BOARD OF DIRECTORS

MR DEEPAK C. MEHTA Chairman & Managing Director

MR UMESH ASAIKARExecutive Director & Chief Executive Officer

MR SANJAY UPADHYAY Director-Finance & Chief Financial Officer

MR MAULIK D. MEHTA Whole-Time Director

MR AJAY C. MEHTA Director

MR NIMESH KAMPANI Independent Director

MR SUDHIN CHOKSEY Independent Director

MR RICHARD H. RUPP Independent Director

MR SUDHIR MANKAD Independent Director

MR S.K. ANAND Independent Director

MR SWAMINATHAN SIVARAM Independent Director

PROF INDIRA PARIKH Independent Director

AUDIT COMMITTEE

MR SUDHIN CHOKSEYChairman

MR SUDHIR MANKADMember

MR S.K. ANANDMember