Risk Management Committee rules for listed entities with nonconvertible debt securities set composition, meetings, quorum, roles and powers.

Regulation 62I requires the board to ensure Risk Management Committee functions (per Part D of Schedule II) are discharged by the audit committee, board, or a board constituted committee; mandates at least three members with a board majority and one independent director; requires the chair be a board member; prescribes minimum meeting frequency (twice per financial year, max 210 days between meetings) and quorum (higher of two members or one third, including one board member); empowers the board to define roles and delegate monitoring including cyber security; and grants the committee powers to obtain information, external advice, and outside expertise.

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