Details of the Directors seeking appointment/re-appointment in the forthcoming Annual General Meeting
(in pursuance of Clause 49 of the Listing Agreements)
Name of Director Mr. Nusli N Wadia Mr. Subodh Bhargava Mr. Jacobus Schraven Dr. Karl-Ulrich Koehler
Date of Birth 15.02.1944 30.03.1942 08.02.1942 01.04.1956
Date of Appointment 29.08.1979 29.05.2006 17.05.2007 12.11.2010
Expertise in specific functional areas Industrialist with rich business experience in general Wide experience across various industries Lawyer Wide experience in steel industry
Qualifications Educated in UK Mechanical Engineer from University of Roorke Masters Degree in Law Doctorate from Clausthal University of Technology, Germany
Directorship held in other public companies (excluding foreign companies) The Bombay Dyeing and Manufacturing Company Limited
Wadia Techno Engineering Services Limited
The Bombay Burmah Trading Corporation Britannia Industries Limited
Tata Chemicals Limited
Tata Motors Limited
Go Airlines (India) Limited		 Tata Communications Limited
TRF Limited
Carborundum Universal Limited
GlaxoSmithKline Consumer Healthcare Limited
Batliboi Limited
Larsen & Toubro Limited
Tata Motors Limited		 NIL NIL
Membership/Chairmanship of Committees of other public companies (includes only Audit Committees and Shareholders'/ Investors' Grievance Committee) NIL Audit Committee - Chairman
Carborundum Universal Limited
Audit Committee - Member
Tata Communications Limited
Batliboi Limited
GlaxoSmithKline Consumer Healthcare Limited		 NIL NIL
Shareholdings in the Company NIL 1012 NIL NIL

Details of the Directors seeking appointment/re-appointment in the forthcoming Annual General Meeting
(in pursuance of Clause 49 of the Listing Agreements)
Name of Director Mr. D. K. Mehrotra Mr. Koushik Chatterjee Mr. O. P. Bhatt
Date of Birth 05.05.1953 03.09.1968 07.03.1951
Date of Appointment 22.10.2012 09.11.2012 10.06.2013
Expertise in specific functional areas Rich and varied experience in Insurance Sector Wide experience in the field of Finance and Management Wide experience in Banking and Financial Markets
Qualifications Honours Graduate in Science from Patna University. B.Com(Hons) from Calcutta University and Fellow Member of the Institute of Chartered Accountants of India Graduate in Science and Post Graduate in English Literature (Gold Medal)
Directorship held in other public companies (excluding foreign companies) ITC Limited
Axis Bank Limited		 Tata Services Limited
The Tinplate Company of India Limited
Tata Metaliks Limited
Tata Steel Odisha Limited		 Oil and Natural Gas Corporation Limited
Hindustan Unilever Limited
Tata Consultancy Services Limited
Membership/Chairmanship of Committees of other public companies (includes only Audit Committees and Shareholders'/ Investors' Grievance Committee) NIL NIL Audit Committee – Member
Tata Consultancy Services Limited
Hindustan Unilever Limited
Oil and Natural Gas Corporation Limited
Stakeholders Relationship Committee – Chairman
Hindustan Unilever Limited
Shareholders'/Investors' Grievance Committee
Tata Consultancy Services Limited
Oil and Natural Gas Corporation Limited
Shareholdings in the Company NIL 1320 NIL
Pages:    1   2