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BOARD OF DIRECTORS
 
No. Name of the Directors Designation
1 Mr. Brijmohan Lall Munjal Chairman & Whole-time Director
2 Mr. Pawan Munjal Managing Director & CEO
3 Mr. Toshiaki Nakagawa Joint Managing Director
4 Mr. Sumihisa Fukuda Technical Director
5 Mr. Om Prakash Munjal Non-executive Director
6 Mr. Sunil Kant Munjal Non-executive Director
7 Mr. Masahiro Takedagawa Non-executive Director
8 Mr. Satoshi Matsuzawa
(Alternate Director to Mr. Takashi Nagai)		 Non-executive Director
9 Mr. Pradeep Dinodia Non-executive & Independent Director
10 Gen.(Retd.) Ved Prakash Malik Non-executive & Independent Director
11 Mr. Analjit Singh Non-executive & Independent Director
12 Dr. Pritam Singh Non-executive & Independent Director
13 Ms. Shobhana Bhartia Non-executive & Independent Director
14 Mr. Sunil Bharti Mittal Non-executive & Independent Director
15. Mr. Meleveetil Damodaran Non-executive & Independent Director
 

BRIEF PROFILE OF DIRECTORS
 

  MR. BRIJMOHAN LALL MUNJAL
 
Mr. Brijmohan Lall Munjal is the founder Director and Chairman of the Company and the $ 2.8 billion Hero Group. He is the Past President of Confederation of Indian Industry (CII), Society of Indian Automobile Manufacturers (SIAM) and was a Member of the Board of the Country's Central Bank (Reserve Bank of India ). In recognition of his contribution to industry, Mr. Lall was conferred the Padma Bhushan Award by the Union Government.
 
Mr. Brijmohan Lall Munjal is currently on the board of the following companies:
 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Chairman and Whole-time Director
2 Hero Cycles Limited Chairman and Director
3 Hero Honda Finlease Limited Chairman and Director
4 Munjal Showa Limited Chairman and Director
5 Sunbeam Auto Limited Chairman and Director
6 Easy Bill Limited Director
7 Hero Financial Services Limited Director
8 Munjal Auto Industries Limited Director
9 Shivam Autotech Limited Director
10 Daimler Hero Commercial Vehicles Limited Director
 

 MR. PAWAN MUNJAL

 

Mr. Pawan Munjal is the Managing Director and CEO of the Company. He is responsible for growth and strategic planning for the entire Group. A graduate in mechanical engineering, Mr. Munjal has been instrumental in bringing about technological and managerial excellence in the Company's operations. He has been the Chairman of several Committees of CII.

He is also on the board of Indian Institute of Management, Lucknow . An avid golfer, Mr. Munjal is Past Chairman of the Asian PGA Tour Board of Directors and the Past President of Professional Golfers Association of India (PGAI). Under his guidance, Hero Honda launched the Hero Indian Sports Academy (HISA) in collaboration with Laureus Foundation to provide equal opportunities in sports to various communities and to reward talent in the country.

Mr. Pawan Munjal is currently on the Board of the following companies:

 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Managing Director
2 Hero Honda Finlease Limited Director
3 Daimler Hero Commercial Vehicles Limited Director
 

 MR. TOSHIAKI NAKAGAWA

 

Mr. Toshiaki Nakagawa joined the Company as an Additional Director and Joint Managing Director on February 1, 2006 . He joined Honda UK Ltd., as staff member & later on took various assignments at senior positions at various offices of Honda situated in Hong Kong , Prague , Czech Republic , France and Beijing . Before joining the Company he held the position of Manager in the Overseas Operations Office No. 1 at Honda Headquarters. His specializations include startup of new overseas companies and human resource management.

Mr. Nakagawa is currently on the Board of the following companies:

 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Jt. Managing Director
2 Hero Honda Finlease Limited Director
 

 MR. SUMIHISA FUKUDA

 

Mr. Sumihisa Fukuda was appointed as an Additional and Technical Director in the Whole-time employment of the Company by way of passing a resolution by Circulation on May 13, 2008 . Mr. Fukuda was born on December 12, 1955 at Nagasaki , Japan and after completing a course in Mechanical Engineering, he joined Honda Motor Co., Ltd., Japan as an Engineer & has completed various assignments in Honda. In recent past, he was working as Manager – Asian Autoparts Co. Ltd., Thailand . He brings with him rich experience of more than 30 years.

Mr. Fukuda is currently on the Board of the following companies:

 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Whole-time Director
2 Hero Honda Finlease Limited Director
 

 MR. OM PRAKASH MUNJAL

 

Mr. Om Prakash Munjal is also founder Director of the Company. He is the Co-Chairman and CEO of Hero Cycles Limited, the largest producer of bicycles and bicycle components in the world. Under his leadership, Hero Cycles has found its way into the Guinness Book of World Records. In 1990, Mr. Munjal was awarded the "Indira Gandhi National Unity Award" by the President of India.

Mr. Om Prakash Munjal is currently on the Board of the following companies:
 
No. Name of Company Nature of Office
1 Hero Cycles Limited Co-Chairman and Managing Director
2 Majestic Auto Limited Chairman & Director
3 Hero Financial Services Limited Chairman & Director
4 Hero Motors Limited Director
5 Munjal Auto Industries Limited Director
6 Shivam Autotech Limited Director
7 Highway Industries Limited Director
8 Hero Global Design Limited Director
9 Easy Bill Limited Director
10 Hero Honda Motors Limited Director
11 Hero Honda Finlease Limited Director
 

 MR. SUNIL KANT MUNJAL

 

Mr. Sunil Kant Munjal born on December 14, 1957 , at Ludhiana is aged 49 years. After his graduation he underwent training in the field of Mechanical Engineering. Presently he is Managing Director of Hero Cycles Ltd. (C.R. Division) and Hero Corporate Services Limited.

In 2004-05, Mr. Munjal became the President of Confederation of Indian Industry (CII), India 's premier business association. He is also on the Board of Indian School of Business, Hyderabad and is visiting faculty at various Business Schools and Corporate. His specialization is in Business Studies and Holistic Management Practices. Apart from the above he is a member of Prime Minister's Council on Trade and Industry, Consultative Group on Industry, Planning Commission, Government of India and SEBI Committee on Disclosures. He has made significant contributions to some of the National-level Economic and Labour reforms in India either by chairing some of the reforms Committee or as a member.

Mr. Sunil Kant Munjal is currently on the board of the following companies:
 
No. Name of Company Nature of Office
1 Hero Management Service Limited Chairman & Managing Director
2 Hero Corporate Service Limited Chairman
3 Shivam Autotech Limited Chairman
4 Hero Cycles Limited Managing Director
5 DCM Shriram Consolidated Limited Director
6 Easy Bill Limited Director
7 Hero Honda Motors Limited Director
8 Hero Motors Limited Director
9 Satyam Auto Components Limited Director
10 Flourish Manufacturing & Automotive Ltd. Director
11 Daimler Hero Commercial Vehicles Limited Director
12 Abhayuday Manufacturing & Automotive Ltd Director
13 Arrow Infrastructure Limited Director
14 Hero Mindmine Institute Limited Director
15 Hero Ergo Life Insurance Company Limited Director
 

 MR. MASAHIRO TAKEDAGAWA

Mr. Masahiro Takedagawa was appointed as an Additional Director on the Board of the Company w.e.f. May 30, 2006 . He joined Honda Motors Co., Ltd, Japan as an Area Manager in the Car Retail Operations. He was thereafter deputed in the Sales & Marketing Division of Honda Motors at USA , Italy & Thailand . Before joining Honda Siel Cars India Limited as President & CEO in April 2005, he was stationed at the Product Planning & Marketing office at Tokyo.

Mr. Takedagawa holds the directorship and membership of the Committee(s) of the Board of the following companies:
 
No. Name of Company Nature of Office
1 Honda Siel Cars India Limited President & CEO
2 Honda Siel Power Products Limited Director Member-Audit Committee
3 Hero Honda Motors Limited Director
 

 MR. TAKASHI NAGAI

Mr. Takashi Nagai has been appointed as an Additional Director on the Board of the Company w.e.f May 11, 2007. After completing his graduation from Keio University, Japan in the year 1982, he joined Honda Motors Co., Ltd, Japan. Presently, he is working as Executive Vice President, Asian Honda Motor, Thailand . Mr. Nagai brings with him vast experience in Automobile Industry.

Mr. Nagai is on the board of the following companies.:
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Director
 

 MR. SATOSHI MATSUZAWA

Mr. Satoshi Matsuzawa aged 48 years has been appointed as an Alternate Director to Mr. Takashi Nagai w.e.f. April 24, 2008 . He was born on March 2, 1960 at Tokyo , Japan . After completing his graduation in Science and Engineering from Waseda University , Japan in the year 1982, he joined Honda Motors Co., Ltd, Japan . Currently, he holds the position of General Manager, Overseas Operations.

Mr. Matsuzawa is on the board of the following companies.:
 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Director
 

  MR. PRADEEP DINODIA

Mr. Pradeep Dinodia was appointed as an Additional Director on the Board of the Company on March 31, 2001 . Mr. Dinodia is a fellow member of The Institute of Chartered Accountants of India and a senior partner in the Delhi-based Chartered Accountancy firm M/s. S.R. Dinodia & Company. He has considerable experience in corporate affairs and allied legal and taxation matters.

Mr. Dinodia holds the directorship and membership of the Committee(s) of the Board of the following companies:
 
No. Name of Company Nature of Office
1 DCM Shriram Consolidated Limited Director
Chairman - Shareholders & Investors Grievance Committee
Member- Audit Committee
Member - Committee of Board for payment of Remuneration to Managing Director and Whole-Time Director
2 DFM Foods Limited Director
Chairman - Audit Committee
3 Hero Corporate Services Limited Director
Chairman - Audit Committee
4 Hero Honda Motors Limited Director
Chairman- Audit Committee
Member - Shareholder & Investors Grievance Committee
Member -Remuneration Committee
5 Micromatic Grinding Technologies Limited Director
6 Ultima Finvest Limited Director
7 Shriram Pistons & Rings Limited Director
Chairman - Audit Committee
Member - Remuneration Committee
8 RSWM Limited Director
9 SPR International Auto Exports Limited Director
 

  GEN. (RETD.) VED PRAKASH MALIK

Gen. (Retd.) Ved Prakash Malik was appointed as an Additional Director on the Board of the Company on May 4, 2001 . Gen. Malik retired as Chief of the Indian Army in September, 2000. During his distinguished military career, he received number of awards including the Ati Vishista Seva Medal (AVSM) and the Param Vishishta Seva Medal (PVSM) - the highest National award for distinguished services.

He holds the directorship and membership of the Committee(s) of the Board of the following companies:
 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Director
Member- Audit Committee
Member- Remuneration Committee
2 Reliance Energy Limited Director
Member- Audit Committee
Member- Remuneration/Nomination Committee
Member- Safety & Environment Committee
3 BSES Rajdhani Power Limited Director
4 BSES Yamuna Power Limited Director
 

  MR. ANALJIT SINGH

Mr. Analjit Singh was appointed as an Additional Director on the Board of the Company on September 28, 2004 . He is currently Chairman of Max India Limited, New Delhi.
Mr. Singh brings with him rich and varied experience in businesses like Pharmaceuticals, telecom services, packaging, specialty plastic products and electronic components.

Mr. Singh is currently on the board of the following companies:

 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Director
2 Max India Limited Chairman
3 Max New York Life Insurance Company Limited Chairman
4 Max Healthcare Institute Limited Chairman and Mg. Director
5 IDBI Limited Director
6 Max Medical Services Limited Chairman
7 Acquire Talent Services Limited Director
8 Max Health Staff International Limited Chairman
9 Malsi Holdings Limited Chairman
10 Malsi Estates Limited Director
11 Hero Corporate Services Limited Director
12 Vodafone Essar Limited Director
13 Neeman Medical International (Asia) Limited Chairman
 

  DR. PRITAM SINGH

Dr. Pritam Singh was appointed as an Additional Director on the Board of the Company on September 28, 2004 . He is author of seven academically reputed books and over 50 research papers. Dr. Pritam Singh is one of the pioneers of Management Education in India who has devoted his life to the development of Management Education in India and abroad. Dr. Singh received the "Padam Shri" award in 2003 for his contributions in this field.

He is also on the Board of the following companies and their committees:
 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Director
Member - Audit Committee
Member - Shareholder's Grievance Committee
2 Parsvnath Developers Limited Director
3 Dish TV India Limited Director
4 Indian Medicines Pharmaceuticals Corporation Ltd. Director
5 Delhi Stock Exchange Limited Director
6 Godrej Properties Limited Director
 

  MRS. SHOBHANA BHARTIA

Mrs. Shobhana Bhartia was appointed as an Additional Director on the Board of the Company on March 24, 2005 . She belongs to the distinguished Birla family and has married into another major industrial family, the Bhartia Group. Currently, she is the Vice Chairperson and Editorial Director of HT Media Limited. She has been conferred the "Padam Shri" by the Union Government for her contribution to the media. Mrs. Bhartia is also the Chairperson of International Press Institute (India Chapter).

Mrs. Bhartia is director on the Board of the following companies and their committee(s):
 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Director
2 Air Travel Bureau Limited Director
3 Britex (India) Limited Director
4 Goldmerry Investment &
Trading Co. Limited		 Director
5 HT Media Limited Director
Chairperson – Compensation Committee
6 HTL Investment & Trading Co. Limited Director
7 Nilgiri Plantations Limited Director
8 Ronson Traders Limited Director
9 Shradhanjali Investment
& Trading Co. Limited 		Director
10 The Hindustan Times Limited Director
Member – Audit Committee
Chairperson – Nomination Committee
11 H.T. Music and Entertainment Limited Director Chairperson - Audit Committee
12 Udit (India) Limited Director
13 Usha Flowell Limited Director
14 Yashovardhan Investment
& Trading Co. Limited 		Director
15 Medialab Web Solutions Limited Director
 

  MR. SUNIL BHARTI MITTAL

Mr. Sunil Bharti Mittal was appointed as an Additional Director on the Board of the Company on December 30, 2005. He is the Founder Director of Bharti Tele-Ventures Limited. He is also a member of the Prime Minister's Council on Trade & Industry and has headed various telecom industry associations. Mr. Mittal is also the Honorary Consul General of the Republic of Seychelles in India and has won a number of national and international awards for his contributions to business such as the Asia Businessman of the Year, 2006 by Fortune magazine, Asia Pacific CEO of the Year by Frost and Sullivan 2006 etc. Mr. Mittal has been conferred with one of the highest civilian award “Padma Bhushan” for his immense contribution to the Indian Industry.

Mr. Mittal is currently on the board of the following companies:
 
No. Name of Company Nature of Office
1 Bharti Airtel Limited Chairman and Mg. Director
2 Bharti Telecom Limited Chairman
3 Bharti Teletech Limited Chairman
4 Bharti Telesoft Limited Chairman
5 Bharti Telesoft International Limited Chairman
6 Bharti AXA Life Insurance Company Limited Director
7 Hero Honda Motors Limited Director
 

  MR. MELEVEETIL DAMODARAN

Mr. Meleveetil Damodaran has been appointed as an Additional Director w.e.f. June 16, 2008 in the category of Non-Executive and Independent Director. Mr. Damodaran, aged 61 years was born on May 4, 1947 and belongs to the Indian Administrative Service, Manipur-Tripura Cadre. He had held various coveted positions in Government / Public Sector and Regulatory Bodies.

In the past he held the position of Joint Secretary (Banking Division) in the Ministry of Finance, Chairman Unit Trust of India. He headed the IDBI bank before being appointed as the Chairman of the Securities and Exchange Board of India (SEBI), the country's financial market watchdog. He was also appointed as officer on special duty with the Reserve Bank of India dealing primarily with the restructuring of three identified weak public sector banks.

Mr. Damodaran is currently on the board of the following companies:
 
No. Name of Company Nature of Office
1 Hero Honda Motors Limited Director
2 Tech Mahindra Limited Director
 
  Changes during 2005-06      Committee of Directors
  Senior Management             Code of Conduct
 
 
 
 
 
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