Investors/Shareholders Grievance Committee

Composition

During the year, the above complaints regarding non-receipt of shares sent for transfer, demat queries and non-receipt of dividend warrants and annual reports were received from the shareholders, all of which have been resolved. The Company had no transfers pending at the close of the financial year. All the details, as required by the SEBI, are mentioned in the report provided by the company.

General Body Meetings

Details of the location of the last three Annual General Meetings (AGM) and details of the resolutions passed or to be passed by Postal Ballot:

All the resolutions, including special resolutions set out in the respective Notices were passed by the shareholders. No Postal Ballots were used for voting at the meeting held during the year under review. At the forthcoming AGM, there is no item on the agenda that needs approval by Postal Ballot. The details of the special resolutions passed has not been given in the report. The procedure for postal ballots is not disclosed. All the other details, as required by the SEBI, are mentioned in the report provided by the company.