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The Stakeholders Relationship Committee was constituted by our Directors. This Committee is responsible for the redressal of shareholder grievances.
The Stakeholders Relationship Committee consists of the following members:
SL. NO. |
NAME OF DIRECTOR |
DESIGNATION |
EXECUTIVE/ INDEPENDENT |
1 |
Mr. Vipul Zaverilal Mandalia |
Chairman |
Non-Executive Director |
2 |
Mr. Vihar Babulal Solanki |
Member |
Non-Executive Director/ Independent Director |
3 |
Mrs. Nidhi Dipak Prajapati |
Member |
Non-Executive Director/ Independent Director |
The Role of the Stakeholders Relationship Committee are as follows:
- Resolving the grievances of the security holders of the listed entity including complaints related to transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings etc.
- Review of measures taken for effective exercise of voting rights by shareholders.
- Review of adherence to the service standards adopted by the listed entity in respect of various services being rendered by the Registrar & Share Transfer Agent.
- Review of the various measures and initiatives taken by the listed entity for reducing the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants/annual reports/statutory notices by the shareholders of the company.
The Company Secretary of our Company acts as the secretary to the Committee
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