Letter of Appointment issued to the following Independent Directors of the company:
- Dr. Murali Doraiswamy
- Ms. V. Kavitha Dutt
- Mr. MBN Rao
- Mr. N. Vaghul
- Mr. Deepak Vaidya
- Mr. G.Venkatraman
- Mr. Sanjay Nayar
- Mr. Vinayak Chatterjee
- Dr. T. Rajgopal
- Mr. BVR Mohan Reddy
