Audit Committee

Name of Board of Directors as Members on Committees Designation
Mr. Rishinaradamangalam Ramakrishna Govindan Non-Executive, Independent Director
(Chairman of the Committee)
Mr. Vijay Kashinath Khot Non-Executive, Independent Director
Dr. Brahma Nand Vyas Non-Executive, Independent Director
Mr. Ashok V. Hiremath Director

Stakeholders' Relationship Committee

Name of Board of Directors as Members on Committees Designation
Mr. Balram Singh Yadav Non-Executive, Non-Independent Director
(Chairman of the Committee)
Mr. Rishinaradamangalam Ramakrishna Govindan Non-Executive, Independent Director
Mr. Vijay Kashinath Khot Non-Executive, Independent Director

Corporate Social Responsibility Committee

Name of Board of Directors as Members on Committees Designation
Mr. Ashok V. Hiremath Director
(Chairman of the Committee)
Mr. Balram Singh Yadav Non-Executive, Non-Independent Director
Mr. Rishinaradamangalam Ramakrishna Govindan Non-Executive, Independent Director
Dr. Brahma Nand Vyas Non-Executive, Independent Director

Nomination and Remuneration Committee

Name of Board of Directors as Members on Committees Designation
Mr. Rishinaradamangalam Ramakrishna Govindan Non-Executive, Independent Director
(Chairman of the Committee)
Mr. Balram Singh Yadav Non-Executive, Non-Independent Director
Mr. Vijay Kashinath Khot Non-Executive, Independent Director

Risk Management Committee

Name of Board of Directors as Members on Committees Designation
Mr. Ashok V. Hiremath Director and Chairman of the Committee
Mr. Balram Singh Yadav Non-Executive Non-Independent Director
Mr. Rishinaradamangalam Ramakrishna Govindan Independent Director
Mr. Saurav Bhala Chief Financial Officer