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

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Whole Time Directors and Corporate Management

Sunil Mathur                                  Managing Director and Chief Executive Officer

Dr. Daniel Spindler                        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
Anjali Bansal                                 Independent Director

Josef Kaeser                                  Director

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

Johannes Apitzsch                       Director

Mariel von Schumann                 Director