Amal Ltd 2016-17

Amal Ltd | Annual Report 2016-17 3.2.2 Composition The Committee comprises following Members No. Name Designation 1 A R Jadeja Chairman 2 T R Gopi Kannan Member 3.2.3 Meetings and attendance During 2016-17, 4 meetings were held: No. Name Total Attended % of attendance 1 A R Jadeja 4 4 100 2 T R Gopi Kannan 4 4 100 During the year, 1 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 0 0 2 Non-receipt of Dividend | Interest | Redemption warrant 1 1 3 Others 0 0 Total 1 1 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 S Mahalakshmi Member 3 S S Lalbhai Member