| Sr. No. |
NAME OF THE DIRECTOR |
| 1. |
Mr. K. Ajikawa [ Managing Director ] |
| 2. |
Mr. T.Sakamoto [ Executive Director ] |
| 3. |
Mr. Koji Domoto [
NON - Executive Director ] |
| 4. |
Mr. S S Vaidya [ NON - Executive Independent Director ] |
| 5. |
Mr. Sanjay Asher [ NON - Executive Independent Director ] |
| 6. |
Mr. Hiroaki Takayama [ NON - Executive Independent Director ] |
