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2. Stakeholders Relationship Committee and empowered to superintend and administer
The Stakeholders Relationship Committee approves the Employees Stock Option Scheme(s) of the
matters relating to allotment of securities, issue Company including CFCL Employees Stock Option
of duplicate certificates; decide the dates of book Scheme 2010.
closure/ record dates in respect of the shares and
other securities issued by the Company, etc. The role 4. Banking and finance Committee
of the committee also includes review and redressal The Banking and Finance Committee approves
of grievances of security holders of the Company procurement of various types of finance, including
In order to provide quick-service to investors working capital facilities, loans and any other
and expedite the process of transfers, the Board specific matter delegated by the Board from time
has delegated sufficient powers to the company to time.
executives to deal with various matters including
transfer of shares across the counter, transmission 5. Project Monitoring Committee
of securities, etc. The Project Monitoring Committee was formed to
review progress of various projects of the Company
3. nomination and Remuneration Committee and approve contracts of a certain value. It has also
The Remuneration Committee recommends been delegated necessary powers to review and
appointment of managing director(s)/ whole monitor the progress of the new urea project.
time director(s)/ manager and reviews and
approves remuneration including compensation 6. Risk Management Committee
package, annual increments, incentives, additional The Committee was formed on August 8, 2014
perquisites, etc. of the managing director(s)/ whole comprising the executives of the Company. The
time director(s)/ manager and senior executives of Committee was re-constituted with effect from
the Company. The Committee is also authorized April 1, 2015 as per the requirements of revised

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