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APTUS VALUE HOUSING FINANCE INDIA LIMITED

Board Committees

AUDIT COMMITTEE

Sr. No. Name of the Members Designation
1 Mr. K M Mohandass Independent Director (Chairman)
2 Mr. S Krishnamurthy Independent Director
3 Mr. Krishnamurthy Vijayan Independent Director
4 Ms. Mona Kachhwaha Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Members Designation
1 Mr. S Krishnamurthy Independent Director (Chairman)
2 Mr. K M Mohandass Independent Director
3 Mr. Krishnamurthy Vijayan Independent Director
4 Mr. Shailesh J Mehta Non-Executive Director
5 Mr. Sumir Chadha Nominee Director
6 Mr. M Anandan Chairman & Managing Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No. Name of the Members Designation
1 Mr. Krishnamurthy Vijayan Independent Director (Chairman)
2 Mr. S Krishnamurthy Independent Director
3 Mr. M Anandan Chairman & Managing Director

IT STRATEGY COMMITTEE

Sr. No. Name of the Members Designation
1 Mr. Krishnamurthy Vijayan Independent Director (Chairman)
2 Mr. V G Kannan Independent Director
3 Ms. Mona Kachhwaha Independent Director
4 Mr. K P Balaraj Nominee Director
5 Mr. M Anandan Chairman & Managing Director

RISK MANAGEMENT COMMITTEE

Sr. No. Name of the Members Designation
1 Mr. V G Kannan Independent Director (Chairman)
2 Ms. Mona Kachhwaha Independent Director
3 Mr. M Anandan Chairman & Managing Director
4 Mr. P Balaji ED & CFO
5 Mr. G Subramanian ED – Chief of Business & Risk

RESOURCING AND BUSINESS COMMITTEE

Sr. No. Name of the Members Designation
1 Mr. S Krishnamurthy Independent Director (Chairman)
2 Mr. K M Mohandass Independent Director
3 Mr. M Anandan Chairman & Managing Director

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Sr. No. Name of the Members Designation
1 Mr. Shailesh J Mehta Non- Executive Director (Chairman)
2 Mr. V G Kannan Independent Director
3 Mr. K P Balaraj Nominee Director
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