Committee’s of the Company

NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY:

Mr. Maganthi Satyanarayana Murthy, Chairman

Mrs. V. Valliammai, Member

Mr. Palani Ramkumar, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE OF THE COMPANY:

Mr. N Venkat Raju , Chairman

Mrs. V. Valliammai , Member

Mr. Maganthi Satyanarayana Murthy , Member

AUDIT COMMITTEE OF THE COMPANY:

Mrs. V. Valliammai , Chairman

Mr. N Venkat Raju , Member

Mr. Maganthi Satyanarayana Murthy , Member