PTS Ltd. is forming part of top 1000 listed entities. Being the company secretary of the company, advise on the following issues: Composition of Nomination and Remuneration Committee.

The committee shall comprise of at least three directors. All directors of the committee shall be non-executive directors. At least two-thirds of the directors shall be independent directors. [Regulation 19(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]