COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS AS ON APR 1, 2017

I. AUDIT COMMITTEE:

Name of the DirectorCategoryPosition
Mr. Milind SarwateIndependent DirectorChairperson
Ms. Apurva PurohitIndependent DirectorMember
Mr. Akshaya BhargavaIndependent DirectorMember
Mr. V.G. SiddharthaNon‐Executive DirectorMember

II. STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of the DirectorCategoryPosition
Prof. Pankaj ChandraIndependent DirectorChairperson
Mr. Rostow RavananExecutive DirectorMember

III. NOMINATION AND REMUNERATION COMMITTEE:

Name of the DirectorCategoryPosition
Ms. Apurva PurohitIndependent DirectorChairperson
Prof. Pankaj ChandraIndependent DirectorMember
Mr. Subroto BagchiNon-Executive DirectorMember
Mr. Krishnakumar NExecutive ChairmanMember

IV. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Name of the DirectorCategoryPosition
Mr. Krishnakumar NExecutive DirectorChairperson
Mr. Subroto BagchiNon-Executive DirectorMember
Prof. Pankaj ChandraIndependent DirectorMember
Mr. Rostow RavananExecutive DirectorMember
Mr. Parthasarathy N SExecutive DirectorMember

V. RISK MANAGEMENT COMMITTEE:

Name of the DirectorCategoryPosition
Mr. Krishnakumar NExecutive DirectorChairperson
Mr. Rostow RavananExecutive DirectorMember
Mr. Parthasarathy N SExecutive DirectorMember
Mr. Akshaya BhargavaIndependent DirectorMember

VI. ADMINISTRATIVE COMMITTEE:

Name of the DirectorCategoryPosition
Mr. Krishnakumar NExecutive DirectorChairperson
Mr. Rostow RavananExecutive DirectorMember
Mr. Parthasarathy N SExecutive DirectorMember