Audit Committee

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

Nomination and Remuneration Committee

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

Corporate Social Responsibility Committee

Mr. K. Subramanian, Independent Director, Chairman
Mr. Ganesan Thiagarajan, Managing Director, Member
Mr.Ken Nakayama, Executive Director, Member

Stakeholder Relationship Committee

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