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3.2.02 Composition
The Committee comprises following Members
No.
Name
Designation
1
H S Shah
Chairman
2
S S Baijal
Member
3
R A Shah
1
Member
4
G S Patel
2
Member
1
Effective December 05, 2014 |
2
Upto December 31, 2014
3.2.03 Meetings and attendance
During 2014-15, one meeting was held
No.
Name
Total
Attended
1
H S Shah
1
1
2
S S Baijal
1
1
3
R A Shah
–
–
4
G S Patel
1
1
3.3 Stakeholders Relationship Committee
3.3.01 Role
i)
Considering and resolving grievances (including complaints related to non-receipt of the Annual Report, non-
receipt of declared dividends and transfer of shares) of security holders (including the Shareholders, debenture
holders and other security holders).
ii)
Reviewing any other related matter which the Committee may deem fit in the circumstances of the case including
the following:
» Change of name(s) of the Members on share certificates
» Consolidation of share certificates
» Deletion of name(s) of guardian(s)
» Deletion of name(s) from share certificates
» Dematerialisation of shares
» Issue of duplicate share certificates
» Rematerialisation of shares
» Replacement of shares
» Splitting-up of shares
» Transfer shares
» Transmission of shares
» Transposition of names
3.3.02 Composition
The Committee comprises following Members
No.
Name
Designation
1
H S Shah
1
Chairman
2
S S Lalbhai
Member
3
G S Patel
2
Chairman
1
Effective December 05, 2014 and Chairman effective March 27, 2015 |
2
Upto December 31, 2014
Mr L P Patni, Company Secretary, is the Chief Compliance Officer.