Directors	No. of other Directorship(s)	No. of Membership(s) / Chairmanship(s) of Audit Committee / Stakeholders Relationship Committee of other Indian public limited companies
Executive Directors
Y C Deveshwar	6	Nil
N Anand	7	Nil
S Puri	3	Nil
R Tandon	10	6 [including 5 as Chairman]
Non-Executive Directors – Independent Directors
A Baijal	6	3 [including 2 as Chairman]
S Banerjee	Nil	Nil
A Duggal	6	5 [including 1 as Chairman]
S B Mathur	10	6 [including 1 as Chairman]
P B Ramanujam	Nil	Nil
S S H Rehman	Nil	Nil
M Shankar	2	1
Non-Executive Directors - Others
A V Girija Kumar	1	Nil
R E Lerwill	4	Nil
S B Mainak	2	Nil
K Vaidyanath	Nil	Nil
Note: On demise of Mr S H Khan, Independent Director, on 12th January, 2016, the Board of Directors appointed Ms N Rao as Additional Independent Director w.e.f. 8th April, 2016, subject to the approval of the Shareholders.