83 | Annual Report | 2025-2026 Composition: Sl. No. Name of the Director Member of Committee since Capacity (i.e., Executive/ Non-Executive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Kummamuri Narasimha Murthy* May 15, 2025 Non Executive - Independent Director (Chairman) 4 4 Nil 2 Mr. Dinesh Kumar Mittal November 10, 2022 Non Executive - Independent Director 4 4 Nil 3 Mr. Piyush Goenka** April 27, 2018 Non Executive - Nominee Director 0 0 Nil 4 Mr. John Arunkumar Diaz January 15, 2024 Non-ExecutiveIndependent Director 4 4 57,345 5 Mr. Ulhas S Deshpande January 15, 2024 Non-ExecutiveIndependent Director 4 4 Nil * Mr. Kummamuri Narasimha Murthy was appointed as a Chairperson of the Committee w.e.f. May 15, 2025. ** Owing to resignation tendered by Mr. Piyush Goenka, he ceased to be a member of the Committee w.e.f. May 9, 2025. The Chief Financial Officer, who is responsible for the finance function, the Head of Internal Audit and the representative of the Statutory Auditors, are invited to attend meetings of the Audit Committee. Further, the Secretarial Auditor is invited once in a financial year for the discussion of the Secretarial Audit Report. The Company Secretary acts as the Secretary to the Audit Committee. 2. Risk Management Committee Periodic assessment to identify the risk areas is very necessary for a rapid growth of a company and this is effectively carried out by the Committee and management is briefed on the risks in advance by the Committee to enable the Company to control risk through a properly defined plan. The risks are taken into account while preparing the annual business plan for the Company. The Committee also assists the Board in fulfilling its corporate governance oversight responsibilities with regard to the identification, evaluation and mitigation of strategic, operational, and external environment risks. The Board is also periodically informed of the business risk and actions taken to manage them. The Company has put in place a risk management policy which provides an overview of the principles of the risk management of the company. As on March 31, 2026 the Committee comprised of Four (4) Independent Directors and One (1) Nominee Director. The other directors are invited to attend the Risk Management Committee meetings as and when required. The Company Secretary acts as the Secretary to the Committee. The Risk Management Committee met Four (4) times during the year on May 22, 2025, August 12, 2025, November 11, 2025 and February 12, 2026. Sl. No. Name of the Director Member of Committee since Capacity (i.e., Executive/ Non-Executive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Jose J Kattoor February 11, 2025 Non-Executive- Independent Director (Chairman) 4 4 Nil 2 Mr. Kummamuri Narasimha Murthy* May 15, 2025 Non-Executive- Independent Director 4 4 Nil 3 Mr. Piyush Goenka** April 27, 2018 Non Executive - Nominee Director 0 0 Nil 4 Mr. Wilhelmus Marthinus Maria Van Der Beek April 27, 2018 Non Executive - Nominee Director 4 2 Nil 5 Mr. Ulhas S Deshpande January 15, 2024 Non-Executive- Independent Director 4 4 Nil 6 Mr. John Arunkumar Diaz January 15, 2024 Non-Executive- Independent Director 4 4 57,345 (*) Mr. Kummamuri Narasimha Murthy was appointed to the Committee as a member w.e.f. May 15, 2025 (**) Owing to resignation tendered by Mr. Piyush Goenka, ceased to be a member of the Committee w.e.f. May 9, 2025.
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