AUDIT COMMITTEE

Name of the MemberNature of DirectorshipDesignation of Committee
Mrs. Durga SudhapalliNon-Executive Independent DirectorChairman
Mrs. Padma Priyanka VangalaNon-Executive Independent DirectorMember
Mrs. Dinne Lakshmi JumaalManaging DirectorMember

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name of the MemberNature of DirectorshipDesignation of Committee
Mrs. Durga SudhapalliNon-Executive Independent DirectorChairman
Mrs. Dinne Lakshmi JumaalManaging DirectorMember
Mrs. Jayashree GaddeWhole-Time DirectorMember

NOMINATION AND REMUNERATION COMMITTEE

Name of the MemberNature of DirectorshipDesignation of Committee
Mrs. Padma Priyanka VangalaNon-Executive Independent DirectorChairman
Mrs. Rangineni VinithaNon-Executive DirectorMember
Mrs. Durga SudhapalliNon-Executive Independent DirectorMember