Stakeholders Relationship Committee

The Company constituted the Stakeholders Relationship Committee in line with the requirement of Section 178(5) of Companies Act, 2013, read with Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The role of Stakeholders Relationship Committee is as follows:-

The Committee supervises the mechanism for redressal of investors’ grievance and ensures cordial investors relations. The Committee performs the following functions:

• 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.
• Any allied matter out of and incidental to these functions

Composition

The Stakeholders Relationship Committee comprises of three Directors, Mr. Rajeev Rupendra Bhadauria, Non-Executive Independent Director and Chairperson of the Committee, Mr. Ramesh Kumar Dua, Chairman & Managing Director and Mr. Mukand Lal Dua, Whole Time Director.