Directorships and Auditor details

in subsidiaries

DYNAMATIC LIMITED, Director

UK Mr. Chalapathi P

C O R P O R A T E S T R U C T U R E Chairman
Mr. Udayant Malhoutra
Auditors
Deloitte & Touche LLP
Director Singapore
Mr. Michael John Handley
JKM ERLA AUTOMOTIVE
S Director
T OR Mr. Geoff Dore
LIMITED
EC
Director
Director
IR Mr. Govind Mirchandani
D Mrs. Pramilla Malhoutra Director
F Director Mr. Pradyumna Vyas
O Govind Mirchandani
Chairman - DTL Mr. Pierre de Bausset Director
D Pierre de Bausset
Chairman - Audit & Risk Management Committee
Member - Corporate Social Responsibility Committee Managing Director Mr. P S Ramesh
R Independent Director - DTL Member - Stakeholders’ Relationship Committee
Dynamatic Hydraulics®,
Chairman - Nomination & Remuneration Committee Member - Nomination & Remuneration Committee Director
A

Member - Technology & Strategy Development Committee Member - Share Transfer Committee Dynamatic Limited, UK Mrs. Pramilla Malhoutra
BO

Member - Audit and Risk Management Committee Member - Technology & Strategy Development Committee
Director - Dynamatic Limited, UK Director - JKM Ferrotech Limited Mr. Arvind Mishra
Director - Eisenwerk Erla GmbH Director - JKM Erla Automotive Limited
Malavika Jayaram Auditors
Director - DTL
Chairperson - Corporate Social
Technical Director Deloitte Haskins & Sells LLP
Pradyumna Vyas Responsibility Committee Dynamatic-Oldland Chartered Accountants
Independent Director - DTL Member - Finance Committee
Chairman - Stakeholders’ Relationship Committee Member - Technology & Strategy Aerospace®, Dynamatic Bangalore
Member - Technology & Strategy Development Committee Development Committee Limited, UK
Member - Nomination & Remuneration Committee
Director - JKM Ferrotech Limited Mr. Steve Hayes JKM FERROTECH
Director - JKM Erla Automotive Limited
Managing Director LIMITED
Aerospace Division, Director
Udayant Malhoutra
CEO & Managing Director - DTL Dynamatic Limited, UK Mr. Govind Mirchandani
Chairman - Share Transfer Committee
Member - Technology & Strategy Development Committee
Mr. James Tucker Director
Member - Stakeholders’ Relationship Committee
Auditors Ms. Junia Sebastian
Member - Finance Committee
Chairman - JKM Global Pte Ltd, Singapore Deloitte LLP, UK Director
Chairman - Dynamatic Ltd, UK
Chairman - Yew Tree Investments Ltd, UK Mr. Pradyumna Vyas
Geschäftsführer - Eisenwerk Erla GmbH, Germany YEW TREE INVESTMENTS Director
P S Ramesh LIMITED, UK Mr. P S Ramesh
Executive Director - Group Technical Dietmar Hahn Pramilla Malhoutra Chairman
Services & Human Resource Non-Executive Director - DTL Director - JKM Global Pte Limited, Director
Member - Audit & Risk Management Member - Technology & Strategy Director - Dynamatic Limited, UK, Mr. Udayant Malhoutra
Committee Development Committee
James Tucker
Director - JKM Erla Automotive Limited, Mr. Chalapathi P
Member - Technology & Strategy Non-Executive Director - DTL
Director - JKM Research Farm Limited Director
Development Committee Arvind Mishra Global Chief Operating Officer - Auditors
Member - Finance Committee Executive Director & Global Chief Operating Dynamatic Oldland Aerospace® Mr. James Tucker
Member - Corporate Social Responsibility Officer - Dynamatic Hydraulics®, Member - Technology & Strategy Deloitte Haskins & Sells LLP
Chalapathi P Committee Head - Dynamatic Homeland Security® Development Committee Auditors Chartered Accountants,
Director - JKM Ferrotech Limited Managing Director - Dynamatic Hydraulics®, Managing Director - Aerospace Division,
CFO - DTL
Director - JKM Erla Automotive Limited Dynamatic Limited UK, Dynamatic Limited, UK Deloitte LLP, UK Bangalore
CFO - JKM Erla Automotive Limited Member - Technology & Strategy
Director - JKM Ferrotech Limited Director - JKM Automotive Limited Enrico Fischer Development Committee,
Director - JKM Research
Director - JKM Automotive Limited
Director - JKM Global Pte. Limited Farm Limited
Managing Director
Eisenwerk Erla GmbH
Member - Finance Committee, EISENWERK ERLA GmbH, JKM RESEARCH FARM
Director - JKM Research Farm Limited
Chairman - Skill Director - JKM Automotive Limited GERMANY LIMITED
Development Initiative
Geoff Dore Chairman Director
CFO - UK & Group Treasurer
Director - Dynamatic Limited, UK Mr. Udayant Malhoutra Mr. P S Ramesh
Ravichander V Director - Eisenwerk Erla GmbH, Germany
Junia Sebastian
Director - JKM
Global Co-COO
Dynamatic-Oldland
Executive Director Director
Ferrotech Limited Peter Stab Aerospace®, India Steve Hayes Mr. Dietmar Hahn Mr. Arvind Mishra
Shivaram V Chief Operating Officer Technical Director
Eisenwerk Erla GmbH Aerospace Division,
Head - Legal, Compliance & Chandra Mohan Reddy V Darren Fisher
Dynamatic Limited, UK Director Director
Company Secretary, DTL Dy. COO (Manufacturing) Head - Operations Darren Bancroft
Arun Dongre Dynamatic Hydraulics®, Hydraulics Division Head - Operations Mr. Pierre de Bausset Mrs. Pramilla Malhoutra
Head - Corporate Reporting Dynamatic Limited, UK Aerospace Division,
DTL
India
Dynamatic Limited, UK Managing Director Auditors
Mr. Enrico Fischer Prasad & Kumar
Suresh Kumar R
Director Chartered Accountants
VP - Operations, JKM Lt Gen Sanjeev Madhok (Retd.) Bangalore
M Senthil Kumar Ferrotech Limited PVSM, AVSM, VSM Mr. Geoff Dore
Head - Product Ajay Gururaj Head - Defence Business,
Development &
Joe Hatt
Head - Business Dynamatic Technologies Limited Auditors JKM AUTOMOTIVE
Jayagopal Gajendra Marketing Development & CRM
Head - Corporate JKM Ferrotech Limited
Pradeep Shankar
Dy. COO (Commercial)
Head - Engineering Padmanabhan C Dynamatic-Oldland Deloitte GmbH, Germany LIMITED
Treasury, DTL Hydraulics Division, Head - Quality, Dynamatic- Aerospace®, India
Dynamatic Hydraulics®, India Director

T
Dynamatic Limited,UK Oldland Aerospace®, India
JKM ERLA HOLDINGS Mr. Chalapathi P

N
Lakshmi Kamath E GmbH, GERMANY
CFO M Chairman
Director
JKM Ferrotech Limited E Mr. P S Ramesh
G Mr. Udayant Malhoutra
Usha Santhosh A Director
Head - HR & IR, N Director Mr. Arvind Mishra
Vivek Anand Sukumaran
Head - New Product Marissa Boulton Dynamatic-Oldland A Mr. Dietmar Hahn
Development Head - HR & IR Aerospace®, India M Auditors
OR
Hydraulics Division,
Dynamatic Hydraulics®,
Dynamatic Auditors Prasad & Kumar
NI
India
Limited,UK
Deloitte GmbH, Germany
S E Chartered Accountants
Bangalore
JKM GLOBAL PTE
LIMITED, SINGAPORE
Chairman
Mr. Udayant Malhoutra
Director
Mrs. Pramilla Malhoutra
Your Company’s Organisational Structure is based on a network of highly talented people who have been empowered Director
to deliver results. A concerted effort has been made to remove hierarchy in everything we do. Mr. Chai Chung Hoong