Common use of Technology Committee Clause in Contracts

Technology Committee. The Company has constituted a technology committee comprising of following members: 1 Mr. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇ (Managing Director) Chairman 2 2 ▇▇. ▇▇▇▇▇▇ ▇▇▇▇▇ Member 2 3 ▇▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Sadikot Member 2 The Committee reviews on a half-yearly basis the current IT and cyber security and cyber resilience capabilities including but not limited to, establishing plans to improve and strengthen cyber security and cyber resilience and overall technology innovation. The review is placed before the Board of Directors for taking appropriate action(s), if required. The Technology Committee periodically reviews instances of cyberattacks, if any, and take steps to strengthen cyber security and the cyber resilience framework within the Company.