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

Board of Directors:

Mr. R. Senthil Kumar (Managing Director)  
Mr.Kazuo Tadanobu (Promoter Director)  
Mr. V.R. Gupte (Independent Director) Profile & Loa
Mr. A.Raghavendra Rao (Independent Director) Profile & Loa
Mr. K. Subramanian (Independent Director) Profile & Loa
Mrs. C. Jayashree (Independent Director) Profile & Loa

Audit Committee:

Mr.V.R.Gupte (Chairman)  
Mr.A.Raghavendra Rao (Member)  
Mr.K.Subramanian (Member)  
Mr.R.Senthil Kumar (Member)  

Stakeholders Relationship Committee:

Mr.V.R.Gupte (Chairman)  
Mr.A.Raghavendra Rao (Member)  
Mr.K.Subramanian (Member)  

Corporate Social Responsibility Committee:

Mr.V.R.Gupte (Chairman)  
Mr.A.Raghavendra Rao (Member)  
Mr.K.Subramanian (Member)  
Mr.R.Senthil Kumar (Member)  

Nomination and Remuneration Committee:

Mr.V.R.Gupte (Chairman)  
Mr.A.Raghavendra Rao (Member)  
Mr.K.Subramanian (Member)  

Risk Management Committee:

Mr.V.R.Gupte (Chairman)  
Mr.A.Raghavendra Rao (Member)  
Mr.K.Subramanian (Member)  
Mr.R.Senthil Kumar (Member)  

Company Secretary and Compliance Officer:

P.Maheswari