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. Devesh Sachdev	Managing Director & Chief Executive Officer
Ms. Namrata Kaul	Non-Executive & Independent Director
Mr. Pankaj Vaish	Non-Executive & Independent Director
Ms. Ratna Dharashree Vishwanathan	Non-Executive & Independent Director
Mr. Kenneth Dan Vander Weele	Non-Executive & Nominee Director
Mr. Narendra Ostawal	Non-Executive & Nominee Director

2. Audit Committee

Name of Committee Member	Composition of Committee
Ms. Namrata Kaul	Chairperson (Non-Executive & Independent Director)
Mr. Pankaj Vaish	Member (Non-Executive & Independent Director)
Mr. Narendra Ostawal	Member (Non-Executive & Nominee 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. Narendra Ostawal	Member (Non-Executive & Nominee Director)

4. Stakeholders Relationship Committee

Name of Committee Member	Composition of Committee
Ms. Ratna Dharashree Vishwanathan	Chairperson (Non-Executive & Independent Director)
Mr. Devesh Sachdev	Member (Managing Director & Chief Executive Officer)
Ms. Namrata Kaul	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. Devesh Sachdev	Member (Managing Director & Chief Executive Officer)
Mr. Pankaj Vaish	Member (Non-Executive & Independent Director)
Mr. Narendra Ostawal	Member (Non-Executive & Nominee Director)
Mr. Sanjay Choudhary	Member (Chief Risk Officer)

6. CSR Committee

Name of Committee Member	Composition of Committee
Ms. Ratna Dharashree Vishwanathan	Chairperson (Non-Executive & Independent Director)
Mr. Devesh Sachdev	Member (Managing Director & Chief Executive Officer)
Mr. Pankaj Vaish	Member (Non-Executive & Independent Director)