Board of Directors
 
    Terms & Conditions of Independent Directors.
Mr. Surender Kumar Tuteja Chairman , Non-Executive - Independent Director  
Mr. Sudhir Nayar Non-Executive - Independent Director  
Dr.(Mrs.) Vasantha Suresh Bharucha Non-Executive - Independent Director  
Mr. Chandra Shekhar Verma Non-Executive - Independent Director  
Mr. Eiichi Seto Non-Executive - Non Independent Director  
Mr. Kazuo Goda Non-Executive - Non Independent Director  
Mr. Takuro Horikoshi Non-Executive - Non Independent Director  
Mr. Masaki Morohoshi Non-Executive - Non Independent Director  
Mr. Junya Yamanishi Managing Director & Chief Executive Officer