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 Terms & Conditions of Independent Directors. |
| Mr. Surender Kumar Tuteja |
Chairman , Non-Executive - Independent Director |
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| Mr. Sudhir Nayar |
Non-Executive - Independent Director |
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| Ms. Atima Khanna |
Non-Executive - Independent Director |
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| Mr. Chandra Shekhar Verma |
Non-Executive - Independent Director |
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| Mr. Eiichi Seto |
Non-Executive - Non Independent Director |
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| Mr. Takashi Nishida |
Non-Executive - Non Independent Director |
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| Mr. Takuro Horikoshi |
Non-Executive - Non Independent Director |
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| Mr. Masaki Morohoshi |
Non-Executive - Non Independent Director |
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| Mr. Junya Yamanishi |
Managing Director & Chief Executive Officer |
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