Audit Committee
| Name of the Director | Position on Committee |
Nature of Directorship |
| Mrs. Vimal Chandrashekhar Kamath | Chairperson | Independent Director |
| Mr.Airody Giridhar Pai | Member | Independent Director |
| Mr. Tonse Sachin Pai | Member | Non-Executive Director |
Nomination, Remuneration and Compensation Committee
| Name of the Director | Position on Committee | Nature of Directorship |
| Mr Airody Giridhar Pai | Chairperson | Independent Director |
| Mrs.Vimal Chandrashekhar Kamath | Member | Independent Director |
| Mr.Tonse Sachin Pai | Member | Non-Executive Director |
Stakeholders Relationship Committee:
| Name of the Director | Position on Committee | Nature of Directorship |
| Mr. Sujir Prabhakar | Chairperson | Non-Executive Director |
| Mrs Vimal Chandrashekhar Kamath | Member | Independent Director |
| Mr AirodyGiridhar Pai | Member | Independent Director |