Amal Ltd 2020-21

Amal Ltd | Annual Report 2020-21 3.3.2 Composition The Committee comprises the following Members: No. Name Designation 1. Abhay Jadeja Chairman 2. Gopi Kannan Thirukonda Member Mr Ankit Mankodi, Company Secretary, is the Chief Compliance Officer. 3.3.3 Meetings and attendance During 2020-21, no meeting was held. During 2020-21, no complaints were received from the investors. No. Name Total Attended 1. Non-receipt of dividend warrant 0 0 2. Non-receipt of share certificates 0 0 3. Non-receipt of duplicate share certificates 0 0 4. Others 0 0 Total 0 0 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 iv) 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 v) Formulating and recommending to the Board, the annual action plan, which must include: a) the list of CSR projects or programs that are to be undertaken b) the manner of execution c) the modalities of utilisation of funds and implementation schedules d) monitoring and reporting mechanism e) details of need and impact assessment 3.4.2 Composition The Committee comprises the following Members: No. Name Designation 1. Abhay Jadeja Chairman 2. Gopi Kannan Thirukonda Member 3. Rajeev Kumar Member