Our Committees
Audit Committee
The Audit Committee comprises the Board of Directors of the Investment Manager. The chairperson of the Audit Committee is an independent director. All members of the Audit Committee are financially literate, and the Chairman of the Committee has accounting and related financial management expertise. The Company Secretary of the Investment Manager acts as the secretary to the Audit Committee. The composition of the Audit Committee is:
- Mr. Janakiraman Subramanian – Chairperson – Independent Director
- Ms. Sudha Krishnan – Independent Director
- Mr. Manish Agarwal – Independent Director
- Mr. Vaibhav Vaidya – Non-Executive Director
Click below for the terms of reference of the Audit Committee.
Nomination and Remuneration Committee (NRC)
The Nomination and Remuneration Committee (NRC) comprises the Board of Directors of the Investment Manager. The Chairperson of the committee is an independent director. The Company Secretary of the Investment Manager acts as the secretary to the Committee. The composition of the Nomination and Remuneration Committee is:
- Mr. Manish Agarwal – Chairperson – Independent Director
- Mr. Janakiraman Subramanian – Independent Director
- Ms. Sudha Krishnan – Independent Director
- Mr. Vaibhav Vaidya – Non-Executive Director
Click below for the terms of reference of Nomination and Remuneration Committee (NRC).
Stakeholders’ Relationship Committee
The Stakeholders’ Relationship Committee comprises the Board of Directors of the Investment
Manager. The Chairperson of the Committee is an independent director. The Company
Secretary of the Investment Manager acts as the secretary to the Stakeholders’ Relationship
Committee. The composition of the Stakeholders’ Relationship Committee is:
- Mr. Soma Sankara Prasad – Chairperson – Independent Director
- Mr. Rajesh Kumar Pandey – Independent Director
- Dr. Zafar Khan – Executive Director & Joint CEO
- Mr. Vaibhav Vaidya – Non-Executive Director
Click below for the terms of reference of Stakeholders Relationship Committee.
Risk Management Committee
The Risk Management Committee comprises the Board of Directors of the Investment Manager. The Company Secretary of the Investment Manager acts as the secretary to the Committee. The composition of the Risk Management Committee is:
- Mr. Soma Sankara Prasad – Chairperson – Independent Director
- Mr. Gaurav Chandna – Executive Director & Joint CEO
- Mr. Abhishek Chhajer – Chief Financial Officer
Click below for the terms of reference of Risk Management Committee.
Investment Committee
The Investment Committee comprises the Board of Directors of the Investment Manager. The Company Secretary of the Investment Manager acts as the secretary to the Investment Committee. The composition of the Investment Committee is:
- Mr. Hardik Shah – Non-Executive Director
- Mr. Manish Agarwal – Independent Director
- Ms. Sudha Krishnan – Independent Director
- Mr. Michael Nachaty – Unitholder Nominee Director
Click below for the terms of reference of Investment Committee.
