1. Board of Directors  
  
Directors 
Dr. A. Hieronimus, (Chairman)
Dr. B. Bohr, Director
Mr. B. Steinruecke, Director
Mr. B. Muthuraman, Director
Mrs. Renu. S. Karnad, Director
Mr. Prasad Chandran, Director
Mr. V. K. Viswanathan, Managing Director
Dr. Manfred Duernholz, Joint Managing Director
Mr. Soumitra Bhattacharya, Alternate Director to Dr. B. Bohr (with effect from 01.07.2011)

Committees    
1. Audit Committee
          Mrs. Renu. S. Karnad, (Chairperson) 
          Dr. A. Hieronimus
          Mr. B. Steinruecke
          Mr. B. Muthuraman         
          Mr. Prasad Chandran
  
2. Shareholders'/Investors' Grievance Committee 
          Mr. B. Steinruecke (Chairman)
          Mrs. Renu. S. Karnad
          Mr. Prasad Chandran 
          Dr. A. Hieronimus
          Mr. V. K. Viswanathan 
 
  
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 three years are given below:  

2009 - 10.30 a.m, Thursday, May 28 (AGM), Taj Residency Bangalore.

2010 - 10.30 a.m, Thursday, June 03 (AGM), Taj Residency, Bangalore.

2011 - 10.30 a.m, Wednesday, June 01 (AGM), 'Vivanta' By Taj, Bangalore.