Flender/Flender Gear Units/Helical gear units H4
ine Company (UK) Limited UK DT Factory Congleton UK Siemens Protection Devices Limited UK Siemens HC Ltd. MR Magnet Technology

UK Flender Limited UK Electrium Sales Limited UK Siemens Mobility Limited UK Siemens Industry, Inc. USA Siemens Energy, Inc. USA

Siemens Energy, Inc. (US) - Fossil Products (OPP) USA Siemens Energy, Inc. (US) - Oil& Gas (PT USA Flender Corporation

USA Siemens Energy, Inc. (US) - Dist Gen (PS USA Dresser-Rand Company USA eMeter Corporation USA Siemens Industry Software Inc.

USA Siemens Demag Delaval Turbomachinery, Inc. USA Siemens Corporation USA Siemens Mobility, Inc USA Siemens Medical Solutions USA, Inc. USA Siemens Energy Inc. (US) Transmission (E1P) USA Enlighted, Inc. USA Mentor Graphics Corporation USA Siemens .. Venezuela Siemens Ltd. Vietnam 4.4 Key Managerial personnel Whole - Time Directors Mr. Sunil Mathur Dr. Daniel Spindler Company Secretary Mr. Ketan Thaker Non Executive Directors Mr. Josef Kaeser Mr. Cedrik Neike Mr. Johannes Apitzsch Ms. Mariel von Schumann Independent Directors Mr. Deepak Parekh Mr. Yezdi Malegam Mr. Darius Shroff (Director only upto 2.1. Mr. Keki Dadiseth (Director only upto 2.1. Mr. Mehernosh Kapadia Ms. Anjali Bansal Managing board of SAG Mr. Josef Kaeser Dr. Roland Busch Mr. Klaus Helmrich Mr. Cedrik Neike Mr. Michael Sen Mr. Ralf .Thomas Others Ms. Sandra Marques Alves (Domestic partner of KMP) 4.5 Siemens India Ltd Indian Staff Provident Fund Siemens India Ltd Gratuity Fund Indian School of business (Common director only upto 2.1. Breach Candy Hosp. Trust (Common directors) Omnicom India Marketing Advisory Services Pvt. Ltd.(Common director only upto 2.1. Bharatiya Reserve Bank Note Mudran Private Limited (Common director) Delhivery Private Ltd (Common director) Siemens Ltd. Consolidated Related Party transactions for 6 months ended 3 March 2 (Currency : Indian rupees millions) 4.5 Related party transactions Description Holding Company Fellow Subsidiaries Key managerial personnel