Corporate Governance

• Philosophy
• Board Of Directors
• Board Procedure
• Committees
• General Body Meetings/ Postal Ballot
• Disclosures
• Means of communications
• Code Of Conduct
• Quarterly Result
• Compliances
• Newspaper Publication

Stakeholders Relationship Committee

Terms of Reference:

1. The Committee shall consider and resolve the grievances of security holders of the company.
2. The chairperson of the committee, or, in his absence, any other person member of the committee authorised by him in this behalf, shall attend the general meeting of the company.
   
   In compliance with the above requirements as stipulated in Companies Act, 2013, the Company has formulated the basis for such compliance in the manner.

COMPOSITION

The Stakeholders Relationship Committee shall comprise of 3 (Three) directors as its members: