Committee

AUDIT COMMITTEE

Mr. C.R. Chandra Bob   – Chairman

Mrs. Hemalatha Mohan – Member

Mr. Harsh R. Gandhi     – Member

NOMINATION AND REMUNERATION COMMITTEE (NRC)

Mr. R. Ravi Shankar  – Chairman

Mr. R. Sampath        – Member

Mr. B. K. Sethuram   – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC)

Mrs. Hemalatha Mohan – Chairperson

Mr. C.R. Chandra Bob   – Member

Mr. V. Bharathram        – Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (CSR)

Mr. C. R. Chandra Bob – Chairman

Mr. V. Bharathram       – Member

Mrs. Hemalatha Mohan – Member

RISK MANAGEMENT COMMITTEE

Ms. Tara Parthasarathy  – Chairperson

Mr. C.R. Chandra Bob    – Member

Mr. Harsh R. Gandhi      – Member

Mr. R. Senthil Kumar     – Member

Mr. Anil Sharma, CFO    – Member