Board Committee

Audit Committee

Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Chairman
Amb. Leela K Ponappa Non-Executive and Independent Director	Member
Balakrishnan V Non-Executive and Independent Director	Member

Nomination and Remuneration Committee

Amb. Leela K Ponappa Non-Executive and Independent Director	Chairman
Balakrishnan V Non-Executive and Independent Director	Member
Dr. Gururaj Deshpande Non-Executive and Non-Independent Director	Member
Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Member

Stakeholders Relationship Committee

Dr. Gururaj Deshpande Non-Executive and Non-Independent Director	Chairman
Balakrishnan V Non-Executive and Independent Director	Member
Sanjay Nayak Executive and Non-Independent Director	Member
Arnob Roy Executive and Non-Independent Director	Member

Corporate Social Responsibility Committee

Amb. Leela K Ponappa Non-Executive and Independent Director	Chairman
Balakrishnan V Non-Executive and Independent Director	Member
Sanjay Nayak Executive and Non-Independent Director	Member
Arnob Roy Executive and Non-Independent Director	Member

Risk Management Committee

Balakrishnan V Non-Executive and Independent Director	Chairman
Amb. Leela K Ponappa Non-Executive and Independent Director	Member
Dr. Gururaj Deshpande Non-Executive and Non-Independent Director	Member
Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Member