Amal Ltd 2012-13

13           Deletename(s) fromshare certificates Change name(s) of theMembers on share certificates Issueduplicate share certificates Consolidate share certificates Transposenames Dematerialise shares Rematerialise shares Split-up shares Replace shares Deletenames(s) of guardian(s) TheCommittee comprises twoMembers: 1 Mr NCSinghal Chairman 2 Mr T RGopi Kannan Member During the year fourmeetingswereheld: 1 Mr NCSinghal 4 4 2 Mr T RGopi Kannan 4 4 During the year, 6 complaints were received from the Investors. All the grievances were solved to the satisfactionof the Investors: 1 Non-receipt of share certificates 4 4 2 Non-receipt of Dividend | Interest | 1 1 Redemption warrant 3 Others 1 1 The Board notes the minutes of the Share Transfer and Shareholders’ | Investors’ Grievance Committeemeetings. RemunerationCommitteewas reconstitutedonMay 14, 2011. i) Determining on behalf of the Board and theMembers,policy of the Company,on specific remunerationpackages for theManagingDirector. 3.2.2 Composition Number Name Designation 3.2.3 Meetings andAttendance Number Name Total Attended Number Name Received Redressed Total 6 6 3.3 RemunerationCommittee 3.3.1 Role