Overview Financial Results   - Quarterly Results   - Annual Report Memorandum of Association & Article of Association Corporate Governance   - Name and Contact Details of RTA   - Policies   - Report   - Board of Directors   - Management Team   - Compliance Officer   - Nodal Officer's (under IEPF Rules)   - Presiding Officer   - ID's Appointment Terms   - Board Committees Corporate Presentation Share Holding Pattern Investors Con-Calls Unclaimed Dividend Information to Physical Shareholders Annual Return Notices, Forms & Voting Result Filings with Stock Exchanges Buy Back   - 2023   - 2021   - 2017 Buy Back Public Announcement Press Release Advertisements Familarization Program CSR Annual Action Plan

BOARD COMMITTEES In pursuance and compliance of the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, below Committees of the Board have been constituted by the Board of Directors of the Company. Audit Committee Members Mr. Shantilal Jain - Chairman Mr. Shankar Vasantrao Pinge - Member Mr. Vinay J Javali - Member Risk Management Committee Dr. Vijay Sankeshwar - Chairman Mr. L. R. Bhat - Member Dr. D.V. Guruprasad - Member Mr. Sunil Nalavadi - Member Mr. R.B. Malgi - Member Nomination and Remuneration Committee Mr. Shantilal Jain - Chairman Dr. D V Guruprasad - Member Dr. Ashok Shettar - Member Dr. (Mrs.) Shailaja Ambli - Member/tr> Corporate Social Responsibility Committee Dr. Vijay Sankeshwar - Chairman Dr. Anand Sankeshwar - Member Mr. Vinay J Javali - Member Mr. Virupaxagouda A Patil - Member Stakeholder Relationship Committee Mr. Shankar Vasantrao Pinge - Chairman Mr. Shantilal Jain - Member Dr. Raghottam Akamanchi - Member Finance Committee Dr. Vijay Sankeshwar - Chairman Dr. Anand Sankeshwar - Member Dr. Raghottam Akamanchi - Member Administration Committee Dr. Vijay Sankeshwar - Chairman Dr. Anand Sankeshwar - Member Dr. Raghottam Akamanchi - Member