BOARD OF DIRECTORS Mr. Oswald Rosario D’souza – Whole Time DirectorMr. Felix Shridhar Kadam – Managing DirectorMrs. Janet Dsouza – Non-Executive DirectorMrs. Christbell Felix Kadam – Non-Executive Director Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. AUDIT COMMITTEE NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP Mr. Edwin E R CottaChairmanNon- Executive and Independent Director Mr. Anil Vasudev KamathMemberNon- Executive and Independent Director Mr. Oswald Rosario DsouzaMemberWhole Time Director Nomination and Remuneration Committee NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP Mr. Edwin E R CottaChairmanNon- Executive and Independent Director Mr. Anil Vasudev KamathMemberNon- Executive and Independent Director Mr. Oswald Rosario DsouzaMemberNon- Executive and Independent Director STAKEHOLDERS’ RELATIONSHIP COMMITTEE NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP Mr. Edwin E R CottaChairmanNon- Executive and Independent Director Mr. Anil Vasudev KamathMemberNon- Executive and Independent Director Mr. Oswald Rosario DsouzaMemberWhole Time Director