Amal Ltd 2014-15

Amal Ltd | Annual Report 2014-15 3.2.2 Composition The Committee comprises following Members No. Name Designation 1 N C Singhal 1 Chairman 2 T R Gopi Kannan Member 1 Resigned on February 01, 2015 Mr A N Chhajer, Company Secretary, was Compliance officer till February 04, 2015. Mr S R Kalra, Chief Financial Officer is presently carrying out duties of the Compliance Officer till a new Company Secretary is appointed. 3.2.3 Meetings and attendance During 2014-15, four meetings were held: No. Name Total Attended 1 N C Singhal 1 4 4 2 T R Gopi Kannan 4 4 1 Resigned on February 01, 2015 During the year, 11 complaints were received from the Investors. All the grievances were solved to the satisfaction of the Investors: No. Nature of complaint Received Redressed 1 Non-receipt of share certificates 1 1 2 Non-receipt of Dividend | Interest | Redemption warrant 3 3 3 Others 7 7 Total 11 11 The Board notes the minutes of the Stakeholders Relationship Committee meetings. 3.3 Nomination and Remuneration Committee 3.3.1 Role i) Devising a policy on Board diversity ii) Formulating criteria for evaluation of the Independent Directors and the Board iii) Formulating criteria for determining qualifications, traits and independence of Director and recommending to the Board a policy relating to the remuneration for the Directors, the Key Managerial Personnel and other employees. iv) Identifying persons who are qualified to become Directors and who may be appointed in senior Management in accordance with the criteria laid down, recommending to the Board their appointment and removal and carrying out evaluation of performance of every Director. v) Recommending | Determining remuneration of the Executive Director as per the Policy 3.3.2 Composition The Committee comprises following Members. No. Name Designation 1 S A Shah Chairman 2 N C Singhal 1 Member 3 S S Lalbhai Member 1 Resigned on February 01, 2015