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Summary

Name Age Since Current Position

Ishaat Hussain

66 1999 Non-Executive Chairman of the Board

Anil George

2011 Chief Financial Officer, Executive Vice President - Corporate Affairs

Gavin Appleby

2013 Executive Vice President

Pradeep Bakshi

50 2010 Executive Vice President

Emmanuel David

2011 Executive Vice President

M. Gopi Krishna

53 2010 Executive Vice President

V. Malhotra

48 2013 Vice President - Taxation and Legal, Compliance Officer, Company Secretary

Sanjay Johri

61 2010 Managing Director, Executive Director

Vinayak Deshpande

57 2012 Non-Executive Director

Noel Tata

57 2003 Non-Executive Director

Nani Javeri

68 2009 Non-Executive Independent Director

Thomas Mathew T.

61 2013 Non-Executive Independent Director - Representative of LIC

R. Mukhija

70 2010 Non-Executive Independent Director

Nasser Munjee

61 1999 Non-Executive Independent Director

Biographies

Name Description

Ishaat Hussain

Mr. Ishaat Hussain, Esq., is Non-Executive Chairman of the Board of Voltas Ltd. He holds B.A. (Economics) FCA (England & Wales). He has experience in Finance and Management. He is Director of Tata Sons Limited, Tata Steel Limited, Titan Industries Limited, Tata Teleservices Limited, Tata Industries Limited, Tata AIG General Insurance Company Limited, Tata AIA Life Insurance Company Limited, Tata Sky Limited, Tata Capital Limited, The Bombay Dyeing & Manufacturing Company Limited, Tata Consultancy Services Limited, Viom Networks Limited, Go Airlines (India) Limited and Tata Capital Financial Services Limited.

Anil George

Gavin Appleby

Pradeep Bakshi

Emmanuel David

M. Gopi Krishna

V. Malhotra

Sanjay Johri

Mr. Sanjay Johri is Managing Director, Executive Director of Voltas Ltd. He has experience in Business Management and Marketing. He holds Masters degree in Economics – Delhi School of Economics (University of Delhi). He is Director of Simto Investment Company Limited.

Vinayak Deshpande

Mr. Vinayak Kashinath Deshpande is Non-Executive Director of Voltas Ltd., since February 14, 2012. He is a B. Tech. (Chemical Engineering) from IIT, Kharagpur and has over 30 years work experience in different roles in diverse industries, in the domains of engineering, project management strategy and business development. In his 20 years association with the Tata Group, he has been the Managing Director of Tata Honeywell and Executive President – Operations in Tata Teleservices. Mr. Deshpande is presently the Managing Director of Tata Projects Limited.

Noel Tata

Mr. Noel Naval Tata is Non-Executive Director of Voltas Ltd. He holds B.A. (Economics) from University of Sussex and IEP, INSEAD, France. List of other public limited companies in which Directorship held as Bachi Shoes Limited, Drive India Enterprise Solutions Limited, Kansai Nerolac Paints Limited, Landmark Limited, Tata International Limited, Tata Investment Corporation Limited, Titan Industries Limited, Trent Limited, Trent Hypermarket Limited.

Nani Javeri

Mr. Nani Javeri is Non-Executive Independent Director of Voltas Ltd. He has experience in Finance and Banking. He holds B.A. History (Hons.). List of other public limited companies in which Directorship held: ARI Consolidated Investments Limited, Inarco Limited, Universal Comfort Products Limited.

Thomas Mathew T.

Shri. Thomas Mathew T. is Non-Executive Independent Director - Representative of LIC for Voltas Ltd., effective January 10, 2013. Mr. Thomas Mathew T. is a post-graduate in Economics and holds a Bachelor’s Degree in Law. He also holds post-graduate diploma in Management from International Institute of Advanced Marketing. He is the Managing Director of LIC and on the Board of various group companies of LIC. Mr. Thomas Mathew T. is also on the Board of The Tata Power Company Limited, as representative of LIC.

R. Mukhija

Mr. R. N. Mukhija is Non-Executive Independent Director of Voltas Ltd. He is B. Tech. graduate in Electrical Engineering from IIT, Kharagpur. After graduation, he joined Larsen & Toubro Limited (L&T) in 1965 and held senior level responsibilities/positions in marketing, manufacturing/R&D. Mr. Mukhija was a Wholetime Director and President (Electrical & Electronics) in L&T and retired in October 2010.

Nasser Munjee

Shri. Nasser M. Munjee is Non-Executive Independent Director of Voltas Ltd. He has experience in Eminent Economist, Banker and Consultant of Infrastructure. He holds Masters in Economics – London School of Economics, U.K. List of other public limited companies in which Directorship held: ABB Limited, Ambuja Cements Limited, Britannia Industries Limited, Cummins India Limited, Development Credit Bank Limited, HDFC Limited, HUDCO Limited, Go Airlines (India) Limited, Reid & Taylor (India) Limited, Shipping Corporation of India Ltd., Tata Chemicals Limited, Tata Motors Limited, Tata Motors Finance Limited, Unichem Laboratories Limited.

Basic Compensation

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