COMPOSITION OF AUDIT COMMITTEE
S.No. Name of Director Status Nature of Directorship
1 Mr. SUSHIL KUMAR Chairman Non-Executive & Independent Director
2 Mr. SUNEEL KUMAR Member Non-Executive & Independent Director
3 Ms. SUNILA SABHARWAL Member Executive Director
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
S.No. Name of Director Status Nature of Directorship
1 Mr. SUSHIL KUMAR Member Non-Executive & Independent Director
2 Mr. SUNEEL KUMAR Chairman Non-Executive & Independent Director
3 Ms. SUNILA SABHARWAL Member Executive Director
COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE
S.No. Name of Director Status Nature of Directorship
1 Mr. SUSHIL KUMAR Member Non-Executive & Independent Director
2 Mr. SUNEEL KUMAR Chairman Non-Executive & Independent Director
3 Ms. SUNILA SABHARWAL Member Executive Director
COMPLIANCE OFFICER
Ms. SUNILA SABHARWAL
Compliance Officer,
49, Gujrawala Town, Part-II, New Delhi-110009
E-Mail: alpsmotorfinance@yahoo.com