EX-1 2 ex1to13da2414210002_062725.htm DIRECTORS AND OFFICERS

Exhibit 1

Persons through whom Amalgamations may be deemed to control the Companies

Set forth below are the (i) name, (ii) principal business address and (iii) place of organization of each person through the ownership of whom Amalgamations may be deemed, for purposes of this Schedule 13D, to control the Companies.

(i)Simpson & Company Limited
(ii)861/862 Anna Salai, Chennai 600 002
(iii)Republic of India

 

Directors and Executive Officers of Simpson & Company Limited

 

Set forth below are the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of Simpson & Company Limited.

 

Name Title Country of Citizenship Principal Occupation Principal Business Address Ownership of Common Stock Transaction in Common Stock during the past 60 days
Mr. A Krishnamoorthy Managing Director India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004. None None
Mr. Ranganathan Vijayaraghavan Director India Business 861/862 Anna Salai, Chennai - 600002 None None
Mr. Pasalai Rajamani Sankaran Wholetime Director India Business 861/862 Anna Salai, Chennai - 600002 None None
Mr. Mahadevan Director India Business 861/862 Anna Salai, Chennai - 600002 None None
Mr. Srinivasaraghavan Sridharan Director India Business 861/862 Anna Salai, Chennai - 600002 None None
Ms. Rashmi Urdhwareshe Director India Business 861/862 Anna Salai, Chennai - 600002 None None

 

 

 

Directors and Executive Officers of TAFE

 

Set forth below are the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of TAFE.

Name Title Country of Citizenship Principal Occupation Principal Business Address Ownership of Common Stock Transaction in Common Stock during the past 60 days
Ms. Mallika Srinivasan Chairman & Managing Director India Chief Executive

No. 77, Nungambakkam High Road,

Chennai – 600034

23,7131 None
Dr. Lakshmi Venu Vice Chairman India Director

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. P B Sampath Director India Chartered Accountant

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. S Chandramohan Director India Director & Group President

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Sandeep Sinha Director India Chief Executive Officer

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Sankar Datta Director India Director

21/1, Vaithyaram Street, T.Nagar,

Chennai – 600017

None None
Mr. Krishna Srinivasan Director India Lawyer Flat A, Ceebros Pooja, 50 Beach Road, Kalakshetra Colony, Besant Nagar, Chennai – 600090 None None
Mr. T R Kesavan Director India Corporate Relations

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Muthu Kumar Thanu President & Group Chief Human Resource Officer India President & Group CHRO

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Ms. Shobana Ravi President Infotech India President Infotech

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Devi Parameswara Reddy Chief Financial Officer India Chief Financial Officer

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Xavier Sebastian President – Corporate Strategy India President – Corporate Strategy

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Swithun Manoharan President – Supply Chain India President – Supply Chain

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
R. Muralikrishnan President – Product Management Group India President – Product Management Group

No. 77, Nungambakkam High Road,

Chennai – 600034`

None None
Mr. Saikat Sarkar Group Chief Legal Officer India Group Chief Legal Officer

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. S. Sriraman President – Research & Development India President – Research & Development

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Massimo Ribaldone President Italy Research & Development

Unit 5A Ni Park Newport, Shropshire,

TF109LH

None None
Mr. C P Sounderarajan Company Secretary India Corporate Affairs

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Bhartendu Kapoor President – Sales & Marketing India President – Sales & Marketing

No. 77, Nungambakkam High Road,

Chennai – 600034

None None


1 Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.

 

 

Directors and Executive Officers of TAFE Motors and Tractors

 

Set forth below are the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of TAFE Motors and Tractors.

 

Name Title Country of Citizenship Principal Occupation Principal Business Address Ownership of Common Stock Transaction in Common Stock during the past 60 days
Ms. Mallika Srinivasan Chairman & Managing Director India Chief Executive

No. 77, Nungambakkam High Road,

Chennai – 600034

23,7132 None
Dr. Lakshmi Venu Vice Chairman India Director

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. P B Sampath Director India Chartered Accountant

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. S Chandramohan Director India Director & Group President

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Sandeep Sinha Director India CEO

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Sankar Datta Director India Director

21/1, Vaithyaram Street, T.Nagar,

Chennai – 600017

None None
Mr. Massimo Ribaldone Director India Chief Technology Officer & President

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. T R Kesavan Director India Director

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Muthu Kumar Thanu President & Group Chief Human Resource Officer India President & Group CHRO

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Ms. Shobana Ravi President Infotech India President Infotech

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. Devi Parameswara Reddy Chief Financial Officer India Chief Financial Officer

No. 77, Nungambakkam High Road,

Chennai – 600034

None None
Mr. C P Sounderarajan Company Secretary India Corporate Affairs

No. 77, Nungambakkam High Road,

Chennai – 600034

None None

2 Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.

 

 

Directors and Executive Officers of Amalgamations

Set forth below is the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of Amalgamations.

Name Title Country of Citizenship Principal Occupation Principal Business Address Ownership of Common Stock Transaction in Common Stock during the past 60 days
Mr. A Krishnamoorthy Chairman India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004. None None
Ms. Mallika Srinivasan Director India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004 23,7133 None
Ms. Sita Venkatramani Director India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004 None None
Ms. Bhavani Krishnamoorthy Director India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004 None None
Mrs. Lakshmi Narayanan Director India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004 None None
Mr. Murali Srinivasan Venkatraman Director India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004 None None
Mr. A Venkataramani Director India Business 124, Dr. Radhakrishnan Salai, Chennai – 600 004 None None

3 Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.