AREVA T&D INDIA LIMITED Director, Member of Audit Committee, Member of Share Transfer & Shareholders/Investors Grievance Committee

and Member of Valuation & Disposal of Assets Committee

Mr. Vinod Kumar Dhall has been a Director of Areva T&D India Limited since February 4, 2011. Mr. Chandan Roy served as the Director of Operations at NTPC Ltd. (formerly, National Thermal Power Corp.) from January 2004 to July 31, 2010. Mr. Roy has wide exposure in product design, plant engineering and O & M processes with special achievements in design & analysis of large coal fired boilers. He was instrumental in many of the successful engineering of major segments of NTPC fleet. He had taken multiple new initiatives related to development of boiler analysis, simulation software 'flame track' and complete business process automation at NTPC Engineering Division. Mr. Roy has varied experience of more than 38 years in areas of project planning, conceptualization, design, engineering and operations. Mr. Roy has held various positions in the Operation Services and Engineering Division. He worked for ACC Vickers Babcock Ltd. and Babcock & Wilcox, London. He served with NTPC Ltd. since 1977. He has been the Chairman of Ratnagiri Gas and Power Private Limited since November 2009. He served as the Chairman of Bhartiya Rail Bijlee Company Ltd., a subsidiary of NTPC Ltd. He served as the Chairman of the Board of Ratnagiri Gas and Power Private Limited until September 2007. He serves as a Director of Northern Coalfields Ltd. (NCL) and Damodar Valley Corporation (DVC). He has been Non Executive and Independent Director of Areva T&D India Limited since August 6, 2011. He serves as a Director of Ratnagiri Gas and Power Private Limited and VISA Power Limited, NTPC Vidyut Vyapar Nigam Ltd. He served as a Director of Nuclear Power Corporation Of India Limited since October 8, 2004. He served as a Director of NTPC Ltd. since January 1, 2004. He served as a Director on the Board of West Bengal Power Development Corporation Limited. Several papers authored by him were published in national and international journals and fetched him great acclaim. With his expertise in the area of power plant design, commissioning and generation, he was awarded "Eminent Engineer Award" by Institute of Engineers (India) in 2006. Mr. Roy has attended various training programmes in India & abroad and presented technical papers. Mr. Roy holds a 1st Class Bachelor Degree in Mechanical Engineering. He has attended Administrative Staff College of India, Hyderabad. Mr. Anil Chaudhry has been a Director of Areva T&D India Limited since February 4, 2011. Mr. Michel Serra has been a Director of Areva T&D India Limited since February 4, 2011. In 1981, Mr. Serra began his career at Alstom (Transmission & Distribution). Having held various management positions in Germany and Switzerland (1993-1999). He served as Senior Vice President of High-Voltage Products in 2001. Mr. Serra managed the reorganisation as Chairman of the work council at AREVA T&D SA. He joined Alstom Transport in June, 2006 and was appointed Director General of Alstom Transport SA in July 2007. He served as Senior Vice President of the Products Business Unit at Alstom Grid, a new sector for Alstom. Mr. Serra is a graduate of the Ecole National Superieure des Arts et Metiers (ENSAM).

Aryaman Financial Services Ltd.

Darshit Parikh has been an Additional Director of Aryaman Financial Services Ltd. since April 25, 2011. Shri. Shripal S. Shah serves as a Executive Directorfor Aryaman Financial Services Ltd and served as its Non-Executive Director.

Federal-Mogul Goetze (India) Ltd.

Rainer Jueckstock serves as Senior Vice President, Global - Powertrain at Federal -Mogul Corporation, USA, looking after their global Business unit for Powertrain products (pistons, rings, liners, bearings and others). Mr. Jueckstock served as Plant Controller of Goetze GmbH since 1990 and served as an Army Officer. Thereafter, he has held various senior management positions in the Goetze Group, and later in the T&N Group. Mr. Jueckstock served as Chairman of Federal-Mogul Goetze (India) Limited (formerly Goetze India Ltd.) until July 28, 2008. and has been its Non-Executive Director since September 1, 2003. He is a graduate engineer from the Military College in Germany. Mr. Jean Humbert Louis De Villardi De Montlaur has been the Managing Director and President of Federal-Mogul Goetze (India) Limited since March 3, 2008. Mr. De Villardi De Montlaur served as Managing

Director, Sintertech (France), a Federa Mogul Powertrain's sintered product division, and Operations Director for its Veurey and Pont-de-Claix, France, facilities. Prior to joining Federal-Mogul, in 2003, he served as Vice President and General Manager for Visteon's French customer business group and Global Director of the Visteon Interior Product Line Team. In this role, Mr. Montlaur was responsible for the worldwide management of the interior systems, including leading product development, product line business strategy and operations for its Interior Group on a worldwide basis. Earlier he held various positions in areas ranging from sales and marketing, program management, and purchasing, to business strategy, operations and general management. He contributed in those roles for major global companies, including Delphi Automotive Systems and Valeo. He has been Whole Time Director of Federal-Mogul Goetze (India) Limited since March 3, 2008. He has been a Director of Federal-Mogul Bearings India Limited since February 19, 2008. He holds a Bachelor's Degree in engineering from the Ecole Centrade de Paris, France, and Master Degree in Applied Mathematics from University of Paris VII and has done Masters in Business Administration from Institute Francais de Gestion in Paris. Mukul Gupta has been the Vice President of the Ghaziabad Tax Bar Association since 2001. Mr. Gupta has been giving Consultancy Services in different areas of tax to large Multinationals as well as Reputed Indian Companies. He has been a Director of Federal-Mogul Goetze (India) Limited since May 12, 2006. He serves as the Secretary General (North) and Member National Executive Council of the All India Federation of Tax Practitioners and Member of the Supreme Court Bar Association, New Delhi since 1985. He is also involved in giving advice to the Government of Uttar Pradesh with respect to improving the System of Sales Tax and implementation of VAT, which is helpful to Industries and Business in general. He served as the President of Rotary Club from 1995 to 1996 and received Presidential Citation for Integrity, Love and Peace. He is Member Governing Council of Center of Agrarian Research & Training as well as Trustee of Bhartiya Shaheed Sainik Vidyalaya. Mr. Gupta is a Law Graduate and also has a Bachelors Degree in Economics (Honours) from Meerut University and has been practicing for many years as a Tax Consultant in the field of Sales Tax, Work Contract Tax, VAT and Service Tax.

Fresenius Kabi Oncology Ltd.

Dr. Michael Schonhofen serves as the President of Science, Production & Technology of Fresenius Kabi AG, Bad Homburg. Dr. Schonhofen serves as Member of Management Board of Fresenius Kabi AG. Dr. Schonhofen has been a Director of Fresenius Kabi Oncology Ltd since July 29, 2009. Dr. Schonhofen holds a Doctorate, Grant of Friedrich-Naumann- Foundation and Doctorate. He has been associated with the Fresenius group of companies since 1991 in various capcities. His qualification is Ph.D.. Mr. Gerrit Steen serves as the Chief Financial Officer of Fresenius Kabi AG, Germany. Mr. Steen serves as Member of the Management Board at Fresenius Kabi AG. Mr. Gerrit has been Director of Fresenius Kabi Pharmaceuticals Holding, Inc. since February 2011. He has been Non Executive Director Fresenius Kabi Oncology Ltd. since July 29, 2009. He holds Bachelor degree in Business Administration and Economics and Masters in Business Administration.

Hella India Lighting Ltd.

Constantin Von Buelow has been an Non executive Director of Hella India Lighting Ltd. since April 24 , 2008. Mr. A. K. Maheswari has been Non-Executive Independent Director of Hella India Lighting Ltd. since July 31, 2009. Stephan Gerres serves as Managing Director in Hella India Electronics Private Limited. Mr. Gerres served as Managing Director of Hella India Lighting Ltd from June 1, 2008 to January 1, 2010. He has more than two decades experience in the automotive industry in different capacity. Initially, he served Air Force in Germany for a period of 8 years. Thereafter, he joined the Industry in the year 1992 as Project Cocoordinator and elevated upto Head of Electronics Division of Hella India Lighting Ltd. During the tenure he completed various projects successfully. He joined the Hella Group in the year 2001 in D&D under Electronics Division and became Vice-President of PE-8 at Germany. He came to India in the year 2005 as Chief Operating Officer in Hella India Electronics Private Limited (earlier known as Padmini Engineering Private Limited). Mr. Gerres also serves as Director of Hella India Lighting Ltd. Carsten Hernig serves as a Director of Hella India Lighting Ltd. Mr. Hernig has a wealth of experience in the air cargo field. Being a versatile personality, he has vast experience in managing business affairs. He holds Diploma (KFM).

Honda Siel Power Products Ltd.

Mr. Om Prakash Khaitan serves as Independent Non-Executive Director of Honda Siel Power Products Ltd. Mr. Khaitan has been a Director of Bengal & Assam Company Ltd. and ECE Industries Ltd. since February 2, 2009 and Sharda Motor Industries Ltd. since December 16, 2005. He has been Director of JK Tyre & Industries Ltd., since August 1974. He serves as a Director of Shriram Pistons and Rings Limited, VLCC Health Care Ltd., Ilpea Paramount Ltd., Howden Insurance Brokers India Pvt. Ltd., Nipshell Builders Pvt. Ltd. and JKI Employees Welfare Association Ltd. Mr. Khaitan served as Director of Mawana Sugars Ltd. until May 17, 2006. He has been practicing as a solicitor and an advocate in the field of commercial, corporate, industrial disputes and labour, maritime, insurance laws, arbitration, conveyancing and foreign collaborations since 1967. He is the recipient of Bell Chambers Gold Medal from Calcutta High Court. Mr. Khaitan holds a Bachelors degree in commerce and is also a law graduate and Attorney-at-Law (solicitor) from Calcutta High Court.

Mr. Takashi Nagai has been the Chief Executive Officer and President at Honda Siel Cars India Ltd. since April 1, 2010. Mr. Nagai has been Chief Executive Officer and President of Honda Motor India Pvt. Ltd. since April 1, 2010. Mr. Nagai serves as Operating Officer at Honda Motor Co., Ltd. Mr. Nagai served as the Executive Vice President of Asian Honda Motor Co Ltd. He serves as Director of Honda Motor India Pvt. Ltd. and Honda Siel Cars India Limited. Mr. Nagai has been Non-Executive Director of Hero Honda Motors Ltd., since May 11, 2007. He has been Director of Honda Siel Power Products Ltd. since April 1, 2010 and Honda Atlas Cars Pakistan Ltd., since April 1, 2010. He has been a Director of Atlas Honda Ltd. since March 2010. He served as Director of Asian Honda Motor Co Ltd. He Studied at Keio University Japan. Dr. Dharam Vir Kapur served as Founding Chairman and Managing Director of National Thermal Power Corporation (NTPC). Dr. Kapur has wide experience in Chemicals and Petrochemicals Industries. He has an illustrious career in Government sector with successful track record of building vibrant organization and successful project implementation. He served BHEL in various positions with distinction. He has made significant contributions in the field of Technology Management and Industrial Development. Dr. Kapur serves as the Chairman of Governors at Indian Institute of Technology. He serves as Chairman of National Productivity Council. He serves as Chairman of GKN Driveline (India) Limited and Drivetech Accessories Limited. He serves as Chairman Emeritus of Jacobs H&G Private Limited. He served as Chairman of Reliance Power Limited. Dr. Kapur serves as a Director of Reliance Jamnagar Power Private Limited. Dr. Kapur has been an Independent Director of Reliance Industries Limited since March 28, 2001 and DLF Limited since September 29, 2006. He serves as an Independent Non Executive Director of Honda Siel Power Products Ltd. Dr. Kapur serves as a Director of Zenith Birla (India) Ltd. (formerly Zenith Limited) and DLF Power Limited. He serves as a Member of Audit Committee of Honda Seil Power Products Limited. He served as a Director of Tata Chemicals Limited. since September 29, 1989 until July 2007. He served as a Director of Reliance Power Limited. He served as a Non-Executive Director of Larsen & Toubro Ltd. He serves as a Member of Atomic Energy Commission etc. Dr. Kapur holds a BEE, D.Sc. from Jawaharlal Nehru Technological University, Hyderabad. Mr. Ravi Vira Gupta, I.A.S. (Retd.) served as Secretary to the Government of India in the Ministry of Food and Secretary Banking in the Ministry of Finance. Mr. Gupta also served as Deputy Governor of The Reserve Bank of India for about three years. He served as an IAS Officer and joined the Indian Administrative Service in 1962. He had worked in various states and held challenging assignment at the field. He served key positions at various levels in Govt. of Madhya Pradesh & Govt. of India. For many years, Mr. Gupta was associated with various aspects relating to cooperatives as well as agriculture. He was Registrar of Cooperatives as well as Managing Director of National Cooperative Development Corporation. In Madhya Pradesh, he was the Managing Director of the MP Federation of Dairy Cooperatives for over three years during which the operation flood project was successfully implemented. From 1991 to 1998, he was closely associated with the economic reforms at the level of Additional Secretary, Secretary in the

Government of India in the ministries of Fertilizer, Food as well as Finance. Mr. Gupta serves as the Chairman of the Board of Ambit Corporate Finance Pte. Ltd. He serves as a Director of The Delhi Safe Deposit Co. Ltd. He has been an Independent Non-Executive Director of Honda Siel Power Products Ltd. since March 25 2005. He serves as Director of DCM Engineering Limited. He has been an Independent Director of Rane Holdings Limited since March 26, 2010 and served as its Additional Director since June 4, 2009. He has been a Non Executive Director of Seshasayee Paper and Boards Ltd. since September 26, 2008. He served as a Director of Industrial Development Bank of India Limited (now IDBI Bank Ltd) from August 18, 2005 to July 22, 2008. He served as a Director of DCM Precision Engineering Ltd., Goodyear India Ltd. He served as an Independent Non Executive Director of Mawana Sugars Ltd., since October 30, 2007. Mr. Gupta is actively connected with institutions promoting education and culture. He was associated with many committees over the years. Particular mention needs to be made as regards the 1998 Reserve Bank Committee on Agricultural Credit, as the widely popular Kisan Credit Card was introduced by various commercial banks on the basis of its recommendation. He was also chairman of two Government of India committees relating to small savings in 1998 & 1999. He Educated at Doon School St Stephen's College Delhi and at Cambridge University. Mr. Masato Saito has been Director of Honda Siel Power Products Ltd. since April 1, 2010.

Infinite Computer Solutions (India) Ltd.

Anil Baijal, IAS (Retd.) served as Chief Executive of Prasar Bharti Corporation. In his long career spanning over 37 years, Mr. Baijal has held several eminent positions, including that of Union Home Secretary, Chairman and Managing Director of Indian Airlines, Additional Secretary, Ministry of Information & Broadcasting and Joint Secretary in the Ministry of Civil Aviation at Government of India. Mr. Baijal started off in the Indian Administrative Service in 1969 from the Union Territories Cadre and superannuated in October 2006 as Secretary of Ministry of Urban Development, Government of India. He piloted the flagship programme of the Jawaharlal Nehru Urban Renewal Mission for improving infrastructure and basic services in the urban areas of the country. Mr. Baijal joined ITC Board as a Representative of the Specified Undertaking of the Unit Trust of India (SUUTI) on July 27, 2007. He served as the Counsellor In-charge of the Indian Aid Programme in Nepal, Embassy of India, Kathmandu. He has been a Director of International Travel House Limited since January 28, 2009 and ITC Foods Limited since July 2007. Mr. Baijal serves as a Director of DLF Pramerica Life Insurance Company Ltd., IDFC PPP Trusteeship Company Ltd., Urban Space Consultants Pvt Ltd., Apna Adhikar Legal Services Pvt Ltd. and Bangalore Metro Rail Corporation Limited. He has been an Independent Director of MMTC Ltd. since June 12, 2009. He has been NonExecutive Director of ITC Ltd., since January 2010 and served in the same role from July 27, 2007 to August 27, 2009. He served as a Vice-Chairman of Delhi Development Authority. Homi Phiroze Ranina serves as Advocate at Supreme Court of India. Mr. Ranina has over 30 years experience. Rolta India Ltd. He has benefited from his rich expertise in matters related to taxation, finance and corporate management. Mr. Ranina serves as Director of Reserve Bank of India. His other Directorships include Parke Davis (India) Ltd., Zenith Computers Ltd., Pennwalt India Limited, and International Travel House Ltd., among others. He has been Non Executive Director of International Travel House since August 1, 1983. He served as Director of Rolta India Ltd. since August 30, 2004. Mr. Ranina's academic qualifications include Bachelor of Commerce (Honors) and Fellow of Institute of Chartered Accountants of India and LL.B. Krishan Lal Thapar serves as the Chairman of the Asian Institute of Transport Development. Mr. Thapar served as Principal Adviser and Secretary to the Government of India in the Planning Commission. As adviser and consultant to international institutions such as United Nations, World Bank, Asian Development Bank, he has served in a number of countries. He has wide-ranging experience spanning over four decades in policy formulation, planning, investment and management of infrastructure at national and international levels. Mr. Thapar has been a Non Executive Director of International Travel House Limited. since March 9, 2004. He served as a Non-Executive Director of ITC Hotels, Ltd. since May 18, 1994. He has chaired and served on several commissions and committees set up by the government and international bodies. He is the author of well known report that led to the liberalisation of the hotel and tourism industry in the country. Mr. Thapar holds a Master's degree in Humanities and is an alumni of professional institutions like Economic Development Institute of the World Bank, British Staff College etc. Anil. K. Rajput served as Vice President for Corporate Affairs of ITC Ltd. Mr. Rajput joined ITC in 1976 in the finance function and has held various positions in ITC - Welcom Group. He has been Associated with

the hospitality industry for the last 30 years and served International Travel House Limited from 1983 to 1989. He has been a Non Executive Director of International Travel House since May 29, 2000. Mr. Rajput is a B.Com graduate and holds MBA from Delhi University. Mr. Subrahmoneyan Chandra Sekhar serves as Managing Director of Landbase India Limited. Mr. Sekhar served as Senior Executive Vice President of Project, Growth & Development of Hotels Division of ITC Ltd. and is responsible for Projects, Development & Investments. He served as an Executive Vice President of Corporate Affairs, Growth and Development. He has 29 years of rich experience in hotel industry. He served as Head of Projects, Development & Investments of ITC Hotels Ltd. He served as Senior Executive Vice President - HD of ITC Ltd. Mr. Sekhar joined ITC Limited in its Hotels Division in 1978 and served various positions in the finance function. He served as an Executive Assistant to Chairman of ITCs Hotels Division. He served as Head of Finance since 1992 and Executive Vice President of Finance, Treasury, Audit, Legal and Information Technology of ITC. Mr. Sekhar has been a Non Executive Director of International Travel House since January 6, 1998. He has been a Director of Gujarat Hotels Ltd. since March 24, 1992 and Indo Continental Hotels & Resorts Ltd. since December 23, 2009. He serves as a Director of Fortune Park Hotels Limited; Srinivasa Resorts Limited; Bay Islands Hotels Limited; Maharaja Heritage Resorts Limited; Adayar Gate Hotels Limited and CLI3L e-Services Limited. He served as an Executive Director of ITC Hotels Ltd since March 28, 2001. Mr. Sekhar is a Science Graduate from Delhi University and a Fellow Member of the Institute of Chartered Accountants of India Mr. Om Prakash Vaish is the Founder of Vaish Associates, Advocates at New Delhi and Mumbai. Mr. Vaish served the Indian Revenue Service and had been Chief, Taxation Division at the Federation of Indian Chambers of Commerce and Industry for 8 years. He then joined the Federation of Indian Chambers of Commerce and Industry (FICCI) as Secretary (Law and Economics). He has been an Independent Non Executive Director of International Travel House since March 28, 2002 and Ginni Filaments Ltd. since August 5, 2010. He serves as a Non-executive Independent Director of Indo Rama Textiles Ltd. He serves as a Director at PNB Finance & Industries Ltd. He serves as Non Executive & Independent Director for Godfrey Phillips India Ltd. and Indo Rama Synthetics India Ltd. He served as Director of Maytas Infra Ltd. and Maytas Properties Limited from March 5, 2009 until October 2009. He served as Independent & NonExecutive Director at Emaar MGF Land Limited from September 20, 2007 to December 2008. Mr. Vaish has also been on the Board of Directors of Rotary International and the Board of Trustees of The Rotary Foundation. Mr. Vaish is also on the Board of Governors of the International Center of Alternate Dispute Resolution and International Management Institute, on the advisory board of the American India Foundation and Western International University, USA, on the board of trustees of the Center for Civil Society and the Chairman of the Rotary Blood Bank. He served as President of PHD Chamber of Commerce and Industry & International Fiscal Association, Member of the local Advisory Board of Bank of America, Executive Committee of ASSOCHAM. Mr. Vaish serves as a member of the Managing Committee of FICCI and the Associated Chambers of Commerce and Industry of India (ASSOCHAM). Mr. Vaish has completed his Bachelor of Commerce, Bachelor of Laws, Master of Laws and Master of Arts in Economics degrees.

Magnum Ventures Ltd.

Mr. Kamal Prasad has been an Independent Director of Magnum Ventures Ltd. since February 11, 2011.

Naveen Jain, B.Com has been a Director of Magnum Ventures Ltd., since May 22, 2009. Mr. Jain has 35 years experience. Subhash N. Oswal has been a Non-executive Independent Director of Magnum Ventures Ltd. since June 26, 2008. Mr. Oswal serves as a Director in Oswal Promoters Pvt Ltd. He served as Director of Mewar Polytex Ltd until March 9, 2006. Mr. Oswal has an experience of over 30 years in textile business. He has widely traveled across the world. He is an Atrs Graduate. Rakesh Garg has been a Director of Magnum Ventures Ltd since May 22, 2009. Mr. Garg has 31 years Experience. Shri. Krishna Jain has been an Independent Director of Magnum Ventures Ltd. since February 15, 2010.

Maruti Suzuki India Ltd.

Mr. Amal Ganguli CA, B.Com, DMM served as General Manager and Vice President of Marketing at Samtel Color Ltd. Mr. Ganguli has over 41 years of rich and varied experience in the field of audit, taxation, restructuring, valuations and management information systems. Mr. Ganguli was Senior Partner and served as Chairman of PricewaterhouseCoopers from 1996 to March 31, 2003. He served as an Independent Consultant to World Bank from 2003 to 2004. He has been an Independent Non Executive Director of HCL Technologies Limited since May 8, 2003. He has been a Non-executive Director of Tube Investments of India Ltd. since June 2, 2003. He has been a Non Executive Independent Director of Maruti Suzuki India Ltd. since April 13, 2006. Mr. Ganguli has been a Non Executive Independent Director of New Delhi Television Ltd. since May 14, 2004. He serves as a Member of the Advisory Board at Genesis BursonMarsteller. He serves as a Director of HCL Enterprise Solutions Inc., and AVTEC Limited. He has been an Independent Director of Ascendas Property Fund Trustee Pte Ltd., Trustee-Manager of Ascendas India Trust since June 11, 2007. He has been an Independent Director ICRA Limited since March 30, 2006 and Tata Communications Limited since July 17, 2006. He has been a Director of Century Textiles & Industries Ltd., since July 31, 2004 and Tata Teleservices (Maharashtra) Ltd. since March 24, 2009. He serves as an Independent Director of AIG Trustee Company (India) Private Limited at Pinebridge Global Funds Pinebridge India Equity Fund. Mr. Ganguli serves as a Director at Hughes Escorts Communications Ltd; Aricent Technologies (Holdings) Limited, Aptuit Laurus Private Limited, Hughes Software Systems Ltd., Hughes Communications India Ltd., ML Infomap Pvt Ltd and AIG Trustee Company India Ltd. He served as an Independent Non-Executive Director of Triveni Engineering & Industries Ltd. from January 19, 2009 to May 10, 2011. He served as a Director of Gillette India Limited from July 29, 2003 to November 21, 2005. Mr. Ganguli served as an Independent Director of Maruti Suzuki India Ltd. until December 24, 2005. He served as an Independent Director of Samtel Color Ltd. from October 10, 2003 to February 2, 2007. He served as a Director of Aricent, Inc. He serves as a Member of Audit Committees of Samcor Glass Limited. He is a Fellow Member of the Institute of Chartered Accountants of India and the Institute of Chartered Accountants of England and Wales and a Member of the New Delhi chapter of the Institute of Internal Auditors, Florida, U.S.A. Mr. Ganguli is a Fellow of the British Institute of Management and alumnus of IMI, Geneva. He qualified as a Chartered Accountant at England & Wales. Keiichi Asai serves as Managing Executive Officer of Engineering of Maruti Suzuki India Ltd. Mr. Asai joined Suzuki Motor Corporation, Japan in the year 1979. He served as Director of Research & Development of Maruti Suzuki India since January 29, 2008 and also as its Director of Engineering. He has worked in the body design Engineering Department, New model Department and Car line Department of Suzuki Motor Corporation for 28 years. He served as Director of Research & Development of Maruti Suzuki India Ltd. since January 29, 2008. He has been a Director of Denso India Ltd. since March 31, 2008. He serves as a Director of Krishna Maruti Limited. He served as Whole-time Director of Maruti Suzuki India since January 29, 2008. His educational qualification includes a degree in Mechanical Engineering from the Musashi Engineering University, one of the leading and eminent institutions for Mechanical Engineering studies in Japan. Mr. Osamu Suzuki serves as the Chairman, Chief Executive Officer and President of Suzuki Motor Corp. and has been its Chief Operating Officer since December 2008. Mr. Suzuki serves as an Executive Officer at Narita International Airport Corporation. He served as the Chief Executive Officer and President of MOL (America) Inc., a Subsidiary of Mitsui Osk Lines Ltd. from 2005 to June 24, 2008. Mr. Suzuki served as Managing Executive Officer of Mitsui OSK Lines Ltd. until 2005 and also served as its Executive Officer. He served as the Managing Director - MOL (Asia) Ltd until 2005. He served as General Manager, Keihanshin region of Daito Trust Construction Co. Ltd. He serves as a Non Executive Director of Maruti Suzuki India Ltd. He has been Director of Yamada Corp. since June 2010. Mr. Davinder Singh Brar serves as Special Advisor of Adamas Pharmaceuticals, Inc. Mr. Brar has been Special Advisor to the Board of Directors of Codexis since September 28, 2005. He served as the Chief Executive Officer and Managing Director of Ranbaxy Laboratories Ltd. until July 04, 2004. Mr. Brar served

as President and Senior Vice President, General Manager and Business Development Manager for businesses like Pharmaceuticals, Chemical Manufacturing Operations, International and Animal Healthcare at Ranbaxy Laboratories Ltd. and associated from 1977 to 2004. Mr. Brar started his career with Associated Cement Company (ACC) as Systems and Business Analyst of Management Service Division from 1974 to 1977. He has been the Chairman of GVK Biosciences Private Limited since 2004 and involved in Medicinal Chemistry, Informatics, Biology, Process R&D, Clinical Pharmacology / Bio analytical studies and Clinical Research. He served as Chairman in Davix Management Services Private Limited - Consulting/Advisory Services Company in Lifesciences. He serves as a Director at moksha8 Pharmaceuticals, Inc. He has been a Non Executive Independent Director of Maruti Suzuki India Ltd. since July 27, 2006. He serves as a Director of Adamas Pharmaceuticals, Inc. He has been a Director of Mphasis BFL Ltd.(a subsidiary of EDS (world's leading IT company) based at Dallas, U.S.A.,) since April 2004 and Maruti Udyog Ltd. since July 27, 2006. He has been an Independent Director of Mphasis Limited (also called as Mphasis Corp.) since April 2004. He serves on the boards of Barista Coffee Company Limited, India Trade Promotion Organization (ITPO) and Indian Institute of Management, Lucknow (IIML), Suraj Hotels (P) Ltd., Madhubani Investments (P) Ltd., Suraj Overseas (P) Ltd., Green Valley Land and Development (P) Ltd., Davix Management Services Private Ltd., GVK Bio Sciences Private Ltd., GVK Davix Technologies Private Ltd and Inogent Laboratories Private Ltd and Member of Board of Governors in Indian Institute of Management, Lucknow. He served as a Director of Ranbaxy Laboratories Ltd. until July 04, 2004 and Reserve Bank of India until January 02, 2007. He served as Director of Codexis, Inc. He serves as Member of Confederation of Indian Industry's (CII's) National Council and Chairman of CII's Indian MNC Council, member of Prime Minister's Task Force on pharmaceuticals and knowledge-based industries. He was involved in drafting the blue print for the growth and global expansion of Indian Pharmaceutical Industry including R&D and Pricing policies. He served as member on the Board of National Institute of Pharmaceutical Education and Research (NIPER). He was honored with Dean's Medal from the Tufts University School of Medicine for service and contribution to the pharmaceutical industry. He is a B.E. in Electrical from Thapar Institute of Engineering & Technology, Patiala in 1972 and an MBA from Faculty of Management Studies, University of Delhi in 1974. Mr. Manvinder Singh Banga is an Operating Partner at Clayton, Dubilier & Rice, Inc. He joined the firm in June 2010 and is based in the London office of the firm. Previously, Mr. Banga served as the President of Global Foods Home & Personal Care at Unilever NV. He served at Unilever for 33 years. He served as the President of Foods, Home & Personal Care of Unilever Plc from May 2008 to March 2010 and served as its Member of Executive Board. Mr. Banga led the creation of a One Unilever Global Foods, Home & Personal Care Global Category Organization, responsible for innovation and marketing mix development across 170 countries for all 270 Unilever brands, and he was responsible for Unilevers sustainability agenda. He served as the President of Global Foods Category at Unilever Plc since April 2005. Mr. Banga served as the Business Group President for Home & Personal Care in Asia of Unilever Plc since 2004. He joined Hindustan Unilever Ltd. as a Management Trainee in 1977. After various assignments in the marketing and sales functions in India and a stint with Lever Brothers UK, Mr. Banga took charge of Hindustan Lever Ltd.'s Personal Products Division in 1993, and joined the Management Committee in February 1995. In December 1998, he moved to Unilever in London as Senior Vice-President with world-wide responsibility for the Hair and Oral Care categories and served in that position since 1998 to 2000. From 1995 to 1998, Mr. Banga served as the Director for Detergents, Hindustan Lever, as well as category leader for Soaps and Detergents for Unilever's Central Asia and Middle East Region. He served as Managing Director of Hindustan Unilever Ltd. from 2000 to 2004. Mr. Banga served as the Chairman of Hindustan Lever Ltd. from April 2000 to June 24, 2005. He is actively involved on the Boards and Managing Committees of many trade and non-trade bodies including the Confederation of Indian Industry, the Indian Institute of Management, Ahmedabad, and the Indian School of Business, Hyderabad. Mr. Banga is a Director of Diversey and has been a Non Executive Director of Thomson Reuters Corporation since December 31, 2008. Mr. Banga also serves as an Independent Director of Maruti Suzuki India Ltd and on the Board of Marks and Spencer Group plc. He was a Director of Thomson Reuters UK Limited and Thomson Reuters PLC since January 1, 2009. Mr. Banga served as a Whole-time Director of Hindustan Lever Ltd. from August 1995 to June 24, 2005. He is on the Wharton Asia and International Board, the Board of Governors of Indian Institute of Management, Ahmedabad, and the Supervisory Board of the Indian School of Business (ISB), Hyderabad. Mr. Banga is a Charter Member of the TIE (The Indus Entrepreneurs) and a Member of the WPO (World President Organization). He is a Member of the Prime Minister of India's Council on Trade & Industry since 2004 as well as on several other academic boards. Mr. Banga is a gold Medallist of the Indian Institute of Management, Ahmedabad where he received an M.B.A. Before that, he gained a Gold Medal at the Indian Institute of Technology, Delhi, where he completed a B.Tech. in Mechanical Engineering in 1975. Kenichi Ayukawa has been an Additional Director of Maruti Suzuki India Ltd since July 21,2008. Mr. Ayukawa is a graduate from Osaka University.

Pallavi Shroff is the Lead Litigation Partner at Amarchand & Mangaldas & Suresh A. Shroff & Co., Advocates & Solicitors, New Delhi. Mrs. Shroff experience includes ad-hoc arbitrations and institutional arbitrations under ICC, LCIA, UNCITRAL etc. She has experience in arbitrations arising from shareholders' disputes, construction disputes, and investment related and international arbitrations in the energy sector. She has successfully represented International giants like GE, Coca-Cola, Nestle, Indian Oil Corporation, Videocon, ICICI Bank, Tatas, Apollo Tyres etc. and in various domestic disputes and domestic international arbitrations. She serves as a Director of Maruti Suzuki India Ltd. (formerly Maruti Udyog). She serves as a Director of Abhishek Industries Limited, Premier Tyres Ltd., Juniper Hotels Pvt. Ltd., Kotak Mahindra Old Mutual Life Insurance Limited and BAG Films Limited. She was the 'Knowledge Partner' for CII's 'CEO's Strategy Session on Arbitration and Dispute Resolution' featuring Arthur Marriott, QC. She also conceptualized and authored a background document on 'Planning Arbitration'. As a member of several high-powered committees appointed by the Government of India, she has been associated closely with several important commercial statutes. She was a member of the SVS Raghavan Committee constituted in May 2000 and tasked with generating a report on competition policy and formulating a new competition law for India. The committee submitted its report in August 2000 and advocated far reaching changes to the competition regime in India. She was also closely involved with the actual drafting of the Competition policy and Competition Act for the Government. She is regularly called upon to advise Government departments and ministries on varied issues, including, most recently, in respect of multilateral competition policy, WTO related strategy, the formulation and drafting of policy documents necessary for the continuing efforts to establish India's first 'Zero Piracy Zone' for the state of Karnataka and for developing an anti piracy advocacy program for the judiciary.

Moser baer India ltd

Mr. Viraj Sawhney is a Principal at Warburg Pincus LLC. Mr. Sawhney joined the firm in 2005 and works at the firms Mumbai office. Previously, he spent five years at McKinsey & Co, focusing largely on financial services in South and South East Asia, and was most recently, an Engagement Manager. Mr. Sawhney completed a B.A. in Mathematics at St. Stephens College, Delhi University and received an M.B.A. from IIM Ahmedabad. Mr. Frank Emmanuel Dangeard is a Managing Partner of Harcourt, Administratorr of Calyon (Crdit Agricole), EDF, Moser Baer (India), Sonaecom (Portugal), Symantec (United States) and President of Atari. Mr. Dangeard served as Chief Executive Officer of Technicolor SA (Thomson S.A. (Formerly, Thomson Multimedia)) from September 15, 2004 to February 2008. Mr. Dangeard joined Thomson S.A. in April 1997 as Senior Executive Vice President. He served as the Chief Executive Officer and Managing Director of SBC Warburg (Formerly, SG Warburg & Co. Ltd.) from September 1989 to April 1997. He served as Deputy Chief Executive Officer of France Telecom. From 2002 to 2004, he served as Senior Executive Vice President of France Telecom. He served as an Executive Vice President in charge of the Financial Equilibrium and Value Creation Mission at France Telecom from January 2003 to September 2004. He joined France Telecom in April 1997 as Deputy Managing Director. He served as Senior Executive Vice-President - Financial Balancing and Value Added Program of France Telecom since January 2003. Mr. Dangeard serves as the Chairman of the Board at Atari, S.A. De C.V. He has been Non Executive Chairman of Atari (formerly Infogrames Entertainment SA) since March 2009. He served as the Chairman of Technicolor SA from October 2002 to April 2008. He served as Chairman of the Directorate of the corporate bank SBC Warburg France since 1995. Mr. Dangeard served as Vice Chairman of Thomson S.A from July 2001 to September 2002. He served as the Vice Chairman of Orange S.A., since July 2001. He has been a Director of Telenor ASA since May 19, 2011. He serves as Director of Paris EUROPLACE and Atari, S.A. De C.V. Mr. Dangeard has been an Independent Non Executive Director of Sonaecom, S.G.P.S., S.A since July 2008. He has been a Director of Symantec Corporation since January 26, 2007, Calyon Bank Czech Republic A.S since 2005, Calyon SA (Crdit Agricole Corporate and Investment Bank) since September 1, 2005, MoserBaer India Ltd. since March 2009, Equant Orange since January 2004, Orange S.A since December 20, 2002. Mr. Dangeard serves as Director of Wanadoo SA. He serves as a Member of the Supervisory Board of Equant NV. Mr. Dangeard serves as Director of Bruegel. He served as a Member of Supervisory Board of ENV International N.V. since February 19, 2003. Mr. Dangeard serves as a Member of the New York bar association. He served as Director of Eutelsat Communications until July 26 2007. He served as a Director of Enerqos SPA. He served as Director Thomson S.A. from March 1999 to April 12, 2008. He served as an

Independent Director of French Electricity Company "Electricit De France SA" (EDF) from November 2004 to November 2009. He was a Lawyer at Sullivan & Cromwell in New York and London from September 1986 to June 1989. Mr. Dangeard graduated from the Ecole des Hautes Etudes Commerciales (Advanced Business Studies school), the Paris Institut d'Etudes Politiques (Political Studies Institute) and Harvard Law School. Mr. Parkash Karnik is a Managing Director of Investments at IDFC Private Equity. He has over 25 years of work experience in engineering and finance sectors in India. Mr. Karnik has 29 years of investing experience. He has worked in senior positions for both government and private sector organizations such as Jardine Fleming India Securities Ltd. Mr. Karnik was earlier a Director of Electra Partners Asia where he was in charge of the highly-successful Indian investments of Electra for seven years. Prior to that, he was a General Manager at the Unit Trust of India (UTI), where he worked for over ten years. At UTI, Mr. Karnik was responsible for setting up the primary market division. Prior to UTI, he spent nine years with start-up companies including five years at the Economic Development Corporation of Goa. Mr. Karnik was involved in setting up the first Indian venture capital fund in 1987 on behalf of UTI and has also been involved in the purchase of privatization assets from the Government of India from its very inception. He serves as a Director of Moser-Baer India Limited. More recently, Mr. Karnik was a Director with a boutique advisory firm. He has also been a Director with Baring Private Equity Advisors India and CDPQ. Mr. Karnik is a Member of the Listing Advisory Committee of the National Stock Exchange of India. He received a B. Tech in Chemical Engineering from the Indian Institute of Technology, Chennai and is also a management graduate. Dr. Rajesh Khanna is currently employed at Arka Capital Advisors Pvt Ltd. He founded the firm. Previously, Dr. Khanna served as a Managing Director at Warburg Pincus LLC. He had been with the firm since 1995. Dr. Khanna served as the Managing Director at Warburg Pincus India Pvt. Ltd. Prior to joining it, he was with the Corporate Finance Division of Citibank N.A. and Arthur Andersen & Co. Dr. Khanna serves as a NonExecutive Director of Moser-Baer India Limited and Moser Baer Photo-Voltaic Limited. He also serves as Director of Max Healthcare Institute Limited. Dr. Khanna has been a Non-Executive Director of Max India Ltd., since September 26, 2005 and previously served as its Additional Director from January 5, 2005 to September 26, 2005. He served as a Director of Orbit-e Consulting Private Limited, UTV Software Communications, and Max New York Life Insurance Company Limited. Dr. Khanna served as an Independent Director of Piramal Healthcare Ltd. until November 13, 2007. He is a Chartered Accountant and a fellow of the Institute of Chartered Accountants of India. Dr. Khanna received an M.B.A. from the Indian Institute of Management, Ahmedabad and a B.Com. from Bombay University. Mr. Virander Nath Koura is a Senior Partner at M/s. Koura & Company, a Law Firm, which advises some of the leading Corporations of India. Mr. Koura specializes in Commercial and Corporate Law and has more than 35 years experience as a Lawyer. He serves as a Director of National Cereals Products Limited, Bharti Infotel Limited, Controls & Switchgear Contractors Limited and Telemecanique & Controls India Limited. He has been a Director of HCL Infosystems Ltd. since January 2006. He has been an Additional Director of Moser-Baer India Ltd., since September 29, 2006. He serves as a Director of Switchgear Contractors Limited. Mr. Koura served as a Director of Bank of Punjab Ltd. He also served as an Independent NonExecutive Director of Rayban Sun Optics India Ltd. until July 18, 2006. Mr. Koura is the Barrister-at-Law from Lincoln's Inn, London, and has studied Journalism at the London School of Journalism and Languages. Bernard Gallus served as Managing Director of J. Bosshard S.A. Lausanne. Mr. Gallus has over 40 years of experience in the international technology and finance markets. He serves as an Independent and NonExecutive Director of Moser-Baer India Ltd. He serves as a Director in MBPVL. He served as a Member of the Board of J. Bosshard S.A. Lausanne. He Holds MBA from IIM, Ahmedabad. Dr. Vinayshil Gautam, M.A., Ph.D., FRAS serves as Professor of Department of Management Studies of Indian Institute of Technology, New Delhi. Dr. Gautam is a widely respected consultant and practitioner of Management in India and abroad. Having designed and set up the comparative management research programme in Asia, he has contributed to organization management studies, entrepreneurship and start up venture efforts in the institute. He also contributed to the establishment of the Bharti School of Telecom Engineering and Management. He has been an Independent Director of Gail India Ltd. since August 11, 2009. He serves as a Director of JK industries Ltd., KEC Infrastructures Limited and Export Import Bank of India. He has been Director of S. Kumars Nationwide Ltd since October 31, 2009. He has been a Director of Moser-Baer India Ltd. since December 12, 2006 and Shivam Autotech Ltd. since February 14, 2006. He served as an Independent Director of Steel Authority of India Ltd. Dr. Gautam served as a Director of B.A.G Films & Media Ltd. until January 9, 2006 and Summit Securities Ltd. (Also known as KEC International Ltd.)

until February 2007. He served as Independent Director of JK Tyre & Industries Ltd. from October 2002 to October 2008. Dr. Gautam served as a Director of Export-Import Bank of India. He served as Part-time Nonofficial Director of Steel Authority of India Ltd., since November 24, 2006. Dr. Gautam has been a member of a committee of the Central Vigilance Commission and the Chairman of the Al India board of Management Education. He is the recipient of many national and international honors including the G-51 Millennium Award, Bharat Gaurav Award, Shiksha Ratan Puraskar, DMA Achievement Award and Fellowship of Artdo International and the Royal Asiatic Society. He is a Fellow of the Royal Asiatic Society, London. Dr. Gautam holds a master's degree in arts from the Patna University and Ph.D. from the Bhagalpur University. Mr. John W. E. Levack is the Managing Director at Electra Partners Asia Limited, joined in it in 1994. Mr. Levack has over 20 years of private equity experience with Electra and 3i PLC in Asia and Europe, which included a secondment of four years to India to manage a private equity joint venture between 3i PLC and ANZ Grindlays Bank and making investments in Indian companies. Prior to this, he was with 3i for eight years. Mr. Levack has been a Non-Executive Director at Meghmani Organics Ltd. since January 21, 2003. He has been an Independent Director at SPI Technologies Inc. since May 30, 2001. Mr. Levack has been a Director at Aksh Optifibre Ltd. since June 4, 2002. He is a founding member of the Indian Venture Capital Association and serves as a Director of several public companies including eTelecare International Inc., Moser Baer India Limited and Zensar Technologies Limited. Mr. Levack holds a Bachelors of Business Administration degree from Bath University in the UK.

Nestle India Ltd.

Mr. Michael William Oliver Garrett served as an Executive Vice President of Asia, Oceania, Africa and Middle East of Nestle SA until April 2005 and also served as its Member of the Executive Board. Mr. Garrett joined Nestl SA in 1961 as a Management Trainee at Crosse & Blackwell. After two years in Vevey from 1967 to 1968 he began his first major overseas assignment in Australia. In 1974, he returned to the UK for six years heading a number of key functions including Nestl's Confectionery business before returning to Australia, first as Marketing Director and subsequently as Managing Director of Nestl Australia Ltd. He has significant experience in Asia, including China, India and Japan. Mr. Garrett was assigned to Japan as Market Head from 1990 to 1993 prior to his appointment as Zone Director, responsible for Asia and Oceania. In July 1996, his responsibilities were expanded to include Africa and the Middle East. He serves as Chairman of the Evian Group. Mr. Garrett has been a Member of the Board of Directors of Gottex Fund Management Holdings Limited since 2007 and serves as its Lead Director. He serves as Director of Bobst Group North America. He has been a Director of Bobst AG (Bobst Group AG) since May 2005 and of Hasbro Inc. since July 2005. He has been an Independent Non Executive Director of Prudential PLC since September 1, 2004. Mr. Garrett has been a Non-Executive Director of Nestle India Ltd. since November 1992. He serves as a Director of a number of listed Nestle companies in Asia (Japan and Malaysia), Africa and the Middle East. He was also a Member of the Turkish Prime Minister Advisory Group and of the World Trade Organization Business Advisory Council in Switzerland. Mr. Garrett has been a Member of the Supervisory Board of Cereal Partners Worldwide since 1993. He served as a Director of Nestle Nigeria PLC until May 2, 2005. He served as a Non-Independent Non-Executive Director of Nestle Malaysia Bhd from December 1992 to February 23, 2006. Mr. Garrett serves as a Member of the Advisory Committee for an APEC (Asia-Pacific Economic Cooperation) Food System. He was appointed by the Government as Chairman of the Food Industry Council and Member of the Industry Council of Australia. Mr. Garrett has dual Australian/British nationality and is a graduate of IMD International Business School in Lausanne, Switzerland. Ravinder Narain is a Senior Partner of the law firm of M/s. Ravinder Narain & Co. Mr. Narain has over 40 years of experience as a lawyer. He is an active practitioner and Advocate in the Supreme Court and High Court of India. He has been actively associated with constitutional, taxation and commercial matters. He serves as a Non-Executive & Independent director of Nestle India Ltd. He has been Director of DLF Limited. (DLF Group) since September 29, 2006. He has been a Director of DCM Shriram Industries Limited since January 2008. Mr. Narain serves as a Director of Shree Rajasthan Syntex Ltd., Shriram Pistons & Rings Limited and Amber Tours Private Ltd. He served as a Director of Fomento Resorts & Hotels Limited until February 28, 2009. He was appointed by the Ministry of Finance, GoI as a Member of the High Level Committee set up to review of Indias central excise and customs law. Mr. Narain holds a bachelor's degree in science and a degree in law. Rakesh Mohan serves as Chairman and Managing Director of Unilever Bangladesh Limited. Mr. Mohan has been a Non-Executive Director of Nestle India Ltd. since April 22, 2010.

Dr. (Mrs.) Swati A. Piramal is a Director of ICICI Prudential Asset Management Company Limited. She is the Vice Chairperson of Piramal Life Sciences Limited and Director of Piramal Healthcare Limited. Dr. Piramal serves as Director of Strategic Alliance & Communication at Piramal Healthcare Ltd., and Piramal Diagnostic Services Pvt. Ltd. As Director of Piramal Healthcare, she looks into research and development, strategic alliances, communication, knowledge management, public policy, discovery research, chemical process development for discovering new drug delivery systems, clinical research, planning and implementation of a new Clinical Research Organisation. Dr. Piramal headed the task force for creating a new entry into Medical Services, to set up a national diagnostic network of pathology laboratories, and to provide world-class diagnostic services to the consumer. She is also a Director on the Board of Piramal Enterprises, Allergan India Pvt. Ltd., NPIL Fininvest Pvt. Ltd., and SBI Capital Markets Ltd., Aalpex Ltd. Dr. Piramal holds positions in various international outfits like NPIL Life Sciences Ltd. (UK), Torcan Chemical Ltd., Bankinter Foundation Spain, and University of Pennsylvania. Dr. Piramal is also a Member of various Indian Government bodies like FICCI, Task Force on Women Entrepreneurs, and Indo US S&T Forum. She has received various awards for her contributions viz. Chevalier de lOrdre National du Merite (Knight of the Order of Merit) in 2006, from the French President Mr. Jacques Chirac, the BMA Management Woman Achiever of the Year Award (2004-05), nominated one of the 25 most powerful women in India, thrice in succession from 2002 till 2005, Lakshmipat Singhania-IIM, Lucknow National Leadership Award, in the category of Young Leader in the field of Science and Technology for the year 2006, the Chemtech Pharma Award : for Outstanding Contributions in PHARMA & Biotech Industries, and the Rajiv Gandhi Award for Outstanding Woman Achiever by Rajiv Gandhi Foundation in 2007. Dr. Piramal was the first woman to be elected Vice President of Assocham 2008 and President Elect 2009 in 87 years of ASSOCHAMS history. She completed her M.B.B.S. Medical degree from the University of Bombay, and MPH Master of public Health Degree from Harvard School of Public Health, Boston USA.

Singer India Ltd.

Deepak Sabharwal is an Advocate & Solicitor having expertise in Corporate Laws, Income Tax and other Laws including Mergers & Acquisitions. Mr. Sabharwal has been Director of Singer India Ltd. since September 2005 Ajit Kumar, IAS (Retd.) served as Defence Secretary, Industry Secretary, Chairman of FIPB and Finance Secretary to the Government of India and was into Indian Administrative Services (IAS). Mr. Kumar has over 38 years of high level administrative experience. He serves as the Chairman of VLS Finance Ltd. India and has been its and Non-Executive Independent Director since October 29, 2003. Mr. Kumar has been an Additional Director of Singer India Ltd. since June 22, 2009. He holds a BA and an MA in English and ranked first position in the Punjab University Mr. Gavin John Walker has been the President of Singer (Sri Lanka) PLC (alternate name is Singer (Sri Lanka) Ltd.) since August 2005. Mr. Walker has been the President and Chief Executive Officer of Singer Asia Ltd., a subsidiary of Retail Holdings N.V since August 2005. He has been Vice President of Retail Holdings since August 2005. He served as the Chief Executive Officer of Singer (Sri Lanka) PLC since August 2005. He served as Chief Executive Officer of Profurn ... Mr. P. N. Sharma B.Sc, PCS, FCA. CA serves as Director of Finance and the Chief Financial Officer of Sir Ganga Ram Hospital, New Delhi. Mr. Sharma has been a Director of Singer India Ltd. since June 27, 2008. He serves as a Director of Sir Ganga Ram Hospital, New Delhi. He also serves as a Director of M/s Uflex Industries Ltd. Noida, Flex International Ltd. Noida, Shivalik Agro Poly Products Ltd. New Delhi, and Baidyanath Leasing of Finance Ltd. Kolkata. He serves on the Board of various Companies. He is the President of E-lnformation Systems, Security and Audit Association of India, New Delhi. Mr. Sharma is a qualified FCS, FCA and CA from top Management Programme, at Henly Business School, U.K. He has Js B.Sc, PCS from Henly Business School U.K.

Tarai Foods Ltd.

Mr. N. K. Bharti serves as an Independent Non Executive Director of Tarai Foods. Mrs. Kiran Sandhu serves as a Director of Tarai Foods, Tarai Farmiands Pct. Ltd. Tarai Agro Inds. Ltd. and Suraiya Exports Pvt. Ltd. Mrs. Sandhu is graduate in Textiles Desinging from Delhi Polytechnic (alternatively Delhi College of Engineering) Mr. Vijay Jolly serves as a Non-Executive and Independent Director of Tarai Foods.

Timex Group India Ltd.

Mr. Frank A. Sherer served as the Chairman of the Board at Timex Group India Ltd since October 29, 2009 until February 2011. Mr. Sherer served as the Non-Executive Chairman of Timex Group India Limited until May 2008. Mr. Sherer has been a Director of Timex Group India Ltd since October 29th 2009. Mr. Sherer served as a Non Executive Director India Ltd of Timex Group until January 29, 2009. Gagan Singh serves as Deputy Chief Executive Officer of Jones Lange Lasalle Meghraj (JLLM). Ms. Singh serves as Founder Member and Vice President of Youthreach. She served as Managing Director of Benetton India Private Limited., until May 2007and served as it's Executive Director for four years. In this position, she was responsible for finance, accounts, logistics, systems and human resources and played a key role in the transition of Benetton India Private Ltd. She has been Independent Non Executive Director of Timex Group India Ltd (also called as Timex Watches Ltd.), since January 2007. Ms. Singh serves as Director on the Board of Gamma Pizzakraft Private Limited, Gamma Brand Management Private Limited and Gamma Pizzakraft Overseas Private Limited. She also serves as Trustee with the Salaam Baalak Trust. . Daya Dhaon serves as Managing Director of Delhi Consulting Group (Pvt.) Limited. Mr. Dhaon has a varied experience both in private and public sectors. He served as Chairman of Hindustan Copper Limited from 1970 to 1978 and MMTC from 1980 to 1983. He has also worked abroad in manufacturing and Investment Banking industry. He was actively involved with Business International of The Economist (UK) and Joint Business Council of FJCCI & ASSOCHAM. Mr. Dhaon serves as Independent Non-Executive Director of Timex Group India Ltd. He is a graduate from Cambridge University and Harvard Business School Pradeep Mukherjee has been the Non-Executive & Independent Director of Timex Group India Ltd. since July 30, 2009

Voith Paper Fabrics India Ltd.

Ravinder Nath has been a Non-Executive & Independent Director of Hero Honda Motors Ltd since October 14, 2009. Mr. Nath has been a Director of Porritts & Spencer (Asia) since October 24, 1998, Kanoria Chemicals & Industries Limited since April 26, 2002 and Voith Paper Fabrics India Limited since October 1998. Mr. Nath serves as a Director of Altana Pharma Pvt. Limited, BMW India Pvt. Limited, Citron Holding Pvt. Limited, Gas Auto India Pvt. Limited, JCL International Limi ted, Kadimi Constructions Pvt. Limited, Rajinder Narain & Company, Consultants Pvt. Limited, SPL Limited, Zydus Altana Healthcare Pvt. Limited and Monsoon Multimedia India Pvt. Limited. He holds a B.Com (Hons.) and LLB International Law (London). Martin Gustav Scherrer has been the Chairman of the Board of Voith Paper Fabrics India Limited since October 2, 2008. Biren De, B.Sc.(Hons.) has been a Director of Voith Paper Fabrics India Limited (also known as Porritts & Spencer (Asia)) since September 10, 1986. Mr. De served as Director of CSA Associates Private Limited. Mr. De holds Mechanical Engineering, ARCST. Mr. Chandra Sekhar Panigrahi Panigrahi has been Additional Director of Voith Paper Fabrics India Limited since March 26, 2009. Mr. Panigrahi is a graduate engineer having more than 40 years of corporate experience and has also been holding the position of Chief Executive in Voith Paper Technology (India) Limited, since the year 2000. Mr. Sanjeev Kumar Nagpal serves as Independent Non-Executive Director of Voith Paper Fabrics India Limited. Mr. Nagpal served as Director of Beckons Industries Ltd.