Composition Of Various Board Committees

Audit Committee :

Name of the Members Category Designation in the Committee
Mr. V. Ramanan Non Executive, Independent Director Chairperson
Mr. J. Alexander Non Executive, Independent Director Member
Ms. Gayathri Ramachandran Non Executive, Independent Director Member
Mr. U. B. Singh Executive 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
Mr. U. B. Singh Executive Director Member

Nomination and Remuneration Committee :

Name of the Members Category Designation in the Committee
Mr. J. Alexander Non Executive, Independent Director Chairperson
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 Chairperson
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 Chairperson
Mr. Bhavesh Gandhi Non Executive Vice Chairman Member
Mr. J. Alexander Non Executive, Independent Director Member
Mr. U. B. Singh Executive Director Member

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