Nandan Nilekani
Co-Founder & Non-Executive Chairman

I welcome the members to the 45th Annual General Meeting. Hope all of you are safe and in good health. This meeting is being held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. Members participating through video conference are being considered for the purpose of quorum as per the circulars issued by the MCA and Section 103 of the Companies Act 2013.

We have the requisite quorum present through video conference to conduct the proceedings of the meeting. Therefore, I call this meeting to order. Before we start the main proceedings of the meeting, I request my colleagues on the video conference to introduce themselves. Nitin?

Nitin Paranjpe

Hi. This is Nitin Paranjpe. I'm the Vice Chairman and Independent Director of your company, and I'm calling in from the Netherlands. Salil?

Salil Parekh
MD, CEO & Director

Good evening. I am Salil Parekh, CEO and Managing Director, joining in from Mumbai. Welcome to the 45th Annual General Meeting. I hope all of you are well.

Nandan Nilekani
Co-Founder & Non-Executive Chairman

Sundaram?

D. Sundaram

Hi, good afternoon. This is Sundaram, Lead Independent Director and the Chairperson of the Nomination Remuneration Committee and Risk Management Committee. I'm joining the meeting from Mumbai. Thank you.

Nandan Nilekani
Co-Founder & Non-Executive Chairman

Mike?

Michael Gibbs

Good morning, good evening. This is Michael Gibbs, Independent Director. I'm