Scheduleforming part of the Balance Sheet - Domain-b

Annual Report 2007-2008
Details of Directors seeking appointment / re-appointment at the forthcoming Annual General Meeting
of the Company (Pursuant to Clause 49 of the Listing Agreement with the Stock Exchanges)
NAME OF DIRECTOR Mr. Raymond N. Bickson Mr. Anil P. Goel Mr. Abhijit Mukerji
Date of Birth December 16, 1955 May 20, 1957 September 11, 1962
Date of Appointment January 9, 2003 March 17, 2008 March 17, 2008
Expertise in specific Hoteliering Finance Hoteliering
functional areas
Qualifications Advanced Management ACA
Program at Harvard
Business School in
Boston. Also studied at
the Goethe Institute in
Berlin, the Alliance
Française in Paris,
the Université de
Sorbonne in Paris,
L’école Hôtellière
Lausanne, and Cornell
University in New York.
Details of shares held - - -
in the Company
List of Companies in Taj Trade & Transport Taj SATS Air Catering Limited United Hotels Limited
which outside Company Limited Oriental Hotels Limited
Directorships held as Taj GVK Hotels & Resorts Taj GVK Hotels & Resorts Limited
on 31.03.2008 Limited Piem Hotels Limited
(excluding private & Piem Hotels Limited Roots Corporation Limited
foreign companies) Roots Corporation Limited Taj Investment & Finance
Oriental Hotels Limited Company Limited
United Hotels Limited Taj Kerala Hotels & Resorts
Taj SATS Air Catering Limited Limited
Taj Safaris Limited
Benares Hotels Limited
Chairman / Member of Audit Committee Audit Committee Audit Committee
the *Committees of Taj GVK Hotels & Resorts Piem Hotels Limited United Hotels Limited
other Companies on Limited Roots Corporation Limited
which he is a Director Piem Hotels Limited Taj GVK Hotels & Resorts
as on 31.03.2008 Roots Corporation Limited Limited
Oriental Hotels Limited Taj SATS Air Catering Limited
Taj SATS Air Catering Limited
United Hotels Limited
*The Committees include the Audit Committee and the Shareholders’ / Investor Grievance Committee.
Degree from the Ecole
Superieure des Sciences
Economiques et
Commerciales (Cornell
E.S.S.E.C., France),
Harvard Business School
– General Management
Program (GMP) and is a
Certified Hotel
Administrator (CHA) from
the Educational Institute
of the American Hotel and
Motel Association.
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