Directors

• Thiruvengadam Lakshman Sankar (Non-Executive Chairman)
  
• Subramaniam Ramachandran Iyer (Non-Executive Director)
  
• Vladimir Dlouhy (Non-Executive Director)
  
• Sethuraman Kishore (Executive Director)
  
• Kolluri Ayyappa Sastry (Executive Director)

Company Secretary

Richard Vernon Vanderplank
all of the registered office

Registered Office

15-19 Athol Street,
Douglas, Isle of Man
IM1 1LB

Sponsor, Financial Adviser
and Broker

Arden Partners plc,
Nicholas House,
3 Laurence Pountney Hill
London,
EC4R 0EU

Indian legal advisers to the Company

Khaitan & Co
Meher Chambers, 4th & 5th Floor, RK Marg
Ballard Estate, Mumbai 400 001
India

UK legal advisers to the Company

Lawrence Graham LLP
4 More London Riverside,
London,
SE1 2AU

Isle of Man legal advisers
to the Company

Cains Advocates Limited
15-19 Athol Street, Douglas,
Isle of Man
IM1 1LB

Auditors

 Grant Thornton
 P O Box 307,  Exchange House,
 54/58 Athol Street,
 Douglas, Isle of Man,
 IM99 2BE.

Reporting Accountants

Grant Thornton, India
L – 41, Connaught Circus,
New Delhi – 110 001
India

Principal Bankers

RBS International
Royal Bank House
2 Victoria Street, Douglas
Isle of Man
IM99 1NJ

And

Axis Bank
Singapore Branch
9, Raffles Place, #48-01/02
Republic Plaza-1
Singapore – 048619

Registrars

Cains Fiduciaries Limited
15-19 Athol Street, Douglas
Isle of Man
IM1 1LB

CREST Agent

Computershare Investor Services (Channel Islands) Limited
Ordnance House
31 Pier Road, St. Helier
Jersey
JE4 8PW