12.

133,

14.

(a) the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended;
or

(b) the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to
the Securities Market) Regulations, 2003, as amended.

Performing such other activities as may be delegated by the Board and/or specified/provided under the Companies
Act, the Listing Regulations or by any other regulatory authority;

Recommend to the Board, all remuneration, in whatever form, payable to senior management; and
For every appointment of an independent director, the Nomination and Remuneration Committee shall evaluate the
balance of skills, knowledge and experience on the Board and on the basis of such evaluation, prepare a description of
the role and capabilities required of an independent director. The person recommended to the Board for appointment
as an independent director shall have the capabilities identified in such description. For the purpose of identifying
suitable candidates, the Committee may:

a. use the services of an external agencies, if required;

b. consider candidates from a wide range of backgrounds, having due regard to diversity; and

c. consider the time commitments of the candidates

Stakeholders’ Relationship Committee

The members of the Stakeholders’ Relationship Committee are:

1.
2.
3:

Madhavan Ganesan; Chairman
Hiroo Mirchandani; and

Gangadi Madhukar Reddy

The Stakeholders’ Relationship Committee was constituted by our Board at their meeting held on July 5, 2021. The scope and
function of the Stakeholders’ Relationship Committee is in accordance with Section 178 of the Companies Act and Regulation
20 of the Listing Regulations. The terms of reference of the Stakeholders’ Relationship Committee are as follows:

1.

To resolve the grievances of the security holders of the Company 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;

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

To review adherence to the service standards adopted by the Company in respect of various services being rendered
by the Registrar & Share Transfer Agent;

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

Carrying out such other functions as may be specified by the Board from time to time or specified/provided under the
Companies Act, 2013 or the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, each as
amended or by any other regulatory authority.

Corporate Social Responsibility Committee

The members of the Corporate Social Responsibility Committee are:

Is

2.

3,

Hiroo Mirchandani; Chairman
Gangadi Madhukar Reddy; and

Madhavan Ganesan

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