Annual General Meeting Board Meeting Notice Investor Information Financial Performance Shareholding Pattern Corporate Governance Information Memorandum Code of Conduct
About RLF Board Of Directors Management
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CHAIRMAN
Anil Kumar Khanna

Board Of Directors
Mr. B. L. Khurana
Mr. Suman Kapur
Mr. Ashsih Khanna
Ms. Pushpa Latha CS
Mr. Aditya Khanna

COMPOSITION, NAME OF MEMBERS AND CHAIRPERSON
The Audit Committee comprises of the following Non-Executive and Independent Directors
Mr. B.L. Khurana
Mr.Suman Kapur
Ms. Pushpa Latha CS

The Audit Committee met four times during the year and attendance of the Members at the meetings was as follows:
Name of the members :
No. of Audit Committee Mettings attended out of 4 meetings held
Ms. Pushpa Latha CS :
4
Mr. B. L. Khurana :
4
Mr. Suman Kapur :
4

BRIEF DESCRIPTION OF TERMS OF REFERENCE
The role and the power of the audit committee are as per the guidelines set out in the listing agreement with the stock Exchanges. The committee also acts as a link between the auditors and the Board of Directors. The Committee meets the auditors periodically and the quarterly/half-yearly and annual financial statements and discusses their findings and suggestions and seeks clarifications thereon.

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