHAKDirectorSUDHIR SETHIExec. Director & PresidentInfrastructure Development Finance Co. Ltd.DEEPAK S PAREKHCHDIMITRIS TSITSIRAGOSDirectorDONALD PECKAlt. DirectorGAUTAM KAJIDirectorK BORDAAlt. DirectorMAHENDRA N SHAHCo. SecretaryOMKAR GOSWAMI (DR.)DirectorPETER D ROBERTSONAlt. DirectorRAJIV B LALL (DR.)MD & CEOS H KHANDirectorS S KOHLIDirectorSHARDUL SHROFFDirectorV RAVIKUMARDirectorVIKRAM LIMAYEExec. DirectorVINOD RAIDirectorIngersoll-Rand (India) Ltd.CHIN WAH YINGDirectorDALJIT L MIRCHANDANICH & PresidentDARIUS C SHROFFAlt. DirectorDAVID REGNERYDirectorDAVID ROWLESDirectorHEMRAJ C ASHERDirectorIRENE NGDirectorP R SHUBHAKARCo. Secretary & Compliance OfficerIpca Laboratories Ltd.A K JAINExec. DirectorBABULAL JAINDirectorHARISH P KAMATHCo. SecretaryM R CHANDURKARMDPREMCHAND GODHAMDR S HUGARCHT RAMACHANDRANDirectorV A GOREDirectorV V SUBBA RAO (DR.)DirectorIspat Industries Ltd.A BESANT C RAJ (DR.)DirectorANIL SUREKAExec. Director (Finance)C P PHILIPDirector (IDBI)K M JAYA RAODirector (ICICI)M L MITTALCH EmeritusM SANKARANARAYANANDirector (UTI)MANU CHADHADirectorPRAMOD MITTALCHSANJEEV GHAIDirector (IFCI)T P SUBRAMANIANSr. VP & SecretaryU MAHESH RAODirectorV K MITTALMDVINOD GARGExec. DirectorJ B Chemicals & Pharmaceuticals Ltd.BANSIDHAR S MEHTADirectorBEEJAL DESAIVP & SecretaryBHARAT P MEHTAExec. DirectorDINESH B MODYExec. DirectorDURGA DASS CHOPRADirectorJAY MEHTAVPJYOTINDRA B MODYCH & MDKAMLESH L UDANIExec. DirectorMAHESH K SHROFFDirectorNIRANJAN N MANIAR (DR.)DirectorPRANABH D MODYExec. DirectorRAJEN SHAH (DR.)Exec. DirectorRAJIV MODYDirectorROHAN P SHAHAddnl. DirectorROHAN SINGHDirectorSATYANARAIN AGARWALA (DR.)Alt. DirectorSHIRISH B MODYExec. DirectorVISHNU D PATELDirectorJ C T Ltd.A S DUGALDirectorG B KATHURIADirectorJ N PANDEYDirector (Allahabad Bank)L N MISHRADirector (IFCI)M M THAPARCH & MDM P M MENONDirector (UTI)MAHESH SAHAIDirectorRAJ MOHAN SINGHDirectorS C SAXENACo. SecretaryS P NARANG (DR.)DirectorSAMIR THAPARVice CH & MDJ K Cement Ltd.ALOK DHIRDirectorGAUR HARI SINGHANIA (DR.)CHJ P BAJPAIDirectorK N KHANDELWALDirectorMANISH BAJPAICo. SecretaryR K LOHIADirectorYADUPATI SINGHANIAMD & CEOJ K Industries Ltd.ARVIND NAROTTAM LALBHAIDirectorARVIND SINGH MEWARDirectorB C BOSEDirector (LIC)BAKUL JAINDirectorBHARAT HARI SINGHANIAMDHARI SHANKAR SINGHANIACHI M VITTALA MURTHYDirectorO P KHAITANDirectorP K RUSTAGISecretaryRAGHUPATI SINGHANIAVice CH & MDS C SETHIExec. DirectorVIKRAMPATI SINGHANIDeputy MDVINAYSHIL GAUTAM (DR.)Director (IDBI)J K Lakshmi Cement Ltd.B K DAGACo. SecretaryB V BHARGAVADirectorBHARAT HARI SINGHANIAVice CH & MDHARI SHANKAR SINGHANIACHNAND GOPAL KHAITANDirectorP V GANDHIDirectorPRADIP ROYDirectorRAGHUPATI SINGHANIADirectorS K WALIExec. DirectorSHAILENDRA CHOUKSEYExec. DirectorU MAHESH RAODirectorV K GURUSWAMYDirector (LIC)VINITA SINGHANIAMDJ K Paper Ltd.DHIRENDRA KUMARDirectorGAJANAN KHAITANDirectorHARI SHANKAR SINGHANIACHHARSH PATI SINGHANIAMDJITENDER BALAKRISHNANDirector (IDBI)OM PRAKASH GOYALExec. DirectorP K KAULDirectorS C GUPTACo. SecretaryS K PATHAKDirectorSHAILENDRA SWARUPDirectorJ S W Steel Ltd.ANTHONY PAUL PEDDERDirectorB N SINGH (DR.)Jt. MDBALAJI SWAMINATHANDirector (ICICI)I M VITTALAMURTHYDirector (KSIDC)K V KRISHNAMURTHYDirector (IDBI)MEHERNOSH HOMI KAPADIACo. SecretaryRAMAN MADHOKJt. MDS JAMBUNATHANDirector (UTI)S K GUPTADirectorSAJJAN JINDALVice CH & MDSAVITRI DEVI JINDAL (MRS.)ChairpersonSESHAGIRI RAO M V SDirector (Finance)SUDIPTO SARKARDirectorUDAY M CHITALEDirectorVIJAY KELKAR (DR.)DirectorJagatjit Industries Ltd.ANIL GIROTRADirectorARVIND BEHLAddnl. DirectorGITA BAWA (MRS.)DirectorK K KOHLICo. SecretaryK S JAISWALDirectorSHAKUN JAISWALDirectorSURJIT SINGH BAWADirectorVIJAY KAPOORDirectorJain Irrigation Systems Ltd.A V GHODGAONKARCo. SecretaryAJIT B JAINCOOANIL JAINMDANIRUDHA RAMKRISHNA BARVEDirectorB H JAINCHVASANT V WARTYDirector (SBI)Jaiprakash Associates Ltd.B SAMAL (DR.)Director (IDBI)D N DAVARDirectorGOPI K ARORADirectorJAIPRAKASH GAURCHM J SUBBAIAHDirector (ICICI)M S SRIVASTAVADirectorMANOJ GAURMDP V VORADirectorPANKAJ GAURExec. DirectorRAHUL KUMARExec. DirectorRAKESH SHARMADirectorRANVIJAY SINGHDirectorS D NAILWALExec. DirectorS K JAINVice CHS ROY CHOWDHURYDirector (LIC)SAMIR GAURExec. DirectorSUNIL KUMAR SHARMAMDSUNNY GAURExec. DirectorSUREN JAINDirectorSURESH KUMARDirectorJaiprakash Hydro Power Ltd.B K TAPARIADirectorBAL KRISHNA GUPTADirector (LIC)BALKRISHAN BATRADirector (IDBI)D G KADKADEDirectorD N DAVARDirectorGOPI K ARORADirectorJ N GAURExec. DirectorJAIPRAKASH GAURCHM M SIBBALCo. SecretaryMANOJ GAURDirectorNARENDRA SINGHDirectorR K NARANGDirectorR L GUPTADirectorR S SANDHUDirector (IFCI)RAMESH C VAISH (DR.)DirectorS D NAILWALDirectorS K JAINVice CHSUNIL KUMAR SHARMADirectorSUREN JAINDirectorJammu & Kashmir Bank Ltd.ABDUL ROUF FAZILIDirector State Govt.B L DOGRADirectorB R KUNDALDirectorG P GUPTADirectorHASEEB A DRABU (DR.)CH & CEOM L MAHAJANDirector (RBI)MAYASHANKAR VERMADirectorMOHAMMAD YASIN MIRDirectorMUNIR-UDDIN SHAWALDirectorMURLI RADHAKRISHNANDirector (RBI)PARVEZ AHMEDCo. SecretaryUMAR KHURSHID TRAMBOODirectorJet Airways (India) Ltd.A R RAJARAMCo. SecretaryALI GHANDOURDirectorAMAN MEHTADirectorCHARLES A ADAMSDirectorI M KADRIDirectorJ R GAGRATDirectorJAVED AKHTARDirectorNARESH GOYALCHP R S OBEROIDirectorRAY HEINIGER (CAPT.)Exec. VPSAROJ K DATTAExec. DirectorSATYAM G PITRODADirectorVICTORIANO P DUNGCADirectorVIJAY KELKAR (DR.)DirectorJindal Iron & Steel Co. Ltd.ATUL DESAIDirectorD J BALAJI RAODirectorL K SINGHAL (DR.)Director (IFCI)LANCY VERGHESECo. SecretaryMARKAND C GANDHIDirectorN K JAINExec. CHRAMAN MADHOKJt. MDS JAMBUNATHANDirector (UTI)S R CHOUGULE (DR.)Director (ICICI)SAJJAN JINDALCH & MDJindal Photo Ltd.PRAVIN KUMAR BANSALDirectorPUNIT JATIADirectorRATHI BINOD PALMDSHAMMI GUPTAExec. DirectorSURESH CHANDER SHARMADirectorV CHINNAPPENExec. DirectorV K GUPTAGM & SecretaryJindal Poly Films Ltd.A C WADHAWANDirectorJ BANSALDirectorM JAINDirectorP GUPTAExec. DirectorR CHANDERDirectorRASHID JILANIDirectorS BANERJEEDirector (Marketing)S J KHAITANDirectorS MAHESHWARICo. SecretaryS S JINDALDirectorY V RAODirector (Technical)Jindal Saw Ltd.A J A TAURODirectorDEVI DAYALDirectorH S CHAUDHARYExec. DirectorKULDIP BHARGAVADirectorNEERAJ KUMARDirector (Finance)P R JINDALVice CHPURSHOTTAM LALDirectorS K GUPTA (DR.)DirectorSAVITRI DEVI JINDAL (SMT.)ChairpersonSMINU JINDALMDSUNIL JAINAsst. SecretaryJindal Stainless Ltd.A P GARGSr. VP & SecretaryARVIND PARAKHDirector (Finance)LOKESH KUMAR SINGHALDirectorN C MATHURDirector (Marketing)NAVEEN JINDALDirectorR G GARGDeputy MDRAJINDER PARKASHExec. DirectorRATAN JINDALVice CH & MDSAVITRI DEVI JINDAL (SMT.)ChairpersonSUMAN JYOTI KHAITANDirectorJindal Steel & Power Ltd.AMIR Z SINGH PASRICHDirectorANAND GOELExec. DirectorASHOK ALLADIDirector (ICICI)HARSH VARDHAN LODHADirectorM L GUPTAExec. DirectorNAVEEN JINDALExec. Vice CH & MDRAJENDRA SINGHDirectorRATAN JINDALDirectorSAVITRI JINDAL (SMT.)ChairpersonSURESH BAIDAddnl. DirectorSUSHIL K MAROOExec. DirectorT K SADHUSecretaryVIKRANT GUJRALVice CHJubilant Organosys Ltd.A RAYDirectorABHAY HAVALDARDirectorAJAY RELANDirectorBODHISHWAR RAIDirectorH K KHAN (RETD. IAS)DirectorH S BHARTIACo-ChairmanJ M KHANNA (DR.)Exec. DirectorLALIT JAINCo. Secretary & Compliance OfficerNARESH TREHAN (DR.)DirectorR SANKARAIAHCFOS BANGExec. DirectorS N SINGHExec. DirectorS S BHARTIACH & MDSANJEEV KAPURAlt. DirectorSURENDRA SINGHDirectorK E C International Ltd.A T VASWANIDirectorCH V JAGANNADHA RAOCo. SecretaryG L MIRCHANDANIDirectorH V GOENKACHJ M KOTHARYDirectorMURLI RAMACHANDRANDirectorNEETA MUKERJI (MS.)Director (ICICI)RAMESH CHANDAKMDS M KULKARNIDirectorS S THAKURDirectorVIMAL KEJRIWALCompliance OfficerK P I T Cummins Infosystems Ltd.AJAY S BHAGWATDirectorANAND KHANDEKARDirectorANANT TALAULICARAddnl. DirectorGAIL FARNSLEYDirectorGIRISH WARDADKARExec. Director & PresidentKISHOR PATILMD & CEONASEER MUNJEEDirectorNAUSHAD FORBES (DR.)DirectorRAVI TELKARGM & SecretaryS B (RAVI) PANDITCH & CEOS M PATWARDHANDirectorSTEVE CHAPMANDirectorSTEVEN SPAULDINGDirectorSUDHIR TILLOODirectorK S B Pumps Ltd.A R BROACHADirectorA SUSANTODirectorA V SETALVADCHC V SAHADirectorD N DAMANIADirectorG SWARUPDirectorM A MEHTACo. SecretaryM SWARUPDirectorN N KAMPANIDirectorW WPIEGELMDK S L & Inds. Ltd.ANIL KUMAR DUBEYDirectorFARINDRA BIHARI RAIDirectorMAHENDRA PATELDirectorPRAVEEN SHARMADirectorRAJSHEKHAR GANIGERDirectorRAMIT AGGARWALMDROMIL AGGARWALDirectorS N DUBEYDirectorSAMIR ANTANIDirectorSANJAY NIMBALKARDirectorSATYENDRA KUMAR SINGHDirectorSAURABH TAYALCHTAJAS THAKKARCo. SecretaryKalpataru Power Transmission Ltd.AJAY MUNOTExec. DirectorBAJRANG P RAMDHARANICo. SecretaryIMTIAZ I KANGADirectorJAYANTI C SHAHDirectorK V MANIMDMAHENDRA G PUNATARExec. Vice CHMOFATRAJ P MUNOTCHPARAG M MUNOTDirectorSAJJAN R MEHTADirectorVIMAL BHANDARIDirectorKalyani Brakes Ltd.ALBERT HIEONIMUSDirectorHANS-MICHAEL HUBERDirectorJOHANNES SCHAEFERDirectorM B RATNAPARKHICo. SecretaryPETER DELHEYCH & DirectorSANJAY S VAIDYADirectorSATISH SEKHRIMDV K VISWANATHANDirectorKalyani Steels Ltd.AMIT B KALYANIDirectorB B HATTARKIExec. DirectorB N KALYANICHC G PATANKARExec. DirectorD R PURANIK (MRS.)Co. SecretaryS M KHENYDirectorS S HIREMATHDirectorSANJAY S VAIDYADirectorSURESH PANDEYExec. DirectorKarnataka Bank Ltd.ANATHAKRISHNACH & CEOD SURENDRA KUMARDirectorI JAGDISH RAODirectorI RAMAMOHAN RAODirectorK G JAIRAMDirectorK S BHATDirectorM BHEEMA BHATDirectorM R MAYYADirectorN SHESHAGIRI (DR.)DirectorS R HEGDEDirectorU V BHATDirectorY V BALACHANDRACo. SecretaryKarur Vysya Bank Ltd.ATHI S JANARTHANANDirectorG RAJASEKARANDirectorK P KUMARDirectorK RAMADURAIDirectorK S RAMABADRANDirectorM G SANKKARANARAYANANDirectorM K VENKATESANDirectorN S VENKATARAMA GUPTHAExec. DirectorP T KUPPUSWAMYCH & CEOR VENKATARAMANACo. SecretaryS NAGARAJANGMT R RAMANATHANDirectorV G MOHAN PRASADDirectorKennametal Widia India Ltd.BERNARD C MCCONNELLAddnl. DirectorE B DESAIDirectorFRANK P SIMPKINSDirectorJAMES P MCRICKARDDirectorKUMAR KANETKARMDM N BHAGWATCHPHILIP H WEIHL JR.DirectorRAKESH MAKHIJADirectorS RAMAPRASADCo. SecretaryKesoram Industries Ltd.AMITABHA GHOSHDirector (UTI)B K BIRLACHB P BAJORIADirectorD N MISHRADirector (LIC)K G MAHESHWARIDirectorMANJUSHREE KHAITAN (SMT.)DirectorN MUKHERJEE (SMT.)Director (ICICI)P K CHOKSEYDirectorP K MALLIKDirectorS K PARIKDirector & SecretaryKirloskar Brothers Ltd.ANIL NARAYAN ALAWANIAddnl. DirectorG P KULKARNICo. SecretaryGAUTAM KULKARNIVice CHJ R SAPREAddnl. DirectorM G PADHYEDirectorM S KIRLOSKARDirectorP S JAWADEKARDirectorR K SRIVASTAVAExec. DirectorRAHUL KIRLOSKARDirectorS N INAMDARDirectorS S MARATHEDirectorSANJAY C KIRLOSKARCH & MDU V RAODirectorVIKRAM KIRLOSKARExec. DirectorKirloskar Oil Engines Ltd.ADITI CHIRMULEAsst. SecretaryATUL C KIRLOSKARCH & MDD R SWARDirectorGAUTAM A KULKARNIJt. MDH M KOTHARIDirectorN A KALYANI (DR.)DirectorP G PAWARDirectorR R DESHPANDEAddnl. DirectorR SRINIVASANAddnl. DirectorRAHUL C KIRLOSKARDirectorSANJAY KIRLOSKARVice CHU V RAODirectorV K BAJHALDirectorVIKRAM S KIRLOSKARDirectorY V MALSE (AIR MARSHAL) (RETD.)DirectorKochi Refineries Ltd.A P JAYARAJANDeputy GMASHOK SINHACHB K DASDirectorB K MENONMDCHERIAN N PUNNOOSEDirector (Finance)JOHN MATHAIDirectorK N RAVINDRANGMM A MOHAMMED ALIExec. DirectorMUKESH ROHATGIDirectorN NANDAKUMARANGMN SIVAKUMARExec. DirectorN VISWAKUMARCo. SecretaryS A NARAYANDirectorS RADHAKRISHNANDirectorV P JOYAddnl. DirectorKotak Mahindra Bank Ltd.ANAND MAHINDRADirectorBINA CHANDARANAVP & SecretaryC JAYARAMExec. DirectorCYRIL SHROFFDirectorDIPAK GUPTAExec. DirectorK M GHERDACHPRADEEP N KOTAKDirectorSHANKAR ACHARYA (DR.)Non Exec. DirectorSHIVAJI DAMDirectorUDAY KOTAKExec. Vice CH & MDL I C Housing Finance Ltd.A K SHUKLACHDHANANJAY MUNGALEDirectorF M PARDIWALLADirectorG M RAMAMURTHYDirectorK NARASIMHA MURTHYDirectorK SRIDHARMDNITIN K JAGECo. Secretary & Compliance OfficerS K MITTERDirector & CEOS RAVIDirectorY B DESAIDirectorLakshmi Machine Works Ltd.D JAYAVARTHANAVELUCH & MDG RAMANUJAMDirectorK DURAISAMICo. Secretary & Compliance OfficerM CT MUTHIAHDirectorM V SUBBIAHDirectorR SATAGOPANDirectorR V SUBRAHMANIANDirectorR VENKATRANGAPPANExec. DirectorS NATARAJANDirectorS PATHYDirectorSANJAY JAYAVARTHANAVELUExec. DirectorT THOMAS MATHEWDirector (LIC)Larsen & Toubro Ltd.A B SAHARYADirectorA M NAIKCH & MDB P DESHMUKHDirector (GIC)J P NAYAKExec. DirectorK V RANGASWAMIExec. DirectorK VENKATARAMANANExec. DirectorKRANTI SINHADirectorM M CHITALEDirectorM V KOTWALExec. DirectorN HARIHARANCo. Secretary & Compliance OfficerR N MUKHIJAExec. DirectorS N TALWARDirectorS RAJGOPALDirector (UTI)SURINDER NATH (LT. GEN.)DirectorU SUNDARARAJANDirectorV J SHUKLACompliance OfficerV K MAGAPUExec. DirectorY M DEOSTHALEEExec. DirectorLloyds Steel Inds. Ltd.B L AGARWALDirectorB RAVINDRANATHDirector (IDBI)MUKESH R GUPTACHP C SONIDirectorRAJESH R GUPTAMDS K SINGHAIDirector (IFCI)S N TIWARICo. SecretarySAMEER PHUTANEDirector (ICICI)Lupin Ltd.D B GUPTACHD K CONTRACTORDirectorD P SINHADirectorINDRAJIT BANERJEEPresidentK K SHARMAMDK U MADA (DR.)DirectorKIRAN N BADECo. SecretaryM D GUPTA (MRS.)Exec. DirectorMARC DESAEDELEERDirectorP K KAULDirectorR A SHAHDirectorSUNIL NAIRDirectorVIJAY KELKAR (DR.)DirectorVINITA GUPTA SHARMANon Exec. DirectorM M T C Ltd.ADARSH GOYALDirector (Marketing)ASHA SWARUPDirectorCHRISTY L FERNANDEZ (DR.)DirectorG P SHARMADirectorGOPAL K PILLAIDirectorM P GUPTADirectorMANOHAR BALWANICo. SecretaryS K KARDirector (Finance)SANJIV BATRADirectorSHIV DAYAL KAPOORCH & MDM R F Ltd.ARUN MAMMENMDASHOK JACOBDirectorK C MAMMEN (DR.)DirectorK D PARAKHDirectorK M MAMMENCH & MDK M PHILIPExec. DirectorN KUMARDirectorRANJIT ISSAC JESUDASENDirectorRAVI MANNATHCo. Secretary & Compliance OfficerS NANDGOPALDirectorV SRIDHARDirectorVIJAY R KIRLOSKARDirectorMacmillan India Ltd.A CONTRACTORDirectorD BANERJEEExec. DirectorD E UDWADIAVice CHM J BARNARDDirectorR R CHARIDirectorRAJIV BERIMDRICHARD CHARKINCHV K VENKATAKRISHNANCo. SecretaryMadhucon Projects Ltd.N KRISHNAIAHDirectorN NAGESWAR RAOCHN SEETHAIAHJt. MDR S DESHMUKHCo. SecretaryS V PATWARDHANMDS VAIKUNTANATHANDirector (Finance)T VENUGOPALA RAODirectorMadras Aluminium Co. Ltd.A R NARAYANASWAMYDirectorAGNIVESH AGARWALExec. DirectorANSHUL AGGARWALAsst. SecretaryJ R VENKATARAMANMDJOY SAXENACFONAVIN AGARWALCHPRAVIN AGARWALExec. DirectorRAJIV JAINDirectorTARUN JAINDirectorMadras Cements Ltd.A RAMAKRISHNA (DR.)DirectorB P DESHMUKHDirector (GIC)K SELVANAYAGAMCo. Secretary & Compliance OfficerM G BALASUBRAMANIANDirector SIPCOTN VASUDEVANDirector (TN Govt.)P R RAMASUBRAHMANEYA RAJHACH & MDP R VENKETRAMA RAJADirectorR NAGARAJANDirectorV GAURI SHANKER (DR.)DirectorMahanagar Telephone Nigam Ltd.A C PADHIDirectorA K ARORAExec. DirectorANITA SONI (MRS.)Director (Finance)C B NAIRExec. DirectorKULDIP SINGHDirector (Technical)M SAHUDirectorR S P SINHACH & MDS C AHUJACo. SecretaryV SHIVKUMARDirectorMaharashtra Seamless Ltd.D K PARIKHDirectorD P JINDALCHH K KHANNADirectorPRAVEEN MUDGALCo. SecretaryS P RAJExec. DirectorSAKET JINDALMDU C AGARWALDirectorMahavir Spinning Mills Ltd.AJAY KUMAR CHAKRABORTYDirector (ICICI)DARSHAN LAL SHARMAExec. DirectorJAGDISH CHANDER BAKSHI (DR.)DirectorPRAFULL ANUBHAIDirectorS P OSWALCH & MDSACHIT JAINExec. DirectorSUBASH KHANCHAND BIJLANIDirectorSUCHITA JAIN (SMT.)Exec. DirectorSURINDER KUMAR BANSALDirectorTRILOKI NATH KAPOOR (DR.)DirectorV K SAXENADirector (IDBI)VIPIN GUPTACo. SecretaryMahindra & Mahindra Ltd.A K NANDAExec. Director & SecretaryA S GANGULYDirectorANAND G MAHINDRAVice CH & MDANUPAM PURIDirectorBHARAT DOSHIExec. DirectorDEEPAK S PAREKHDirectorKESHUB MAHINDRACHM M MURUGAPPANDirectorN SHANKARAsst. SecretaryNADIR B GODREJDirectorNARAYANAN VAGHULDirectorR K KULKARNIDirectorRAGHU MURTIExec. VPRAJEEV DUBEYExec. VPT S VIJAYANDirector (LIC)V K CHANANADirector (UTI)Mahindra Gesco Developers Ltd.ANAND MAHINDRACHANIL HARISHDirectorARUN K NANDAVice CHHARMOHAN S SAHNICFOHEMANT LUTHRAAddnl. DirectorPRANAB DUTTACEO & PresidentSANJIV KAPOORDirectorSHAILESH HARIBHAKTIDirectorSUHAS KULKARNICo. SecretaryUDAY Y PHADKEDirectorMahindra Ugine Steel Co. Ltd.ANAND G MAHINDRAVice CHC S MADHAV RAODirector (LIC)HEMANT LUTHRADirectorHOMI N SETHNADirectorK V RAMARATHNAMMDKESHUB MAHINDRACHM R RAMACHANDRANDirectorN V KHOTEDirectorR R KRISHNANDirectorR SUNDARESANExec. VPV K GUPTECo. SecretaryMan Industries (India) Ltd.J C MANSUKHANIMDJ L MANSUKHANIDirectorKIRIT N DAMANIADirectorR C MANSUKHANICHSHASHANK BELKHEDEVP & SecretarySUDATTA MANDALDirector (EXIM Bank)VIJAY G KALANTRIDirectorVIJAY RANCHANDirector (IDBI)Mangalore Refinery & Petrochemicals Ltd.A BALKRISHNANDirectorASHOK KUMAR BALYAN (DR.)DirectorG M RAMAMURTHYDirector (IDBI)GIRISH DAVEDirectorLALIT KUMAR GUPTAVP & SecretaryM P MODIDirector (ICICI)N K MITRADirectorR S SHARMADirectorS ROY CHOUDHARYDirectorSUBIR RAHACHSUNJOY JOSHIDirectorV P ROYDirectorMarico Ltd.ATUL CHAMPAKLAL CHOKSEYDirectorBIPIN RATILAL SHAHDirectorDEV BAJPAIGM & SecretaryHARSH CHARANDAS MARIWALACH & MDNIKHIL KHATAUDirectorRAJEEV BAKSHIAddnl. DirectorRAJEN MARIWALADirectorMarksans Pharma Ltd.A V SHARMA (DR.)DirectorAJAY MITTALDirectorB K MISHRADirectorHITESH KANAANICo. SecretaryKIM TAN (DR.)DirectorMARK SALDHANAMDNITIN B PARIKHDirectorRAJESH M MAHESHWARIDirectorS K AGARWALDirector (IDBI)SANDRA SALDANHA (MRS.)DirectorVIJAY P THAKKARCH & MDMaruti Udyog Ltd.AMAL GANGULYDirectorHIROFUMI NAGAOJt. MDJAGDISH KHATTARMDKINJI SAITODirector (Marketing)KUMAR MANGALAM BIRLADirectorMANVINDER SINGH BANGADirectorO SUZUKIDirectorPALLAVI SHROFFDirectorR C BHARGAVADirectorS RAVI AIYERCo. SecretarySHINICHI TAKEUCHIJt. MDSHINZO NAKANISHICH & DirectorSURAJIT MITRA (DR.)DirectorYUKIYOSHI KATODirectorMascon Global Ltd.K CHANDRACH & CEOK N BHATDirectorK R PARAMESVARDirectorK S VEDANTHAM (DR.)DirectorKIISHORE SONIDirectorNANDU THONDAVADIDirectorR GOWRI SHANKERExec. DirectorS SIVAKUMARCo. SecretarySHIV JATIADirectorV PRAKASHDirector (ICICI)Mastek Ltd.ASHANK D DESAICH & MDGURCHARAN DASDirectorKETAN MEHTADirectorMICHAEL CASTDirectorN BALAKRISHNANCo. SecretaryP G KAKODKARDirectorR SUNDARDirectorRAJ NAIRDirectorS D KULKARNIDirectorSUDHAKAR RAMDirector & CEOMatrix Laboratories Ltd.ARUN DUGGALDirectorC RAMAKRISHNADirectorC SATYANARAYANACOOFRED E COHENDirectorK R V SUBRAHMANIANDirectorLEON VON ROMPAYDirectorMICHEAL WOOLDRIDGE (DR.)DirectorN ANJANEYULUCo. SecretaryN PRASADCH & CEOONG BENG TECKAlt. DirectorP V INDIRESAN (PROF.)DirectorPUNEET BHATIADirectorRAJIV MALIKDirector & CEOSANJEEV SETHISr. VPTAN SUAN SWEEDirectorMawana Sugars Ltd.DEEPAK BANERJEEDirectorN K GOILADirectorP K BHALLAExec. Director & SecretaryRAVI VIRA GUPTADirectorSIDDHARTH SHRIRAMCH & MDSUBRATA LAHIRIDirector (IFCI)Max India Ltd.ANALJIT SINGHCHASHWANI WINDLASSDirectorB ANANTHARAMANJt. MDBHAI MOHAN SINGHCH EmeritusBHARAT SAHGALDirectorN C SINGHALDirectorN RANGACHARYDirectorNITIN SIBALAddnl. DirectorPIYUSH MANKADDirectorRAJESH KHANNADirectorS S BAIJAL (DR.)DirectorV KRISHNANCo. SecretaryMcdowell & Co. Ltd.B M LABROODirectorM R DORAISWAMY IYENGARDirectorP K KAKODKARDirectorRAVI NEDUNGADICFOS R GUPTEVice CHV K REKHIMDV S VENKATARAMANCo. SecretaryVIJAY MALLYACHMcleod Russel India Ltd.A MONEMExec. DirectorADITYA KHAITANMDB M KHAITANCHBALAJI SWAMINATHANDirector (ICICI)BHARAT BIJORIADirectorDEEPAK KHAITANVice CHK K BAHETIExec. DirectorR S JHAWARDirectorR SRINIVASANDirectorR TAKRUExec. DirectorRANABIR SENDirectorUTSAV PAREKHDirectorMercator Lines Ltd.ANIL KHANNADirectorATUL J AGARWALJt. MDH K MITTALCH & MDM G RAMAKRISHNADirectorMANOHAR BIDAYEDirectorN T MAYEKARCo. SecretarySHALABH MITTALExec. DirectorMerck Ltd.G V S RAYUDUDirectorH C H BHABHADirectorH UMANATH SHENOYCo. Secretary & Compliance OfficerHERIBERT MAUER (DR.)MDJ SOMBROEKAddnl. DirectorR L SHENOYDirectorS M GUPTEDirectorS N TALWARCHTHOMAS SCHRECKENBACH (PROF.) (DR.)Addnl. DirectorVASANT D NARKARDirectorMicro Inks Ltd.ANJUM BILAKHIAMDHASMUKH SHAHNon Exec. DirectorHITESH PARIKHCo. SecretaryK K UNNINon Exec. DirectorM L BHAKTANon Exec. DirectorPRADIP KHANDWALLA (PROF.)DirectorPRASHANT DESAIDirectorSHIVRAM ANGNEExec. DirectorVINAY PANDYANon Exec. DirectorYUNUS BILAKHIACHMid-Day Multimedia Ltd.ADILLE SUMARIWALLADirectorKHALID A H ANSARICHNANA M CHUDASAMADirectorNARAYAN K VARMADirectorNIKHIL KHATTAUDirectorRAKESH JHUNJHUNWALADirectorRAVI C RAHEJADirectorSHEKHAR GUPTADirectorTARIQUE K ANSARIMDVIDYA SHEMBEKARCo. SecretaryMirc Electronics Ltd.G L MIRCHANDANICH & MDGAUTAM DOSHIDirectorHARSH MARIWALADirectorM K MAHESHWARIDirectorV J MANSUKHANIExec. DirectorVIMAL BHANDARIDirectorVINOD VERMACo. Secretary & Compliance OfficerMirza International Ltd.IRSHAD MIRZANon Exec. CHMOHD ASLAM KHANDirectorN P UPADHYAYDirectorP S KHAMESRADirectorPASHUPATI NATH KAPOORDirectorQAZI NOORUL SALAMDirectorRASHID AHMAD MIRZAMDS K BAJPAISecretarySHAHID AHMAD MIRZADirectorSUBHASH SAPRADirectorTASNEEF AHMAD MIRZADirectorTAUSEEF AHMAD MIRZADirectorYASHVEER SINGH (DR.)DirectorMonnet Ispat Ltd.AJAY RELANAddnl. DirectorG C MRIGDirectorHARI PANDEYDirectorM P KHARBANDACo. Secretary & Compliance OfficerM S GUJRALCHP L NENEAddnl. DirectorSANDEEP JAJODIAExec. Vice CH & MDMonsanto India Ltd.AJAI JAINCo. SecretaryFELIPE OSARIAMDH C ASHERDirectorMARK J DEADWYLERDirectorNICOLE M RINGENBERG (MS.)ChairpersonR C KHANNADirectorWILLIAM HALLMANDirectorMorarjee Realties Ltd.AJAY G PIRAMALCHAMITABHA GHOSHDirectorC M HATTANGDIDirectorD M POPATDirectorH M KOTHARIDirectorJAYDEV MODYDirectorMAHESH GUPTAAddnl. DirectorP A AKBARALIDirector (LIC)RAJEEV A PIRAMALExec. Vice CHRAJESH JAGGIMDURVI A PIRAMAL (MRS.)Vice ChairpersonV HARIHARANCo. Secretary & Compliance OfficerMoser Baer India Ltd.AJAY SHAHAddnl. DirectorARUN BHARAT RAMDirectorBERNARD GALLUSDirectorDEEPAK PURICH & MDHARNAM D WAHIDirectorJOHN LEVACKDirectorMINNI KATARIYACo. SecretaryNITA PURIDirectorPRAKASH KARNIKDirectorRAJESH KHANNADirectorRATUL PURIExec. DirectorMotherson Sumi Systems Ltd.A YAMAUCHIExec. DirectorAMARJIT SINGH (MAJ. GEN.)DirectorBIMAL DHARDirectorG N GAUBACo. SecretaryHIROTO MURAIDirectorM MATSUSHITAAlt. DirectorM S GUJRALDirectorPANKAJ K MITALCOOR GANAPATIDirectorTOSHIMI SHIRAKAWADirectorVIVEK CHAND SEHGALCHMotor Industries Co. Ltd.ALBERT HIERONIMUS (DR.)MDB BOHR (DR.)DirectorB S IYERCo. SecretaryBERNHARD STEINRUECKEDirectorDEEPAK S PAREKHDirectorHUBERT ZIMMERERCHJ J IRANI (DR.)DirectorM LAKSHMINARAYANJt. MDV K VISHWANA