Corporate Governance

DIRECTORS OF REPCO HOME FINANCE

Mr.C. Thangaraju, Chairman, Non-Executive & Non-Independent Director

Mr.E.Santhanam, Non-Executive & Non-Independent Director

Mr.B.Rajkumar, Non-Executive & Independent Director

Mr.Mrinal Kanti Bhattacharya, Non-Executive & Independent Director

Mr.R.Vaithianathan, Non-Executive & Independent Director

Mrs.Usha Ravi, Non-Executive & Independent Director

COMMITTEES OF THE BOARD

Mr. Mrinal Kanti Bhattacharya - Chairman

Mr. E.Santhanam- Member

Mr. B.Raj Kumar- Member

Mr. R.Vaithianathan - Member

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