The Audit Committee comprises of the board of directors of the Investment Manager. The chairperson of the Audit Committee is independent director. All members of the Audit Committee are financially literate, and Chairman of the Committee have 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 as follows:
Click here for the terms of reference of Audit Committee.
|Name of the Member||Category|
|Ms. Sudha Krishnan||Independent Director|
|Mr. Janakiraman Subramanian||Independent Director|
|Mr. Hardik Shah||Non-executive Director|