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CRISIL Ratings Limited (A subsidiary of CRISIL Limited, an S&P Global company)

Board Committees and Policies

Nomination and Remuneration Committee

Mr. MBN Rao (Chairman)

Mr. Diwakar Gupta

Ms. Holly Kulka

Ratings Sub-committee

Mr. Diwakar Gupta (Chairman)

Mr. MBN Rao

Ms. Holly Kulka

Mr. James Wiemken

Corporate Social Responsibility Committee

Mr. MBN Rao (Chairman)

Mr. Diwakar Gupta

Mr. Gurpreet Chhatwal

Policies