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BOARD OF DIRECTORS

Board Of Director Tata Hitachi

MR. GIRISH WAGH

Chairman

Board Of Director Tata Hitachi

MR. SANDEEP SINGH

Managing Director

Board Of Director Tata Hitachi

Mr. Toshiki Onishi

Director representing Hitachi Construction Machinery Co Ltd, Tokyo

Mr. Rajesh Kaul

Director

Mr. Venkata Gopal Ramanan

Director & Chairman of Audit Committee

MR. TORU TAKATANI

Director

MR. HIROYUKI YOSHIDA

Director

MR. TAMOTSU HOMMA

Director

Mr Sandeep Singh and Mr Toshiki Onishi

COMPOSITION OF CSR COMMITTEE



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