Board Committees

AUDIT COMMITTEE

Sr. No.	Name of the Members	Designation
1	Mr. K M Mohandass	Independent Director (Chairman)
2	Mr. S Krishnamurthy	Independent Director
3	Mr. Krishnamurthy Vijayan	Independent Director
4	Ms. Mona Kachhwaha	Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.	Name of the Members	Designation
1	Mr. S Krishnamurthy	Independent Director (Chairman)
2	Mr. K M Mohandass	Independent Director
3	Mr. Krishnamurthy Vijayan	Independent Director
4	Ms. Mona Kachhwaha	Independent Director
5	Mr. Sumir Chadha	Nominee Director
6	Mr. M Anandan	Executive Chairman

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No.	Name of the Members	Designation
1	Mr. Krishnamurthy Vijayan	Independent Director (Chairman)
2	Mr. K M Mohandass	Independent Director
3	Mr. M Anandan	Executive Chairman

IT STRATEGY COMMITTEE

Sr. No.	Name of the Members	Designation
1	Mr. Krishnamurthy Vijayan	Independent Director (Chairman)
2	Mr. V G Kannan	Independent Director
3	Ms. Mona Kachhwaha	Independent Director
4	Mr. K P Balaraj	Nominee Director
5	Mr. P Balaji	Managing Director

RISK MANAGEMENT COMMITTEE

Sr. No.	Name of the Members	Designation
1	Mr. V G Kannan	Independent Director (Chairman)
2	Ms. Mona Kachhwaha	Independent Director
3	Mr. M Anandan	Executive Chairman
4	Mr. P Balaji	Managing Director
5	Mr. John Vijayan Rayappa	CFO

RESOURCING AND BUSINESS COMMITTEE

Sr. No.	Name of the Members	Designation
1	Mr. S Krishnamurthy	Independent Director (Chairman)
2	Mr. K M Mohandass	Independent Director
3	Mr. M Anandan	Executive Chairman
3	Mr. P Balaji	Managing Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No.	Name of the Members	Designation
1	Mr. V G Kannan	Independent Director (Chairman)
2	Mr. K P Balaraj	Nominee Director
3	Mr. P Balaji	Managing Director