Board Committee

INVESTOR RESOURCES

Risk Management

Name	Category	Designation
Mr. Chandu Nair	Independent Director	Chairman
Mr. B. Jayaraman	Independent Director	Member
Ms. Jayashri Murali	Independent Director	Member
Mr. Sukumar Srinivas	Executive Director	Member
Mr. C. Ravikumar	Whole-time Director	Member

Audit Committee

Name	Category	Designation
Mr. N.Muthuraman	Independent Director	Chairman
Mr. B. Jayaraman	Independent Director	Member
Mr. Sukumar Srinivas	Executive Director	Member
Mr. Chandu Nair	Independent Director	Member
Ms. Jayashri Murali	Independent Director	Member

Nomination and Remuneration Committee

Name	Category	Designation
Mr. Chandu Nair	Independent Director	Chairman
Mr. B. Jayaraman	Independent Director	Member
Ms. Jayashri Murali	Independent Director	Member
Mr. N. Muthuraman	Independent Director	Member

Stakeholders Relationship Committee

Name	Category	Designation
Ms. Jayashri Murali	Independent Director	Chairman
Mr. Chandu Nair	Independent Director	Member
Mr. C. Ravikumar	Whole-time Director	Member
Mr. B. Jayaraman	Independent Director	Member

Whistle Blower Committee

Name	Category	Designation
Mr. N. Muthuraman	Independent Director	Chairman
Ms. Jayashri Murali	Independent Director	Member
Mr. B. Jayaraman	Independent Director	Member
Mr. Chandu Nair	Independent Director	Member

Corporate Social Responsibility Committee

Name	Category	Designation
Ms. Jayashri Murali	Independent Director	Chairman
Mr. Chandu Nair	Independent Director	Member
Mr. Sukumar Srinivas	Executive Director	Member

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