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CONSTITUTION OF COMMITTEES

Audit Committee

Mr. SELVAPANDI - Non-Executive - Non Independent Director-Chairperson

Mr. JAMBULINGAM MOHANKUMARAMANGAM - Non-Executive - Independent Director

Mr. NATHAN SIVAKUMAR - Non-Executive - Independent Director

Stakeholders Relationship Committee

Mr. SELVAPANDI - Non-Executive - Non Independent Director-Chairperson

Mr. JAMBULINGAM MOHANKUMARAMANGAM - Non-Executive - Independent Director

Mr. NATHAN SIVAKUMAR - Non-Executive - Independent Director

Nomination and Remuneration Committee

Mr. SELVAPANDI - Non-Executive - Non Independent Director-Chairperson

Mr. JAMBULINGAM MOHANKUMARAMANGAM - Non-Executive - Independent Director

Mr. NATHAN SIVAKUMAR - Non-Executive - Independent Director