Company Information

CIN	:	L74899DL1989PLC038622
Registered Office	:	20,Maurya Complex, B-28 Subhash Chowk, Laxminagar, New Delhi-110092
Corporate Office	:	Hotel Howard Plaza, The Fern, Fatehabad Road Agra-282001, U.P.
Telephone	:	+91-562-4048600
Fax	:	+91-562-4048666
Email	:	cs@howardhotelsltd.com

Board of Directors

S.No.	Name	Designation
1	Nirankar Nath Mittal	Chairman & Managing Director/Promoter Director
2	Nirvikar Nath Mittal	Whole-Time Director/Promoter Director
3	Shrikant Mittal	Whole-Time Director/Promoter Director
4	Rakesh Kumar Agarwal	Independent, Non-Executive Director
5	Archana Jain	Independent, Non-Executive Director
6	Ravi Kant Bansal	Independent, Non-Executive Director

Committees

Audit Committee

Pursuant to Section 177 of the Companies Act, 2013 (the Act), read with amended Clause 49(III) of the Listing Agreement with the STOCK EXCHANGES, the Board of Directors in its meeting held on 30th April, 2015, had reconstituted the Audit Committee which comprises of the following:

• ♦ Mr. Rakesh Kumar Agarwal, Independent Non-Executive Director (as Chairman)
• ♦ Mr. Ravi Kant Bansal, Independent Non-Executive Director (as Member)
• ♦ Mrs. Archana Jain, Independent Non-Executive Director (as Member)

The role, powers and terms of reference of the Committee are the same as defined under Section 177 of the Act and Clause 49 of the Listing Agreement, as amended from time to time, and that its business and meetings shall be conducted in terms of the above referred provisions. The quorum for the Committee meeting shall be two independent non-executive director members.

Stakeholders Relationship Committee

Pursuant to Section 178 of the Act, read with Clause 49(VIII) of the Listing Agreement, the Board of Directors in its meeting held on 30th April, 2015, had reconstituted the Stakeholders Relationship Committeee which comprises of the following:

• ♦ Mr. Ravi Kant Bansal, Independent Non-Executive Director (as Chairman)
• ♦ Mr. Rakesh Kumar Agarwal , Independent Non-Executive Director (as Member)
• ♦ Mrs. Archana Jain, Independent Non-Executive Director (as Member)

The terms of reference of the Committee shall be as follows:

1. To supervise the redressal of security holders and INVESTORS complaints and grievances
2. To consider and approve transfer of shares in physical form lodged with the Company
3. To consider and approve consolidation of folios, consolidation of shares, splitting of share certificates, request for re-materialization of shares etc.
4. To consider and approve request for issuance of duplicate shares certificates; and
5. To exercise such other powers and duties of the Board in connection with the matters concerning the shareholders, as the Board may specifically assign to the said Committee from time to time.

The quorum for the Committee meeting shall be two members.

Nomination & Remuneration Committee

Pursuant to Section 178 of the Act, read with amended Clause 49(IV) of the Listing Agreement, the Board of Directors in its meeting held on 30th March, 2015, had reconstituted Nomination & Remuneration Committee which comprises of the following:

• Mr. Rakesh Kumar Agarwal, Independent Non-Executive Director (as Chairman)
• Mr. Ravi Kant Bansal, Independent Non-Executive Director (as Member)
• Mrs. Archana Jain, Independent Non-Executive Director (as Member)

The terms of reference of the Committee shall be the same as defined under Section 178 of the Act and Clause 49 of the Listing Agreement, as amended from time to time, and that its business and meetings shall be conducted in terms of the above referred provisions.

The quorum for the Committee meeting shall be any two independent non-executive director members.