61 Corporate Overview 01 - 23 Statutory Reports 24 - 109 Financial Statements 110 - 263 3.3.3. Meetings and attendance During 2021-22, three meetings were held. No. Name Total Attended 1. Rajendra Shah 3 3 2. Bansi Mehta 3 3 3. Susim Datta 3 3 4. Sunil Lalbhai 3 3 5. Baldev Arora 3 3 The Board notes the minutes of the Investment Committee meetings. 3.4 Nomination and Remuneration Committee 3.4.1. Role i) Devising a policy on the Board diversity ii) Evaluate the balance of skills, knowledge and experience on the Board and on the basis of such evaluation, prepare a description of the role and capabilities required of an Independent Director iii) Formulating criteria for evaluation of the Independent Directors and the Board iv) Formulating criteria for determining qualifications, traits and independence of a Director and recommending to the Board a policy relating to the remuneration for the Directors, Key Managerial Personnel and other employees v) Identifying persons who are qualified to become Directors and who may be appointed in Senior Management in accordance with the criteria laid down, recommending to the Board their appointment and removal and carrying out evaluation of performance of every Director vi) Recommending | Determining remuneration of the Executive Directors | Senior Management Personnel as per the policy 3.4.2. Composition The Committee comprises the following members: No. Name Designation 1. Mukund Chitale Chairman 2. Rajendra Shah Member 3. Baldev Arora Member 3.4.3. Meetings and attendance During 2021-22, one meeting was held. No. Name Total Attended 1. Mukund Chitale 1 1 2. Rajendra Shah 1 1 3. Baldev Arora 1 1 The Board notes the minutes of the Nomination and Remuneration Committee meetings. 3.5. Risk Management Committee 3.5.1. Role i) Coordinate its activities with the Audit Committee in instances where there is any overlap with audit activities ii) Formulate a detailed risk management policy iii) Monitor and review risk management plan (including plan for cyber security) iv) Monitor and review the process and progress of:
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