Infotech - Creating Business Impact

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	Board of Directors			International Executive Council

	B.V.R. Mohan Reddy			B.V.R. Mohan Reddy
	Chairman & Managing Director			Chairman & Managing Director

	B. Sucharitha			Rajan Babu Kasetty
	Director			President & CEO
				President & CEO
	M.M. Muragappan			Rajeev Lal
	Director			President - SBI

	P.N. Thirunarayana			Ram Mohan
	Director			President - GSD

	Paul R. Adams			John Renard
	Vice President, Engineering Pratt & Whitney Division United Technologies Corporation			Managing Director, Infotech Enterprises Europe Limited, UK
				Managing Director, Infotech Enterprises Europe Limited, UK
	George Fink President and Chief Operating Officer of Tele Atlas			Martin Trostel
				Managing Director Germany

	Ranjan Chak Director			Greg Tilley
	Ranjan Chak Director			President, USA.

	G.V.Prasad
	G.V.Prasad			Ashok Reddy
	Additional Director			Executive Vice President – Human Resource & Corporate Affairs

	John Melmat Saabas Alternate Director to Paul R. Adams			S. A. Lakshminarayanan
	John Melmat Saabas Alternate Director to Paul R. Adams			Chief Operating Office - GSD

				K. Ashok Kumar
				Chief Operating Officer - MFG