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