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
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)