3. STOCK EXCHANGE DISCLOSURES

5. GOVERNANCE FRAMEWORK

Audit Committee

S. No. Name Designation
01 Mr. Brahm Datt Verma Chairman
02 Mr. Vinay Kumar Khanna Member
03 Mr. Nikunj Singla Member

Nomination and Remuneration Committee

S. No. Name Designation
01 Mr. Vinay Kumar Khanna Chairman
02 Mrs. Shreya Jhalani Singla Member
03 Mr. Brahm Datt Verma Member

Stakeholders Relationship Committee

S. No. Name Designation
01 Mrs. Shreya Jhalani Singla Chairman
02 Mr. Naman Singla Member
03 Mr. Brahm Datt Verma Member

Corporate Social Responsibility Committee

S. No. Name Designation
01 Mr. Brahm Datt Verma Chairman
02 Mr. Naman Singla Member
03 Mr. Nikunj Singla Member

6. INVESTOR CONTACT

Registrar & Transfer Agents

M/s Skyline Financial Services Private Limited

D-153 A| Ist Floor | Okhla Industrial Area, Phase – I, New Delhi-110020

Phone: 011-26812682-83, 40450193 to 97

E-Mail: info@skylinerta.com

Web: www.skylinerta.com

Company Secretary & Compliance Officer

Miss. Vandana

E-Mail: compliance@primecabindia.com

Phone: 011-47053338

Investor Relations

Atlas Capital Limited

Phone: +91- 8200247366

E-Mail: research@atlascapital.in

Web: atlascapital.in