Composition Of Various Board Committees

Audit Committee :

Name of the Members Category Designation in the Committee
Mr. V. Ramanan Non-Executive, Independent Director Chairman
Mr. J. Alexander Non-Executive, Independent Director Member
Ms. Gayathri Ramachandran Non-Executive, Independent Director Member
Mr. Shekhar Gandhi Chief Financial Officer Permanent Invitee
Mr. Rakesh Mohan Non-Executive, Independent Director Member

Stakeholders Relationship Committee :

Name of the Members Category Designation in the Committee
Ms. Gayathri Ramachandran Non-Executive, Independent Director Chairperson
Mr. Nikhil Gandhi Non-Executive Chairman Member
Mr. J. Alexander Non-Executive, Independent Director Member

Nomination and Remuneration Committee :

Name of the Members Category Designation in the Committee
Mr. J. Alexander Non-Executive, Independent Director Chairman
Mr. Nikhil Gandhi Non-Executive Chairman Member
Ms. Gayathri Ramachandran Non-Executive, Independent Director Member
Mr. V. Ramanan Non-Executive, Independent Director Member

Corporate Social Responsibility Committee :

Name of the Members Category Designation in the Committee
Mr. Nikhil Gandhi Non-Executive Chairman Chairman
Mr. J. Alexander Non-Executive, Independent Director Member
Ms. Gayathri Ramachandran Non-Executive, Independent Director Member
Mr. V. Ramanan Non-Executive, Independent Director Member

Finance Committee :

Name of the Members Category Designation in the Committee
Mr. Nikhil Gandhi Non-Executive Chairman Chairman
Mr. Bhavesh Gandhi Non-Executive Vice Chairman Member
Mr. J. Alexander Non-Executive, Independent Director Member

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