Audit Committee

Mr. Sudhir Nayar	Chairman (Independent Director)
Mr. C. S. Verma	Member (Independent Director)
Ms. Atima Khanna	Member (Independent Director)

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

Mr. C.S. Verma	Chairman (Independent Director)
Mr. Junya Yamanishi	Member (Managing Director & CEO)
Mr. Takuro Horikoshi	Member (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)