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BRIEF RESUME & OTHER INFORMATION IN RESPECT OF MR. H. C. ASHER, MR.MARK J. DEADWYLER & MR.PRADEEP PODDAR:

• Mr. H. C. Asher, 72 years, holds M.A., LL.B. degree from Mumbai University. He joined the Board of Directors of the Company in the year 1973. He is a Senior Partner of Messrs. Crawford Bayley & Co., a leading firm of Advocates and Solicitors in Mumbai. He has been in practice for over 50 years and has vast experience in the legal field and particularly on matters relating to corporate laws.

His current directorship/membership is as follows:

• Mr. Mark J. Deadwyler, 38 years, holds M.B.A. degree from the University of Missouri, St.Louis and B.S. in Business Administration from the University of Missouri. He joined the Board of Directors of the Company in the year 2005. He is presently the Director Finance for Monsanto – Asia Pacific Region. His current responsibilities include all financial and controllership operations for Monsanto in the Asia/Pacific region. He has been associated with Monsanto since last 14 years in various global roles as World-Area Treasury Lead, Investors Relations, strategy, manufacturing and business analysis.

His current directorship/membership is as follows:


• Mr. Pradeep Poddar, 52 years, is a Chemical Engineer from UDCT-Mumbai and MBA from IIM-Ahmedabad. He has vast experience in top level Management and is a veteran of the consumer goods Industry. He successfully built a robust business footprint for Heinz India and created a strong portfolio for some of the superbrands. He worked with Heinz India upto the year 2004. He joined the Board of Directors of the Company on 30th December, 2005.

His current directorship/membership is as follows:

 

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