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	Mr. K. Ragunathan	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.) Avnit Bimal Singh	Member
3	Mr. K. Ragunathan	Member
4	Mr. Girish Paman Vanvari	Member

Stakeholders Relationship Committee

S.No.	Name of Member	Nature of membership
1	Dr. (Mrs.) Avnit Bimal Singh	Chairperson
2	Mr. K. Nithyananda Reddy	Member
3	Mr.K.Ragunathan	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. K. Ragunathan	Member
3	Dr. M. Sivakumaran	Member
4	Mr. P. Sarath Chandra Reddy	Member
5	Mrs. Savita Mahajan	Member
6	Mrs.Avnit Bimal Singh	Member
7	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.K.Ragunathan	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.K.Ragunathan	Member
3	Mr. Santanu Mukherjee	Member
4	Mr. K. Nithyananda Reddy	Member
5	Mr. M. Madan Mohan Reddy	Member