AUDIT COMMITTEE
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Prasan Kumar | Independent Director | Chairman |
| Prathik P Daga | Independent Director | Member |
| S Manojkumar | Chairman & Managing Director | Member |
STAKEHOLDERS’ RELATIONSHIP
COMMITTEE
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Ramesh Kumar | Independent Director | Chairman |
| Prathik P Daga | Independent Director | Member |
| Rajkumari M | Whole Time Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Prathik P Daga | Independent Director | Chairman |
| Prasan Kumar | Independent Director | Member |
| Ramesh Kumar | Independent Director | Member |