SWAMIH Investment Fund I

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Governance
SWAMIH Investment Fund I

Investment Committee

SWAMIH Investment Fund I has an investment committee (“IC”) that makes all the investment and the divestment decisions of the Fund. The IC comprises of a combination of SVL team members as well as independent members. The IC at all times has a minimum of 4 members and a maximum of 7 members. Investment proposals to be made on behalf of the Fund are referred to the IC for a final decision. Investment decisions of the IC are made unanimously. The members of the IC (except the CIO) may be changed, substituted or reconstituted by the Investment Manager.

Advisory Board

The Investment Manager has established an advisory board (“Advisory Board”) comprising of investor representatives. The Government of India as a Contributor is entitled to up to two seats in the Advisory Board, which shall be available to one nominee of each of the (i) Department of Economic Affairs, and (ii) the Department of Financial Services, under the Ministry of Finance, Government of India. Other Contributors which have made a Capital Commitment in the Fund are entitled to one seat each on the Advisory Board.

The Advisory Board shall:

Review and approve or disapprove any potential conflicts of interest. In the event that the Advisory Board does not grant its approval to the Fund to make an investment, in such case, the Fund will not be allowed to make such an investment;
Review and approve the appointment of the interim CIO and permanent CIO.
Provide such advice as the Investment Manager may request.