Composition of various Committees of the Board:

Nomination and Remuneration Committee

Ms. Aruna Sundararajan, Chairperson

Mr. B. Sriram, Member

Mr. L. V. Prabhakar, Member

Mr. Ashutosh Arvind Pednekar, Member

Ms. Manasa Gangotri Kata, Member

Audit Committee

Mr. Ashutosh Arvind Pednekar, Chairman

Ms. Aruna Sundararajan, Member

Mr. L. V. Prabhakar, Member

Mr. N. S. Kannan, Member

Risk Management Committee

Mr. B. Sriram, Chairman

Ms. Aruna Sundararajan, Member

Mr. L. V. Prabhakar, Member

Mr. Rajkiran Rai G., Member

Executive Committee

Mr. Rajkiran Rai G, Chairman

Mr. L. V. Prabhakar, Member

Mr. N. S. Kannan, Member

Mr. Suresh Patel, Member

Stakeholder’s Relationship Committee

Mr. Suresh Patel, Chairman

Mr. Ashutosh Arvind Pednekar, Member

Ms. Monika Kalia, Member

Mr. Samuel Joseph Jebaraj, Member

IT Strategy Committee

Mr. N. S. Kannan – Chairman

Mr. B. Sriram, Member

Mr. Suresh Patel, Member

Mr. B. S. Venkatesha, Member

Special Committee for Monitoring and Follow up of Frauds

Mr. Suresh Patel, Chairman

Mr. N. S. Kannan, Member

Mr. Ashutosh Arvind Pednekar, Member

Mr. B. S. Venkatesha, Member

Mr. Rajkiran Rai G., Member

Review Committee for Identification of Wilful Defaulters

Managing Director, Chairman

Any Two Independent Directors