Investor Presentaiton

• • Effective Oversight: Independent Chairman, Strong Board, Audit Committee Board led by ex-RBI Deputy Governor and majority independent directors Indiabulls HOUSING FINANCE Independent, Non-Executive director Mr. S. S. Mundra, Ex-Deputy Governor of the Reserve Bank of India, is the chairman of the Board Audit Committee chaired by ex-Partner of Deloitte, Haskins & Sells Mr. A Siddharth, who served as partner with Deloitte Haskins & Sells for 33 years, is the Chairman of the Audit Committee Board of Directors with pre-eminence and experience in diverse fields . Mr. S.S. Mundra [Independent director] • Mr. A Siddharth Non-Executive Chairman, Ex-Deputy Governor of the Reserve Bank of India • [Independent director] [Chairman, Audit Committee] Justice Gyan Sudha Misra [Independent director] : Ex-Partner, Deloitte, Haskins & Sells Retired Justice, Supreme Court of India • Mr. Satish Chand Mathur : Ex-Director General of Police, Maharashtra [Independent director] • Mr. Dinabandhu Mohapatra : Ex-MD & CEO of Bank of India, 35 years of banking experience [Independent director] • Mr. Sameer Gehlaut : Founder and Non-Executive Director • Mr. Gagan Banga : Vice Chairman, Managing Director and CEO • Mr. Ashwini Kumar Hooda : Deputy Managing Director • Mr. Ajit Kumar Mittal : Executive Director, Ex-Reserve Bank of India . Mr. Sachin Chaudhary Chief Operating Officer 15

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