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3.1.02 Composition
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Number
Name
Designation
1
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Chairman
2
Mr G S Patel
Member
3
Mr B S Mehta
Member
4
Mr V S Rangan
Member
3.1.03 Meetings and Attendance
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Number Name
Total
Attended
1
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5
5
2
Mr G S Patel
5
4
3
Mr B S Mehta
5
5
4
Mr V S Rangan
5
4
The Statutory Auditors, the Cost Auditors, the Chairman and Managing Director, the President, Finance and Company
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meetings.
The Board notes the minutes of the Audit Committee meetings.
3.2 Share Transfer and Shareholders’ | Investors’ Grievance Committee
3.2.01 Role
L
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non-receipt of Balance Sheet, non-receipt of declared dividends, etc
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the following:
¾
Transfer shares
¾
Transmit shares
¾
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Issue duplicate share certificates
¾
Consolidate share certificates
¾
Transpose names
¾
Dematerialise shares
¾
Rematerialise shares
¾
Split-up shares
¾
Replace shares
¾
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