Repco Home Finance Limited

(CIN- L65922TN2000PLC044655)

STOCK PRICE

: 429.80 : 430.75

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.Yashpal Gupta Managing Director

COMMITTEES OF THE BOARD

Audit Committee

Shri.K.Sridhar (Chairman)Chairman of the Committee

Shri.V.NadanasabapathyMember

Shri.G.R.SundaravadivelMember

Stakeholders Relationship Committee

Shri.G.R.Sundaravadivel (Chairman)Chairman of the Committee

Shri. K.SridharMember

Shri. V. NadanasabapathyMember

Compensation Committee

Shri.G.R.Sundaravadivel (Chairman)Chairman of the Committee

Shri. K.SridharMember

Shri. V. NadanasabapathyMember

Nomination and Remuneration Committee

Shri.G.R.Sundaravadivel (Chairman)Chairman of the Committee

Shri. K.SridharMember

Shri. V. NadanasabapathyMember

Smt.R.S.IsabellaMember

Management Committee

Shri.Dinesh Ponraj Oliver, I.A.S (Chairman)Chairman of the Committee

Shri. K.Sridhar Member

Shri. G.R. SundaravadivelMember

Shri. V. NadanasabapathyMember

Shri. Yashpal GuptaMember

CSR COMMITTEE

Shri.T.S.KrishnaMurthy (Chairman)Chairman of the Committee

Shri.K.SridharChairman of the Committee

Shri.G.R. SundaravadivelMember

Shri.V. NadanasabapathyMember

SECURITIES ALLOTMENT COMMITTEE

Shri.T.S. KrishnaMurthyChairman of the Committee

Shri.K.SridharMember

Shri.G.R. SundaravadivelMember

Shri.V. NadanasabapathyMember

Shri.L.Munishwar GanesanMember

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