26 7. At the ensuing Annual General Meeting, Dr Wolfgang Schumann retires by rotation and being eligible offers himself for reappointment. The information or details pertaining to him are as follows: Name Dr Wolfgang Schumann Date of birth July 9, 1973 Brief résumé Dr Wolfgang Schumann is a Director of the Company since March 27, 2008. He is the Chairman of the Board and a Member of Corporate Social Responsibility Committee of the Board. Directorship in other companies Public companies Nil Private companies Nil Membership in committees of other companies Member of committees Nil Chairman of committee Nil Cessation from the directorship of a listed company in past three years Nil Relationship with other Directors None Number of shares held in the Company Nil 8. At the upcoming Annual General Meeting, Mr Sujal Shah retires by rotation and being eligible, offers himself for reappointment. The information or details pertaining to him are as follows: Name Mr Sujal Shah Date of birth September 23, 1968 Brief résumé Mr Sujal Shah is a Director of the Company since August 2011. He is a Member of Audit Committee and Nomination and Remuneration Committee of the Board. Mr Shah is a founder Partner of SSPA & Co, Chartered Accountants. He has about three decades of experience in finance, due diligence, mergers and acquisitions, restructuring, succession planning and valuation. Mr Shah was a member of the group that drafted valuation standards for the Institute of Chartered Accountants of India. He has authored several papers on valuations and restructuring for the Western India Regional Council of the Institute of Chartered Accountants of India and the Bombay Chartered Accountants Society. He was a partner at N M Raiji & Co, Chartered Accountants until October 2006. Mr Shah holds a graduate degree in Commerce from the University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India.
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