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Home >> Stakeholders Relations Committee

In compliance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement, the Board has constituted the “Stakeholders’ Relationship Committee”.

The terms of reference of the Committee are:
  • transfer/transmission of shares as may be issued by the Company from time to time;

  • issue of duplicate share certificates reported lost, defaced or destroyed, as per the laid down procedure;

  • issue new certificates against subdivision of shares, renewal, split or consolidation of share certificates

  • to approve and monitor dematerialization of shares and all matters incidental or related thereto;

  • monitoring expeditious redressal of investors/stakeholders grievances /complaints related to transfer of shares, Non receipt of Dividends, Annual Report etc ;

The composition of Stakeholders Relationship Committee is as follows:
Mr.Ravi Sant Jain Chairman Non Executive- Independent Director
Mr.Subhash Agarwal Member Executive-Whole Time Director
Mr.Sunil Jain Member Executive-Whole Time Director
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