Composition of Board's Committees

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. Takashi Sakuma 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)