Investment Committee

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