The Audit Committee assists the Board of Directors in overseeing the integrity of the financial statements of TCS Group Holding PLC and its systems of internal control, including financial, operational, and compliance systems. It also supervises the compliance with legal and regulatory requirements and the independence and qualifications of the independent auditor, as well as the performance of the TCS Group Holding PLC’s internal audit function and independent auditors.

The Remuneration Committee is responsible for determining and reviewing, among other matters, the remuneration of the executive directors and TCS Group Holding PLC’s remuneration policies.