| II. Composition of Committees |
| Name of Committee |
Name of Committee Members |
Category
(Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) |
| 1. Audit Committee |
Sunder Kanaparthy |
Chairperson Independent Non- Executive |
| Kunda Kalpana |
Independent Non- Executive |
| M Kalyan Ram |
Executive |
| 2. Nomination & Remuneration Committee |
Kunda Kalpana |
Chairperson Independent Non- Executive |
| Sunder Kanaparthy |
Independent Non- Executive |
| Hariharan R |
Independent Non- Executive |
| 3. Stakeholders Relationship Committee |
Sunder Kanaparthy |
Chairperson Independent Non- Executive |
| Kunda Kalpana |
Independent Non- Executive |
| M Kalyan Ram |
Executive |
