Composition of Board’s Committees

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
Yugo Hashimoto Executive (MD & CEO)
Mr. T.Yamamoto Executive(Director-Quality Assurance)

Nomination & Remuneration Committee

Sudhir Nayar (Chairman) Independent, Non-Executive
S. K. Tuteja Independent, Non-Executive
G. Iwanami Non-Executive
Eiichi Seto Non-Executive

Corporate Social Responsibility (CSR) Committee

Vasantha S. Bharucha (Chairman) Independent, Non-Executive
Yugo Hashimoto Executive (MD & CEO)
Mr. T.Yamamoto Executive(Director-Quality Assurance)

Risk Management Committee

Sudhir Nayar (Chairman) Independent, Non-Executive
C.S. Verma Independent, Non-Executive
Pankaj Bajaj Non-Executive

Executive Committee

S.K. Tuteja (Chairman) Independent, Non-Executive
Yugo Hashimoto Executive (MD & CEO)