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