COMPOSITION OF BOARD In line with corporate governance philosophy, all statutory and other significant material information are placed before the Board of Directors ("the Board") to enable it to discharge its responsibility of superintendence, control and direction of management of strategic and day to day affairs of the Company. The Board comprises of Two Directors drawn from diverse fields of expertise viz., Business Management, Banking, Finance, Public Administration, Power, Technology, Arts, Culture and International Business. The Board at present consists of four independent directors, One executive director and one non-executive promoter director, who is the Chairperson of the Board. The Company has defined guidelines and established framework for the meetings of the Board and Committees. The Board critically evaluates business strategies, policies and its effectiveness. The Board reviews all strategic and operating plans, financial reporting, budgets and capital expenditure. COMMITTEES OF THE BOARD Audit Committee Name of Committee Members Category of Directors Mr. Krishnamoorthi Meyyanathan Non – Executive Independent Director, Chairman Mr. Surilisubbu Vasudevan Non – Executive Independent Director, Member Ms. Narmadha Dinakaran Non – Executive Independent Director, Member Mr. Arjun Govind Raghupathy Executive Non- Independent Director, Member Nomination and Remuneration Committee Name of Committee Members Category of Directors Mr. Krishnamoorthi Meyyanathan Non – Executive Independent Director, Chairman Mr. Surilisubbu Vasudevan Non – Executive Independent Director, Member Mrs. Sasikala Raghupathy Non – Executive Non- Independent Director, Member Stakeholder Relationship Committee Name of Committee Members Category of Directors Mr Krishnamoorthi Meyyanathan Non – Executive Independent Director, Chairman Mr. Arjun Govind Raghupathy Executive Non- Independent Director, Member Mr. G. Jeyakrishna Ganesan Executive Non- Independent Director, Member Corporate Social Responsibility Committee Name of Committee Members Category of Directors Mrs. Sasikala Raghupathy Non-Executive Non-Independent Director - Chairperson Mr. Surilisubbu Vasudevan Non-Executive Independent Director - Member Mr. Arjun Govind Raghupathy Executive Non-Independent Director - Member