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Composition of Committees of Directors

Management Committee:

Sl. No.	Name of the Director	Designation
1	Mr. K Venkataraman	Chairman
2	Mr. B Venu Gopala Reddy	Member
3	Mr. A N Appaiah	Member

H R Committee:

Sl. No.	Name of the Director	Designation
1	Mr. K Venkataraman	Chairman
2	Mr. Balaji Gopalakrishnan	Member
3	Mr. B Venu Gopala Reddy	Member

Nomination & Remuneration Committee:

Sl. No.	Name of the Director	Designation
1	Mr. A N Appaiah	Chairman
2	Mr. K Venkataraman	Member
3	Mr. Balaji Gopalakrishnan	Member
4	Mr. Thimmi Chetty Ravee	Member

CSR Committee:

Sl. No.	Name of the Director	Designation
1	Mr. A N Appaiah	Chairman
2	Mr. Balaji Gopalakrishnan	Member
3	Mr. B Venu Gopala Reddy	Member

Customer Service and Stakeholders Relationship Committee:

Sl. No.	Name of the Director	Designation
1	Mr. Balaji Gopalakrishnan	Chairman
2	Mr. A N Appaiah	Member
3	Mr. B Venu Gopala Reddy	Member
4	Mr. Thimmi Chetty Ravee	Member

IT & IT Strategy Committee:

Sl. No.	Name of the Director	Designation
1	Mr. K Venkataraman	Chairman
2	Mr. B Venu Gopala Reddy	Member
3	Mr. A N Appaiah	Member
4	Mr. Balaji Gopalakrishnan	Member

Share Transfer & Investor Grievance Committee:

Sl. No.	Name of the Director	Designation
1	Mr. K Venkataraman	Chairman
2	Mr. B Venu Gopala Reddy	Member
3	Mr. Balaji Gopalakrishnan	Member
4	Mr. Thimmi Chetty Ravee	Member

Risk Management and Asset Liability Management Committee:

Sl. No.	Name of the Director	Designation
1	Mr. B Venu Gopala Reddy	Chairman
2	Mr. K Venkataraman	Member
3	Mr. A N Appaiah	Member
4	Mr. Thimmi Chetty Ravee	Member

Audit Committee:

Sl. No.	Name of the Director	Designation
1	Mr. A N Appaiah	Chairman
2	Mr. K Venkataraman	Member
3	Mr. Balaji Gopalakrishnan	Member
4	Mr. Thimmi Chetty Ravee	Member

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