Composition of Committees - Fusion Finance Limited

Composition of Board
and Board Committee(s)

1. Board of Directors

Name Of Board Members	Composition of Board
Mr. Sanjay Garyali	Managing Director & CEO
Ms. Namrata Kaul	Non-Executive & Independent Director
Mr. Puneet Gupta	Non-Executive & Independent Director
Ms. Ratna Dharashree Vishwanathan	Non-Executive & Independent Director
Mr. Kenneth Dan Vander Weele	Non-Executive Director
Mr. Rajeev Sardana	Non-Executive & Independent Director
Mr. Hemant Mundra	Non-Executive Director

2. Audit Committee

Name of Committee Member	Composition of Committee
Ms. Namrata Kaul	Chairperson (Non-Executive & Independent Director)
Mr. Puneet Gupta	Member (Non-Executive & Independent Director)
Mr. Hemant Mundra	Member (Non-Executive Director)
Ms. Ratna Dharashree Vishwanathan	Member (Non-Executive & Independent Director)
Mr. Rajeev Sardana	Member (Non-Executive & Independent Director)

3. Nomination & Remuneration Committee

Name of Committee Member	Composition of Committee
Ms. Ratna Dharashree Vishwanathan	Chairperson (Non-Executive & Independent Director)
Ms. Namrata Kaul	Member (Non-Executive & Independent Director)
Mr. Hemant Mundra	Member (Non-Executive Director)
Mr. Puneet Gupta	Member (Non-Executive & Independent Director)

4. Stakeholders Relationship Committee

Name of Committee Member	Composition of Committee
Ms. Ratna Dharashree Vishwanathan	Chairperson (Non-Executive & Independent Director)
Mr. Sanjay Garyali	Member (Managing Director & CEO)
Ms. Namrata Kaul	Member (Non-Executive & Independent Director)
Mr. Puneet Gupta	Member (Non-Executive & Independent Director)

5. Board Risk Management Committee

Name of Committee Member	Composition of Committee
Ms. Namrata Kaul	Chairperson (Non-Executive & Independent Director)
Mr. Sanjay Garyali	Member (Managing Director & CEO)
Mr. Puneet Gupta	Member (Non-Executive & Independent Director)
Mr. Rajeev Sardana	Member (Non-Executive & Independent Director)
Mr. Hemant Mundra	Member (Non-Executive Director)
Mr. Sanjay Choudhary	Member (Chief Risk Officer)

6. CSR & ESG Committee

Name of Committee Member	Composition of Committee
Ms. Ratna Dharashree Vishwanathan	Chairperson (Non-Executive & Independent Director)
Mr. Sanjay Garyali	Member (Managing Director & CEO)
Mr. Puneet Gupta	Member (Non-Executive & Independent Director)

7. IT Strategy Committee

Name of Committee Member	Composition of Committee
Mr. Puneet Gupta	Chairperson (Non-Executive and Independent Director)
Mr. Sanjay Garyali	Member (Managing Director & CEO)
Ms. Namrata Kaul	Member (Non-Executive and Independent Director)
Mr. Sanjay Mahajan	Member (Chief Information Officer)