Audit Committee

K. Subramanian, Independent Director, Chairman
Ajit Gopal Nambiar, Independent Director, Member
T. Ganesan, Managing Director, Member

Nomination and Remuneration Committee

K. Subramanian, Independent Director, Chairman
Ajit Gopal Nambiar, Independent Director, Member
Masayuki Sasage, Non- Executive Director, Member

Corporate Social Responsibility Committee

K. Subramanian, Independent Director, Chairman
Ajit Gopal Nambiar, Independent Director, Member
T. Ganesan, Managing Director, Member

Stakeholder Relationship Committee

K. Subramanian, Independent Director, Chairman
Ajit Gopal Nambiar, Independent Director, Member
T. Ganesan, Managing Director, Member