CORPORATE    CORPORATE PROFILE    FROM THE CHAIRMAN'S DESK    BOARD OF DIRECTORS    Brief Profile of Directors    Changes in Directors        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 2007-08   No. Name Designation Date Status 1 Mr. Takao Eguchi Whole-time Director 01-April-07 Resigned 2 Mr. Yutaka Kudo Whole-time Director 01-April-07 Appointed 3 Mr. Tatsuhiro Oyama Non-executive Director 11-May-07 Resigned 4 Mr. Takashi Nagai Non-executive Director 11-May-07 Appointed 4 Dr. Vijay Laxman Kelkar Non-executive & Independent Director 31-Dec-07 Resigned     Brief Profile of Directors      Committee of Directors   Senior Management            Code of Conduct

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