Board of Directors INVESTORS / BOARD OF DIRECTORS INVESTORS / BOARD OF DIRECTORSOVERVIEW COMPANY INFORMATION BOARD OF DIRECTORS MANAGEMENT SCHEME OF ARRANGEMENT SHAREHOLDING PATTERN CORPORATE ANNOUNCEMENTS CORPORATE GOVERNANCE SHAREHOLDERS NOTICES & OTHER ANNUAL REPORTS FINANCIAL RESULTS INVESTOR KIT / RELATIONS UNPAID DIVIDEND DETAILS Mr. Shailendrajit Rai MANAGING DIRECTOR Mrs. Pamela Rai DIRECTOR Mr. Junichi Suzuki DIRECTOR Mr. Ajay Nanavati INDEPENDENT DIRECTOR Mr. A. D. Harolikar INDEPENDENT DIRECTOR Mr. Vinay Panjabi INDEPENDENT DIRECTOR
