Mahamaya

BOARD COMMITTEES

1. AUDIT COMMITTEE −

S No.	Name of the Member	Designation	Position in Committee
1.	Dr. Gopal Krishna Raju	Director (Independent & Non-Executive)	Chairman & Member
2.	Dr. Charudatta Digambar Mayee	Director (Independent & Non-Executive)	Member
3.	Mr. Krishnamurthy Ganesan	Managing Director	Member

2. NOMINATION & REMUNERATION COMMITTEE +

S No.	Name of the Member	Designation	Position in Committee
1.	Dr. Charudatta Digambar Mayee	Director (Independent & Non-Executive)	Chairman & Member
2.	Dr. Gopal Krishna Raju	Director (Independent & Non-Executive)	Member
3.	Sekhar Kavasseri Rajagopalan	Director (Independent & Non-Executive)	Member

3. STAKEHOLDER RELATIONSHIP COMMITTEE +

S No.	Name of the Member	Designation	Position in Committee
1.	Dr. Gopal Krishna Raju	Director (Independent & Non-Executive)	Chairman & Member
2.	Prashant Krishnamurthy	Executive Director & CFO	Member
3.	Lalitha Krishnamurthy	Whole Time Director	Member

4. CSR COMMITTEE +

S No.	Name of the Member	Designation	Position in Committee
1.	Krishnamurthy Ganesan	Managing Director	Chairman & Member
2.	Lalitha Krishnamurthy	Whole Time Director	Member
3.	Sekhar Kavasseri Rajagopalan	Director (Independent & Non-Executive)	Member

S No.	Details	File
1	Code for Independent Directors
2	Policy on Related Party Transaction
3	Policy for Determination of Materiality
4	Revised Policy for Determination of Materiality
5	Policy on Prevention of Sexual Harassment (POSH)
6	Corporate Social Responsibility (CSR) Policy
7	Code of Conduct
8	Nomination and Remuneration Policy
9	Policy for Prevention of Insider Trading

S No.

Details

File

Code for Independent Directors

Policy on Related Party Transaction

Policy for Determination of Materiality

Revised Policy for Determination of Materiality

Policy on Prevention of Sexual Harassment (POSH)

Corporate Social Responsibility (CSR) Policy

Code of Conduct

Nomination and Remuneration Policy

Policy for Prevention of Insider Trading