Appendix 2

Nestlé India Ltd. Annual Report 2001

BOARD OF DIRECTORS

Narendra Singh

Chairman Emeritus

DIRECTORS

Carlo M.V. Donati

Chairman & Managing Director

Jean Marc Waelti

Director-Finance & Control

Michael W.O. Garrett

Brij Mohan Khaitan (Upto 30th September, 2001)

Ravinder Narian

Tejendra Khanna

Rajendra S. Pawar (From 1st October, 2001)

Richard Sykes (From 8th March, 2001)

(Alternate to Michael W.O. Garrett)

SECRETARY

B. Murli

BANKERS

ABN Amro Bank N.V.

BNP Paribas

Citibank N.A.

Corporation Bank

Deutsche Bank

HDFC Bank Limited

ICICI Bank Limited

Punjab National Bank

Standard Chartered Grindlays Bank

State Bank of Hyderabad

State Bank of India

AUDITORS

A. F. Ferguson & Co.

REGISTERED OFFICE AND SHARE DEPARTMENT

M-5A, Connaught Circus, New ...

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