COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee

NameDesignation
Ms. Abanti MitraChairperson
Mr. Bharat Dhirajlal ShahMember
Mr. Deepak Calian VaidyaMember
Mr. Jagdish Capoor Member
Mr. Kartikeya Dhruv Kaji Member

Stakeholder Relationship Committee

NameDesignation
Ms. Abanti Mitra Chairperson
Mr. Deepak Calian Vaidya Member
Mr. Jagdish CapoorMember
Mr. Ramachandra Kasargod Kamath Member
Mr. Kartikeya Dhruv Kaji Member

Nomination and Remuneration Committee

NameDesignation
Mr. Bharat Dhirajlal Shah Chairperson
Ms. Abanti Mitra Member
Mr. Kartikeya Dhruv KajiMember

Risk Management Committee

NameDesignation
Mr. Ramachandra Kasargod Kamath Chairperson
Mr. Bharat Dhirajlal Shah Member
Mr. Jagdish CapoorMember
Mr. Kartikeya Dhruv Kaji Member

Corporate Social Responsibility Committee

NameDesignation
Mr. Ramachandra Kasargod Kamath Chairperson
Ms. Abanti Mitra Member
Mrs. Padmaja GangireddyMember
Mr. Sunish Sharma Member
Mr. Deepak Calian Vaidya Member