Investor Presentaiton

Sound Corporate Governance ✓ Audit Committee Compensation and Nomination & Remuneration Committee Stakeholders Relationship Committee Risk Management Committee Corporate Social Responsibility (CSR) Committee Ensures regular review of audit plans, significant audit findings, adequacy of internal audit system, compliance with applicable regulations by the Company and its subsidiaries ✓ Comprises of three Independent Directors and one Non-Executive Director ✓ ✓ Identifies qualified persons and recommends to the Board the appointment, removal and evaluation of Directors Responsible for drafting policy on specific remuneration packages for Executive Directors and approving the payment of remuneration to managerial personnel Formulate criteria for independence of Director, evaluation of Independent Directors, policy on Board diversity ✓ Comprises of two Independent Directors and one Non-Executive Director ✓ Responsible for the functioning of the investor grievances redressal system ✓ Comprises of one Independent Director, one Non-Executive Director and one Executive Director Periodically reviews risk assessment and minimisation procedures ✓ Comprises of two Independent Directors, one Non-Executive Director and two Executive Directors ✓ ✓ Formulates and recommends to the Board a CSR Policy including list of projects and programs Periodically reviews the progress of CSR activities and programs ✓ Comprises of one Independent Director, one Non-Executive Director and one Executive Director JSW Energy All Key Committees in place; Adequate Independent Director representation 7

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