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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. 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
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)