Amal Ltd 2019-20

37 » Transfer of shares » Transmission of shares » Transposition of names 3.3.2 Composition The Committee comprises following Members: No. Name Designation 1. A R Jadeja Chairman 2. T R Gopi Kannan Member Mr A T Mankodi, Company Secretary, is the Chief Compliance Officer. 3.3.3 Meetings and attendance During 2019-20, one meeting was held. No. Name Total Attended 1. A R Jadeja 1 1 2. T R Gopi Kannan 1 1 During 2019-20, five complaints were received from the investors. All the grievances were solved to the satisfaction of the investors. No. Name Total Attended 1. Non-receipt of dividend warrant - - 2. Non-receipt of share certificates 3 3 3. Non-receipt of duplicate share certificates - - 4. Others 2 2 Total 5 5 The Board notes the minutes of the Stakeholders Relationship Committee meetings. 3.4 Corporate Social Responsibility Committee 3.4.1 Role i) Formulating and recommending the Corporate Social Responsibility (CSR) Policy to the Board ii) Indicating reasons to the Board in case the amount of expenditure is less than 2% of the average net profits in a given year iii) Monitoring the CSR Policy from time to time Recommending the amount of expenditure to be incurred on the CSR activities which may not be less than 2% of the average net profits of the last three years 3.4.2 Composition The Committee comprises following Members: No. Name Designation 1. A R Jadeja Chairman 2. T R Gopi Kannan Member 3. R Kumar Member