AUDIT COMMITTEE
Mr. Neeraj Sampath Mitran
Chairman
Non – Executive Director
Mr. Ravindra Krishnappa
Member
Non – Executive Independent Director
Ms. Shachi Irde
Members
Non – Executive Independent Director
NOMINATION & REMUNERATION COMMITTEE
Ms. Shachi Irde
Chairman
Non – Executive Independent Director
Mr. Ravindra Krishnappa
Member
Non – Executive Independent Director
Mr. Neeraj Sampath Mitran
Member
Non – Executive Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Satya Simha Rao
Chairman
Managing Director
Mr. Lakshminarayan Giridhar
Member
Joint Managing Director
Mr. Ravindra Krishnappa
Member
Non – Executive Independent Director