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Annual Report 17-18

Annual Report 16-17

Annual Report 15-16

Annual Report 14-15

Investor Grievance Cell Form

For Investor

Registrar and Transfer Agents

M/s Link Intime India Private Limited
C 101, 247 Park,
LBS Marg, Vikhroli (W), Mumbai-400083

Ph: 022-49186000

FAX: 022-49186060

E-mail: rnt.helpdesk@linkintime.co.in

Mayuri Asawa

Company Secretary and Compliance officer
Nodal Officer for the IEPF Authority

Regd. Office Add:-MALU PAPER MILLS LTD
“Heera Plaza”, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur – 440008 Maharashtra

Telephone:-+ 91 – 712 -2760308,2733100

Email ID : contacts@malupaper.com

Constitution of Committees

AUDIT Committees

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.

Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Audit committee meetings.

SHAREHOLDERS’ GRIEVANCE COMMITTEE

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

Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Shareholders’ Grievance Committee meetings.

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.

NOMINATION AND REMUNERATION COMMITTEE

The Nomination and Remuneration Committee comprised of three independent Non-Executive Directors namely Mr. Chandrakant Thakar (Chairman of the Committee), Mr. Satyanarayan Rathi and Mr. Purshottam Ramlal Malu.

Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Nomination and Remuneration Committee meetings.

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).

Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Corporate Social Responsibility Committee meetings.