K Raheja Corp Investment Managers LLP

Governing Board

Deepak Ghaisas

Deepak Ghaisas

Independent Member

Manisha Girotra

Manisha Girotra

Independent Member

Bobby Parikh

Bobby Parikh

Independent Member

Manish Kejriwal

Manish Kejriwal

Independent Member

Ravi Raheja

Ravi Raheja

Non Executive Member

Neel Raheja

Neel Raheja

Non Executive Member

Core Team

Vinod Rohira

Vinod Rohira

Chief Executive Officer

Preeti Chheda

Preeti Chheda

Chief Financial Officer and Compliance Officer

Shivaji Nagare

Shivaji Nagare

Senior VP - Projects

Rajan M G

Rajan M G

Head - Asset & Facilities Management

Govardhan Gedela

Govardhan Gedela

General Manager - Finance and Investor Relations

Dev Ashish Gupta

Dev Ashish Gupta

Head - Commercial Leasing
(Western Region)

O.P. Nandakumar

O.P. Nandakumar

Head - Commercial Leasing
(South Region)

Board Composition

Committees of the Governing Board of the Manager

Name of committee Composition

Present
members
Quorum and voting

Frequency of meetings

Audit Committee

The Audit Committee shall comprise of three members, with at least 2/3rd of the Audit Committee comprising independent members.

The chairperson of the Audit Committee shall be an independent member.

All members of the Audit Committee shall be financially literate and at least one member shall have accounting or related financial management expertise.

Mr. Bobby Parikh (Chairperson)

Mr. Deepak Ghaisas

Mr. Neel C. Raheja

The quorum for a meeting of the Audit Committee shall be at least two members or 1/3rd of the members of the Audit Committee, whichever is greater, of which at least two of the members present shall be independent

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 three members, with one independent member.

The chairperson of the Stakeholders’ Relationship Committee shall be an independent member

Mr. Deepak Ghaisas (Chairperson)

Mr. Ravi C. Raheja

Mr. Neel C. Raheja

The quorum for a meeting of the Stakeholders’ Relationship Committee shall be at least two members of the Stakeholders’ Relationship Committee of which at least one of the members present shall be independent

The Stakeholders’ Relationship Committee shall meet at least once every year, or as frequently as determined by the members of the Stakeholders’ Relationship Committee

Nomination and Remuneration Committee

The Nomination and Remuneration Committee shall comprise of three members, with atleast two members being independent members.

The chairperson of the Nomination and Remuneration Committee shall be an independent member

Mr. Bobby Parikh (Chairperson)

Ms. Manisha Girotra

Mr. Manish Kejriwal

Mr. Ravi C. Raheja

The quorum for a meeting of the Nomination and Remuneration Committee shall be two members or 1/3rd of the members of the Nomination and Remuneration Committee, whichever is greater of which at least one of the members present shall be independent

The Nomination and Remuneration Committee shall meet at least once every six months, or as frequently as determined by the members of the Nomination and Remuneration Committee

Investment Committee

The Investment Committee shall at all times comprise of atleast one independent member.

Mr. Deepak Ghaisas (Chairperson)

Ms. Manisha Girotra

Mr. Manish Kejriwal

Mr. Neel C. Raheja

The quorum for a meeting of the Investment Committee shall be two members

The Investment Committee shall meet at such times and at such intervals as the Members of the Investment Committee may deem necessary