DELIVERING SUSTAINED GROWTH

We are diligently and sustainably achieving
excellence in all that we do

Board Committees

Audit Committee

S.No.	Name of Member	Nature of membership
1	Mr. Girish Paman Vanvari	Chairperson
2	Mrs. Savita Mahajan	Member
3	Mr. Santanu Mukherjee	Member

Nomination & Remuneration / Compensation Committee

S.No.	Name of Member	Nature of membership
1	Mr. Santanu Mukherjee	Chairman
2	Dr.(Mrs.) Deepali Pant Joshi	Member
3	Mr. Mangalam Ramasubramanian Kumar	Member
4	Mr. Girish Paman Vanvari	Member
5	Dr. Satakarni Makkapati	Member

Stakeholders Relationship Committee

S.No.	Name of Member	Nature of membership
1	Dr.(Mrs.) Deepali Pant Joshi	Chairperson
2	Mr. K. Nithyananda Reddy	Member
3	Mr. Mangalam Ramasubramanian Kumar	Member
4	Mrs.Savita Mahajan	Member
5	Mr. Girish Paman Vanvari	Member
6	Mr. Santanu Mukherjee	Member

Corporate Social Responsibility Committee

S.No.	Name of Member	Nature of membership
1	Mr. K. Nithyananda Reddy	Chairperson
2	Mr. Mangalam Ramasubramanian Kumar	Member
3	Mr. P. Sarath Chandra Reddy	Member
4	Mrs. Savita Mahajan	Member
5	Dr.(Mrs.) Deepali Pant Joshi	Member
6	Mr. Girish Paman Vanvari	Member

Risk Management Committee

S.No.	Name of Member	Nature of membership
1	Mr. Girish Paman Vanvari	Chairman
2	Mr. Santanu Mukherjee	Member
3	Mrs. Savita Mahajan	Member

IT Stewardship Committee

S.No.	Name of Member	Nature of membership
1	Mr.Santanu Mukherjee	Chairman
2	Mr. Mangalam Ramasubramanian Kumar	Member
3	Mrs. Savita Mahajan	Member
4	Mr. M. Madan Mohan Reddy	Member

Sustainability Reporting and ESG Committee

S.No.	Name of Member	Nature of membership
1	Mrs. Savita Mahajan	Chairperson
2	Mr. Mangalam Ramasubramanian Kumar	Member
3	Mr. Santanu Mukherjee	Member
4	Mr. K. Nithyananda Reddy	Member
5	Mr. M. Madan Mohan Reddy	Member