Investor Presentaiton

SMFG India Credit Pragati Ki Nayi Pehchaan Close and Continuous Engagement with Parent Strategic and operational guidance, in addition to oversight Strong oversight and Risk Governance by Board & Independent Directors Risk Oversight Committee Audit Committee Oversees credit, market, operational and others risk Reviews risk appetite and credit policies Monitors portfolio performance and approves mitigation actions Reviews the financial statements and financial reporting process Reviews scope, findings, reports, etc. of Internal and external audit Oversees Internal controls framework Nomination & Remuneration CSR Committee IT Strategy Committee Committee Oversees overall Human Capital mission and strategy. Oversees key appointments and compensation matters Reviews structure and composition of the Board and recommends for changes Recommends CSR policy, budgets, projects, etc. Oversees IT governance, Monitors implementation of the CSR activities strategies, policies, spends, etc. Reviewing cyber security matters Stakeholders Relationship Review of Investor relations especially investor grievances Review Committee of NCB To approve the recommendations made on classifying and declassifying Non cooperative Borrowers (NCBs) 11

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