Investors
Composition of Committees of the Board

I. Audit Committee
S.No.NameChairman/Member
1Mr. Sowmyan RamakrishnanChairman
2Mr. Prasad Raghava MenonMember
3Ms. Anuradha
Sharma
Member
II. Stakeholders’ Relationship Committee
S.No.NameChairman/Member
1Mr. Mathew CyriacChairman
2Mr. Sowmyan RamakrishnanMember
3Mr. Srinivasagopalan RangarajanMember
III. Nomination and Remuneration Committee
S.No.NameChairman/Member
1Mr. Prasad Raghava MenonChairman
2Mr. Mathew CyriacMember
3Ms. Anuradha SharmaMember
IV. Corporate Social Responsibility Committee
S.No.NameChairman/Member
1Mr. Mathew CyriacChairman
2Ms. Anuradha SharmaMember
3Ms. Rekha Murthy RangarajanMember
V. Risk Management Committee
S.No.NameChairman/Member
1Mr. Sowmyan RamakrishnanChairman
2Mr. Srinivasagopalan RangarajanMember
3Mr. Vijay Ananth KMember