As required under Regulation 46 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015

Audit Committee:
Sri M S Viraraghavan Chairman
Sri P Vijayaraghavan
Sri H Janardana Iyer
Sri Rasesh R Doshi

Corporate Social Responsibility Committee:
Ms Shobhana Ramachandhran Chairman
Sri P Vijayaraghavan
Sri Rasesh R Doshi

Nomination & Remuneration Committee:
Sri M S Viraraghavan Chairman
Sri P Vijayaraghavan
Sri H Janardana Iyer

Stakeholders Relationship Committee:
Ms Shobhana Ramachandhran Chairman
Sri P Vijayaraghavan
Sri V Ramakrishnan