Audit Committee

• T N Manoharan, Chairman
• C Achuthan, Member
• M Damodaran, Member
• Gautam S Kaji, Member

Compensation Committee

• C. Achuthan, Chairman
• T.N. Manoharan, Member
• Ulhas N Yargop, Member

Investors' Grievance Committee

• C. Achuthan, Chairman
• C P Gurnani, Member
• Ulhas N Yargop, Member