AUDIT COMMITTEE

The Composition of Audit Committee is as follows:

• Mr. Mohan Krishnamoorthy – Chairman and Independent Director
• Mr. Rajesh Gupta – Member and Executive Director
• Mr. Vikram Shah – Member and Independent Director
• Mr. Sandeep Aole – Member and Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The Composition of Corporate Social Responsibility Committee is as follows:

• Mr. Vikram Shah – Chairman and Independent Director
• Mr. Manesh Cherian – Member and Non-executive Director
• Mr. Sandeep Aole – Member and Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

The Composition of Stakeholders’ Relationship Committee is as follows:

• Mr. Mohan Krishnamoorthy – Chairman and Independent Director
• Mr. Manesh Cherian – Member and Non-executive Director
• Mr. Vikram Shah – Member and Independent Director

NOMINATION AND REMUNERATION COMMITTEE

The Composition of Nomination and Remuneration Committee is as

follows:

• Mr. Mohan Krishnamoorthy – Chairman and Independent Director
• Mr. Manesh Cherian – Member and Non-executive Director
• Mr. Vikram Shah – Member and Independent Director

RISK MANAGEMENT COMMITTEE

The Composition of Risk Management Committee is as follows:

• Mr. Rajesh Gupta – Chairman and Executive Director
• Mr. Manesh Cherian – Member and Non-executive Director
• Mr. Sandeep Aole – Member and Independent Director

INDEPENDENT DIRECTORS’ COMMITTEE

The Composition of Independent Director Committee is as follows:

• Mr. Mohan Krishnamoorthy – Chairman and Independent Director
• Mr. Vikram Shah – Member and Independent Director
• Mr. Sandeep Aole – Member and Independent Director
• Mrs. Mohinder Anand – Member and Independent Director