A Subsidiary of Nitta Gelatin India Ltd

COMPOSITION OF BOARD COMMITTEES

(I)           Audit Committee

1.    Mrs. Shirley Thomas- Independent Director, Chairperson

2.    Mr. E. Nandakumar- Independent Director, Member

3.    Mr. P. Sahasranaman- Independent Director, Member

(II)         Nomination and Remuneration Committee

1.    Mrs. Shirley Thomas- Independent Director, Chairperson

2.    Mr. E. Nandakumar- Independent Director, Member

3.    Mr. Sajiv K. Menon- Non- Executive Director, Member