Committees

Audit Committee

The Audit committee presently comprises the following directors:

Name of the Director	Designation	Nature of Directorship
Mr. Mohan Madhav Pai	Chairman	Independent Director
Mr. Atul Bhagavatishanker Purohit	Member	Independent Director
Mr. Mahendra Narayan Raju	Member	Managing Director

Stakeholders Relationship Committee

The Stakeholders Relationship committee presently comprises the following directors:

Name of the Director	Designation	Nature of Directorship
Mr. Mohan Madhav Pai	Chairman	Independent Director
Mr. Atul Bhagavatishanker Purohit	Member	Independent Director
Mr. Mahendra Narayan Raju	Member	Managing Director

Nomination and Remuneration Committee

The Nomination and Remuneration committee presently comprises the following directors:

Name of the Director	Designation	Nature of Directorship
Ms. Mahalakshmi Mahendra Raju	Chairperson	Non Executive and Non Independent Director
Mr. Atul Bhagavatishanker Purohit	Member	Independent Director
Mr. Mohan Madhav Pai	Chairman	Independent Director