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BOARD COMMITTEES In pursuance and compliance of the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, below Committees of the Board have been constituted by the Board of Directors of the Company. Audit Committee Members Mr. Shankarasa Ladwa - Chairman Mr. Gurudas Narekuli Mrs. Medha Pawar Risk Management Committee Members Dr. Vijay Sankeshwar -Chairman Mr. Shankarasa Ladwa Mr. K. N. Umesh Mr. L. R. Bhat Mr. Sunil Nalavadi Mr. R.B. Malgi Nomination and Remuneration Committee Members Mr. Shankarasa Ladwa - Chairman Dr. Anand Pandurangi Mr. Ashok Shettar Mrs. Medha Pawar Corporate Social Responsibility Committee Members Dr. Vijay Sankeshwar - Chairman Dr. Prabhakar Kore Mr. Anand Sankeshwar Mrs. Medha Pawar Mr. Raghottam Akamanchi Stakeholder Relationship Committee Members Mr. Shankarasa Ladwa – Chairman Mrs. Medha Pawari Mr. Raghottam Akamanchi Finance Committee Members Dr. Vijay Sankeshwar - Chairman Mr. Anand Sankeshwar Mr. Raghottam Akamanchi Administration Committee Members Dr. Vijay Sankeshwar - Chairman Mr. Anand Sankeshwar Dr. Raghottam Akamanchi Mrs. Medha Pawar