Board Committees


The Board has appointed various committees to assist it in discharging its responsibilities. The Board has adopted charters setting forth the roles and responsibilities of each of the committees as well as qualifications for committee membership, procedures for committee members' appointment and removal, committee structure and operations and reporting to the Board. The Board may constitute new committees or dissolve any existing committee as it deems necessary for the discharge of its responsibilities.
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STAKEHOLDER RELATIONSHIPS
​COMMITTEE

MEMBERS

THOMAS JOSEPH - CHAIRMAN

Terms of Reference

• Oversee and review all matters connected with the transfer of the Company’s securities;
• Approve issue of the Company’s duplicate share / debenture certificates;
• Consider, resolve and monitor redressal of investors’ / shareholders’ / security holders’ grievances related to transfer of securities, non-receipt of Annual Report, non-receipt of declared dividend etc.;
• Oversee the performance of the Company’s Registrars and Transfer Agents;
• Recommend methods to upgrade the standard of services to investors;
• Monitor implementation and compliance with the Company’s Code of Conduct for Prohibition of Insider Trading;
• Carry out any other function as is referred by the Board from time to time and / or enforced by any statutory notification / amendment or modification as may be applicable;
• Perform such other functions as may be necessary or appropriate for the performance of its duties