Repco Home Finance Limited

(CIN- L65922TN2000PLC044655)

STOCK PRICE

: 334.90 : 333.10

Corporate Governance

DIRECTORS OF REPCO HOME FINANCE

Shri.T.S. KrishnaMurthy, Chairman Chief Election Commissioner (Retd.)

Shri.Dinesh Ponraj Oliver, I.A.S. Director of Rehabilitation, Government of Tamil Nadu

Shri.K.Sridhar, Managing Director Retd.-LIC Housing Finance Ltd

Shri.V. Nadanasabapathy, Dy.General Manager (Retd), Syndicate Bank

Shri.G. R. Sundaravadivel, Executive Director (Retd)-United Bank of India

Shri.L.Munishwar Ganesan, Business Professional

Smt. R.S. Isabella, Executive Director/Managing Director In-Charge, Repco Bank

Shri.R.Varadarajan, Managing Director Repco Home Finance Limited

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Shri.K.SridharChairman of the Committee

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

STAKEHOLDERS RELATIONSHIP COMMITTEE

Shri.G.R. SundaravadivelChairman of the Committee

Shri.K.SridharMember

Shri.V. NadanasabapathyMember

COMPENSATION COMMITTEE

Shri.G.R. SundaravadivelChairman of the Committee

Shri.K.SridharMember

Shri.V. NadanasabapathyMember

NOMINATION AND REMUNERATION COMMITTEE

Shri.G.R. SundaravadivelChairman of the Committee

Shri.K.SridharMember

Shri.V. NadanasabapathyMember

MANAGEMENT & RISK MANAGEMENT COMMITTEE

Shri.K.SridharChairman of the Committee

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

Shri.R.VaradarajanMember

CSR COMMITTEE

Shri.K.SridharChairman of the Committee

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

SECURITIES ALLOTMENT COMMITTEE

Shri.T.S. KrishnaMurthyChairman of the Committee

Shri.K.SridharMember

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

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