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 Managing 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 Managing 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 Managing 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

ESOP Compensation 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
Mr. Balram Singh Yadav Non-Executive, Non-Independent Director