Board Committee

Audit Committee

Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Chairperson
A S Lakshminarayanan Non-Executive and Non-Independent Director	Member
P R Ramesh Non-Executive and Independent Director	Member
Alice G Vaidyan Non-executive and Independent Director	Member
Bhaskar Ramamurthi Non-Executive and Independent Director	Member

Nomination and Remuneration Committee

P R Ramesh Non-Executive and Independent Director	Chairperson
Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Member
N. Ganapathy Subramaniam Non-Executive and Non-Independent Director	Member

Stakeholders Relationship Committee

Prof. Bhaskar Ramamurthi Non-Executive and Independent Director	Chairperson
Alice G Vaidyan Non-executive and Independent Director	Member
Arnob Roy Executive and Non-Independent Director	Member

Corporate Social Responsibility Committee

Prof. Bhaskar Ramamurthi Non-Executive and Independent Director	Chairperson
Alice G Vaidyan Non-executive and Independent Director	Member
Arnob Roy Executive and Non-Independent Director	Member

Risk Management Committee

P R Ramesh Non-Executive and Independent Director	Chairperson
Prof. Bhaskar Ramamurthi Non-Executive and Independent Director	Member
Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Member