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
Mr.U Harish P Shenoy Member Independent Director

Nomination, Remuneration and Compensation Committee

Name of the Director Position on Committee Nature of Directorship
Mr.U Harish P Shenoy Chairperson Independent Director
Mr.Airody Giridhar Pai Member Independent Director
Ms.Vimal C Kamath Member Independent Director

Stakeholders Relationship Committee:

Name of the Director Position on Committee Nature of Directorship
Mr T Mohandas Pai Chairperson Non-Executive Director
Mr U Harish P Sheoy Member Independent Director
Mr Airody Giridhar Pai Member Independent Director

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