| II. Composition of Committees | ||
| Name of Committee | Name of Committee members | Category (Chairperson/ Executive/ Non-Executive/ independent/ Nominee) $ |
|---|---|---|
| 1. Audit Committee | Ramam Madu | Chairperson Independent Non- Executive |
| Sri Kalyan Kompella | Executive | |
| Krishna Kanaparthy | Independent Non- Executive | |
| 2. Nomination & Remuneration Committee | Ramam Madu | Chairperson Independent Non- Executive |
| Kunasingam V Sittampalam | Independent Non- Executive | |
| Krishna Kanaparthy | Independent Non- Executive | |
| 3. Risk Management Committee | Ramam Madu | Chairperson Independent Non- Executive |
| Sri Kalyan Kompella | Executive | |
| Krishna Kanaparthy | Independent Non- Executive | |
| M Santhi Priya | Executive | |
| 4. Stakeholders Relationship Committee | Ramam Madu | Chairperson Independent Non- Executive |
| Sri Kalyan Kompella | Executive | |
| Krishna Kanaparthy | Independent Non- Executive | |
