AUDIT COMMITTEE
| Name of the Member | Nature of Directorship | Designation of Committee |
| Ms. Sripati Susheela | Non-Executive Independent Director | Chairman |
| Mrs. Padma Priyanka Vangala | Non-Executive Independent Director | Member |
| Mrs. Dinne Lakshmi Jumaal | Whole-Time Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Member | Nature of Directorship | Designation of Committee |
| Ms. Padma Priyanka Vangala | Non-Executive Independent Director | Chairman |
| Ms. Sripati Susheela | Non-Executive Independent Director | Member |
STAKEHOLDER’S RELATIONSHIP COMMITTEE
| Name of the Member | Nature of Directorship | Designation of Committee |
| Ms. Sripati Susheela | Non-Executive Independent Director | Chairman |
| Mrs. Dinne Lakshmi Jumaal | Whole-Time Director | Member |
| Mrs. Vani Kanuparthi | Managing Director | Member |
