Corporate Governance

The Board of Directors of ReNew (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Composition

Chairperson  = Chairperson

Member  = Member

NAME AUDIT COMMITTEE F&O COMMITTEE ESG COMMITTEE REMUNERATION COMMITTEE NOMINATION AND BOARD GOVERNANCE COMMITTEE
Mr. Ram Charan Mr. Ram Charan
Mr. Yuzhi Wang Mr. Yuzhi Wang
Mr. Manoj Singh Mr. Manoj Singh Mr. Manoj Singh
Ms. Vanitha Narayanan Ms. Vanitha Narayanan Ms. Vanitha Narayanan
Ms. Michelle Robyn Grew Ms. Michelle Robyn Grew Ms. Michelle Robyn Grew
Mr. Sumant Sinha Mr. Sumant Sinha Mr. Sumant Sinha Mr. Sumant Sinha
Ms. Kavita Saha Ms. Kavita Saha Ms. Kavita Saha
Sir Sumantra Chakrabarti Sir Sumantra Chakrabarti Sir Sumantra Chakrabarti Sir Sumantra Chakrabarti
Mr. Philip Kassin Mr. Philip Kassin