Atul Ltd 2018-19

3.3.2 Composition The Committee comprises following Members: No. Name Designation 1. H S Shah 1 Chairman 2. S S Lalbhai Member 3. T R Gopi Kannan Member 4. B R Arora 2 Member 1 Up to March 31, 2019 | 2 Chairman effective April 01, 2019 qƑ g ¡ ¡îƥŠĿȡ ūŞƎîŠNj ¬ĚČƑĚƥîƑNjȡ Ŀƙ ƥĺĚ ĺĿĚlj ūŞƎŕĿîŠČĚ ~ljǛČĚƑȦ 3.3.3 Meetings and attendance During 2018-19, four meetings were held. No. Name Total Attended 1. H S Shah 4 1 2. S S Lalbhai 4 4 3. T R Gopi Kannan 4 4 4. B R Arora 4 4 During 2018-19, 19 complaints were received from the Investors. All the grievances were solved to the satisfaction of the Investors. No. Nature of complaint Received Redressed 1. Non-receipt of dividend warrant ȶ ȶ 2. sūŠȹƑĚČĚĿƎƥ ūlj ƙĺîƑĚ ČĚƑƥĿǛČîƥĚƙ ȶ ȶ 3. sūŠȹƑĚČĚĿƎƥ ūlj ēƭƎŕĿČîƥĚ ƙĺîƑĚ ČĚƑƥĿǛČîƥĚƙ 6 6 4. Others 13 13 Total 19 19 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 ĿĿȴ TŠēĿČîƥĿŠij ƑĚîƙūŠƙ ƥū ƥĺĚ ūîƑē ĿŠ ČîƙĚ ƥĺĚ îŞūƭŠƥ ūlj ĚNJƎĚŠēĿƥƭƑĚ Ŀƙ ŕĚƙƙ ƥĺîŠ Ǩɼ ūlj ƥĺĚ îDŽĚƑîijĚ ŠĚƥ ƎƑūǛƥ ĿŠ î given year iii) Monitoring the CSR Policy from time to time ĿDŽȴ ¤ĚČūŞŞĚŠēĿŠij ƥĺĚ îŞūƭŠƥ ūlj ĚNJƎĚŠēĿƥƭƑĚ ƥū ċĚ ĿŠČƭƑƑĚē ūŠ ƥĺĚ ¬¤ îČƥĿDŽĿƥĿĚƙ DžĺĿČĺ ŞîNj Šūƥ ċĚ ŕĚƙƙ ƥĺîŠ Ǩɼ ūlj ƥĺĚ îDŽĚƑîijĚ ŠĚƥ ƎƑūǛƥ ūlj ƥĺĚ ŕîƙƥ ƥĺƑĚĚ NjĚîƑƙ 3.4.2 Composition The Committee comprises following Members: No. Name Designation 1. H S Shah 1 Chairman 2. S S Lalbhai Member 3. B N Mohanan Member 4. S A Panse 2 Member 1 Up to March 31, 2019 | 2 Chairperson effective April 01, 2019 73 Corporate Governance Report