Board Committees
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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 quorum shall be at least 50% of the directors, of which at least 50% of the directors present, shall be independent directors and subject to a minimum of two members being present in person. The composition of the Audit Committee is as follows:
Click here for the terms of reference of Audit Committee.
Name of the Member | Category |
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Ms. Sudha Krishnan | Independent Director |
Mr. Janakiraman Subramanian | Independent Director |
Mr. Hardik Shah | Non-executive Director |
The Nomination and Remuneration Committee (NRC) comprises of 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 quorum shall be at least 50% of the number of members of the Committee and subject to a minimum of two members. The composition of the Nomination and Remuneration Committee is as follows:
Click here for the terms of reference of Nomination and Remuneration Committee.
Name of the Member | Category |
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Ms. Sudha Krishnan | Independent Director |
Mr. Manish Agarwal | Independent Director |
Mr. Janakiraman Subramanian | Independent Director |
The Stakeholders’ Relationship Committee comprises of board of directors of the Investment Manager. The Chairperson of the Committee is Independent Director. The company secretary of the Investment Manager acts as the secretary to the Stakeholders’ Relationship Committee. The quorum shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee and subject to a minimum of two members The composition of the Stakeholders’ Relationship Committee is as follows:
Click here for the terms of reference of Stakeholders Relationship Committee.
Name of the Member | Category |
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Mr. Janakiraman Subramanian | Independent Director |
Mr. Neeraj Sanghi | CEO cum Whole-Time Director |
Ms. Ami Momaya | Non-executive Director |
The Risk Management Committee comprises of board of directors of the Investment Manager. The company secretary of the Investment Manager acts as the secretary to the Committee. The quorum of the meeting shall be at least 2 members out of which 50% shall be Independent Directors. The composition of the Risk Management Committee is as follows:
Click here for the terms of reference of Risk Management Committee.
Name of the Member | Category |
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Mr. Neeraj Sanghi | CEO cum Whole-Time Director |
Mr. Manish Agarwal | Independent Director |
Mr. Narayanan Doraiswamy | Chief Financial Officer |
The Investment Committee comprises of the board of directors of the Investment Manager. The company secretary of the Investment Manager acts as the secretary to the Investment Committee. The quorum shall be at least 50% of the number of members of the Investment Committee and subject to a minimum of two members. The composition of the Investment Committee is as follows:
Click here for the terms of reference of Investment Committee.
Name of the Member | Category |
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Mr. Hardik Shah | Non-executive Director |
Mr. Manish Agarwal | Independent Director |
Ms. Sudha Krishnan | Independent Director |
Mr. Neeraj Sanghi | CEO cum Whole-Time Director |