BOARD OF DIRECTORS

1. Shri. Suresh Shastry

( Executive Chairman and Managing Director )

2. Shri. Satish Shastry

(Executive Director)

3. Shri. Umesh Shastry

(Executive Director)

4. Smt. Supriya Shastry

(Executive Director)

5. Shri. V. Parthasarathy

( Non Executive & Independent Director )

6. Shri. Sudhindra N. Kalghatgi

( Non Executive & Independent Director )

AUDIT COMMITTEE

1. Shri. V. Parthasarathy, Chairman

2. Shri. Suresh Shastry, Member

3. Shri. Sudhindra N. Kalghatgi, Member

NOMINATION AND REMUNERATION COMMITTEE

1. Shri. V. Parthasarathy, Chairman

2. Shri. Sudhindra N. Kalghatgi, Member

3. Shri. Suresh Shastry, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Shri. Sudhindra N. Kalghatgi, Chairman

2. Shri. V. Parthasarathy, Member

3. Shri. Suresh Shastry, Member