CORPORATE    CORPORATE PROFILE    FROM THE CHAIRMAN'S DESK    BOARD OF DIRECTORS    Brief Profile of Directors    Changes in Directors        During 2009-10        During 2008-09        During 2007-08        During 2006-07        During 2005-06    Committee of Directors    Senior Management    Code of Conduct    MILESTONES    AWARDS & ACCOLADES    VIRTUAL TOUR    CORPORATE SOCIAL RESPONSIBILITY (CSR)    KEY POLICIES    HONDA, JAPAN.     CHANGES IN BOARD OF DIRECTORS DURING 2009-10   No. Name Designation Date Status 1 Mr. Sunil Bharti Mittal Non-executive & Independent Director 21-Apr-09 Resigned 2 Mr. Arun Nath Maira Non-executive & Independent Director 23-July-09 Resigned 3 Mr. Ravi Nath Non-executive & Independent Director 14-Oct-09 Appointed 4 Dr. Anand C. Burman Non-executive & Independent Director 14-Jan-10 Appointed     Brief Profile of Directors      Committee of Directors   Senior Management            Code of Conduct

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