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KEY POLICIES

AN ENVIRONMENTALLY AND SOCIALLY, AWARE COMPANY

At Hero Honda, our goal is not only to sell you a bike, but also to help you every step of the way in making your world a be
provide a high-quality service to all of its customers, Hero Honda takes a stand as a socially responsible enterprise respect
the important issues.

Hero Honda has been strongly committed not only to environmental conservation programmes but also expresses the incr
the economic concerns and the environmental and social issues faced by a business. A business must not grow at the exp
rather must serve mankind.

"We must do something for the community from whose land we generate our wealth."
A famous quote from our Worthy Chairman Mr.Brijmohan Lall Munjal.

Environment Policy

We at Hero Honda are committed to demonstrate excellence in our environmental performance on a continual b
corporate philosophy.

To achieve this we commit ourselves to:
• Integrate environmental attributes and cleaner production in all our business processes and practices with s
hazardous chemicals, where viable and strengthen the greening of supply chain.

• Continue product innovations to improve environmental compatibility.

• Comply with all applicable environmental legislation and also controlling our environmental discharges throug
reasonably achievable).

• Institutionalise resource conservation, in particular, in the areas of oil, water, electrical energy, paints and chemic

• Enhance environmental awareness of our employees and dealers / vendors, while promoting their involvem
management.

Quality Policy

Excellence in quality is the core value of Hero Honda's philosophy.

We are committed at all levels to achieve high quality in whatever we do, particularly in our products and services which w
growing aspirations through:
• Innovation in products, processes and services.
• Continuous improvement in our total quality management systems.

• Teamwork and responsibility.

• Promoting safety and health awareness amongst employees. • Empowering employees to ensure safety in their respective work places. suppliers and contractors. We shall create a safety culture in the organization by: • Integrating safety and health matters in all our activities. • Ensuring compliance with all applicable legislative requirements. • Continuous improvements in safety performance through precautions besides participation and training of employ Bord of directors .Safety Policy Hero Honda is committed to safety and health of its employees and other persons who may be affected by its operat practices lead to better business performance. motivated workforce and higher productivity.

Munjal has been instrumental in bringi managerial excellence in the Company's operations. He is responsible for growth a the entire Group. Brijmohan Lall Munjal Chairman & Whole-time Dire DIRECTORS 2 Mr. Dr. BRIJMOHAN LALL MUNJAL Mr. (Retd. 16. P. Mr. Brijmohan Lall Munjal is currently on the board of the following companies: No. Shobhana Bhartia Non-executive & Independe KEY POLICIES 14. Pritam Singh Non-executive & Independe CORPORATE SOCIAL RESPONSIBILITY (CSR)13 Ms. Suman Kant Munjal Non-Executive Director Directors 7 Mr. Yuji Shiga Non-Executive Director Code of Conduct 9 Mr.) V. In recognition of his contribution was conferred the Padma Bhushan Award by the Union Government. Mr. Name of the Directors Designation DESK BOARD OF 1 Mr. Name of Company Nature of Offi 1 Hero Honda Motors Limited Chairman and W 2 Hero Honda Finlease Limited Chairman and D 3 Munjal Showa Limited Chairman and D 4 Easy Bill Limited Director 5 Rockman Industries Limited Director 6 Shivam Autotech Limited Director MR. Sunil Kant Munjal Non-Executive Director Committee of 6 Mr. Damodaran Non-executive & Independe 15. Takashi Nagai Non-Executive Director Senior Management 8 Mr. A graduate in mechanical engineering. Malik Non-executive & Independe AWARDS & ACCOLADES 11 Mr. PAWAN MUNJAL Mr.2 billion Past President of Confederation of Indian Industry (CII). Burman Non-executive & Independe BRIEF PROFILE OF DIRECTORS MR.CORPORATE BOARD OF DIRECTORS CORPORATE PROFILE FROM THE CHAIRMAN'S No. M. Society of Indian Automobile Manufacturers of the Board of the Country's Central Bank (Reserve Bank of India). Anand C. Brijmohan Lall Munjal is the founder Director and Chairman of the Company and the $ 3. Mr.O. Analjit Singh Non-executive & Independe VIRTUAL TOUR 12 Dr. Pradeep Dinodia Non-executive & Independe MILESTONES 10 Gen. JAPAN. Brief Profile of 3 Mr. Sumihisa Fukuda Technical Director Changes in Directors 5 Mr. He has been the Chairman of several Committ . Ravi Nath Non-executive & Independe HONDA.E. Pawan Munjal is the Managing Director and CEO of the Company. Pawan Munjal Managing Director & C. Toshiaki Nakagawa Joint Managing Director Directors 4 Mr. Mr.