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