Board of Directors Chairman Non-Executive Directors Yogesh Chander Deveshwar Anil Baijal Hugo Geoffrey Powell John Patrick Daly Pillappakkam Bahukutumbi Ramanujam Executive Directors Ravinder Kumar Kaul Basudeb Sen Serajul Haq Khan Ram S Tarneja Sahibzada Syed Habib-ur-Rehman Sunil Behari Mathur Balakrishnan Vijayaraghavan Anup Singh Dinesh Kumar Mehrotra Krishnamoorthy Vaidyanath Board Committees Audit Committee Compensation Committee Nominations Committee P B Ramanujam Chairman B Sen Chairman Y C Deveshwar Chairman S B Mathur Member J P Daly Member A Baijal Member B Vijayaraghavan Member S B Mathur Member J P Daly Member K Vaidyanath Invitee Ram S Tarneja Member R K Kaul Member (Director responsible for the Finance Function) S H Khan Member S Basu Invitee S B Mathur Member (Head of Internal Audit) Investor Services Committee D K Mehrotra Member Representative of the Invitee H G Powell Member Statutory Auditors B Sen Chairman B B Chatterjee Secretary P B Ramanujam Member P B Ramanujam Member A Singh Member B Sen Member B B Chatterjee Secretary Ram S Tarneja Member B Vijayaraghavan Member Corporate Management Executive Vice President & Company Secretary Committee Biswa Behari Chatterjee General Counsel Directors Kannadiputhur Sundararaman Suresh Y C Deveshwar Chairman S S H Rehman Member Investor Service Centre A Singh Member 37 Jawaharlal Nehru Road, Kolkata 700 071, India Phone : 033-2288 6426/2288 0034 K Vaidyanath Member Fax : 033-2288 2358 Executives e-mail :
[email protected] R G Jacob Invitee Auditors A Nayak Invitee A F Ferguson & Co. Chartered Accountants, Kolkata R Srinivasan Invitee B B Chatterjee Secretary Registered Office Virginia House 37 Jawaharlal Nehru Road, Kolkata 700 071, India Phone : 033-2288 9371 ITC corporate website : www.itcportal.com ITC Report and Accounts 2008 1 WorldReginfo - 99e97241-1003-4ca0-bea9-5a249b647c6f Your Directors Y.