Audit Committee

S. K. Tuteja (Chairman)	Independent, Non-Executive
C. S. Verma	Independent, Non-Executive
Sudhir Nayar	Independent, Non-Executive

Stakeholders’ Relationship Committee

S. K. Tuteja (Chairman)	Independent, Non-Executive
Junya Yamanishi	Executive (MD & CEO)
Mr. Eiichi Seto	Non-Executive Director

Nomination & Remuneration Committee

Sudhir Nayar (Chairman)	Independent, Non-Executive
S. K. Tuteja	Independent, Non-Executive
Mr. Masaki Morohoshi	Non-Executive

Corporate Social Responsibility (CSR) Committee

Vasantha S. Bharucha (Chairman)	Independent, Non-Executive
Junya Yamanishi	Executive (MD & CEO)
Mr. Takuro Horikoshi	Non-Executive Director

Risk Management Committee

Sudhir Nayar (Chairman)	Independent, Non-Executive
C.S. Verma	Independent, Non-Executive
Mr. Junya Yamanishi	Executive (MD & CEO)

Executive Committee

S.K. Tuteja (Chairman)	Independent, Non-Executive
Junya Yamanishi	Executive (MD & CEO)