Board Committee

Audit Committee

Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Chairman
Amb. Leela K Ponappa Non-Executive and Independent Director	Member
P R Ramesh Non-Executive and Independent Director	Member

Nomination and Remuneration Committee

Amb. Leela K Ponappa Non-Executive and Independent Director	Chairperson
Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Member
A S Lakshminarayanan Nominee Director	Member

Stakeholders Relationship Committee

Prof. Bhaskar Ramamurthi Non-Executive and Independent Director	Chairman
Sanjay Nayak Executive and Non-Independent Director	Member
Arnob Roy Executive and Non-Independent Director	Member

Corporate Social Responsibility Committee

Amb. Leela K Ponappa Non-Executive and Independent Director	Chairperson
Prof. Bhaskar Ramamurthi Non-Executive and Independent Director	Member
Sanjay Nayak Executive and Non-Independent Director	Member
Arnob Roy Executive and Non-Independent Director	Member

Risk Management Committee

P R Ramesh Non-Executive and Independent Director	Chairman
Prof. Bhaskar Ramamurthi Non-Executive and Independent Director	Member
Chandrashekhar Bhaskar Bhave Non-Executive and Independent Director	Member
Amb. Leela K Ponappa Non-Executive and Independent Director	Member