Board of Directors

Committee Composition

• Audit Committee	Designation
  Dinesh Raja Punniamurthy	Chairperson, Independent Director
  Babita Singaram	Member, Independent Director
  Biju Chandran	Member and Independent Director

• Nomination & Remuneration Committee	Designation
  Dinesh Raja Punniamurthy	Chairperson and Independent Director
  Babita Singaram	Member and Independent Director
  Lakshmanan Kannappan	Member and Non-Executive Director

• Stakeholders Relationship Committee	Designation
  Dinesh Raja Punniamurthy	Chairperson and Independent Director
  Suresh Venkatachari	Member and Executive Director
  Lakshmanan Kannappan	Member and Non – Executive Director
  Biju Chandran	Member and Independent Director

• Corporate Social Responsibility Committee	Designation
  Babita Singaram	Chairperson and Independent Director
  Dinesh Raja Punniamurthy	Member and Independent Director
  Ravichandran S	Member, Whole-time Director