Constitution Of Committees

AUDIT COMMITTEE
1	Mrs. Ragini Chokshi	Member	Independent Director
2	Ms. Manjushree Shivkumar	Member	Executive Director

NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE
1	Mrs. Ragini Chokshi	Chairperson	Independent Director
2	Mrs. Mangala Prabhu	Member	Independent Director
3	Ms. Amruta	Member	Non- Executive Director
4	Mr. Kencha Hanumantha Reddy	Member	Independent Director

STAKEHOLDER RELATIONSHIP COMMITTEE
1	Mr. Kencha Hanumantha Reddy	Chairperson	Independent Director
2	Mrs. Ragini Chokshi	Member	Independent Director
3	Ms. Manjushree Shivkumar	Member	Executive Director
4	Mr. Chandra Mohan Rajashekhar	Member	Independent Director

CORPORATE SOCIAL RESPONSIBLITY COMMITTEE
1	Mr. K Hanumantha Reddy	Chairperson	Independent Director
2	Mr. Chandra Mohan Rajashekhar	Member	Independent Director
3	Mr. Udayshivakumar	Member	Managing Director

RISK MANAGEMENT COMMITTEE
1	Ms. Manjushree Shivkumar	Chairperson	Executive Director
2	Mr. Udayshivakumar	Member	Managing Director
3	Mr. Chandra Mohan Rajashekhar	Member	Independent Director

INDEPENDENT DIRECTORS COMMITTEE
1	Mr. K Hanumantha Reddy	Chairperson	Independent Director
2	Mrs. Ragini Chokshi	Member	Independent Director
3	Mrs. Mangala Prabhu	Member	Independent Director
4	Mr. Chandra Mohan Rajashekhar	Member	Independent Director

IPO COMMITTEE
1	Mr. Udayshivakumar	Chairperson	Managing Director
2	Ms. Manjushree Shivkumar	Member	Executive Director
3	Ms. Amrutha	Member	Non- Executive Director
4	Mr. K Hanumantha Reddy	Member	Independent Director