COMMITTES:

Internal Complaints Committee

Broad Terms Of Reference: To prevent instances of sexual harassment and to receive and effectively deal with complaints pertaining to the same, an "Internal Complaints Committee" is constituted at each location. The detail of the committee is notified to all covered persons at the location (workplace).

The committee is responsible for:

• Receiving complaints of sexual harassment at the workplace

• Initiating and conducting inquiry as per the established procedure

• Submitting findings and recommendations of inquiries

• Coordinating with the employer in implementing appropriate action

• Maintaining strict confidentiality throughout the process as per established guidelines

• Submitting annual reports in the prescribed format

Composition: The Internal Complaints Committee comprises of three members,

Composition of the Internal Complaints Committee :

S.NO NAME CATEGORY
1 Sonal Saini Presiding Officer
2 Tanisha Khandelwal Member
3 Dheeraj Jayswal Member

RISK MANAGEMENT COMMITTEE:

Broad Terms of Reference – The Committee has been constituted as per the RBI Requirements for Non-Banking Financial Companies. The committee overviews the risk bearing capacity of bearing capacity of the company and assesses the risk strategies.

Composition of the Committee- The committee comprises of three Directors

S.NO NAME CATEGORY
1 Mr. Trilok Saini Chairman
2 Mr. Dheeraj Jayswal Member
3 Shyam Sunder Laddha Member