Composition of Committee

Audit Committee

Name of the Director         Position on Committee       Nature of Directorship
Mr. Sujir Prabhakar Chairperson Independent Director
Mr.Airody Giridhar Pai Member Independent Director
Mrs.Vimal Chandrashekhar Kamath Member Independent Director

Nomination, Remuneration and Compensation Committee

Name of the Director         Position on Committee       Nature of Directorship
Mr Airody Giridhar Pai Chairperson Independent Director
Mr.Sujir Prabhakar Member Independent Director
Mrs.Vimal Chandrashekhar Kamath Member Independent Director

Stakeholders Relationship Committee:

Name of the Director    Position on Committee       Nature of Directorship
Mr. Tonse Mohandas Pai Chairperson Non-Executive Director
Mr.Sujir Prabhakar Member Independent Director
Mr AirodyGiridhar Pai Member Independent Director