| Committees - Investors Grievances Committee |
| The Investors’ Grievance Committee comprised of three Directors and all of them are Independent Directors. The Committee oversees the complaints and grievances of the investors. |
| Name of Members |
Category |
Nature of Directorship |
No. of Meetings attended during the year 2007-08 |
Mr. K. G. Holkar
Mr. Dilip Y. Ghanekar
Mr. Sunil R. Gutte |
Chairman
Member
Member |
Executive
Independent
Independent |
4
4
4 |
|
Name, designation & address of compliance officer :
Mr. Tushar Sudhir Pahade,
Company Secretary & Compliance Officer,
Sunil Hitech Engineers Limited
97, East High Court Road, Ramdaspeth, Nagpur – 440010.
Shareholder/Investor Complaints
Complaints pending as on 31st March, 2008 |
| Sr. No. |
Description |
Nos. Received |
Total Replied |
Total Pending |
1
2
3
4
5
6
7 |
Non-receipt. Credit
SEBI
Stock Exchange
Non receipt of DEMAT Credit
Non receipt of Dividend Warrant
Non receipt of Dividend Annual Report
Non receipt of Refund Orders |
7
3
1
1
2
3
7 |
7
3
1
1
2
3
7 |
0
0
0
0
0
0
0 |
|
| |
