Legal | General

Registered Office

Siemens Ltd.

Birla Aurora, Level 21,

Plot No. 1080,

Dr. Annie Besant Road, Worli,

Mumbai – 400030

Corporate Identity number: L28920MH1957PLC010839;

Tel.: +91 (22) 3967 7000

Fax: +91 22 2436 2403

Contact / Email: www.siemens.co.in/contact

Website: www.siemens.co.in

Whole Time Directors and Corporate Management

Sunil Mathur Managing Director and Chief Executive Officer

Christian Rummel Executive Director and Chief Financial Officer

Non-Executive Directors

Deepak S. Parekh Chairman (Independent Director)

Darius C Shroff Independent Director

Yezdi H Malegam Independent Director

Keki B. Dadiseth Independent Director

Mehernosh B Kapadia Independent Director

Joe Kaeser Director

Cedrik Neike Special Director (Nominee of Siemens Aktiengesellschaft, Germany)

Johannes Apitzsch Director

Mariel von Schumann Director