1. Board of Directors  
  
Directors 
Dr. A. Hieronimus, (Chairman)
Dr. B. Bohr, Director
Mrs. Renu. S. Karnad, Director
Mr. B. Steinruecke, Director
Mr. B. Muthuraman, Director
Mr. V. K. Viswanathan, Managing Director
Mr. M. Lakshminarayan, Joint Managing Director
Dr. F. Allerkamp, Joint Managing Director
Dr. Manfred Duerholz, Joint Managing Director

 Committees    
 1. Audit Committee
          Mrs. Renu. S. Karnad, (Chairperson) 
          Mr.B.Steinruecke
          Mr. B. Muthuraman
          Dr. A. Hieronimus
  
 2. Shareholders'/Investors' Grievance Committee 
          Mr. B. Steinruecke (Chairman)
          Mrs. Renu. S. Karnad
          Dr. F. Allerkamp
          Dr. A. Hieronimus 
 
  
 2. Auditors and Bankers  
   
            Auditors                                              Bankers  
    Price Waterhouse & Co.,                   State Bank of India  
    5th Floor, Tower "D",                          Canara Bank
    The Millenia                                         Citibank, N. A.
    1 & 2 Murphy Road,                            Deutsche Bank AG
    Ulsoor
    Bangalore 560 008.                                     

 3. Meetings 
  
 Board Meetings 
  
 Board Meetings are usually held in February/March, May/June, September and November/December.

  
Annual/ Extraordinary General Meetings (AGM/ EGM):  
   
The Annual General Meeting of the Company is usually held in June each year. Particulars of Annual and Extraordinary General Meetings held during last four years are given below:  
 
   
2004 -10.30 a.m. Wednesday,  June 16 (AGM);  Taj Residency,  Bangalore.
 
   
2005 -10.30 a.m. Wednesday,  June 15 (AGM);  Taj Residency,  Bangalore.
 
   
2006 -10.30 a.m. Thursday,  June 1 (AGM);  Taj Residency,  Bangalore.
 
       
2007 -10.30 a.m. Thursday,  June 07 (AGM); Taj Residency,  Bangalore. 

2008 - 10.30 a.m, Monday, January 07 (EGM), Taj Residency Bangalore.


2008 - 10.30 a.m, Thursday, June 05 (AGM), Taj Residency  Bangalore.