Committee Composition

Committee of BOD

Name of committee Composition Present members Quorum and voting Frequency of meetings
Investment Committee 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 Anuj Puri
(Chairperson)
Dr. Ranjan Pai Jitendra Virwani Tuhin Parikh
The quorum shall comprise of all members of the Investment Committee
All matters shall be approved by at least a simple majority of the members
Provided that related party transactions shall be decided by unanimous consent of all ‘non-related’ members of the Investment Committee
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
Audit Committee The Audit Committee shall comprise of six members, with at least 2/3rd of the Audit Committee comprising 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. Vivek Mehra (Chairperson)
Anuj Puri Dr. Punita Kumar Sinha Jitendra Virwani Dr. Ranjan Pai Robert Christopher Heady
The quorum shall be at least 50% of the members of the Audit Committee, of which at least 50% of the directors present shall be independent directors
All matters shall be approved by at least a simple majority of the members
The Audit Committee shall meet at least once in every calendar quarter, with a maximum interval of 120 days between any two consecutive meetings of the Audit Committee, such that at least four meetings are held in each calendar year and further such number of times as required considering the scope and terms of reference of the Audit Committee
Stakeholders’ Relationship Committee The Stakeholders’ Relationship Committee shall comprise of four members, with at least one independent director also being a member. The chairperson of the Stakeholders’ Relationship Committee shall be an independent director Dr. Punita Kumar Sinha (Chairperson)
Aditya Virwani Robert Christopher Heady Vivek Mehra
The quorum shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee All matters shall be approved by at least a simple majority of the members The Stakeholders’ Relationship Committee shall meet at least four times every year, or as frequently as determined by the board of directors of the Manager or as directed by the Trustee
Nomination and Remuneration Committee The Nomination and Remuneration Committee shall comprise of four members, with at least 50% of the members being independent directors. The chairperson of the Nomination and Remuneration Committee shall be an independent director Dr. Ranjan Pai
(Chairperson)
Jitendra Virwani
Tuhin Parikh
Vivek Mehra
The quorum shall be at least 50% of the members of the Nomination and Remuneration Committee
All matters shall be approved by at least a simple majority of the members
The Nomination and Remuneration Committee shall meet at least two times every year, or as frequently as determined by the board of directors of the Manager or as directed by the Trustee
Corporate Social Responsibility (CSR) Committee 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 Dr. Ranjan Pai (Chairperson) Tuhin Parikh Aditya Virwani The quorum shall be at least 2 members of the CSR Committee
All matters shall be approved by at least a simple majority of the members
The CSR Committee shall meet as frequently as determined by the board of directors of the Manager or as directed by the Trustee
REIT IPO Committee The REIT IPO Committee shall comprise of four members Aditya Virwani Anuj Puri Jitendra Virwani Tuhin Parikh The quorum shall be at least 50% of the members of the IPO Committee All matters shall be approved by at least a simple majority of the members The REIT IPO Committee shall meet as frequently as required in connection with the Issue

Committee Composition