Investors
Composition of Committees of the Board

I. Audit Committee
S.No.NameChairman/Member
1Mr. Sowmyan RamakrishnanChairman
2Mr. Prasad Raghava MenonMember
3Dr. Sastry Venkata Rama VadlamaniMember
4Ms. Anuradha
Sharma
Member
II. Stakeholders’ Relationship Committee
S.No.NameChairman/Member
1Mr. Mathew CyriacChairman
2Mr. Sowmyan RamakrishnanMember
3Dr. Sastry Venkata Rama VadlamaniMember
4Mr. Srinivasagopalan RangarajanMember
III. Nomination and Remuneration Committee
S.No.NameChairman/Member
1Mr. Prasad Raghava MenonChairman
2Mr. Srinivasagopalan Rangarajan Member
3Mr. Mathew CyriacMember
4Ms. 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
2Dr. Sastry Venkata Rama VadlamaniMember
3Mr. Srinivasagopalan RangarajanMember
4Mr. Vijay Ananth KMember