Sl. No.	Composition
1.	Sri Nirmalendu Mohapatra, Chairman
2.	Director (P & P), Member
3.	Director (Finance), Member

 

The Terms of Reference (TOR) of the Committee shall be as per Section 178 of the Companies Act, 2013 read with Rule 6 of The Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 20 read with Part D of Schedule II of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015,including   

1. Resolving the grievances of the security holders of the listed entity including complaints related to transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings etc.
2. Review of measures taken for effective exercise of voting rights by shareholders.
3. Review of adherence to the service standards adopted by the listed entity in respect of various services being rendered by the Registrar & Share Transfer Agent.
4. Review of the various measures and initiatives taken by the listed entity for reducing the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants/annual reports/statutory notices by the shareholders of the company.

 

Sl. No.	Composition
1.	Sri Nirmalendu Mohapatra, Chairman
2.	Sri Jagdish P. Joshi, Member
3.	Sri G. Ramasamy, Member
4.	Chairman-cum-Managing Director, Member

5. RISK MANAGEMENT COMMITTEE:-

SL. No.	Composition
1.	Sri Ranjit Sreenivas, Chairman
2.	Director (P & P), Member
3.	Director (Finance), Member
4.	Director (Commercial), Member
5.	Risk Officer, Ex-Officio Invitee

• Review and monitoring the Risk Management Policy, Risk Management Plan and Risk Management Process of the Company from time to time.
• Approve and inform the Board about Risk Identification, Assessment, Control and Mitigation Procedure.
• Review and monitor Cyber Security Risks.
• Review of Project Risk Management Plan.
• Review reports periodically on Risk Management Compliance certification and status of implementation.