Various Committees of Board of Directors

1. Composition of Audit Committee

#	Name of the Director	Category	Designation
1)	Mr. Umakant Kashinath Bijapur	Non- Executive Independent Director	Chairman
2)	Mr. Shivkumar Janakiram Giddu	Non- Executive Independent Director	Member
3)	Ms. Balasubramanian Raman	Executive Director	Member

#	Name of the Director	Category	Designation
1)	Mr. Umakant Kashinath Bijapur	Non- Executive Independent Director	Chairman
2)	Mr. Shivkumar Janakiram Giddu	Non- Executive Independent Director	Member
3)	Ms. Balasubramanian Raman	Executive Director	Member

#	Name of the Director	Category	Designation
1)	Mr. Shivkumar Janakiram Giddu	Non- Executive Independent Director	Chairman
2)	Mr. Umakant Kashinath Bijapur	Non- Executive Independent Director	Member
3)	Mr. Balasubramanian Raman	Executive Director	Member