Structure of Committees

Constitution of Audit Committee

Name of Directors	Designation in Committee	Nature of Directorship
Mr. Francis Joseph Dcosta	Chairman	Independent Director
Mr. Perur Seshappa Prasad	Member	Independent Director
Mrs. Mamta Shah	Chairman	Independent Director

Constitution of Stakeholders Relationship Committee

Name of Directors	Designation in Committee	Nature of Directorship
Mr. Francis Joseph Dcosta	Chairman	Independent Director
Mr. Perur Seshappa Prasad	Member	Independent Director
Mrs. Mamta Shah	Member	Non-Executive Director

Constitution of Nomination and Remuneration Committee

Name of Directors	Designation in Committee	Nature of Directorship
Mr. Francis Joseph Dcosta	Chairman	Independent Director
Mr. Perur Seshappa Prasad	Member	Independent Director
Mrs. Mamta Shah	Member	Non-Executive Director