The Audit Committee

Mrs. Bokara Nagarajan Padmaja Priyadarshini

Chairperson, Independent Director

Mr Nangavaram Mahadevan Ranganathan

Member, Independent Director

Mr R Rajasekaran

Member, Chairman and Managing Director

The Nomination and Remuneration Committee

Mrs. Bokara Nagarajan Padmaja Priyadarshini

Chairperson, Independent Director

Mr Nangavaram Mahadevan Ranganathan

Member, Independent Director

Mr Ravi Rajappan

Member, Non- Executive Non-Independent Director

Stakeholder Relationship Committee

Mr Ravi Rajappan

Chairman, Non- Executive Non-Independent Director

Mr Nangavaram Mahadevan Ranganathan

Member, Independent Director

Mrs. Bokara Nagarajan Padmaja Priyadarshini

Member, Independent Director

Corporate Social Responsibility Committee

Mr R Rajasekaran

Chairman, Chairman and Managing Director

Mrs R Rajadharshini

Member, Non-Executive Director

Mr Nangavaram Mahadevan Ranganathan

Member, Independent Director