CORPORATE FUNCTIONAL STRUCTURE (As on 25.06.

2006)

BOARD OF DIRECTORS CHAIRMAN & MANAGING DIRECTOR MANAGEMENT COMMITTEE

CORPORATE FUNCTIONS
Executive Director CEPD Corp. Engg. & Prod. Devp Advanced Research Projects Tech. Licensing & Jt. Ventures Corporate R&D, Hyderabad Ceramic Tech. Institute, Bangalore ASSCP, Gurgaon Corp. Monitoring Corp. Materials Management Corp. Manfg. Technology Dev. & Investment Planning Centralized Stamping Unit

BUSINESS SECTORS
Executive Director PS - Marketing Executive Director PS-Western Region Executive Director PS-Southern Region Executive Director PS-Eastern Region GGM PS-Northern Region GGM HR DIRECTOR Power GGM PS-PEM Human Resources Project/System Engineering Erection & Commissioning Service After Sales Project Management Power Sector - Marketing

OPERATING UNITS
Executive Director Bhopal Heavy Electrical Plant, Bhopal Centre for Electric Transportation, Bhopal EMRP, Mumbai

DIRECTOR Engg. R&D

GGM Corp. R & D

GGM Jhansi

Transformer Plant, Jhansi

Corp. Information Technology Human Resource, Security Corporate Communication

Executive Director Haridwar

DIRECTOR Human Resource

Heavy Electrical Equipment Plant, Haridwar Pollution Control Research Institute, Haridwar Central Foundry Forge Plant, Haridwar

Project Management Executive Director HR & CC Corp. Productivity Group GGM PS-TS Corp. Health, Safety & Envn. Spares & Services Business Group $ Medical Services Central Public Information Office Human Resource Devp. Institute DIRECTOR Finance GGM Finance Executive Director TBG Transmission & Distribution Business Executive Director Tiruchy Heavy Equipment Repair Plant, Varanasi Technical Services Executive Director Hyderabad

Heavy Power Equipment Plant, Hyderabad

Industrial Valves Plant, Goindwal High Pressure Boiler Plant, Trichy Seamless Steel Tube Plant, Trichy Welding Research Institute, Trichy

Finance Financial Services Internal Audit & Taxation

Regional Operations Division Central Marketing Group for NCES

CHIEF VIGILANCE OFFICER

Piping Center, Chennai Vigilance Planning & Development -Strategic Planning -Mergers & Acquisitions -Investor Relations -Management Committee Secretariat -Transformation Programme -MOU with Govt. -Parliament matters Corporate Quality GGM ROD & CBU DIRECTOR Industrial Systems & Products Component Fabrication Plant, Rudrapur Captive Power Plant Business Industrial Products Business (Elect & Mech.) Transportation Business Defence Business Project Mgmt. & Customer Response Executive Director EDN & ISG Electronics Division, Bangalore Electronics Systems Division, Bangalore Ceramic Business Unit, Bangalore Electro Porcelains Division, Bangalore Insulator Plant, Jagdishpur

Executive Director BAP

Boiler Auxilliary Plant, Ranipet

Executive Director P&D

GGM CQ

Industrial Systems Group, Bangalore

Company Secretary Legal Matters

Executive Director International Operations

International Operations Mktg International Operations Projects

$ Matrix reporting to Director (IS&P) for Industry Sector Business