In pursuance of, and in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has constituted the following Board committees.

Mr. Shantilal Jain - Chairman
Mr. Shankar Vasantrao Pinge - Member
Mr. Vinay J Javali - Member

Dr. Vijay Sankeshwar - Chairman
Mr. L. R. Bhat - Member
Dr. D.V. Guruprasad - Member
Mr. Sunil Nalavadi - Member
Mr. R.B. Malgi - Member

Mr. Shantilal Jain - Chairman
Dr. D V Guruprasad - Member
Dr. Ashok Shettar - Member
Dr. (Mrs.) Shailaja Ambli - Member

Dr. Vijay Sankeshwar - Chairman
Dr. Anand Sankeshwar - Member
Mr. Vinay J Javali - Member
Mr. Virupaxagouda A Patil - Member

Mr. Shankar Vasantrao Pinge - Chairman
Mr. Shantilal Jain - Member
Dr. Raghottam Akamanchi - Member

Dr. Vijay Sankeshwar - Chairman
Dr. Anand Sankeshwar - Member
Dr. Raghottam Akamanchi - Member

Dr. Vijay Sankeshwar - Chairman
Dr. Anand Sankeshwar - Member
Dr. Raghottam Akamanchi - Member