CONSTITUTION OF COMMITTEES

Audit Committee

Mr. Arun Kumar Gurtu	Chairman
Mrs. V P Rajini Reddy	Member
Mr. Karanjit Singh Jasuja	Member

Remuneration Committee

Mr. Arun Kumar Gurtu	Chairman
Mr. G Raghava Reddy	Member
Mr. Karanjit Singh Jasuja	Member

Shareholders/Investors' Grievance Committee

Mr. G Raghava Reddy	Chairman
Mr. Arun Kumar Gurtu	Member
Mr. Karanjit Singh Jasuja	Member

Banking and Legal Matters Committee

Mr. G R K Reddy	Chairman
Mrs. V P Rajini Reddy	Member
Mr. Karanjit Singh Jasuja	Member
Mr. Arun Kumar Gurtu	Member

Capital Issues & Allotment Committee

Mr. G R K Reddy	Chairman
Mrs. V P Rajini Reddy	Member
Mr. Arun Kumar Gurtu	Member
Mr. Karanjit Singh Jasuja	Member

Compensation Committee

Mrs. V P Rajini Reddy	Member/Chairperson
Mr. Arun Kumar Gurtu	Member
Mr. Karanjit Singh Jasuja	Member

Business Review Committee

Mr. Arun Kumar Gurtu	Chairman
Mrs. V P Rajini Reddy	Member
Mr. Karanjit Singh Jasuja	Member