Repco Home Finance Limited

(CIN- L65922TN2000PLC044655)

STOCK PRICE

: 784.55 : 783.95

Corporate Governance

DIRECTORS OF REPCO HOME FINANCE

Shri.T.S. KrishnaMurthy, Chairman, Non-Executive and Independent Director

Shri.R.Varadarajan, Managing Director

Dr. P. Umanath, I.A.S, Non-Executive and Non-Independent Director

Shri.Thomas Paul Diamond, Non-Executive and Independent Director

Shri.V. Nadanasabapathy, Non-Executive and Independent Director

Shri.G.R. Sundaravadivel, Non-Executive and Independent Director

Shri.L.Munishwar Ganesan, Non-Executive and Non-Independent Director

Smt. R.S. Isabella, Non-Executive and Non-Independent Director

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Shri.Thomas Paul DiamondChairman of the Committee

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

STAKEHOLDERS RELATIONSHIP COMMITTEE

Shri.G.R. SundaravadivelChairman of the Committee

Shri.Thomas Paul DiamondMember

Shri.V. NadanasabapathyMember

COMPENSATION COMMITTEE

Shri.G.R. SundaravadivelChairman of the Committee

Shri.Thomas Paul DiamondMember

Shri.V. NadanasabapathyMember

NOMINATION AND REMUNERATION COMMITTEE

Shri.G.R. SundaravadivelChairman of the Committee

Shri.Thomas Paul DiamondMember

Shri.V. NadanasabapathyMember

MANAGEMENT & RISK MANAGEMENT COMMITTEE

Shri.Thomas Paul DiamondChairman of the Committee

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

Shri.R.VaradarajanMember

CSR COMMITTEE

Shri.Thomas Paul DiamondChairman of the Committee

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

SECURITIES ALLOTMENT COMMITTEE

Shri.T.S. KrishnaMurthyChairman of the Committee

Shri.Thomas Paul DiamondMember

Shri.V. NadanasabapathyMember

Shri.G.R. SundaravadivelMember

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