ESOP + Shareholding and      Capital Structure   Corporate Governance   Corporate Structure   Contact details   CORPORATE GOVERNANCE     Board of Directors   Scientific Advisory Board   Code of Conduct Details of the Directors   1. From October 2006 onwards, no Director has resigned from Manipal AcuNova Board. 2. Current Directors of MAL their name and contact address and Phone numbers and member since when? SL.No Name of the Director Designation Address Director Since 1. Dr. Ramdas Pai Chairman cum Director Gitanjali,Upendra Nagar, Manipal, Udupi, Karnataka 576 119. T: 080-25202304. 17th December 2004 2. Mr. D A Prasanna Vice-Chairman cum Managing Director "Casa Laguna", 6/3, Gangadhar Chetty Road, Ulsoor, Bangalore - 560 042 T: 080-66915701 17th December 2004 3. Dr. Ranjan Pai Director Gitanjali,Upendra Nagar, Manipal, Udupi, Karnataka 576 119. T: 080-25217711. 18th January 2005 4. Mr. Arun Duggal Director # 43, Prithviraj Road, New Delhi - 110011 T: 011-41515124 18th January 2005 5. Mr. R Basil Director Flat No 506, Vara Farandale Apartment, 1st Main, Kodihalli Off 80 ft Road, HAL 2nd Stage, Indiranagar, Bangalore - 560 008 T: 080-25266646 18th January 2005 6. Dr. H S Ballal Director V.C Bunglow, End Point Road Manipal - 576 119 T: 0820-2571911. 18th January 2005 7. Prof. Jagdish Sheth Director No 1626, Mason Mill Road, Atlanta, Georgia, USA - 30329 T: 001 40 43250313 18th January 2005 8. Mr. R Sundararajan Director 30-A, Davis Road, Cooke Town, Bangalore - 560 084 T: 080-25803727 17th October 2005 9. Mr. Ravi Parthasarathy Nominee Director 1201/02, Vinayak Angan, Okd Prabhadevi Road, Prabhadevi, Mumbai - 400 025 T: 022-26533000 16th January 2006   3. Financial ownership of Manipal Group in Manipal AcuNova The percentage of Holdings of Manipal Group in Manipal Acunova Limited is 32.09% 4. Highest person from University who is also on the Board of Manipal AcuNova: Dr. Ramdas Pai Chancellor, Manipal University Gitanjali, Madhav Nagar, Manipal, Udupii District, Karnataka, India Tel +9180 2520 2304 5. Manipal Group is an investor in Manipal AcuNova. Other major investors are AcuNova Pvt. Ltd holding 34% and a private equity fund IL&FS India Ltd., holding 18%. 6. MOU defining the relationship between Manipal University and Manipal AcuNova Ltd has been furnished separately today. Original agreement is available for inspection on request.   D A Prasanna VC & Managing Director

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