Composition of committees of Board of Directors

Audit Committee

Name

Positions Held

Mr. G S Sundararajan

Chairman

Mr. D Sarkar

Member

Mr. Gopal Mahadevan

Member

Nomination and Remuneration Committee

Name

Positions Held

Mr. D Sarkar

Chairman

Mr. Dheeraj G Hinduja

Member

Dr. Mandeep Maitra

Member

Stakeholders Relationship Committee

Name

Positions Held

Ms. Manju Agarwal

Chairperson

Mr. Sachin Pillai

Member

Mr Sudhanshu Tripathi

Member

Corporate Social Responsibility Committee

Name

Positions Held

Mr. Dheeraj G Hinduja

Chairman

Mr Sudhanshu Tripathi

Member

Dr. Mandeep Maitra

Member

Risk Management Committee

Name

Positions Held

Mr. D Sarkar

Chairman

Mr. Gopal Mahadevan

Member

Mr. Dheeraj G Hinduja

Member