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

Fort Anne, Douglas
Isle of Man
IM1 5PD

Financial Adviser
and Corporate Broker

Arden Partners plc,
125 Old Broad Street,
London,
EC2N 1AR

Indian legal advisers to the Company

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

Isle of Man legal advisers
to the Company

Cains Advocates Limited
Fort Anne, Douglas
Isle of Man
IM1 5PD

Auditors

 Grant Thornton UK LLP
 Grant Thornton House,  22 Melton Street,
 London NW1 2EP

Registrars

Cains Fiduciaries Limited
Fort Anne, Douglas
Isle of Man
IM1 5PD

CREST Agent

  Computershare Investor Services (Jersey) Limited
  Queensway House
  Hilgrove Street, St Helier
  Jersey, JE1 1ES