Composition
The Audit Committee shall comprise of at least 3 Directors as Members and at least 2/3rd of the Directors to be Independent Directors. The chairperson of the Audit Committee shall be an Independent Director. All members of the Audit Committee shall be financially literate and at least one member shall have accounting or related financial management expertise. The company secretary of the Manager shall act as the secretary to the Audit Committee
Quorum:
The quorum for the audit committee meeting shall either be two members or one third (1/3rd) of the members of the audit committee, whichever is greater, with at least two independent directors.
Frequency of meetings
The audit committee shall meet at least four times in a year and not more than one hundred and twenty days shall elapse between two meetings
Present Members
-
Vivek Mehra
(Chairperson) -
Dr. Ranjan Pai
-
Jitendra Virwani
-
Dr. Punita Kumar
Sinha -
Dr. Anoop Kumar
Mittal
Composition:
The Stakeholders’ Relationship Committee shall comprise of at least three directors, with at least one being an independent director. The chairperson of the Stakeholders’ Relationship Committee shall be a Non-Executive director.
Quorum:
The quorum shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee, in attendance.
Frequency of meetings
The stakeholders relationship committee shall meet at least once in a year or as frequently as determined by the board of directors of the Manager or as directed by the Trustee.
Present Members
-
Dr. Punita Kumar
(Chairperson)
Sinha -
Vivek Mehra
-
Aditya Virwani
Composition:
The Risk Management Committee shall have minimum three members with majority of them being members of the board of directors, including at least one independent director. The Chairperson of the Risk management committee shall be a member of the board of directors and senior executives may be members of the committee.
Quorum:
The quorum for a meeting of the Risk Management Committee shall be either two members or one third of the members of the committee, whichever is higher.
Frequency of meetings
The risk management committee shall meet at least twice in a year. The meetings of the risk management committee shall be conducted in such a manner that on a continuous basis not more than one hundred and eighty days shall elapse between any two consecutive meetings.
Present Members
-
Vivek Mehra
(Chairperson) -
Dr. Ranjan Pai
-
Jitendra Virwani
-
Dr. Punita Kumar
Sinha -
Dr. Anoop Kumar
Mittal
Composition:
The Nomination and Remuneration Committee shall comprise of at least three directors, all of whom shall be Independent Directors.
Quorum:
The quorum for a meeting of the nomination and remuneration committee shall be either two members or one third of the members of the committee, whichever is greater.
Frequency of meetings
The nomination and remuneration committee shall meet at least once in a year, or as frequently as determined by the board of directors of the Manager or as directed by the Trustee.
Present Members
-
Dr. Ranjan Pai
(Chairperson) -
Vivek Mehra
-
Dr. Anoop Kumar
Mittal
Composition:
The CSR Committee shall comprise of three members, with at least 1 of the members being independent directors. The chairperson of the CSR Committee shall be an independent director
Quorum:
The quorum shall be at least 2 members of the CSR Committee.
Frequency of meetings
The CSR Committee shall meet as frequently as determined by the board of directors of the Manager or as directed by the Trustee
Present Members
-
Dr. Punita Kumar
(Chairperson)
Sinha -
Jitendra Virwani
-
Aditya Virwani
Composition:
The Investment Committee shall comprise of four members. The chairperson of the Investment Committee shall be an independent director. The company secretary of the Manager shall act as the secretary to the Investment Committee
Quorum:
The quorum shall comprise of three directors, with at least two independent directors in attendance.
Frequency of meetings
The Investment Committee shall meet at least once in every calendar quarter, with a maximum interval of 120 days between any two consecutive meetings, such that at least four meetings are held in each calendar year and such number of times as required considering the scope and terms of reference of the Investment Committee
Present Members
-
Dr. Ranjan Pai
(Chairperson) -
Vivek Mehra
-
Jitendra Virwani
-
Dr. Anoop Kumar
Mittal