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AUDIT COMMITTEE

(IN COMPLIANCE WITH SECTION 177 OF THE COMPANIES ACT, 2013 AND RULE 6 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014)
SL No	NAME OF THE DIRECTOR	POSITION
1	Mr. A.JANARDHANA PAI	Chairman
2	Dr. K.V.JOHNY	Member
3	Mr V Venugopal	Member

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

(IN COMPLIANCE WITH SECTION 135 OF THE COMPANIES ACT, 2013 & RULE 5 OF THE (COMPANIES CORPORATE SOCIAL RESPONSIBILITY POLICY) RULES, 2013)
SL No	NAME OF THE DIRECTOR	POSITION
1	Mr. A.JANARDHANA PAI	Chairman
2	Dr. K.V.JOHNY	Member
3	Mr V Venugopal	Member

NOMINATION AND REMUNERATION COMMITTEE

(IN COMPLIANCE WITH SECTION 178 OF THE COMPANIES ACT, 2013 AND RULE 6 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014)
SL No	NAME OF THE DIRECTOR	POSITION
1	Mr. A.JANARDHANA PAI	Chairman
2	Dr. K.V.JOHNY	Member
3	Mr V Venugopal	Member

SHARE TRANSFER AND SHAREHOLDERS / INVESTOR GRIEVANCE COMMITTEE

SL No	NAME OF THE DIRECTOR	POSITION
1	Mr. A.JANARDHANA PAI	Chairman
2	Dr. K.V.JOHNY	Member
3	Mr V Venugopal	Member