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| CHANGES IN BOARD OF DIRECTORS DURING 2006-07 |
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| No. |
Name |
Designation |
Date |
Status |
| 1 |
Mr. Satoshi Toshida |
Non-executive Director |
30-May-06 |
Resigned |
| 2 |
Mr. Tatsuhiro Oyama |
Non-executive Director |
30-May-06 |
Appointed |
| 3 |
Mr. Motohide Sudo |
Non-executive Director |
30-May-06 |
Resigned |
| 4 |
Mr. Masahiro Takedagawa |
Non-executive Director |
30-May-06 |
Appointed |
| 5 |
Mr. Satyanand Munjal |
Non-executive Director |
25-Oct-06 |
Resigned |
| 6 |
Mr. Sunil Kant Munjal |
Non-executive Director |
25-Oct-06 |
Appointed |
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