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

Board of Directors:

Mr. R. Senthil Kumar (Managing Director)  
Mr. Hideyuki Okunaga (Director)  
Mr. S. Kalyanaraman (Independent Director)  
Mrs. C. Jayashree (Women Independent Director)  

Audit Committee:

Mr.R.Senthil Kumar (Managing Director)  
Mr. S. Kalyanaraman (Independent Director)  
Mrs. C. Jayashree (Independent Director)  

Stakeholders Relationship Committee:

Mr.R.Senthil Kumar (Managing Director)  
Mr. S. Kalyanaraman (Independent Director)  
Mrs. C. Jayashree (Independent Director)  

Corporate Social Responsibility Committee:

Mr.R.Senthil Kumar (Managing Director)  
Mr. S. Kalyanaraman (Independent Director)  
Mrs. C. Jayashree (Independent Director)  

Nomination and Remuneration Committee:

Mr. S. Kalyanaraman (Independent Director)  
Mr. Hideyuki Okunaga (Director)  
Mrs. C. Jayashree (Independent Director)  

Company Secretary and Compliance Officer:

P.Maheswari