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

Committee Name Members
Audit Committee S Sandilya (Chairman)
Siddhartha Lal
Manvi Sinha
Inder Mohan Singh
Nomination & Remuneration Committee Manvi Sinha (Chairperson)
S Sandilya
Inder Mohan Singh
Corporate Social Responsibility Committee S Sandilya (Chairman)
Siddhartha Lal
Inder Mohan Singh
Manvi Sinha
Stakeholders Relationship Committee Manvi Sinha (Chairperson)
S Sandilya
Inder Mohan Singh