Reg. 34 (1) Annual Report.

Mr.R.Veeramani Mr.S.Gopal Mr.S.Sakthivel Mrs.R.Rani Mrs. A.Vani Mr.G.Senthilvel – Managing Director – Director – Independent Director – Independent Director – Company Secretary – Chief Financial Ofcer AUDIT COMMITTEE Mr.S.Sakthivel Mr.S.Gopal Mrs.R.Rani – Chairman – Member – Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mr.S.Gopal Mr.R.Veeramani Mr. S.Sakthivel – Chairman – Member – Member REGISTERE