BOARD OF DIRECTORS

1. Shri. Suresh Shastry

( Executive Chairman and Managing Director )

2. Smt. Shailaja Suresh

(Non-Executive & Non-Independent Director)

3. Shri. V. Parthasarathy

( Non Executive & Independent Director )

4. Shri. Sudhindra N. Kalghatgi

( Non Executive & Independent Director )

5. Shri. R Ramesh Rao

( Non Executive & Independent Director )

AUDIT COMMITTEE

1. Shri. V. Parthasarathy, Chairman

2. Shri. Suresh Shastry, Member

3. Shri. Sudhindra N. Kalghatgi, Member

4. Shri. R Ramesh Rao, Member

NOMINATION AND REMUNERATION COMMITTEE

1. Shri. V. Parthasarathy, Chairman

2. Shri. Sudhindra N. Kalghatgi, Member

3. Smt. Shailaja Suresh, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Shri. Sudhindra N. Kalghatgi, Chairman

2. Shri. V. Parthasarathy, Member

3. Shri. Suresh Shastry, Member