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 2005-06   No. Name Designation Date Status 1 Mr. Miki Yamamoto Jt. Managing Director 1-Apr-05 Appointed 2 Mr. Shinichi Nakayama Whole-time Director 30-May-05 Resigned 3 Mr. Takao Eguchi Whole-time Director 1-Jun-05 Appointed 4 Mr. Koji Nakazono Non-executive Director 23-Jun-05 Resigned 5 Mr. Motohide Sudo Non-executive Director 23-Jun-05 Appointed 6 Mr. Satya Paul Virmani Non-executive & Independent Director 23-Aug-05 Resigned 7 Mr. Sunil Bharti Mittal Non-executive & Independent Director 30-Dec-05 Appointed 8 Mr. Miki Yamamoto Jt. Managing Director 31-Jan-06 Resigned 9 Mr. Toshiaki Nakagawa Jt. Managing Director 1-Feb-06 Appointed     Brief Profile of Directors      Committee of Directors   Senior Management            Code of Conduct

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