AUDIT COMMITTEE Name Designation Nature of Directorship C N Srinivasan Chairman Non-Executive / Independent Director Arunachalam Manikandan Member Non-Executive / Independent Director Rakesh Dommati Member Managing Director NOMINATION AND REMUNERATION COMMITTEENameDesignationNature of DirectorshipArunachalam ManikandanChairmanNon-Executive / Independent DirectorSrikanth SomepalliMemberNon-Executive / Independent DirectorChithra RamuMemberNon-Executive / Non-Independent Director STAKEHOLDERS RELATIONSHIP COMMITTEENameDesignationNature of DirectorshipSrikanth SomepalliChairmanNon-Executive / Independent DirectorChithra RamuMemberNon-Executive / Non-Independent DirectorRakesh DommatiMemberManaging Director INTERNAL COMPLAINTS COMMITTEENameDesignation in CommitteeDesignationRajitha KoyyadaChairmanWhole Time DirectorMalathi vadlooriMemberExecutive – Front OfficeRakesh DommatiMemberManaging DirectorP. NageshMemberOutside Person – Social Worker