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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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Havells India Ltd.

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Jul 10 BSE 1188.25 ( -3.25 -0.27%)

Volume142700

Prev. Close 1191.50

Open Price 1205.00

Today's Low / High

1177.00 1211.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1123.85

1622.70

Jul 10 NSE 1188.40( -2.40 -0.20%)

Volume2410663

Prev. Close 1190.80

Open Price 1205.70

Today's Low / High

1176.40 1211.70

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1123.60 1621.10

Sr.No.	Name	Designation
1	Mr. Anil Rai Gupta	Chairman & Managing Director
2	Mr. Rajesh Kumar Gupta	WholeTime Director & Group CFO
3	Mr. Ameet Kumar Gupta	Whole Time Director
4	Mr. Siddhartha Pandit	Whole Time Director
5	Mr. Surjit Kumar Gupta	Non Exe.Non Ind.Director
6	Mr. Puneet Bhatia	Non Exe.Non Ind.Director
7	Mr. T V Mohandas Pai	Non Exe.Non Ind.Director
8	Mr. Ashish Bharat Ram	Independent Director
9	Ms. Namrata Kaul	Independent Director
10	Mr. B Prasada Rao	Independent Director
11	Mr. Varun Berry	Independent Director
12	Mr. Upendra Kumar Sinha	Independent Director
13	Mr. Jalaj Ashwin Dani	Independent Director
14	Mr. Subhash S Mundra	Independent Director