Infotech

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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			Rajeev Lal
	Whole time Director			President - SBI

	Paul R. Adams			John Renard
	Senior Vice President - Engineering			President - UTG and Managing Director, IEEL, UK

	William O. Grabe			K. Ashok Kumar
	Director			Chief Technology Officer

	M.M. Murugappan			B. Ashok Reddy
	Independent Director			President - Global Human Resources and Corporate Affairs

	G.V. Prasad			S. Nataraja
	Independent Director			Senior Vice President - Finance & Accounts

	William P. Henry			Krishna Bodanapu
	Independent Director			Senior Vice President - Engineering

	J. Ramachandran			Bhanu Cherukuri
	Independent Director			Senior Vice President – Strategy and Head of Hitech

	Sunish Sharma			S.A.Lakshminarayanan
	Alternate Director to Mr. William O. Grabe			Chief Operating Officer - UTG

	Dave Carter			Greg Tilley
	Alternate Director to Mr. Paul R. Adams			President - IEAI, USA

	K. Ramachandran			N.J. Joseph
	Additional Director			Senior Vice President and Head of Europe - UTG

	Jaitirth Rao			Martin Trostel
	Additional Director			Managing Director - Infotech Enterprises GmbH, Germany and President - Engineering, Europe

				Chandrasekhar Nori
				Managing Director - Infotech Geospatial (India) Limited