Charter of Committees

AUDIT COMMITTEE:

The Audit Committee comprised of three independent Non-Executive Directors namely FCA Shrutika Inani (Chairman of the Committee), Mr. Satyanarayan Rathi and Mr. Chandrakant Thakar. FCA Shrutika Inani is Chartered Accountant and possessed expert knowledge in the area of finance and accounting.



NOMINATION AND REMUNERATION COMMITTEE:

Nomination and Remuneration Committee(NRC) comprised of three independent Non-Executive Directors namely Mr. Chandrakant Thakar (Chairman of the Committee), Mr. Satyanarayan Rathi and Mr. Shyamsunder Sarda.


SHAREHOLDERS’ GRIEVANCE COMMITTEE:

The Shareholders’ Grievance Committee comprised of three Directors i.e. Mr. Satyanarayan Rathi,Mr. Chandrakant Thakar and Mr. Banwarilal Malu

The Company and the Link Intime India Pvt. Ltd., the RTA of the Company attend to all grievances of the shareholders and investors received directly or through SEBI, Stock Exchanges etc. Continuous efforts are made to ensure that grievances are more expeditiously redressed to the satisfaction of the investors.

As on March 31, 2018 no complaints from shareholders/investors were pending.



CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

The Corporate Social Responsibility Committee comprised of three out of which one Director is an Independent Directors namely Mr. Punamchand Malu (Chairman of the Committee and managing director of the company), Mr. Banwarilal Malu (Jt. Managing director of the company) and Mr. Satyanarayan Rathi(Independent non-executive director of the company).