CORPORATE    CORPORATE PROFILE    FROM THE CHAIRMAN'S DESK    BOARD OF DIRECTORS    Brief Profile of Directors    Changes in Directors        During 2010-11        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 2007-08   No. Name Designation Date Status 1 Mr. Satoshi Matsuzawa Alternate Director to Mr. Takashi Nagai 24-Apr-08 Appointed 2 Mr. Yutaka Kudo Whole-time Director 31-May-08 Resigned 3 Mr. Sumihisa Fukuda Technical Director 01-Jun-08 Appointed 4 Mr. Meleveetil Damodaran Non-executive & Independent Director 16-Jun-08 Appointed 5 Mr. Narinder Nath Vohra Non-executive & Independent Director 24-Jun-08 Resigned 6 Mr. Arun Nath Maira Non-executive & Independent Director 20-Dec-08 Appointed     Brief Profile of Directors      Committee of Directors   Senior Management            Code of Conduct

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