Letter of Appointment issued to the following Independent Directors of the company:

• Mr. MBN Rao – Reappointment Letter
• Dr. Murali Doraiswamy – Reappointment Letter
• Ms. Kavitha Dutt – Reappointment Letter
• Mr. MBN Rao, Lead Independent Director
• Mr. Som Mittal
• Mr. Vinayak Chatterjee
• Dr. Murali Doraiswamy
• Ms. V. Kavitha Dutt
• Ms. Rama Bijapurkar