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CORPORATE INFORMATION

DIRECTORS, SECRETARY AND ADVISERS

Directors

  • Thiruvengadam Lakshman Sankar (Non-Executive Chairman)
  • Subramaniam Ramachandran Iyer (Non-Executive Director)
  • Vladimir Dlouhy (Non-Executive Director)
  • Abhay Mahadeo Nalawade (Non-Executive Director)
  • Keith Nicholas Henry (Non-Executive Director)
  • Sethuraman Kishore (Executive Director)
  • Kolluri Ayyappa Sastry (Executive Director)

Company Secretary

Richard Vernon Vanderplank

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

Isle of Man legal advisers
to the Company

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

Auditors

KPMG Audit LLC
Heritage Court
41 Athol Street
Douglas, Isle of Man
IM99 1HN

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