Board Committees

COMPOSITION OF BOARD COMMITTEES
	Name of Committee	Name of Committee Members	Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1	Audit Committee	1. Mr K Rajesh 2. Mr N Sriram 3. Mr Muthukrishnan Swaminathan	Chairperson-Independent- Non-Executive Independent- Non-Executive Independent- Non-Executive
2	Nomination & Remuneration Committee	1. Mr K Rajesh 2. Mr N Sriram 3. Mr Sanjiv Gupta	Chairperson-Independent- Non-Executive Independent- Non-Executive Non-Executive
3	Stakeholders Relationship Committee	1. Mr K Rajesh 2. Mr N Sriram 3. Mr Muthukrishnan Swaminathan	Chairperson-Independent- Non-Executive Independent- Non-Executive Independent- Non-Executive
4	Risk Management Committee (if applicable) (Though not applicable, Voluntarily constituted the Committee)	1. Mr K Rajesh 2. Mr N Sriram 3. Mr Muthukrishnan Swaminathan	Independent- Non-Executive Independent- Non-Executive Independent- Non-Executive

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