Siemens Ltd. Board of Directors and its Committees

As on 01.10.2010

Welcome to the virtual Board room of Siemens where you can meet all the key decision makers under one roof.

Board of Directors

Chairman

Deepak S. Parekh

Whole-time Directors

Dr. Armin Bruck (Managing Director)
Mr. Sunil Mathur (Executive Director & Chief Financial Officer)
V.V. Paranjape

Non-Executive Directors

D. C. Shroff
Y. H. Malegam
Mr. Wolfgang Dehen
N. J. Jhaveri

K. Dadiseth
P. V. Nayak
J. Kaeser
Dr. O. Schmitt (Alternate Director for J. Kaeser)
Stephan Schneider (Alternate Director for Wolfgang Dehen)
Ajai Jain Vice President (Legal) & Company Secretary

Committees of the Board

Audit Committee

Y. H. Malegam (Chairman)
J. Kaeser / Dr. O. Schmitt
Deepak S Parekh
K. Dadiseth
Ajai Jain (Vice President (Legal) & Company Secretary)

Investors Grievance Committee

D. C. Shroff (Chairman)
Dr. Armin Bruck
P.V.Nayak
Ajai Jain (Vice President (Legal) & Company Secretary)

Remuneration Committee

N. J. Jhaveri (Chairman)
D. C. Shroff
Deepak S. Parekh
P. V. Nayak Ajai Jain (Vice President (Legal) & Company Secretary)

Corporate Governance Committee

K. Dadiseth (Chairman)
Deepak S. Parekh
Y. H. Malegam
D. C. Shroff
J. Kaeser / Dr. O. Schmitt
Dr. Armin Bruck
Ajai Jain (Vice President (Legal) & Company Secretary)

Investment Committee

Deepak S. Parekh
Y. H. Malegam
P. V. Nayak
J. Kaeser / Dr. O. Schmitt
Sunil Mathur
Ajai Jain (Vice President (Legal) & Company Secretary)

Financials. Transparency.

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