The Stakeholders’ Relationship Committee and Investor Grievance Committee was constituted by our Board at their
meeting held on March 29, 2017 and was last re-constituted by our Board at their meeting held on March 30, 2020 and
was renamed as Stakeholders’ Relationship Committee by our Board at their meeting held on July 30, 2020. The scope
and functions of the Stakeholders’ Relationship Committee is in accordance with Section 178 of the Companies Act and
Regulation 20 of the SEBI Listing Regulations and its terms of reference include the following:

1. To resolve the grievances of the security holders of the Bank including complaints related to
transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of
new/duplicate certificates, general meetings etc. and assisting with quarterly reporting of such complaints;

2. To review of measures taken for effective exercise of voting rights by shareholders;

3 To monitor and review the performance and service standards adopted by the Bank in respect of various services
being rendered by the registrar and transfer agents of the Bank;

4. To review of the various measures and initiatives taken by the Bank for reducing the quantum of unclaimed
dividends and ensuring timely receipt of dividend warrants/annual reports/statutory notices by the shareholders
of the Bank: and

5. Carrying out such other functions as may be specified by the Board from time to time or specified/provided
under the Companies Act or SEBI Listing Regulations or by any other regulatory authority(ies).

Corporate Social Responsibility Committee

The members of the Corporate Social Responsibility Committee are:

1. Ramachandran Rajaraman (Part-time Chairperson and Independent Director), Chairperson;
2. Mrutunjay Sahoo (Independent Director);

Be Aleem Remtula (Investor Director);

4. Venkatesh Natarajan (Investor Director); and

5s Baskar Babu Ramachandran (Managing Director and Chief Executive Officer).

The Corporate Social Responsibility Committee was constituted by our Board at their meeting held on May 18, 2015 and
last reconstituted by the Board at their meeting held on January 22, 2020. The scope and functions of the Corporate Social
Responsibility Committee are in accordance with Section 135 of the Companies Act and its terms of reference include
the following:

1. To formulate and recommend to the Board, a corporate social responsibility policy, which shall indicate the
activities to be undertaken by the Bank as specified in Schedule VII of the Companies Act, 2013 and review the
same from time to time;

2s To monitor the implementation of CSR objectives of the Bank;

3. To recommend the amount of expenditure to be incurred on the CSR activities;

4, To monitor and oversee the CSR spend on an annual basis; and

5. To do such other acts, deeds and things as may be directed by the Board and required to be done in order to

comply with the applicable laws and practices with respect to CSR.

Other committees of our Bank

Tn addition to the aforesaid committees of our Board, our Bank has constituted various other committees, such as, the risk
management committee, IT strategy committee, board strategy committee, customer service committee, credit committee,
committee for review of wilful defaulters and monitoring high value frauds and IPO committee to oversee and/or govern
various functions and activities of our Bank, as applicable.

Management Organisation Chart

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