CORPORATE    CORPORATE PROFILE    FROM THE CHAIRMAN'S DESK    BOARD OF DIRECTORS    Brief Profile of Directors    Changes in Directors    Committee of Directors    Senior Management    Code of Conduct    MILESTONES    AWARDS & ACCOLADES    VIRTUAL TOUR    CORPORATE SOCIAL RESPONSIBILITY (CSR)    KEY POLICIES    HONDA, JAPAN.     COMMITTEE OF BOARD OF DIRECTORS     Audit Committee No. Name of the Directors Designation 1 Mr. Pradeep Dinodia Chairman Non-executive & Independent Director 2 Gen. (Retd.) V. P. Malik Member Non-executive & Independent Director 3 Dr. Pritam Singh Member Non-executive & Independent Director 4 Mr. Meleveetil Damodaran Member Non-executive & Independent Director     Shareholders' Grievance Committee No. Name of the Directors Designation 1 Dr. Pritam Singh Chairman Non-executive & Independent Director 2 Mr. Pradeep Dinodia Member Non-executive & Independent Director 3 Mr. Meleveetil Damodaran Member Non-executive & Independent Director     Remuneration Committee No. Name of the Directors Designation 1 Gen. (Retd.) V. P. Malik Chairman Non-executive & Independent Director 2 Mr. Pradeep Dinodia Member Non-executive & Independent Director 3 Mr. Ravi Nath Member Non-executive & Independent Director     Brief Profile of Directors      Changes during 2005-06   Senior Management            Code of Conduct

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