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 Mr. SUSHIL KUMAR Ms. SUNILA SABHARWAL 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 Mr. SUSHIL KUMAR Ms. SUNILA SABHARWAL 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 Mr. SUSHIL KUMAR Ms. SUNILA SABHARWAL Executive Director
COMPANY SECRETARY & COMPLIANCE OFFICER
Ms. Shiwati Gandhi
Company Secretary & Compliance Officer,
D – 5 , Arya Nagar Society ,
91 Patparganj Delhi 110092.
E-Mail: alpsmotorfinance@yahoo.com