Name of Directors Designation
Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director
(Chairman of the Committee)

Mr. Vijay Kashinath Khot

Non-Executive, Independent Director

Dr. Brahma Nand Vyas

Non-Executive, Independent Director

Mr. Ashok V. Hiremath

Director

Name of Directors Designation
Mr. Balram Singh Yadav

Non-Executive, Non-Independent Director
(Chairman of the Committee)

Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director

Mr. Vijay Kashinath Khot

Name of Directors Designation
Mr. Ashok V. Hiremath

Director
(Chairman of the Committee)

Mr. Balram Singh Yadav

Non-Executive, Non-Independent Director

Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director

Dr. Brahma Nand Vyas

Non-Executive, Independent Director

Name of Directors Designation
Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director
(Chairman of the Committee)

Mr. Balram Singh Yadav

Non-Executive, Non-Independent Director

Mr. Vijay Kashinath Khot

Non-Executive, Independent Director

Name of Directors Designation
Mr. Ashok V. Hiremath

Director and Chairman of the Committee

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director

Mr. Rishinaradamangalam Ramakrishna Govindan

Independent Director