Share Transfer and Investors’ Grievance Committee comprises of 3 (three) Directors who generally meet on fortnightly basis for dealing with various matters related to the shareholders. In the financial year 2007-2008, 20 (twenty) Committee meetings were conducted.

 

 
 

Terms of Reference

 
     
 
  1. To approve or otherwise deal with applications for transfer, transmission, transposition and mutation of shares and certificates including duplicate, split, sub-division or consolidation of certificates and to deal with all related matters; and also to deal with all the matters related to de-materialisation or re-materialisation of shares, change in the beneficial holders of de-mat shares and granting of necessary approvals wherever required


  2. To look into and redress shareholders / investors grievances relating to:
    • Transfer of shares
    • Non-receipt of declared dividends
    • Non-receipt of Annual Reports
    • All such complaints directly concerning the shareholders / investors as stakeholders of the Company, and
    • Any such matters that may be considered necessary in relation to shareholders and investors of the Company.
 
  Members  
     
 
  1. Mr. Manohar Bidaye - Chairman
  2. Mr. Pramoud Rao
  3. Mr. Mukul Desai
 
  Compliance Officer  
     
  Dimple Mehta, Company Secretary acts as Compliance Officer of the Company.  
     
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