SEIL - CompositionofCommittees

Board Committees

AUDIT COMMITTEE

Name of Director	Category	Position
Radhey Shyam Sharma	Independent Director	Chairman
Sangeeta Talwar	Independent Director	Member
Kalaikuruchi Jairaj	Independent Director	Member
Cyrus E. Cooper	Director	Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Director	Category	Position
Sangeeta Talwar	Independent Director	Chairperson
Radhey Shyam Sharma	Independent Director	Member
Kalaikuruchi Jairaj	Independent Director	Member
Tareq Mohamed Sultan Al Mugheiry	Director	Member
Cyrus E. Cooper	Director	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Director	Category	Position
Kalaikuruchi Jairaj	Independent Director	Chairman
Sangeeta Talwar	Independent Director	Member
Radhey Shyam Sharma	Independent Director	Member
Cyrus E. Cooper	Director	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Director	Category	Position
Kalaikuruchi Jairaj	Independent Director	Chairman
Radhey Shyam Sharma	Independent Director	Member
Cyrus E. Cooper	Director	Member