Directors Of the Company
      Director Nature of Directorship
      Mr. R.R. Bhinge Non-Executive Chairman (Non-Independent)
      Mr. S.Ramakrishnan Non-Executive Director (Non-Independent)
      Mr. K.Ramachandran Non-Executive Director (Independent)
      Mr. K.Raghuraman Non-Executive Director (Independent)
      Ms. Hema Hattangady Non-Executive Director (Independent)
      Mr. P.J. Nath Executive Director & CEO


    Audit Committee
      Director Nature of Directorship
      Mr. K.Raghuraman, Chairman Non-Executive Director (Independent)
      Mr. S.Ramakrishnan Non-Executive Director (Non-Independent)
      Mr. K.Ramachandran Non-Executive Director (Independent)
      Ms. Hema Hattangady Non-Executive Director (Independent)


    Nomination HR & Remuneration Committee
      Director Nature of Directorship
      Mr. K.Ramachandran, Chairman Non-Executive Director (Independent)
      Mr. R.R. Bhinge Non-Executive Chairman(Non-Independent)
      Mr. S.Ramakrishnan Non-Executive Director (Non-Independent))
      Mr. K.Raghuraman Non-Executive Director (Independent)
      Ms. Hema Hattangady Non-Executive Director (Independent))


    Stakeholders Relationship Committee
      Director Nature of Directorship
      Mr. K.Raghuraman, Chairman Non-Executive Director (Independent)
      Mr. P.J. Nath Executive Director & CEO


    Ceased to be the Directors of the Company with effect from 18th March 2015
      Director Nature of Directorship
      Mr. V.K.Deshpande Non-Executive Director (Non-Independent)
      Mr. P.K. Ghose Non-Executive Director (Independent)
      Mr. Sanjay Dube Non-Executive Director (Non-Independent)
      Mr. R.Savoor Non-Executive Director (Independent)