COMMITTEES OF THE BOARD OF DIRECTORS Statutory Committees of

the Board
Mr Nasser Munjee, Chairman
Dr Raghunath Mashelkar
Mr Vinesh Kumar Jairath
Ms Falguni Nayar

Audit Committee
Non-Executive, Independent Director
Non-Executive, Independent Director
Non-Executive, Independent Director
Non-Executive, Independent Director

Nomination & Remuneration Committee

Mr Nusli N Wadia Chairman
Non-Executive, Independent Director
Mr Cyrus P Mistry
Non-Executive, Non-Independent Director
Mr Subodh Bhargava
Non-Executive, Independent Director
Dr Raghunath Mashelkar
Non-Executive, Independent Director
Corporate Social Responsibility Committee
Dr Raghunath Mashelkar, Chairman
Non-Executive, Independent Director
Ms Falguni Nayar
Non-Executive, Independent Director
Mr Guenter Butschek
Chief Executive Officer & Managing Director
Mr Satish Borwankar
Executive Director (Quality)
Risk Management Committee
Mr Nasser Munjee, Chairman
Non-Executive, Independent Director
Dr Raghunath Mashelkar
Non-Executive, Independent Director
Mr Vinesh Kumar Jairath
Non-Executive, Independent Director
Ms Falguni Nayar
Non-Executive, Independent Director
Stakeholders Relationship Committee
Mr Vinesh Kumar Jairath
Non-Executive, Independent Director
Ms Falguni Nayar
Non-Executive, Independent Director
Mr Guenter Butschek
Chief Executive Officer & Managing Director

Non-statutory Committees of the Board

Safety, Health & Environment Committee

Dr Raghunath Mashelkar, Chairman
Non-Executive, Independent Director
Mr Vinesh Kumar Jairath
Non-Executive, Independent Director
Mr Guenter Butschek
Chief Executive Officer & Managing Director
Mr Ravindra Pisharody
Executive Director (Commercial Vehicles)
Mr Satish Borwankar
Executive Director (Quality)
Executive Committee of the Board
Mr Cyrus P Mistry, Chairman
Non-Executive, Non-Independent Director
Mr Nusli N Wadia
Non-Executive, Independent Director
Mr Nasser Munjee
Non-Executive, Independent Director
Mr Subodh Bhargava
Non-Executive, Independent Director
Mr Guenter Butschek
Chief Executive Officer & Managing Director
Mr Ravindra Pisharody
Executive Director (Commercial Vehicles)
Mr Satish Borwankar
Executive Director (Quality)