Board Committees

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Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Risk Management Committee

Investment Committee

Audit Committee

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:

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Name of the Member	Category
Ms. Sudha Krishnan	Independent Director
Mr. Janakiraman Subramanian	Independent Director
Mr. Hardik Shah	Non-executive Director

Nomination and Remuneration Committee

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:

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Name of the Member	Category
Ms. Sudha Krishnan	Independent Director
Mr. Manish Agarwal	Independent Director
Mr. Janakiraman Subramanian	Independent Director

Stakeholders Relationship Committee

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:

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Name of the Member	Category
Mr. Janakiraman Subramanian	Independent Director
Mr. Neeraj Sanghi	CEO cum Whole-Time Director
Ms. Ami Momaya	Non-executive Director

Risk Management Committee

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:

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Name of the Member	Category
Mr. Neeraj Sanghi	CEO cum Whole-Time Director
Mr. Manish Agarwal	Independent Director
Mr. Narayanan Doraiswamy	Chief Financial Officer

Investment Committee

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:

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Name of the Member	Category
Mr. Hardik Shah	Non-executive Director
Mr. Manish Agarwal	Independent Director
Ms. Sudha Krishnan	Independent Director
Mr. Neeraj Sanghi	CEO cum Whole-Time Director

Ms. Sudha Krishnan

Independent Director

Ms. Sudha Krishnan, aged 62, is an independent non-executive director on the board of the Investment Manager since September 14, 2022. Smt. Sudha Krishnan joined the Indian Audit and Accounts Service (IAAS) in 1983. She possesses Masters Degree in Public Administration (MPA), George Mason University Virginia, USA, Masters Degree in English Literature (MA) and Bachelors Degree (Hons) in English Literature (BA Honours) from Delhi University. She retired as Member Finance to the Space Commission and Atomic Energy Commission. As Member Finance, she served as the advisor to the Commissions on financial business pertaining to the Departments of Space and Atomic Energy. Smt. Krishnan has close to four decades of experience in public policy and finance. She has worked on secondment at the Ministry of Finance in different capacities where she has handled diverse portfolios including World Bank projects, personnel matters of the Central Government and writing memoranda and reports for the Finance Minister on improving the overall effectiveness of Government spending. She also served as Financial Adviser to the Ministry of Urban Development. She has been a Government nominee director on the boards of many Government companies and banks. In her parent department namely, the office of Comptroller and Auditor General of India (the Supreme Audit Institution- SAI, of India) she has led and coordinated the production of several audit reports including the audit of the Central Board of Direct Taxes. As Principal Director (International Cooperation) she was directly responsible for advising and implementing the CAG’s international obligations both bilateral and multilateral. In her last assignment in the office of the CAG, she was responsible for developing and strengthening professional standards and practices in audit. Smt. Krishnan serves as Independent Director on boards of SBI Funds Management Ltd, IDFC Financial Holding Company Ltd, Graphite India Ltd. and National E Governance Services Ltd.