COMPOSITION OF VARIOUS COMMITTEES:

1. AUDIT COMMITTEE :

The powers, role and terms of reference of the Audit Committee covers the areas as contemplated under Clause 49 of the Listing Agreement and Sec 177 of the Companies Act, 2013 besides other terms as may be referred by the Board of Directors.

The members of the Committee are -:

i. Mr.Sankar Datta – Chairman of the Committee
ii. Mr.P.B.Sampath
iii. Mr.R.Vijayaraghavan

Mr. R. V. Sridharan, Company Secretary is the Secretary of the Audit Committee.

2. STAKEHOLDERS RELATIONSHIP COMMITTEE

The Shareholders / Investor Grievance Committee oversees redressal of shareholder and investor grievances, transfer of shares, non-receipt of Balance Sheet, non-receipt of declared dividends, and related matters. The members of the Committee are -:

i. Mr.R.Vijayaraghavan – Chairman of the Committee
ii. Mr.P.B.Sampath
iii. Mr.P.Shobhana Ravi

Mr. R. V. Sridharan, Company Secretary is the Compliance Officer of the Company in matters relating to shareholders, Stock Exchanges, SEBI and other related regulatory matters.

3. NOMINATION AND REMUNERATION COMMITTEE

The Committee consists of the following members :

i. Mr.P.B.Sampath, – Chairman of the Committee
ii. Ms.Mallika Srinivasan
iii. Mr.R.Vijayaraghavan

Mr. R. V. Sridharan, Company Secretary is the Secretary of the Committee.

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

The Committee consists of the following members :

i. Ms.Mallika Srinivasan-Chairman of the Committee.
ii. Mr.Sankar Datta
iii. Mr.P.B.Sampath

Mr. R. V. Sridharan, Company Secretary is the Secretary of the Committee.