Analjit Singh, Chairman - Max India Limited.

Analjit Singh, Chairman - Max India Limited. Analjit Singh is the founder of Max India Limited, and has been a driving force behind the group's sustained growth and success since 1985. As its first Managing Director, he personally led the Company into the manufacture of Bulk Pharmaceuticals, followed by endeavors in the areas of Telecom Services, Packaging, Speciality Plastic Products, and Electronic Components. Each of these has emerged as successful businesses, with leadership positions in their areas of activity. In 1998, Analjit Singh commenced a re-structuring of Max India Limited. The new strategic direction for Max focused on businesses built on knowledge, delivered through people, and distinguished by service excellence. This paradigm shift identified the service led businesses of Healthcare, Life Insurance and Clinical Research as Max's core focus area. As Chairman, Max India Limited and Max New York Life Insurance Company Limited and CEO of Max Healthcare, he is guiding Max towards its vision of emerging as 'one of the most admired service companies in India'. Apart from other directorships and affiliations, Analjit Singh is a member of the Harvard Medical School, Microbiology Advisory Council; Executive Board Member, Indian School of Business; Member, Board of Governors, Welham Girls' School, Dehradun. He is also a Trustee, Chinmaya Seva Trust, New Delhi and a member of the Delhi Chapter of the Young Presidents Organization, Texas, USA. Analjit Singh is an alumnus of Doon School, Dehradun; Shriram College of Commerce, University of Delhi, and the Graduate School of Management, Boston University, Boston, USA .

B. Anantharaman, Joint Managing Director - Max India Limited. Prior to his elevation as the Joint Managing Director of the Company, Anantharaman was heading Max India's Group Finance function as a whole time Director. He brings with him 24 years of rich and wide International experience in the areas of Finance and Business. His responsibilities include, providing leadership in the areas of finance, business and resource planning to the Group's diverse businesses of Life Insurance, Healthcare, Clinical Research and Specialty Plastics. In addition, as the head of the Group's finance and strategic planning functions, he provides direction to the group's overall business plans, financial policies and accounting practices, mergers and acquisitions, divestments and compliance. He is also the Chief Advisor to the Chairman, on issues ranging from business evaluation and analysis to strategic planning. He is responsible for managing external relationships with the financial community and stakeholders, both national and international, and for promoting the company at large with the overseas and domestic investors. Anantharaman spearheaded the Group's restructuring efforts and successfully tied up the resources to fund the high-growth core businesses of life insurance and healthcare. Anantharaman additionally heads the Speciality Plastic Products, Clinical Research and Healthcare Staffing businesses. He also serves on the boards of Max Healthcare and Max New York Life Insurance Company. Prior to joining Max India Limited, Anantharaman has worked for over 16 years with the Goodyear Tyre & Rubber Company, U.S.A. and held several key positions around the world. . Anantharaman has extensive international experience in strategic planning and business management and played a key role in setting up export sales operations in Europe, Japan and South Korea. He was a Steering Council member for Goodyear, responsible for successfully rolling out SAP R3 in Malaysia, Japan, Thailand and India. He also served as President & Chief Financial Officer of Indo Rama Synthetics India Limited. He began his career with Wimco Ltd. and spent five years in various financial management positions. Anantharaman holds a Bachelor's Degree in Commerce from Madras University and is a Fellow Member of the Institute of Chartered Accountants of India; the Institute of Cost and Works Accountants of India and the Institute of Company Secretaries of India.

Ajay Mohan Goel, Chief Executive Officer, Max HealthStaff International Limited. Ajay is an Engineer from Punjab engineering College, Chandigarh and a Post Graduate in Business Management from XLRI, Jamshedpur, India. He has worked for over 19 years in NIIT Limited, a Global IT Learning Solutions company. He has been an IT Consultant Trainer for Middle & Senior level managers, both on IT Strategy formulation and Technology training in the earlier years in NIIT. As a part of the corporate planning team at NIIT, he has worked actively in implementing MBO (Management by Objectives) system in place, for both, managers and teams. He has actively facilitated and supported the corporate team as well as Leadership teams of different businesses, in Business Planning and Reviews, for over four years. He has also conducted many in house training programs in NIIT on Quality, including on “Personal Quality Initiatives” and Crosby’s “Quality Education System.” He has also been the Operations Head for International Education Business, Head of Strategic Initiatives for Global Training Business, Business head for Africa and Head-Business Audits for India Education Business. In his last assignment with NIIT as Vice President, he was head of the Channel Management, Education & Training Business. Ajay Joined Max HealthStaff as its CEO in May 2006.

Neeraj Basur, Chief Operating Officer- Max HealthStaff International Limited.

Neeraj Basur, Chief Operating Officer- Max HealthStaff International Limited. Neeraj is a Chartered Accountant and a Company Secretary having more than 14 years of rich and diversified experience in Corporate Finance, Mergers and Acquisitions, Investor Relations, Corporate Restructuring, Business and Strategic Planning, Management Reporting and Accounting. Neeraj has participated in the business conceptualization, strategic planning and project implementation for Max Healthstaff since 2003. Prior to joining the Max Group, Neeraj has worked with HCL Technologies Ltd, Spice Telecom and Escorts Limited.

Rajan Sharma, Head Human Resources - Max India Limited. Rajan Sharma is responsible for the Human resources and employee relations function of the organization. He is an MBA with specialisation in Personnel Management and Industrial Relations and has over 16 years of experience with various reputed multinational and Indian corporate such as Quark Media, RPG Itochu, SRF Ltd, Ballarpur Industries and Hero Corporate. He has competencies in organization development and in setting up of start up organizations.