::: ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED

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	Committees of the Board of Directors

Audit Committee
S.no		Name of the Director	Position	Nature of Directorship
1		Mr. Arunachalam Kanaga Sabesan	Chairman	Non-Executive – Independent Director
2		Mrs. Revathi	Member	Non-Executive – Independent Director
3		Mr. M. G. Bhaskar	Member	Non-Executive – Independent Director


Remuneration Committee
S.no	Name of the Director		Position	Nature of Directorship
1	Mr. Arunachalam Kanaga Sabesan		Chairman	Non-Executive – Independent Director
2	Mrs. Revathi		Member	Non-Executive – Independent Director
3	Mrs. Muthulakshmi Ganesh		Member	Non-Executive Director


Stakeholders Relationship Committee
S.no	Name of the Director		Position	Nature of Directorship
1	Mrs. Muthulakshmi Ganesh		Chairman	Non-Executive Director
2	Mr. M. G. Bhaskar		Member	Non-Executive – Independent Director
3	Mr. Arunachalam Kanaga Sabesan		Member	Non-Executive – Independent Director

Risk Management Committee
S.no	Name of the Director		Position	Nature of Directorship
1	Mrs. Muthulakshmi Ganesh		Chairman	Non-Executive Director
2	Mr. M. G. Bhaskar		Member	Non-Executive – Independent Director
3	Mr. Arunachalam Kanaga Sabesan		Member	Non-Executive – Independent Director

Vigilance committee
S.no	Name of the Director		Position	Nature of Directorship
1	Mr. Arunachalam Kanaga Sabesan		Chairman	Non-Executive – Independent Director
2	Mrs. Revathi		Member	Non-Executive – Independent Director
3	Mr. M. G. Bhaskar		Member	Non-Executive – Independent Director