CONSTITUTION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS OF EICHER MOTORS LIMITED:

Committee Name Members
Audit Committee Mr. S Madhavan (Chairperson)
Mr. Inder Mohan Singh
Mr. Arun Vasu
Nomination & Remuneration Committee Ms. Ira Gupta (Chairperson)
Mr. S Madhavan
Mr. Tejpreet Chopra
Corporate Social Responsibility Committee Mr. Arun Vasu (Chairperson)
Mr. Siddhartha Lal
Mr. Inder Mohan Singh
Stakeholders Relationship Committee Ms. Ira Gupta (Chairperson)
Mr. Tejpreet Chopra
Mr. Vinod Aggarwal
Mr. B Govindarajan
Risk Management Committee Mr. Tejpreet Chopra (Chairperson)
Mr. Arun Vasu
Mr. Siddhartha Lal
Mr. B Govindarajan