Manual 8

A Statement of Board, Councils, Committees and other Bodies Constituted (Section 4(1)b (viii))

BOARD OF DIRECTORS OF AIR INDIA LIMITED Sr.No Name Office Address Telephone /Fax / Email

1. Shri Rohit Nandan Chairman & Managing Director

Air-India Building, 22nd Floor Nariman Point Mumbai - 400 021

Tel:(022) 220 24083 Fax(022) 220 24897 220 25099 Email:Rohit.Nandan@airindia.in

2. Shri Syed Nasir Ali, Jt. Managing Director Air India Limited

Airlines House, 2nd floor 113,Gurudwara Rakabgunj Road New Delhi 110 001

(011) 234 22223/4 Fax (011) 234 22225 Email Sn.Ali@airindia.in

3. Shri S Machendranathan Additional Secretary & Financial Advisor Ministry of Civil Aviation

Rajiv Gandhi Bhawan Safdarjung Airport New Delhi 110 003

Tel:(011) 246 42145 Fax(011) 246 97051 Email asfa.moca@nic.in

4. Shri Prashant Sukul Jt. Secretary Ministry of Civil Aviation

Rajiv Gandhi Bhawan Safdarjung Airport New Delhi 110 003

Tel:(011) 246 10386 Fax (011) 246 55839 Email:sukulpn@nic.in

5. Shri Vipin K. Sharma SBU Head-MRO (Eng.& Comp.)

Airlines House Room No. 211, 113,Gurudwara Rakabgunj Road New Delhi 110 001

Tel:(011) 234 22 109 Fax:(011) 234 22 110 Email:vipinksharma@airindia.in

6. Shri K.M.Unni SBU Head-MRO (Airframe) Engineering Department

Hangar No. 3, Old Airport Santa Cruz (E) Mumbai-400 029

Tel:(022) 261 57010 Fax:(022) 261 57172 Email:KM.Unni@airindia.in

7. Shri S. Venkat Director-Finance

Air India Building, 21st Floor, Nariman Point, Mumbai - 400 021

Tel:(022) 2279 6385 Fax:(022) 2202 3686 Email:S.Venkat@airindia.in

8. Shri G.D.Brara Director-Commercial Air India Limited

Air India Building, 20th Floor, Nariman Point, Mumbai - 400 021

(022) 2202 3136 Email Deepak.Brara@airindia.in

9. Shri N K Jain Director-Personnel Air India Limited

Airlines House 113,Gurudwara Rakabgunj Road New Delhi 110 001

(011) 234 22135 Fax (011) 234 22138 Email NK.Jain@airindia.in

INDEPENDENT DIRECTORS 1 Air Chief Marshal (Retd)

F H Major

101, MS Apartments, 81, Robertson Road, Frazer Town, Bangalore-560 005.

Tel:91-080-25486798 Email: falimajor@yahoo.co.in

2 Shri Harshavardhan Neotia

Chairman -Ambuja Realty Development Ltd 'Viswa Karma' 86-C, Topsia Road (South)Kolkata 700046.

Tel:033-22859023 Fax 033-22850561 Email:hneotia@vsnl.net

Committees of the Board and its constitution (1) Finance Committee 1 Shri Rohit Nandan Chairman 2 Shri S Machendranathan Member 3 Shri S Venkat-Director Finance Member

(2) Audit Committee 1 Shri Harshavardhan Neotia Chairman 2 Shri S Machendranathan Member 3 Shri Prashant Sukul Member 4 Shri S Venkat -Director (Finance) Special Invitee 5 ED-Internal Audit Special Invitee 6 Shri Rohit Nandan Permanent Invitee

(3)HR Committee 1 Shri Rohit Nandan Chairman 2 Shri Harshavardhan Neotia Member 3 ACM (Retd.) Fali H.Major Member 4 Shri Prashant Sukul Member 5 Shri N K Jain- Director (Personnel) Member

(4)Strategic Committee

1 Shri Rohit Nandan Chairman

2 Shri Harshavardhan Neotia Member

3 ACM (Retd.) Fali H.Major Member

4 Shri S Machendranathan Member

5 Shri Prashant Sukul Member

6 Shri S Venkat-Director (Finance) Co-opted Member

7 Shri G.D.Brara-ED-Commercial Co-opted Member

30 July 2012