Integrated Annual Report 2025-26 224 3. Monitoring and overseeing implementation of the Risk Management Policy, including evaluating the adequacy of Risk Management Systems. 4. Periodically reviewing the Risk Management Policy (at least once in two years) including by considering the changing industry dynamics and evolving complexity. 5. Keeping the Board of Directors informed about the nature and content of its discussions, recommendations and actions to be taken. 6. Reviewing the appointment, removal and terms of remuneration of the Chief Risk Officer (if any). 50% 6 2 100% Independence Members Meetings Average Attendance Attendance at the Meetings The Committee met twice during the year under review on 30th July 2025 and 10th February 2026. The gap between two Meetings did not exceed two hundred and ten days. The attendance at the Meetings was as under: Name of Directors 30th July 2025 10th February 2026 % of Attendance Ms. Shikha Sharma (Chairperson)1 100% Mr. T. N. Manoharan (Erstwhile Chairman) 2 N. A. Dr. Anish Shah 100% Mr. Rajesh Jejurikar 100% Mr. Ranjan Pant 100% Ms. Samina Hamied3 100% Mr. M. P. Vijay Kumar4 N. A. % of attendance at the Meeting 100% 100% Date of Risk Management Committee Meetings and Attendance thereof 1 Member of the Committee up to 6th October 2025 and appointed as the Chairperson w.e.f. 7th October 2025. She was also elected as the Chairperson of the meeting held on 30th July 2025 2 Ceased to be a Member and Chairman of the Committee w.e.f. 30th July 2025 3 Inducted as a Member of the Committee w.e.f. 7th October 2025 4 Inducted as Member of the Committee w.e.f. 11th February 2026 Attended Leave of Absence Not applicable Risk Management Committee Report for the financial year ended 31st March 2026: Activities of the Committee during the year Frequency Reviewed the Risk Certificate covering risk management measures and controls and made recommendation to the Audit Committee and the Board P Noting of potential Risks for the upcoming Financial Year, Risk Mitigation Measures as prescribed under the Risk Management Policy along with Extreme Risks their impact, likelihood and exposure, Risk Scorecard, Cyber Security Risks, Reputation Risk, Governance & Controllership, etc. P Reviewed the appointment of the Chief Risk Officer of the Company E Considered, approved and recommended the Revised Risk Management Policy (Enterprise Risk Management Policy) of the Company to the Audit Committee for its consideration and onward recommendation to the Board E Frequency P Periodically E Event-Based
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