Committees and Composition
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HGS (INDIA) LIMITED Portion-2, First & Second Floor, A-259, Defence Colony, New Delhi-110024 Committees & Composition COMMITTEES • Audit Committee • Nomination and Remuneration Committee • CSR Committee • Complaint redressal Committee (Sexual Harassment) AUDIT COMMITTEE {Pursuant to the provisions of Section 177 of the Companies Act, 2013 read with Rule 6 and 7 of the Companies (Meetings of the Board and its Powers) Rules, 2013} CCCompositionComposition of the Audit Committee isisis given below: Sr. No. Name of Member Address Position in Position in Board Committee 010101 Mr. Anand Narain CCC-C---288,288, Opp. Sukun Independent Chairman Bhatia Park, Defence Colony Director New DelhiDelhi----110024110024 020202 Mr. Anil Dass 126, Malcha Marg, Managing Member Chanakyapuri, New Director DelhiDelhi----110021110021 030303 Mrs. Malti Sen 17, KothiKothi,,,, SafdarjungSafdarjung,,,, Independent MMMemberMember RoadRoad,,,, New Delhi Director 110003 NOMINATION AND REMUNERATION COMMITTEE {Pursuant to the provisions of Section 178 of the Companies Act, 2013 read with Rule 6 and 7 of the Companies (Meetings of the Board and its Powers) Rules, 2013} CCCompositionComposition of the Nomination and Remuneration CommitteeCommittee isisis given below: Sr. No. Name of Member Address PoPoPositionPo sition in Position in Board Committee 010101 Mr. Anand Narain CCC-C---288,288, Opp. Sukun Independent Chairman Bhatia Park, Defence Colony Director New DelhiDelhi----110024110024 020202 Mr. Anil Dass 126, Malcha Marg, Managing Member Chanakyapuri, New Director DelhiDelhi----110021110021 030303 Maj (R) Brijendra 28 Jor Bagh New NonNonNon-Non ---ExecutiveExecutive Member Singh Delhi 110003 Director 00040444 Mrs. Malti Sen 17, KothiKothi,,,, SafdarjungSafdarjung,,,, Independent MMMemberMember RoadRoad,,,, New Delhi Director 110003 CSR COMMITTEE {Pursuant to the provisions of Section 135 of the Companies Act, 2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014} CCCompositionComposition of the CSRCSRCSR Committee isisis given below: Sr. No. Name of Member Address Position in Position in Board Committee 010101 Mr. Anand Narain CCC-C---288,288, Opp. Sukun Independent Chairman Bhatia Park, Defence Colony Director New DelhiDelhi----110024110024 020202 Mr. Anil Dass 126, Malcha Marg, Managing Member Chanakyapuri, New Director DelhiDelhi----110021110021 030303 Mrs. Malti Sen 17, KothiKothi,,,, SafdarjungSafdarjung,,,, Independent Member RoadRoad,,,, New Delhi Director 110003 040404 Mr. Samir Gugnani BBB-B---74,74, Soami Nagar, Whole Time Member New Delhi, 110017 Director COMPLAINT REDRESSAL COMMITTEE (SEXUAL HARASSMENT) {Pursuant to the provisions of Section 4 (1) of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013} CCCompositionComposition of the Complaint Redressal Committee isisis given belowbelow:::: Sr. No. Name of Member Designation Contact Details 010101 Ms. Sonika Gupta Chairperson 8802232233 [email protected] 020202 Mr. Akhileshwar Rai Member 9810293158 [email protected] 030303 Mrs. Madhurima Singh External Member 011011011-011 ---2614632626146326 EE----2/9,2/9, Vasant Vihar, New DelhiDelhi----57575757 .