Amal Ltd | Annual Report 2023-24 viii) measures taken for effective exercise of voting rights by the shareholder(s) ix) measures and initiatives taken to reduce the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants | annual reports | statutory notices by the shareholder(s) of the Company x) rematerialisation of shares xi) replacement of shares xii) splitting-up of shares xiii) transfer of shares xiv) transmission of shares xv) transposition of names 3.4.2 Composition, meetings and attendance The Committee comprises the following members. During 2023-24, one meeting was held: No. Name Designation Meetings entitled Meetings attended 1. Abhay Jadeja 1 Chairman 1 1 2. Gopi Kannan Thirukonda Member 1 1 3. Rajeev Kumar Member 1 1 4. Dipali Sheth2 Member - - 1 up to March 31, 2024 | 2 effective April 01, 2024 Mr Ankit Mankodi, Company Secretary, is the Chief Compliance Officer. 3.4.3 During 2023-24, four 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. Non-receipt of duplicate share certificates - - 4. Others 4 4 Total 4 4 The Board notes the minutes of the Stakeholders Relationship Committee meetings. 4. Subsidiary company registered in India As of March 31, 2024, the Company has one wholly-owned subsidiary company – Amal Speciality Chemicals Ltd. During 2023-24, in terms of the Regulations, Amal Speciality Chemicals Ltd (ASCL) was a material subsidiary company of the Company. ASCL was incorporated on October 12, 2020, in India. Deloitte Haskins & Sells LLP were appointed its Statutory Auditors on September 30, 2021, for a term of five consecutive years. 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.
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