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Audit Committee

Name of the Directors Nature of Directorship Designation in Committee
Gopi D K Non- Executive Independent Director Chairman
Praiakta Sangoram Non- Executive Independent Director Member
D N Anilkumara Non- Executive Independent Director Member

Stakeholders Relationship Committee

Name of the Directors Nature of Directorship Designation in Committee
Praiakta Sangoram Non- Executive Independent Director Chairman
Gopi D K Non- Executive Independent Director Member
Giriraj Bhutra Non- Executive Independent Director Member

Nomination and Remuneration Committee

Name of the Directors Nature of Directorship Designation in Committee
Giriraj Bhutra Non- Executive Independent Director Chairman
Gopi D K Non- Executive Independent Director Member
Praiakta Sangoram Non- Executive Independent Director Member
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