Corporate Governance

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Composition of various committees.

Audit Committee:

1. Mr. K.M. Pai, Chairman
2. Mr. M.K. Bannerjee, Member
3. Ms. Siva Kameswari Vissa, Member
4. Mr. Rajen Krishnanand Padukone, Member

CSR Committee:

1. Mr. V.K. Surendra, Chairman
2. Mr. M.K. Bannerjee, Member
3. Mr. K.M. Pai, Member
4. Mr. V.V. Pravindra, Member

Nomination Compensation and Remuneration committee:

1. Mr. M.K. Bannerjee, Chairman
2. Mr. V.K. Surendra, Member
3. Mr. K.M. Pai, Member

Stakeholders Relationship Committee:

1. Mr. K.M. Pai, Chairman
2. Mr. M.K. Bannerjee, Member
3. Mr. V.K. Surendra, Member

Risk Management Committee

1. Mr. M.K. Bannerjee, Chairman
2. Mr. V.K. Surendra, Member
3. Mr. K.M. Pai, Member
4. Mr. V.S. Arun, Member

Code of Conduct

The Board of Directors of the Company have formulated and implemented Code of Conduct for Board Members and Senior Management of the Company in compliance with Clause 49 (1) (D) of the Listing Agreement.