Audit Committee:

Responsibilities of Audit Committee:

Remuneration Committee:

The Remuneration Committee of RPFL will consist of two independent non executive directors.

Responsibilities of Remuneration Committee:

Risk Management Committee:

Board of Directors of RPFL admire that the “Risk” is the most important factor controlled and managed in the proposed finance company. In order to facilitate this task effectively and efficiently the board will take necessary steps to appoint a separate team for the risk management of RPFL.

Risk management committee will comprise of the following officials of the company.

Responsibilities of Risk Management Committee: