The Audit Committee of the Board is constituted in accordance with Section 177 of the Companies Act, 2013, the rules made thereunder, and Regulation 18 of the SEBI (LODR) Regulations, 2015, and comprises the following directors as members:

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Mr. Alexander Olsson – Chairman

Mr. Mohib N. Khericha – Member

Mr. Rahul Matthan – Member

Ms. Prathibha Sastry – Member

The Nomination & Remuneration Committee of the Board is constituted in accordance with Section 178(1) of the Companies Act, 2013, the rules made thereunder, and Regulation 19 of the SEBI (LODR) Regulations, 2015, comprising the following directors as members:

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Mr. Rahul Matthan – Chairman

Mr. Mohib N. Khericha – Member

Ms. Prathibha Sastry – Member

The Stakeholders' Relationship Committee of the Board is constituted in accordance with Section 178(5) of the Companies Act, 2013, the rules made thereunder, and Regulation 20 of the SEBI (LODR) Regulations, 2015, comprising the following directors as members:

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Mr. Mohib N. Khericha – Chairman

Ms. Prathibha Sastry – Member

Ms. Prabhamani S  – Member

The CSR Committee of the Board is constituted in accordance with Section 135 of the Companies Act, 2013 and the rules made thereunder, comprising the following directors as members:

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Ms. Prathibha Sastry – Chairperson

Mr. Nikhil Kumar – Member

Ms. S Prabhamani – Member

The Risk Management Committee of the Board is constituted in accordance with Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, comprising the following Directors as members:

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Mr. Mohib N. Khericha – Chairman

Mr. Nikhil Kumar – Member

Ms. Prathibha Sastry – Member

Ms. M N Varalakshmi – Member