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

Alan Miyasaki

Alan Miyasaki

Non Executive 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

Shivaji Nagare

Shivaji Nagare

Senior VP - Projects

Sudarshan Malpani

Sudarshan Malpani

Senior VP - Leasing

Pankaj Gupta

Pankaj Gupta

Senior VP - Property Management

Dilnawaz Bhagalia

Dilnawaz Bhagalia

Legal Counsel

Rohit Bhase

Rohit Bhase

Compliance Officer

Deepak Aswani

Deepak Aswani

GM - Finance & Investor Relations

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 two members being independent members.

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

Mr. Bobby Parikh (Chairperson)

Mr. Deepak Ghaisas

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

REIT Offer Committee

The REIT Offer Committee shall comprise of three members

Mr. Ravi C. Raheja (Chairperson)

Mr. Bobby Parikh

Mr. Neel C. Raheja

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

The REIT Offer Committee shall meet as frequently as required in connection with the Offer