Corporate Governance

COMPOSITION OF THE COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee

Mr. Subramanya Krishnappa

Independent Director

Chairman

Mr. Sumit Binani

Independent Director

Member

Mr. Sameer Nagpal

Whole-time Director & Chief Executive Officer

Member

Mr. K.K. Maskara

Whole-time Director, Chief Operating Officer & Chief Risk Officer

Permanent Invitee

Mr. Suresh G. Menon

Non-Executive Director

Permanent Invitee

Mr. Ranjan Jindal

Chief Financial Officer

Permanent Invitee

Ms. Neha Agrawal

Senior Vice President- Corporate Strategy

Special Invitee

Mr. Arun Garg

Group Commercial Controller

Special Invitee

Nomination and Remuneration Committee

Ms. Ratnabali Kakkar

Independent Director

Chairperson

Mr. Subramanya Krishnappa

Independent Director

Member

Mr. Joginder Pal Dua

Independent Director

Member

Mr. Suresh G. Menon

Non-Executive Director

Member

Corporate Social Responsibility Committee

Mr. Subramanya Krishnappa

Independent Director

Chairman

Ms. Ratnabali Kakkar

Independent Director

Member

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Member

Mr. Sameer Nagpal

Whole-time Director & Chief Executive Officer

Member

Stakeholders Relationship Committee

Mr. Sumit Binani

Independent Director

Chairperson

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Member

Mr. K.K Maskara

Whole-time Director, Chief Operating Officer & Chief Risk Officer

Member

Mr. Suresh G. Menon

Non-Executive Director

Member

Mr. Sameer Nagpal

Whole-time Director & Chief Executive Officer

Member

Mr. Ranjan Jindal

Chief Financial Officer

Permanent Invitee

Risk Management Committee

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Chairman

Mr. K.K Maskara

Whole-Time Director

Member

Mr. Joginder Pal Dua

Independent Director

Member

Mr. Suresh G. Menon

Non-Executive Director

Member

Mr. Sameer Nagpal

Whole-time Director & Chief Executive Officer

Member

Ms. Neha Agrawal

Senior Vice President- Corporate Strategy

Permanent Invitee

Mr. Ranjan Jindal

Chief Financial Officer

Permanent Invitee

Executive Committee

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Chairman

Mr. K.K Maskara

Whole-time Director, Chief Operating Officer & Chief Risk Officer

Member

Mr. Sameer Nagpal

Whole-time Director & Chief Executive Officer

Member

Ms. Neha Agrawal

Senior Vice President- Corporate Strategy

Special Invitee

Mr. Ranjan Jindal

Chief Financial Officer

Permanent Invitee

Banking Committee

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Chairman

Mr. K.K Maskara

Whole-time Director, Chief Operating Officer & Chief Risk Officer

Member

Mr. Sameer Nagpal

Whole-time Director & Chief Executive Officer

Member

Mr. Ranjan Jindal

Chief Financial Officer

Permanent Invitee

Mr. Arun Garg

Group Commercial Controller

Permanent Invitee

Legal & Tendering Committee

Mr. Sameer Nagpal

Whole-time Director & Chief Executive Officer

Chairman

Mr. K.K Maskara

Whole-time Director, Chief Operating Officer & Chief Risk Officer

Member

Mr. Ranjan Jindal

Chief Financial Officer

Permanent Invitee

Mr. Arun Garg

Group Commercial Controller

Permanent Invitee

VIKRAM SOLAR LTD
CIN: L18100WB2005PLC106448

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Biowonder, 11th Floor, Unit No 1102, 789, Anandapur Main Road, East Kolkata Township, Kolkata 700107, West Bengal, India

CORPORATE OFFICE
The Chambers, 8th Floor, 1865, Rajdanga Main Road, Kolkata 700107, West Bengal, India

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