F. No. 2/19/2011-CL-V — THE COMPANIES ACT, 2013

F. No. 2/19/2011-CL-V Ministry of Corporate Affairs Government of India 'A' Wing, 5th Floor, Shastri Bhawan New Delhi 110.O01. Dated: 4th June, 2015 ORDER Subject: Constitution of Companies Law Committee The Government hereby constitutes a Companies Law Committee consisting of the following:- S. No. Name of Person_ Institution Position 1 2. Secretary, Ministry of Corporate Affairs Ms. Reva Khetarpal, former Judge, Delhi High Court Sh. Manoj Fadnis, President, The Institute of Chartered Accountants of India Sh_ Atul H Mehta, President, The Institute of Company Secretaries of India Dr_ A.S. Durga Prasad, President; The Institute of Cost Accountants of India Shri Bharat Vasani; Chief Legal & Group General Counsel, Tata Sons Ltd, Indust try nominee Shri Y.M. Deosthalee, Chairman, L8T Finance Holdings, Industry nominee Joint Secretary (Policy), Ministry of Corporate Affairs Chairperson Member 3. Nember 4_ Member 5. Member 6 Member Member 8 Member-Convener 2 The Committee may invite or co-opt subject matter experts relating to corporate law or any other subject matter, as well as experts from SEBI, RBI , C&AG as needed_ The Committee may also invite any other person or body in the interest of broad-based consultation. 3 The terms of reference of the Committee are as follows: (i) to make recommendations to the Government on issues arising fron the implementation of the Companies Act; 2013 and (ii) to examine the recommendations received from the Bankruptcy Lav Reforms Committee, the High Level Committee on CSR, the Lav Commission and other agencies, while undertaking (i) above. 4 . Non-official members of the Committee will be eligible for travelling; conveyance and other allowances as per extant Government instructions, wherever the sponsoring agency is unable to bear their e