Corporate Governance

The Board of Directors have adopted the Code of Conduct applicable to all the Members of the Board of Directors and Senior Management Personnel pursuant to the provisions of Regulation 17 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Familiarization Programmes to Directors

COMMITTEES OF BOARD

AUDIT COMMITTEE

S.No	Name	Designation
1.	Mr. Rajendra Mohan Gonela	Chairman
2.	Mrs. Lalitha Raghuram	Member
3.	Mr. Uday Shankar Jha	Member
4.	Mr. Sudhakar Kudva	Member

Nomination & Remuneration Committee

S.No	Name	Designation
1.	Mrs. Lalitha Raghuram	Chairman
2.	Mr. K Rajendra Mohan Gonela	Member
3.	Mr. Uday Shankar Jha	Member

Management Committee

S.No	Name	Designation
1.	Mr. Uday Shankar Jha	Chairman
2.	Mr. K Rahul Raju	Member
3.	Mrs. Lalitha Raghuram	Member

Risk Management Committee

S.No	Name	Designation
1.	Mr. K Rahul Raju	Chairman
2.	Mr. Uday Shankar Jha	Member
3.	Mrs. Lalitha Raghuram	Member

Stakeholder Relationship Committee

S.No	Name	Designation
1.	Mrs. Lalitha Raghuram	Chairman
2.	Mr. Rajendra Mohan Gonela	Member
3.	Mr. Uday Shankar Jha	Member

Corporate Social Responsibility Committee

S.No	Name	Designation	Category
1.	Mrs. Lalitha Raghuram	Chairman	Independent Director
2.	Mr. K Rahul Raju	Member	Executive Director
3.	Mr. Uday Shankar Jha	Member	Nonexecutive Director

Shares & Debentures Committee

S.No	Name	Designation	Category
1.	Mr. Uday Shankar Jha	Chairman	Non-Executive Director
2.	Mr. K Rahul Raju	Member	Managing Director

Banking Committee

S.No	Name	Designation	Category
1.	Mr. Uday Shankar Jha	Chairman	Non-Executive Director
2.	Mr. K Rahul Raju	Member	Managing Director

Investment Committee

S.No	Name	Designation	Category
1.	Mr. Uday Shankar Jha	Chairman	Non-Executive Director
2.	Mr. K Rahul Raju	Member	Managing Director