Srei Board of Directors Composition

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Composition of various Committees of Board of Directors

Srei Infrastructure Finance Limited

Composition of Various Committees of the Board of Directors

Audit Committee

Mr. Shyamalendu Chatterjee

Chairman

Mr. Sunil Kanoria

Member

Mr. S. Rajagopal

Mr. R. K. Agarwal

Mr. Sandeep Lakhotia

Secretary

Nomination and Remuneration Committee (NRC)

Mr. Shyamalendu Chatterjee

Chairman

Mr. Sunil Kanoria

Member

Mr. S. Rajagopal

Mr. Sandeep Lakhotia

Secretary

Stakeholders Relationship Committee (SRC)

Mr. Shyamalendu Chatterjee

Chairman

Mr. Sunil Kanoria

Member

Mr. Hemant Kanoria

Mr. Sandeep Lakhotia

Secretary

Corporate Social Responsibility (CSR) Committee

Mr. Hemant Kanoria

Chairman

Mr. Sunil Kanoria

Member

Mr. Shyamalendu Chatterjee

Mr. Sandeep Lakhotia

Secretary

Risk Committee

Mr. Shyamalendu Chatterjee

Chairman

Mr. Sunil Kanoria

Member

Mr. Hemant Kanoria

Mr. Malay Mukherjee

Mr. Balaji Viswanathan Swaminathan

Mr. Debal Mitra

Secretary

Committee of Directors (COD)

Mr. Hemant Kanoria

Chairman

Mr. Sunil Kanoria

Member

Mr. Shyamalendu Chatterjee

Mr. Sandeep Lakhotia

Secretary

Asset Liability Management (ALM) Committee

Mr. Shyamalendu Chatterjee

Chairman

Mr. Sunil Kanoria

Member

Mr. Hemant Kanoria

Mr. Malay Mukherjee

Mr. Balaji Viswanathan Swaminathan

Mr. Siddharth Patodia

Secretary

Credit Committee

Mr. Hemant Kanoria

Chairman

Mr. Sunil Kanoria

Member

Mr. Shyamalendu Chatterjee

Mr. Balaji Viswanathan Swaminathan

Mr. Shailendra Biyani

Secretary

Investment Committee

Mr. Hemant Kanoria

Chairman

Mr. Sunil Kanoria

Member

Dr. Punita Kumar Sinha

Mr. Balaji Viswanathan Swaminathan

Mr. Sanjeev Sancheti

Secretary

Business Responsibility Committee

Mr. Shyamalendu Chatterjee

Chairman

Mr. Ram Krishna Agarwal

Member

Mr. Sanjeev Sancheti

Mr. Chandrasekhar Mukherjee

Mr. Madhusudhan Dutta

Mr. Sandeep Kumar Sultania

Mr. Sandeep Lakhotia

Secretary

*Mr. Shyamalendu Chatterjee is designated as the Director responsible for implementation of the Business Responsibility Principles as well as the BR Policy of the Company.