Table of Contents

Committee Director

Audit Committee

The Audit Committee of the Company is constituted under the provisions of section 177 of the Companies Act, 2013.

The audit committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Gopi Dharmanna Kapse	Non-Executive Independent Director	Chairman
Nanjundappa Vijayalakshmi	Non-Executive Independent Director	Member
D N Anilkumara	Managing Director	Member

The Stakeholder Relationship Committee of the Company is constituted under the provisions of section 177 of the Companies Act, 2013.

The Stakeholder’s Relationship Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Nanjundappa Vijayalakshmi	Non-Executive Independent Director	Chairman
Gopi Dharmanna Kapse	Non-Executive Independent Director	Member
Prasad Ravishankar	Non-Executive Director	Member

The Nomination & Remuneration Committee of the Company is constituted under the provisions of section 177 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Prasad Ravishankar	Non-Executive Independent Director	Chairman
Nanjundappa Vijayalakshmi	Non-Executive Independent Director	Member
Gopi Dharmanna Kapse	Non-Executive Independent Director	Member

The Corporate Social Responsibility Committee of the Company is constituted under the as per the provisions of the Companies Act, 2013.

The Corporate Social Responsibility Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Gopi Dharmanna Kapse	Non-Executive Independent Director	Chairman
D N Anilkumara	Managing Director	Member
Dasa Anilkumar Ashwini	Non-Executive Director	Member