2,

3.

4.

Rahul Saraogi (Non-Executive Director), member;

Srinivasan Sridhar (Chairperson and Independent Director), member; and

R Mohan (Chief Financial Officer), member.

Scope and terms of reference:

The role of the Risk Management Committee shall include the following:

oD)

2)

3)

4)

5)

6)
7)

8)

Formulation of a detailed risk management policy which shall include: (a) a framework for identification
of internal and external risks specifically faced by the listed entity, in particular including financial,
operational, sectoral, sustainability (particularly, ESG related risks), information, cyber security risks or
any other risk as may be determined by the Risk Management Committee; (b) measures for risk
mitigation including systems and processes for internal control of identified risks; and (c) business
continuity plan;

Ensure that appropriate methodology, processes and systems are in place to monitor and evaluate risks
associated with the business of the Company;

Monitor and oversee implementation of the risk management policy, including evaluating the adequacy
of risk management systems;

Periodically review the risk management policy, at least once in two years, including by considering the
changing industry dynamics and evolving complexity, and recommend for any amendment or
modification thereof, as necessary;

Keep the Board of directors of the Company informed about the nature and content of its discussions,
recommendations and actions to be taken;

Review the appointment, removal and terms of remuneration of the Chief Risk Officer (if any);
To implement and monitor policies and/or processes for ensuring cyber security; and
Any other similar or other functions as may be laid down by Board from time to time and/or as may be

required under applicable law, as and when amended from time to time, including the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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