Composition of Committee

Audit Committee

Name of the Director        Position on Committee     

Nature of Directorship

Mr. Jayaram Vittal Prabhu Chairperson Independent Director
Mr. Katapady Bhujangesha Kamath Member Independent Director
Mr. Tonse Sachin Pai Member Non Executive Non-Independent Director

Nomination and Remuneration Committee

Name of the Director        Position on Committee      Nature of Directorship
Mr. Jayaram Vittal Prabhu Chairperson Independent Director
Mrs. Roopashree Member Independent Director
Mr. Tonse Sachin Pai Member Non Executive Non-Independent Director

Stakeholders Relationship Committee

Name of the Director  Position on Committee      Nature of Directorship
Mr. Tonse Sachin Pai Chairperson Non Executive Non-Independent Director
Mr. Katapady Bhujangesha Kamath Member Independent Director
Mr Jayaram Vittal Prabhu Member Independent Director