Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Vishwas Kulkarni Member Independent Director
Mr. A. Sundararaju Member Executive Director & CFO

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Vishwas Kulkarni Member Independent Director
Mr. A. Sundararaju Member Executive Director & CFO

NOMINATION AND REMUNERATION COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Vishwas Kulkarni Member Independent Director
Dr. Indumati Gopinathan Member Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. A. Sundararaju Member Executive Director & CFO
Miss. Amruta Velumani Member Non-Executive Director

RISK MANAGEMENT COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. A. Sundararaju Member Executive Director & CFO
Miss. Amruta Velumani Member Non-Executive Director