Composition of Committee

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