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| Exchange Received Time 18/08/2017 16:46:29 Exchange Disseminated Time 18/08/2017 16:46:31 Time Taken 00:00:02 | The letter submitted on August 4, 2017, inadvertently missed some of the names of the members of the Audit Committee reconstituted by the Board on August 4, 2017. The Composition of the Committee approved by the Board on August 4, 2017 is as under:
Audit Committee:
1. Mr. Vivek Khare, Independent Director, Chairman of the Committee;
2. Mr. A. R. Ansari, Independent Director, Member of the Committee;
3. Dr. B. R. Patil, Independent Director, Member of the Committee;
4. Mr. Mohan Narayanan, Independent Director, Member of the Committee;
5. Mr. K. S. Sripathi, Independent Director, Member of the Committee;
6. Mr. Pradeep Kumar Panja, Independent Director, Member of the Committee;
7. Mr. R. Ganapathi, Chairman and Executive Director, Member of the Committee;
8. Ms. Bhavana Rao, Non-Executive Director, Member of the Committee; and
9. Dr. Rajamohan Rao, Non-Executive Director, Member of the Committee.
Other details mentioned in the said letter are unchanged
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