AUDIT COMMITTEE

Name of the MemberNature of DirectorshipDesignation of Committee
Ms. Sripati SusheelaNon-Executive Independent DirectorChairman
Mrs. Padma Priyanka VangalaNon-Executive Independent DirectorMember
Mrs. Dinne Lakshmi JumaalWhole-Time DirectorMember


NOMINATION AND REMUNERATION COMMITTEE

Name of the MemberNature of DirectorshipDesignation of Committee
Ms. Padma Priyanka VangalaNon-Executive Independent DirectorChairman
Mr. B R MeenaNon-Executive Non-Independent DirectorMember
Ms. Sripati SusheelaNon-Executive Independent DirectorMember


STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name of the MemberNature of DirectorshipDesignation of Committee
Ms. Sripati SusheelaNon-Executive Independent DirectorChairman
Mrs. Dinne Lakshmi JumaalWhole-Time DirectorMember
Mrs. Vani KanuparthiManaging DirectorMember