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11. Coposltlon of Coittees Stakeholders Relatlonshlp Colttee Sr No. Nae of the Director 1 K VENKATARAMAN G RAJASEKARAN 3 V G MOHAN PRASAD 4 M K VENKATESAN 5 A K PRABURAJ 6 K LVJAYALAKSHM Category ED D Chairperson/ship Chairperson Nolnatlon and Reuneration Colttee Sr. No. Nae of the Director 1 B SWAMNATHAN ~~SURYANARAYANA Category C & Chairperson/ship 13l K K BALU D Chairperson 4 N S SRNATH D 5 V G MOHAN PRASAD D
ll. Meeting of Board of Directors Date(s) of Meeting (if any) in the Date(s) of Meeting (if any) in the relevant previous quarter quarter 15Oct15 31Oct15 Nov15 3Nov15 19Dec15 3Dec15 13Jan16 5Feb16 4Mar16 5Mar16 14Mar16 4Mar16 9Mar16 Maxiu gap between any two consecutive (in nuber of days) 7 V. Meeting of Coittees Date(s) of eeting of Whether requireentof the coittee in the Quoru et (details) relevant quarter 13Jan16 8Mar16 Date@) of eeting of the coittee in the previous quarter 15Oct15 3Nov15 9Dec15 Maxiu gap between any two consecutive (in nuber of days) 74 V. Related Party Transactions SubJect Whether prior approval of audit coittee obtained Whether shareholder approval obtained for aterial RPT Whether details of RPT entered into pursuant to onibus approval have been reviewed by Audit Coittee Copliance status (/No/NA) Not Applicable
~p Applicable ANNEXURE ll Details of business kes ~ers and conditions of appointent of independent directors es Eoposition of various coittees of board of directors ~ Code of conduct of bog of directors and senlor rnanagerne9ersonnel. of establlshentof. echin~sl ~hlst.e Blower pollcy Crfter~a of ag. payents. to nonexecutive. directors.. related party transactions r/es 'aterial' subsidiaries ~ l~ot t.. ~ Deta 1s of fa~l~artzat~o_?grograes parted to ndependent directors N Contact nforal on of the des~gnated offc~als the sied entity who are respons~ble for asslstlng and handling E~s redressal and other relevant detalls F~nanc~al results precjajtern ~e<a~fof agreeents entered into with the edia copanies andlor their associates New nae and the old nae of the listed entity Annual Affirations Particulars ndependent director(s) have been appointed in ters of specified criteria of 'independence'and/or 'eligibility' Regulation Nuber 16(1)(b) & 5(6) Not Applicable \Not Applicable Copliance status (Y~S/NO/NAJ es Board coposition Meeting of Board of directors Review of Copliance Reports Plans for orderly succession for appointents 17(1) 17() 17(3) 17(4) Code of Conduct Miniu nforation Copliance Certificate 17(5) 17 ( 6 ) 17(7) 17(8) 17(9) 17(1) Risk Assessent & Manageent perforance valuation of ndependent Directors Coeion of Audit Coittee 1 18(1) bes ' No
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