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AUDIT COMMITTEE


S.NO. NAME CATEGORY DESIGNATION
1 Mr. Avinash Sharma Independent (Non Executive Director) Chairman
2 Mr. Jitendra Kumar Agarwal Independent(Non Executive Director)r Member
3 Mr. Pankaj Kapoor Independent(Non Executive Director) Member

Nomination and Remuneration Committee


S.NO. NAME CATEGORY DESIGNATION
1 Mr. Pankaj Kapoor Independent(Non Executive Director) Member
2 Mr. Avinash Sharma Independent (Non Executive Director) Chairman
3 Mr. Jitendra Kumar Agarwal Independent(Non Executive Director Member

Stakeholder Relationship Committee


S.NO. NAME CATEGORY DESIGNATION
3 Mr. Jitendra Kumar Agarwal Independent(Non Executive Director Chairman
1 Mr. Pankaj Kapoor Independent(Non Executive Director) Member
2 Mr. Avinash Sharma Independent (Non Executive Director) Member

Skyline Financial Service Private Limited


D-153 A, 1st Floor, Okhla Industrial Area, Phase - I, New Delhi - 110 020
New Delhi, Delhi- 110020
Phone: +91-11-64732681
Mobile: 011-26812682, 83, 011-64732681 to 88
Fax: : 011-26812682 admin@skylinerta.com