Amal Ltd | Annual Report 2022-23 3.4.2 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. 3.4.3 Meetings and attendance During 2022-23, one meeting was held. No. Name Total Attended 1. Abhay Jadeja 1 1 2. Gopi Kannan Thirukonda 1 1 During 2022-23, 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 1 1 3. Non-receipt of duplicate share certificates - - 4. Others 4 4 Total 5 5 The Board notes the minutes of the Stakeholders Relationship Committee meetings. 4. Subsidiary company registered in India As on March 31, 2023, the Company has one wholly-owned subsidiary company – Amal Speciality Chemicals Ltd. The Financial Statements of the above company were reviewed by the Audit Committee. The minutes of the meetings of the subsidiary company were placed before the Board. 5. Company policies 5.1 Compliance Compliance certificates confirming due compliance with statutory requirements are placed at the Board meeting for review by the Directors. A system of ensuring material compliance with the laws, orders, regulations and other legal requirements concerning the business and affairs of the Company is in place. Instances of non-compliance, if any, are also separately reported to the Board and subsequently rectified. 5.2 Code of conduct The code of conduct is available on the website of the Company at www.amal.co.in/pdf/Code_ of_Conduct.pdf All the Directors and the Senior Management Personnel have affirmed their compliance with the code of conduct. A declaration to this effect signed by the Managing Director forms a part of this report.
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