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3.3.2 Composition
The Committee comprises following Members:
No.
Name
Designation
1.
H S Shah
1
Chairman
2.
S S Lalbhai
Member
3.
T R Gopi Kannan
Member
4.
B R Arora
2
Member
1
Up to March 31, 2019 |
2
Chairman effective April 01, 2019
qƑ g ¡ ¡îƥŠĿȡ ūŞƎîŠNj ¬ĚČƑĚƥîƑNjȡ Ŀƙ ƥĺĚ ĺĿĚlj ūŞƎŕĿîŠČĚ ~ljǛČĚƑȦ
3.3.3 Meetings and attendance
During 2018-19, four meetings were held.
No.
Name
Total
Attended
1.
H S Shah
4
1
2.
S S Lalbhai
4
4
3.
T R Gopi Kannan
4
4
4.
B R Arora
4
4
During 2018-19, 19 complaints were received from the Investors. All the grievances were solved to the satisfaction of
the Investors.
No.
Nature of complaint
Received
Redressed
1.
Non-receipt of dividend warrant
ȶ
ȶ
2.
sūŠȹƑĚČĚĿƎƥ ūlj ƙĺîƑĚ ČĚƑƥĿǛČîƥĚƙ
ȶ
ȶ
3.
sūŠȹƑĚČĚĿƎƥ ūlj ēƭƎŕĿČîƥĚ ƙĺîƑĚ ČĚƑƥĿǛČîƥĚƙ
6
6
4.
Others
13
13
Total
19
19
The Board notes the minutes of the Stakeholders Relationship Committee meetings.
3.4 Corporate Social Responsibility Committee
3.4.1 Role
i)
Formulating and recommending the Corporate Social Responsibility (CSR) Policy to the Board
ĿĿȴ
TŠēĿČîƥĿŠij ƑĚîƙūŠƙ ƥū ƥĺĚ ūîƑē ĿŠ ČîƙĚ ƥĺĚ îŞūƭŠƥ ūlj ĚNJƎĚŠēĿƥƭƑĚ Ŀƙ ŕĚƙƙ ƥĺîŠ Ǩɼ ūlj ƥĺĚ îDŽĚƑîijĚ ŠĚƥ ƎƑūǛƥ ĿŠ î
given year
iii)
Monitoring the CSR Policy from time to time
ĿDŽȴ
¤ĚČūŞŞĚŠēĿŠij ƥĺĚ îŞūƭŠƥ ūlj ĚNJƎĚŠēĿƥƭƑĚ ƥū ċĚ ĿŠČƭƑƑĚē ūŠ ƥĺĚ ¬¤ îČƥĿDŽĿƥĿĚƙ DžĺĿČĺ ŞîNj Šūƥ ċĚ ŕĚƙƙ ƥĺîŠ Ǩɼ
ūlj ƥĺĚ îDŽĚƑîijĚ ŠĚƥ ƎƑūǛƥ ūlj ƥĺĚ ŕîƙƥ ƥĺƑĚĚ NjĚîƑƙ
3.4.2 Composition
The Committee comprises following Members:
No.
Name
Designation
1.
H S Shah
1
Chairman
2.
S S Lalbhai
Member
3.
B N Mohanan
Member
4.
S A Panse
2
Member
1
Up to March 31, 2019 |
2
Chairperson effective April 01, 2019
73
Corporate Governance Report