1. AUDIT COMMITTEE
| Name of the Directors |
Status in Committee |
Nature of Directorship |
| Madhu Viswanathan |
Chairperson |
Independent Director |
| Namit Agarwal |
Member |
Independent Director |
| Venkat Kamalakar Bundla |
Member |
Non-Executive Director |
2.NOMINATION AND REMUNERATION COMMITTEE
| Name of the Directors |
Status in Committee |
Nature of Directorship |
| Madhu Viswanathan |
Chairperson |
Independent Director |
| Namit Agarwal |
Member |
Independent Director |
| Venkat Kamalakar Bundla |
Member |
Non-Executive Director |
3.STAKE HOLDERS RELATIONSHIP COMMITTEE
| Name of the Directors |
Status in Committee |
Nature of Directorship |
| Madhu Viswanathan |
Chairperson |
Independent Director |
| Venkat Kamalakar Bundla |
Member |
Non-Executive Director |
| Vikram Kumar |
Member |
Managing Director |
