COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS Our Insurance Partner Audit Committee NameDesignation Ms. Abanti MitraChairpersonMr. Bharat Dhirajlal ShahMemberMr. Deepak Calian VaidyaMemberMr. Jagdish Capoor MemberMr. Kartikeya Dhruv Kaji Member Stakeholder Relationship Committee NameDesignation Ms. Abanti Mitra ChairpersonMr. Deepak Calian Vaidya MemberMr. Jagdish CapoorMemberMr. Ramachandra Kasargod Kamath MemberMr. Kartikeya Dhruv Kaji Member Nomination and Remuneration Committee NameDesignation Mr. Bharat Dhirajlal Shah ChairpersonMs. Abanti Mitra MemberMr. Kartikeya Dhruv KajiMember Risk Management Committee NameDesignation Mr. Ramachandra Kasargod Kamath ChairpersonMr. Bharat Dhirajlal Shah Member Mr. Jagdish CapoorMemberMr. Kartikeya Dhruv Kaji Member Corporate Social Responsibility Committee NameDesignation Mr. Ramachandra Kasargod Kamath ChairpersonMs. Abanti Mitra MemberMrs. Padmaja GangireddyMemberMr. Sunish Sharma MemberMr. Deepak Calian Vaidya Member Our Insurance Partner