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:
| # | Name | Category | Designation |
|---|---|---|---|
| 1. | Mr. S. K. Mitra | Independent Non-Executive Director | Chairperson |
| 2. | Dr. J. N. Singh | Independent Non-Executive Director | Member |
| 3. | Dr. Rajeev Uberoi | Independent Non-Executive Director | Member |
| 4. | Ms. Lubna Usman | Non-Executive Director | Member |
The Terms of reference shall be in accordance with Securities and Exchange Board of India (Listing Obligations Disclosure Requirements), 2015.
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 composition of the Nomination and Remuneration Committee is as follows:
| # | Name | Category | Designation |
|---|---|---|---|
| 1. | Dr. J. N. Singh | Independent Non-Executive Director | Chairperson |
| 2. | Mr. S. K. Mitra | Independent Non-Executive Director | Member |
| 3. | Ms. Preeti Grover | Independent Non-Executive Director | Member |
The Terms of reference is in accordance with Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015.
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 composition of the Stakeholders’ Relationship Committee is as follows:
| # | Name | Category | Designation |
|---|---|---|---|
| 1. | Ms. Preeti Grover | Independent Non-Executive Director | Chairperson |
| 2. | Dr. Rajeev Uberoi | Independent Non-Executive Director | Member |
| 3. | Ms. Lubna Usman | Non-Executive Director | Member |
The Terms of reference is in accordance with Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015.
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 composition of the Risk Management Committee is as follows:
| # | Name | Category | Designation |
|---|---|---|---|
| 1. | Dr. Rajeev Uberoi | Independent Non-Executive Director | Chairperson |
| 2. | Dr. J. N. Singh | Independent Non-Executive Director | Member |
| 3. | Ms. Lubna Usman | Non-Executive Director | Member |
The Terms of reference is in accordance with Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015.