Investors

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Composition:

• Ms. Ritu Agarwal - Chairman

Members:

• Mr. Vidhu Bhushan Verma
• Mr. Jitendra Kumar Goyal
• Ms. Pooja Kalanouria

THE ROLE OF THE COMMITTEE SHALL INTER-ALIA INCLUDE THE FOLLOWING:

Resolving the grievances of the security holders of the including complaints related to transfer / transmission of shares, non-receipt of annual reports, non-receipt of declared dividend, issue new / duplicate certificates, general meetings etc.

Review measures taken for effective exercise of voting rights by shareholders.

Review of adherence to the service standards adopted by the Company in respect of various services being rendered by the Registrar & Share Transfer Agent.

Review various measures and initiatives taken by the Company for reducing the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants / annual reports / statutory notices by the shareholders of the Company.

Carry out any other function as is mandated by the Board from time to time and / or enforced by any statutory notification, amendment or modification as may be applicable;

COMMITTEES OF THE BOARD