COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS


AUDIT COMMITTEE

Name of the Director Position Category
Mr.R.S.Agarwal Chairperson Non-Executive - Independent
Mr.P.R.Venketrama Raja Member Non-Executive
Mr.M.M.Venkatachalam Member Non-Executive - Independent
Mr.M.B.N.Rao Member Non-Executive - Independent
   

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Position Category
Mr.R.S.Agarwal Chairperson Non-Executive - Independent
Mr.M.M.Venkatachalam Member Non-Executive - Independent
Mr.P.R.Venketrama Raja Member Non-Executive
   

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director Position Category
Mr.P.R.Venketrama Raja Chairperson Non-Executive
Mr.P.R.Ramasubrahmaneya Rajha Member Executive
   

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director Position Category
Mr.P.R.Ramasubrahmaneya Rajha Chairperson Executive
Mr.P.R.Venketrama Raja Member Non-Executive
Mr.M.M.Venkatachalam Member Non-Executive - Independent
   

PROJECT MANAGEMENT COMMITTEE

Name of the Director Position Category
Mr.P.R.Ramasubrahmaneya Rajha Chairperson Executive
Mr.P.R.Venketrama Raja Member Non-Executive
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