AUDIT COMMITTEE Mr. C.R. Chandra Bob Chairman Mr. Nimish U. Patel Mrs. Indira Sundararajan Mr. Navin Muthu Ram NOMINATION AND REMUNERATION COMMITTEE (NRC) Mr. Rajeev M. Pandia Chairman Mr. R. Sampath Mr. Navin Muthu Ram STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC) Mr. Navin Muthu Ram Chairman Mrs. Indira Sundararajan Mr. C.R. Chandra Bob CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (CSR) Mr. C.R. Chandra Bob Chairman Mr. Navin Muthu Ram Mrs. Indira Sundararajan RISK MANAGEMENT COMMITTEE Mr. R. Sampath Chairman Mr. C.R. Chandra Bob Ms. Tara Parthasarathy Mr. R. Senthil Kumar Mr. S. Ramanan CFO Mr. V. Bharathram Mr. Harsh Gandhi
