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| Exchange Received Time 18/05/2018 12:33:01 Exchange Disseminated Time 18/05/2018 12:33:04 Time Taken 00:00:03 | Sub: Outcome of the Board Meeting held today - 18th May 2018
We wish to inform you that the Board of Directors ('the Board') of the Company at its meeting held today has approved the following:
1. Reconstitution of following Committees:
Sl.No Name of the Committee Name of the Members
1. Audit Committee Mr. J H Mehta - Chairman
Mr. Richard B Saldanha - Member
Mr. Mathew Cyriac - Member
Ms. Anuradha Sharma - Member
Mr. Arun K Thiagarajan - Member
2. Nomination & Remuneration committee Mr. Arun K Thiagarajan - Chairman
Mr. Richard B Saldanha - Member
Ms. Anuradha Sharma - Member
Mr. Mathew Cyriac - Member
3. Stakeholders Relationship Committee Mr. Arun K Thiagarajan - Chairman
Mr. Richard B Saldanha - Member
Mr. Sivaramakrishnan Ganapathi - Member
Mr. Mathew Cyriac - Member
4. Corporate Social Responsibility Committee Mr. Richard B Saldanha - Chairman
Ms. Anuradha Sharma - Member
Mr. Sivaramakrishnan Ganapathi - Member
Mr. Mathew Cyriac - Member
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