Panasonic Carbon India Co. Limited (Formerly Indo Matsushita Carbon Co. Limited)

Board of Directors:

Mr. R. Senthil Kumar (Managing Director)  
Mr. Hidefumi Fujii (Director)  
Dr. K. Paul Jayakar (Independent Director)  
Mrs. S. Rajashree (Women Independent Director)  
Mr. Mogarala Sankara Reddy (Independent Director)  
Mr Akio Fujita (Director)  

Audit Committee:

Mr.R.Senthil Kumar (Managing Director)  
Dr. K. Paul Jayakar (Independent Director)  
Mrs. S. Rajashree (Independent Director)  
Mr. Mogarala Sankara Reddy (Independent Director)  

Stakeholders Relationship Committee:

Mr.R.Senthil Kumar (Managing Director)  
Dr. K. Paul Jayakar (Independent Director)  
Mr. Mogarala Sankara Reddy (Independent Director)  

Corporate Social Responsibility Committee:

Mr.R.Senthil Kumar (Managing Director)  
Dr. K. Paul Jayakar (Independent Director)  
Mr. Mogarala Sankara Reddy (Independent Director)  

Nomination and Remuneration Committee:

Dr. K. Paul Jayakar (Independent Director)  
Mrs. S. Rajashree (Independent Director)  
Mr. Mr. Mogarala Sankara Reddy (Independent Director)  

Company Secretary and Compliance Officer:

Mr. Brajesh Baral