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)