Profile of Directors

DR. BRIJMOHAN LALL MUNJAL

Mr. Munjal is the founder Director and Chairman of the Company and the $3.2 billion Hero Group. He is the Past President of Confederation of Indian Industry (CII), Society of Indian Automobile Manufacturers (SIAM) and was a Member of the Board of the Country's Central Bank (Reserve Bank of India). In recognition of his contribution to industry, Mr. Munjal was conferred the Padma Bhushan Award by the Union Government. Mr. Munjal is currently on the board of the following Public Limited Companies:

Dr. Brijmohan Lall Munjal is currently on the board of the following Public Limited companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp. Ltd.	Chairman and Whole-time Director
2	Hero FinCorp Ltd.	Chairman
3	Easy Bill Limited	Director
4	Hero InvestCorp Limited	Director
5	Munjal Showa Limited	Director
6	Rockman Industries Ltd.	Director
7	Shivam Autotech Limited	Director
8	Survam Infrastructure Ltd.	Director

MR. PAWAN MUNJAL

Mr. Munjal is the Managing Director and CEO of the Company. He is responsible for growth and strategic planning for the entire Group. A graduate in Mechanical Engineering, Mr. Munjal has been instrumental in bringing about technological and managerial excellence in the Company's operations. He has been the Chairman of several Committees of CII.

He is also on the board of Indian Institute of Management, Lucknow and Indian School of Business. An avid golfer, Mr. Munjal is Past Chairman of the Asian PGA Tour Board of Directors and the Past President of Professional Golfers Association of India (PGAI). Under his guidance, Hero MotoCorp launched the Hero Indian Sports Academy (HISA) in collaboration with Laureus Foundation to provide equal opportunities in sports to various communities and to reward talent in the country.

Mr. Munjal is currently on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp Ltd.	Managing Director & CEO
2	Hero FinCorp Ltd.	Director
3	Hero InvestCorp Limited	Director
4	Hero Realty & Infra Limited	Director
5	Rockman Industries Limited	Director

MR. SUNIL KANT MUNJAL

Mr. Munjal was appointed on the Board of Directors of the Company on August 25, 2006 as an Non Executive Director of the Company. After his graduation, he underwent training in the field of Mechanical Engineering. In the year 2011, he was appointed as the Jt. Managing Director of the Company effective August 17, 2011 for a period of 5 years.

Mr. Munjal has also been the President of Confederation of Indian Industry (CII). He is also on the Board of Indian School of Business, Hyderabad and is the visiting faculty at various Business Schools and Corporate. His specialization is in Business Studies and Holistic Management Practices. Apart from the above he is a member of Prime Minister's Council on Trade and Industry, Consultative Group on Industry, Planning Commission, Government of India and SEBI Committee on Disclosures. He has made significant contributions to some of the National-level Economic and Labour reforms in India in the capacity of Chairman or as a member.

Mr. Munjal is currently on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp Ltd.	Jt. Managing Director
2	Hero Corporate Services Limited	Chairman
3	Hero Management Service Limited	Chairman
4	Shivam Autotech Limited	Chairman
5	Hero Realty Limited	Director
6	DCM Shriram Consolidated Limited	Director
7	Easy Bill Limited	Director
8	Hero InvestCorp Limited	Director
9	Hero Life Insurance Co. Limited	Director
10	Hero Mindmine Institute Limited	Director
11	Hero Realty & Infra Limited	Director
12	Rockman Industries Ltd.	Director
13	Satyam Auto Components Limited	Director

MR. SUMAN KANT MUNJAL

Mr. Munjal was appointed as an Additional Director on the Board of the Company on July 29, 2010. Mr. Munjal is the Managing Director of Rockman Industries Ltd., one of the leading suppliers of Aluminum Die Casting, Machined and Painted Assemblies to Hero MotoCorp Ltd. Mr. Munjal, a graduate in Commerce, possesses rich experience and expertise in business management and thus has been instrumental in elevating Rockman Industries Ltd. to its current status.

Mr. Munjal is currently on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp Ltd.	Director
2	Rockman Industries Limited	Managing Director
3	Hero Corporate Service Limited	Director
4	Hero InvestCorp Limited	Director
5	Hero Steels Limited	Director
6	Munjal Acme Packaging Systems Limited	Director
7	Survam Infrastructure Ltd.	Director

MR. PAUL EDGERLEY

Mr. Edgerley was appointed as an Additional Director on the Board of the Company on May 4, 2011 in the category of Non-Executive Director. Mr. Edgerley has been a Managing Director at Bain Capital since 1990, a private investment firm with over $65 billion in assets under their management, where he focuses on investment in the industrial and consumer product sectors. He is currently on the board of The Boston Celtics, Keystone Automotive, Steel Dynamics, Sensata Technologies, MEI Conlux, HD Supply and Hero Investments Pvt. Limited. Mr. Edgerley is also a member of the Dean Advisory Board at Harvard Business School, Kansas State University Foundation, The Shamrock Foundation, serves on the US Board of The Right to Play and New Profit, Inc. He is a certified working public accountant. He was also awarded an MBA with distinction from Harvard Business School and a BS from Kansas State University. He brings with him enriched experience in the field of finance and administration.

Mr. Edgerley is currently on the Board of the following company :

No.	Name of Company	Nature of Office
1	Hero MotoCorp Ltd.	Director

MR. PRADEEP DINODIA

Mr. Dinodia was appointed as an Additional Director on the Board of the Company on March 31, 2001 in the category of Non-Executive and Independent Director. Mr. Dinodia is a fellow member of The Institute of Chartered Accountants of India and a senior partner in the Delhi-based Chartered Accountancy firm M/s. S.R. Dinodia & Company. He has considerable experience in corporate affairs and allied legal and taxation matters.

Mr. Dinodia is on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp Ltd.	Director
2	Shriram Pistons & Rings Limited	Chairman
3	DCM Shriram Consolidated Limited	Director
4	DFM Foods Limited	Director
5	Hero Corporate Services Limited	Director
6	J.K. Lakshmi Cement Limited	Director
7	Micromatic Grinding Technologies Limited	Director
8	SPR International Auto Exports Limited	Director
9	Ultima Finvest Limited	Director

GEN. (RETD.) V. P. Malik

Gen. Malik was appointed as an Additional Director on the Board of the Company on May 4, 2001 in the category of Non-Executive and Independent Director. Gen. Malik retired as Chief of the Indian Army in September, 2000. During his distinguished military career, he received number of awards including the Ati Vishista Seva Medal (AVSM) and the Param Vishishta Seva Medal (PVSM) - the highest National award for distinguished services.

Gen. Malik is on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp Limited	Director

DR. PRITAM SINGH

Dr. Singh was appointed as an Additional Director on the Board of the Company on September 28, 2004. in the category of Non-Executive and Independent Director. He is author of seven academically reputed books and over 50 research papers. Dr. Pritam Singh is one of the pioneers of Management Education in India who has devoted his life to the development of Management Education in India and abroad. Dr. Singh received the Padam Shri Award in 2003 for his contributions to this field.

Dr. Singh is also on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Godrej Properties Limited	Director
2	Hero MotoCorp Ltd.	Director
3	Parsvnath Developers Limited	Director

MR. M. DAMODARAN

Mr. Damodaran has been appointed as an Additional Director w.e.f. June 16, 2008 in the category of Non-Executive and Independent Director. Mr. Damodaran, aged 61 years was born on May 4, 1947 and belongs to the Indian Administrative Service, Manipur-Tripura Cadre. He had held various coveted positions in Government / Public Sector and Regulatory Bodies. In the past he held the position of Joint Secretary (Banking Division) in the Ministry of Finance, Chairman Unit Trust of India. He headed the IDBI bank before being appointed as the Chairman of the Securities and Exchange Board of India (SEBI), the country's security market watchdog. He was also appointed as officer on special duty with the Reserve Bank of India dealing primarily with the restructuring of three identified weak public sector banks.

Mr. Damodaran is currently on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Larsen & Toubro Limited	Director
2	Hero MotoCorp Ltd.	Director
3	TVS Automobile Solutions Ltd	Chairman
4	Bennett, Coleman and Company Ltd.	Director
5	Hindalco Industries Limited	Director
6	ING Vysya Bank Limited	Director
7	L & T Infrastructure Finance Co. Ltd.	Director
8	RSB Transmissions (I) Limited	Director
9	S Kumars Nationwide Limited	Director
10	Sobha Developers Limited	Director
11	Tech Mahindra Limited	Director
12	UltraTech Cement Limited	Director

MR. RAVI NATH

Mr. Nath has been appointed as an Additional Director w.e.f. October 14, 2009 in the category of Non-Executive and Independent Director. Mr. Nath, aged 64 years is an Advocate of Supreme Court of India. He is a Partner of one of the India's oldest legal firms Rajinder Narain & Co. He has done his B.Com (Honours), LLB, International and Competitive Laws from King's College, London, and PIL from Harvard. He did his apprentice from Sinclair Roche and Temperley, London. He brings with him rich and specialized experience in the field of Corporate and Commercial law, Asset Finance, Aviation and Cross Border issues of nearly 40 illustrious years. He has also been recognized several times by Euromoney and others as a leading lawyer in the field of Mergers & Acquisitions. He is listed in Who's Who and Legal 500. The Bar Association of India conferred its highest honour on him.

Mr. Nath is also on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp Ltd.	Director
2	Kanoria Chemicals & Industries Ltd.	Director
3	Somany Ceramics Ltd.	Director
4	Voith Paper Fabrics India Ltd.	Director

Dr. ANAND C. BURMAN

Dr. Burman has been appointed as an Additional Director w.e.f. January 13, 2010 in the category of Non-Executive and Independent Director. Dr. Burman is an eminent Industrialist with particular interests in the areas of Research and Development in the Pharmaceutical Sciences as well as Biotechnology and Technology issues. Dr. Burman has Doctorate in the area of Pharmaceutical Chemistry from the University of Kansas, USA. He is currently the Chairman of Dabur India Limited. He is also a member in the Council of Governors at Birkbeck College, University of London.

Dr. Burman is also on the board of the following Public Limited Companies:

No.	Name of Company	Nature of Office
1	Hero MotoCorp Ltd.	Director
2	Althea Lifesciences Limited	Director
3	Aviva Life Insurance Co. India Limited	Director
4	Dabur India Limited	Director
5	Dabur Pharmaceutical Limited	Director
6	Ester Industries Limited	Director
7	H&B Stores Limited	Director
8	Hindustan Motors Limited	Director