COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS AS ON JULY 19, 2016

I. AUDIT COMMITTEE:

Name of the Director Category Position
Dr. Albert Hieronimus Independent Director Chairperson
Ms. Apurva Purohit Independent Director Member
Mr. V.G. Siddhartha Non-Executive Director Member

II. STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of the Director Category Position
Dr. Albert Hieronimus Independent Director Chairperson
Mr. Rostow Ravanan Executive Director Member

III. NOMINATION & REMUNERATION COMMITTEE:

Name of the Director Category Position
Ms. Apurva Purohit Independent Director Chairperson
Dr. Albert Hieronimus Independent Director Member
Prof. Pankaj Chandra Independent Director Member
Mr. Subroto Bagchi Non-Executive Director Member
Mr. Krishnakumar N Executive Director Member

IV. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Name of the Director Category Position
Mr. Subroto Bagchi Non-Executive Director Chairperson
Prof. Pankaj Chandra Independent Director Member
Mr. Rostow Ravanan Executive Director Member
Mr. Parthasarathy N S Executive Director Member
Mr. Krishnakumar N Executive Director Member

V. RISK MANAGEMENT COMMITTEE:

Name of the Director Category Position
Mr. Krishnakumar N Executive Director Chairperson
Mr. Rostow Ravanan Executive Director Member
Mr. Parthasarathy N S Executive Director Member

VI. ADMINISTRATIVE COMMITTEE:

Name of the Director Category Position
Mr. Krishnakumar N Executive Director Chairperson
Mr. Rostow Ravanan Executive Director Member
Mr. Parthasarathy N S Executive Director Member