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Stakeholders Relationship Committee

Our Company has constituted a Stakeholders Relationship Committee (“Stakeholders relationship committee”) to redress the complaints of the shareholders. The Stakeholders Relationship Committee was constituted vide resolution passed at the meeting of the Board of Directors held on 7th September, 2017. The committee currently comprises of three (3) Directors. Mr. Om Prakash Agarwal is the Chairman of the Stakeholders relationship Committee.

Sr. No.Name of the DirectorStatusNature of Directorship
1Mr. Om Prakash AgarwalChairmanIndependent Director
2Mr. Aditya GinodiaMemberIndependent Director
3Mrs. Jaya AgarwalMemberNon Executive and Non Independent Director

Role of stakeholder Relationship committee 

The Stakeholder Relationship Committee of our Board look into:

  • The redressal of investors complaints viz. non-receipt of annual report, dividend payments etc.
  • Matters related to share transfer, issue of duplicate share certificate, dematerializations.
  • Also delegates powers to the executives of our Company to process transfers etc.

The status on various complaints received / replied is reported to the Board of Directors as an Agenda item.