Mr. Ravindran Shunmugakani

Mr. Sudhakar Mallya

Mr. Harmish Rokadia

Ms. Neera Saggi

Mr. Sanjay Ubale

 Ms. Monisha Macedo

 Ms. Samyuktha Surendran

(Chairperson/Non-Independent/Independent/Nominee)

The Audit Committee is formed to oversee the financial reporting and disclosure processes, 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 shall act as the secretary to the Audit Committee. The composition of the Audit Committee is as follows:

Audit Committee

 Mr. Sanjay Ubale

Ms. Monisha Macedo

(Chairperson/Non-Independent/Independent /Nominee) 

The Nomination and Remuneration Committee is formed to specify criteria determining the qualifications, positive attributes and independence of a director and recommend to the Board a policy relating to the remuneration for the Directors, key managerial personnel and other employees. The NRC committee comprises of the board of directors of the Investment Manager. The chairperson of the NRC Committee is independent director. All members of the NRC Committee are independent directors. The company secretary of the Investment Manager shall act as the secretary to the NRC Committee. The composition of the NRC Committee is as follows:

Nomination & Remuneration Committee  (‘NRC’)

 Mr. Sudhakar Mallya

 Mr. Harmish Rokadia

 Ms. Neera Saggi

Ms. Samyuktha Surendran

(Chairperson/Non-Independent/Independent /Nominee)

The Risk Management Committee is formed to review the risk management plans , policy and procedures and oversee the appropriate methodology is in place to monitor and evaluate risks associated with the business of the Trust. The NRC committee comprises the board of directors of the Investment Manager. The chairperson of the RMC Committee is independent director. The company secretary of the Investment Manager shall act as the secretary to the RMC Committee. The composition of the RMC Committee is as follows:

Risk Management Committee (‘RMC’)

The Stakeholders Relationship and Investor Relations and Grievance Committee is formed to oversee and protect the interests of unitholders, debenture holders and other security holders. The SRIRGC committee comprises the board of directors of the Investment Manager. The chairperson of the SRIRGC Committee is independent director. The company secretary of the Investment Manager shall act as the secretary to the RMC Committee. The composition of the SRIRGC Committee is as follows:

Stakeholders Relationship Committee (‘SRIRGC’)

Chairperson-ID

Ms. Anjali Gupta

Dr. Ashwin Mahalingam

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INVESTORS CENTRE.jpg

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