Composition of Board’s Committees

Audit Committee

P K Nanda (Chairman) Independent, Non-Executive
A K Thakur Independent, Non-Executive
Sudhir Nayar Independent, Non-Executive
Gopal Bansal Executive ( WTD & CFO)

Stakeholders’ Relationship Committee

S. K. Tuteja (Chairman) Independent, Non-Executive
Yugo Hashimoto Executive (MD & CEO)
Gopal Bansal Executive ( WTD & CFO

Nomination & Remuneration Committee

P. K. Nanda (Chairman) Independent, Non-Executive
S. K. Tuteja Independent, Non-Executive
G. Iwanami Non-Executive
Eiichi Seto Non-Executive

Corporate Social Responsibility (CSR) Committee

S. K. Tuteja (Chairman) Independent, Non-Executive
Vasantha S. Bharucha Independent, Non-Executive
Yugo Hashimoto Executive (MD & CEO)
Gopal Bansal Executive ( WTD & CFO)

Risk Management Committee

P.K. Nanda (Chairman) Independent, Non-Executive
A.K. Thakur Independent, Non-Executive
Sudhir Nayar Independent, Non-Executive
Pankaj Bajaj Non-Executive
Gopal Bansal Executive ( WTD & CFO)

Executive Committee

S.K. Tuteja (Chairman) Independent, Non-Executive
Yugo Hashimoto Executive (MD & CEO)
Gopal Bansal Executive (WTD & CFO)