INDEPENDENT DIRECTORS OF VARIOUS SECTORS

IN INDIA

SL

NO COMPANY NAME / SECTOR NAME OF INDEPENDENT DIRECTORS

1. WIPRO

1. Dr. Ashok S. Ganguly 2. Ireena Vittal 3. Dr. Jagdish N. Sheth 4. M. K. Sharma 5. Narayanan Vaghul 6. Vyomesh Joshi 7. William Arthur Owens

2. ITC

1. Mr. A. Baijal 2. Mr. S. Banerjee 3. Mr. A. Duggal 4. Mr. S. H. Khan 5. Mr. S. B. Mathur 6. Mr. P. B. Ramanujam 7. Mr. S. S. H. Rehman 8. Ms. M. Shankar

3. TATA STEEL 1. Mr. Subodh Bhargava 2. Mr. O. P. Bhatt

4.

TATA motor

1. Mr. Nusli N. Wadia 2. Dr. Raghunath A. Mashelkar

5. TCS

1. Aman Mehta, Independent, Non-Executive 2. Venkatraman Thyagarajan 3. Clayton M Christensen 4. Dr. Ron Sommer 5. Dr. Vijay Kelkar 6. Ishaat Hussain, 7. Phiroz A Vandrevala 8. O.P.Bhatt

6. COAL INDIA LIMITED

1. Alok Perti 2. R.N. Trivedi 3. Kamal R. Gupta

7. RELIANCE COMMUNICATIONS

1. Prof. J Ramachandran 2. Shri Deepak Shourie 3. Shri A.K.Purwar 4. Shri R. N. Bhardwaj

SL

NO

COMPANY NAME / SECTOR NAME OF INDEPENDENT DIRECTORS

8. HINDUSTAN UNION LEVER

LIMITED

1. Mr. Aditya Narayan 2. Mr. S. Ramadorai 3. Mr. O. P. Bhatt 4. Dr. Sanjiv Misra 5. Ms. Kalpana Morparia

9. J.K. CEMENTS

1. Mr. Achintya Karati 2. Mr. Jayant Narayan Godbole 3. Dr. K. B. Agarwal 4. Mr. Raj Kumar Lohia 5. Mr. Suparas Bhandari

10. BEL INDIA LTD

1. Mr S M Acharya 2. Lt Gen C A Krishnan, UYSM, AVSM 3. Lt Gen (Retd) V K Mehta 4. Mr Vikram Srivastava, IPS (Retd)

11. ICICI LIFE INSURANCE

1. Mr. Keki Dadiseth 2. Prof. Marti G. Subrahmanyam 3. Ms. Rama Bijapurkar 4. Mr. Vinod Kumar Dhall 5. Mr. V. Sridar

12. STATE BANK OF INDIA

1. Shri M D Mallya 2. Shri Sanjiv Malhotra 3. Shri Deepak I. Amin

13. SBI MUTUAL FUND

1. Mr. Shishir Joshipura 2. Mrs. Madhu Dubhashi 3. Mr. Vellur Gopalaraghavan Kannan 4. Mrs. Madhu Dubhashi 5. Mr. Jashvant Raval 6. Mr. Om Prakash Gahrotra

14. BIRLA SUNLIFE MUTUAL

FUND

1. Mr. Prafull Anubhai 2. Mr. Gurcharan Das 3. Dr. V.Arunachalam 4. Mr. Suresh Talwar 5. Mr. B.N.Puranmalka

15. NTPC

1. Dr.Alwyn Didar Singh 2. Mr.Rajib Sekhar Sahoo 3. Mr.S B Gosh Dastidar 4. Mr.Prashant Mehta

SL

NO

COMPANY NAME / SECTOR NAME OF INDEPENDENT DIRECTORS

16. IOCL

1. Smt. Shyamala Gopinath 2. Shri Shyam Saran 3. Prof. Devang Khakhar 4. Shri K. Jairaj 5. Shri Nesar Ahmad 6. Shri Sunil Krishna 7. Shri Sayan Chatterjee 8. Shri Sayan Chatterjee

17. SUN PHARMACEUTICAL

INDUSTRIES LTD

1. Hasmukh S. Shah 2. Keki M Mistry 3. Ashwin Dani 4. Rekha sethi 5. Mohan chand dadtha

18. AUROBINDO PHARMA LTD

1. Mr.K.Ragunathan, 2. Mr. M.Sitarama Murthy 3. Dr. D. Rajagopala Reddy 4. Dr. (Mrs.) Avnit Bimal Singh

19. AIR INDIA

1. Mr. Gurcharan Das 2. Mr. Ravindra H Dholakia 3. Mr. Air Marshal K.K. Nohwar 4. Mr. Renuka Ramnath

20. DLF

1. Dr D V Kapoor 2. Mr K. N. Memani 3. Mr B Bhushan 4. Brig. (Retd.) N. P Singh

21 SPICE JET AIRWAYS

1. Mr. J. Ravindran 2. Mr. M. K. Harinarayanan 3. Mr. Nicholas Martin Paul 4. Mr. R. Ravivenkatesh

22 HERO MOTORS

1. Gen. (retd.) V. P. Malik 2. Mr. Pradeep dinodia 3. Dr. Anand c. Burman 4. Mr. M. Damodaran 5. Ms. Shobana kamineni 6. Mr. Ravi nath

7. Dr. Pritam singh

23 L & T INDIA

1. M. M. Chitale 2. Subodh bhargava 3. M. Damodaran 4. Vikram singh mehta 5. Adil zainulbhai 6. Akhilesh krishna gupta 7. Bahram n vakil 8. Thomas mathew t.

9. Ajay shankar

SL

NO COMPANY NAME / SECTOR NAME OF INDEPENDENT DIRECTORS

24. VIDEOCON GROUP

1. Mr. Mr. Kuldeep Drabu 2. Mr. Mr. Sanjeev K. Shelgikar 3. Mr. Mr Arvind Ramnath Somani

25. EID PARRYS INDIA LTD

1. Mr. Anand Narain Bhatia 2. Mr. V. Manickam 3. Mr. M.B.N.Rao