The Composition of Stakeholder Relationship Committee mentioned as below:
| Name of the Director | Designation | Nature of Directorship |
|---|---|---|
| Ms. Garima Seth | Member | Non-Executive Independent Director |
| Mr. Prakash Chandra Tamta | Chairperson | Non-Executive Independent Director |
| Mr. Lakshay Dua | Member | Non-Executive Director |
The terms of the reference for the constitution of the Stakeholder Relationship Committee which shall be as under:
a. To resolve the grievances of the security holders of the company 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.
b. To review of measures taken for effective exercise of voting rights by shareholders.
c. To review of adherence to the service standards adopted by the company in respect of various services being rendered by the Registrar & Share Transfer Agent.
d. To 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.