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COMMITTEES OF THE BOARD

AUDIT COMMITTEE

MR. B.NARENDRAN CHAIRMAN - INDEPENDENT DIRECTOR
MR. S.ASOKAN MEMBER - INDEPENDENT DIRECTOR
MRS. RITA CHANDRASEKAR MEMBER - INDEPENDENT DIRECTOR
STAKEHOLDERS RELATIONSHIP COMMITTEE

MR. B.NARENDRAN MEMBER - INDEPENDENT DIRECTOR
MR. S.ASOKAN MEMBER - INDEPENDENT DIRECTOR
MR. G.RAMACHANDRAN MEMBER - MANAGING DIRECTOR
NOMINATION AND REMUNERATION COMMITTEE

MR. B.NARENDRAN CHAIRMAN - INDEPENDENT DIRECTOR
MR. S.ASOKAN MEMBER - INDEPENDENT DIRECTOR
MRS. RITA CHANDRASEKAR MEMBER - INDEPENDENT DIRECTOR
RISK MANAGEMENT COMMITTEE

MR. B.NARENDRAN CHAIRMAN - INDEPENDENT DIRECTOR
MR. S.ASOKAN MEMBER - INDEPENDENT DIRECTOR
MR. G.RAMACHANDRAN MEMBER - MANAGING DIRECTOR
Mr. S.NANDAKUMAR MEMBER - CFO