Audit Committee

Name of the Member	Nature of Directorship	Designation in Committee
Armugam Narayana	Non-Executive – Independent Director	Chairman
Velayutham Anburaj	Non-Executive – Independent Director	Member
Srinivasan Krishnamachari	Non-Executive – Independent Director	Member
Sudharshan Ramajayam	Managing Director	Member

Nomination and Remuneration Committee

Name of the Member	Nature of Directorship	Designation in Committee
Velayutham Anburaj	Non-Executive – Independent Director	Chairman
Armugam Narayana	Non-Executive – Independent Director	Member
Srinivasan Krishnamachari	Non-Executive – Independent Director	Member

Stakeholder’s Relationship Committee

Name of the Member	Nature of Directorship	Designation in Committee
Velayutham Anburaj	Non-Executive – Independent Director	Chairman
Armugam Narayana	Non-Executive – Independent Director	Member
Srinivasan Krishnamachari	Non-Executive – Independent Director	Member
Sudharshan Ramajayam	Managing Director	Member

Corporate Social Responsibility Committee

Name of the Member	Nature of Directorship	Designation in Committee
Velayutham Anburaj	Non-Executive – Independent Director	Chairman
Armugam Narayana	Non-Executive – Independent Director	Member
Srinivasan Krishnamachari	Non-Executive – Independent Director	Member
Sudharshan Ramajayam	Managing Director	Member

Risk Management Committee

Name of the Member	Nature of Directorship	Designation in Committee
Sudharshan Ramajayam	Managing Director	Chairman
Armugam Narayana	Non-Executive – Independent Director	Member
Srinivasan Krishnamachari	Non-Executive – Independent Director	Member
Velayutham Anburaj	Non-Executive – Independent Director	Member

Prevention of Sexual Harassment (PoSH) Committee

Name of the Member	Requirement	Position
Karthikeyan Janani	Senior woman employee in the Company	Presiding Officer
Shwetha V	Employee of the Company	Human Resource
Parvathi Iyer	Admin Department	Employee Member
Saimathy S	Legal Background	External Member
Jeyachandran	Accounts Department	Member