Board of Directors

Mr. Ramkrishan P. Hinduja

Chairman of the Board, Ramkrishan P. Hinduja is a graduate of the Wharton School of
Business, University of Pennsylvania. He has held various roles in the Hinduja Group for over
20 years, leading the incubation of start-ups, executing and integrating acquisitions, and
managing turnarounds across more than two dozen companies. These span diverse industries
ranging from a successful downstream oil distribution business, a leading merchant bank, a
GSM telecom business that has grown to become one of the two leading telecom companies in
India, a leading Cable MSO business and Business Process Management company, which
together employ about 30,000 people.

Starting his career as an analyst and then an auditor in Geneva, Switzerland, Mr. Hinduja is
now based in New York. Within the Hinduja Group, his current responsibilities include a
geographical role as Regional Chairman for the Americas as well as a sectoral role heading the
Technology, Media & Telecom portfolio for the Group. He holds board and committee positions
at several Hinduja Group companies and non-profit organizations across diverse industry
portfolios ranging from financial services, oil & specialty chemicals, power & energy and health
care.

Ms. Shanu S.P. Hinduja

Ms. Shanu S.P. Hinduja, a senior member of the Hindujas, joins HGS as Co-Chairperson. She is
also a board member of Hinduja Bank Switzerland Ltd. She upholds the rich legacy of the family
and invigorates the Group with an intuitive yet grounded approach.

She graduated in finance and economics and started a career at Merrill Lynch, Morgan Stanley
and Nomura gaining experience in portfolio and asset management. She has a wealth of
experience and exposure across the Group's ten sectors, amongst them banking, trading and
healthcare. With this experience, her role as Senior Advisor on future strategy and expansion to
the Hinduja Group's Chairman, Mr. Srichand P Hinduja, has been of special significance.

Her primary responsibility is to continue the legacy of the Group's Founder, Parmanand D. Hinduja and develop the
Group Chairman's vision to improve healthcare and education. These include supporting the Duke of Edinburgh's
Award providing Hinduja Scholarships at Cambridge University and Massachusetts General Hospital.

Ms. Hinduja has pioneered the Foundation's work with the Environment, with support as a founding member of the
Prince Albert II of Monaco Foundation.

In 2012, Shanu S.P. Hinduja led two important causes, the establishment of the "Dharam Srichand P. Hinduja Fund
for Complementary Medicine" at Columbia University, inaugurated by Prince Albert II of Monaco, and sponsorship of
the CleanEquity conference in Monaco.

Like the Founder's mother Pahunchbai Hinduja, Shanu S.P. is a spiritual person, whose passion is women's rights, t
writing and philanthropy. Her life's mission brings a fresh approach to the Hinduja Group by addressing global issues
including the environment and creating awareness of sustainable human living.

She will dedicate her efforts to preserve and enhance the wealth for the Group and increase its contribution to society.

Shanu S.P. is the eldest child of Sareeta and Srichand and has two children Karam and Lavanya Hinduja.

Trustee, Hinduja Foundation UK

Chairperson, Hinduja Foundation US
Advisor, Hinduja Foundation Global
Principal of Arya Hinduja Ventures
Advisor to Group Chairman
  
Ms. Vinoo Hinduja

Ms. Vinoo Hinduja, is a B.A. in Business Administration from Richmond College, England, and holds a Diploma in
Health Policy and Management from John Hopkins University, US A. She held various senior positions in multinational
conglomerate. She received training in (1) The Cromwell Hospital, London (2) Credit Sussie Bank, Geneva (3) Chase
Manhattan Bank, London, in such areas as Hospital Administration and Management as well as Banking and Finance.

She is Member of the Governing and Executive Boards of:

- The National Health and Education Society, India;
- Hinduja Foundation;
- P.D.Hinduja National Hospital & Medical Research Centre, Mumbai

Mr. Anil Harish

Mr. Anil Harish is a B.A., LL.B., LL.M. (USA). An Advocate, Mr. Anil Harish is a partner of D.M.
Harish & Co., a well-known firm of advocates and possesses over 30 years experience in legal
practice, specializing in Income Tax, FEMA and property matters. A Director of several
companies, Mr. Anil Harish is also a former Managing Committee Member of the Income-Tax
Appellate Tribunal Bar Association and a former Managing Council Member of the Chamber of
Income-tax Consultants. Mr. Anil Harish is member of several Committees of the Society of Indian
Law Firms (SILFs) and has written several articles for various publications.

Mr. Rajendra P. Chitale

Mr. Rajendra Chitale is a Commerce and Law Graduate and Fellow Member of The Institute of
Chartered Accountants of India and on the Board of several Companies. Mr. Chitale is a
Managing Partner of M.P. Chitale & Associates (India's only boutique full financial structuring
legal and Tax Firm) and M.P.Chitale & Co. (one of the India's leading Accounting and Consulting
Firms) and a Member of Insurance Advisory Committee (IRDA) and Advisory Committee on
Regulations (Competition Commission of India). In the past, Mr. Chitale has served as a Member of
High Power Committee Constituted in November 1998 to advise on restructuring of Unit
Scheme 64, Takeover Panel (SEBI), Company Law Advisory Committee (Government of India), Maharashtra Board
for Restructuring State Enterprises, Investor Education & Protection Fund, Advisory Group of Derivatives (SEBI) and
India Advisory Board of Bank of America NT&SA. Mr. Chitale has also served in the past as Director of Life Insurance
Corporation of India, Unit Trust of India, Small Industries Development Bank of India, National Stock Exchange of India
Ltd., and SBI Capital Markets Ltd. Mr. Chitale also authored an acclaimed treatise on interest-tax titled "The
Interest-tax Act, 1974-Law & Practice".

Mr. Rangan Mohan

Mr. Rangan Mohan is a B.Tech Chemical Engineer from the University of Madras in India and is
a Post Graduate in Management Studies from the prestigious Indian Institute of Management,
Ahmedabad amongst the most well known Business Schools in Asia. Mr. Mohan started his
career with CMC Ltd. and then moved to Wipro Infotech Ltd. before joining Mphasis BFL.
Thereafter, Mr. Mohan was the CEO of Global H Software Ltd. Subsequently, Mr. Mohan held
the position of 'President and CEO' of IT division of Hinduja TMT Ltd. Mr. Mohan is currently on
the Boards of several IT Companies and advising them in their growth strategies. These include
Companies engaged in Enterprise Services Management, audio/video embedded software development and
Business Intelligence. Mr. Mohan is active in several associations such as NASSCOM - the National Association of
Software Companies, CSI the Computer Society of India and ESC the Society for Export of Software from India. He is
a working member of the IT Committee of the Confederation of Indian lndustry and is a well-respected speaker in
several forums such as national and regional level seminars, educational institutions.