| Committees - Shareholders / Investors Grievance Committee |
The Shareholders / Investors’ Grievance Committee comprised of three Directors and two of them are Independent Directors. The Committee has been constituted to resolve the complaints and grievances of the investors.
The Company Secretary acts as a Secretary to the Committee and also as the Compliance Officer and at present looking after the day to day issues of the shareholders with the RTA of the Company M/s Bigshare Services Private Limited, E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072, Tel : 022-40430200, Email : info@bigshareonline.com |
| During the financial year ended on 31st March 2012 four meetings of the Shareholders / Investors’ Grievance Committee were held and the attendance in the meeting was as follows |
| Name of Members |
Category |
Meeting Attended |
Mr. Sajid Ali
Mr. Parag Sakalikar
Mr. Sunil R. Gutte |
Chairman
Member
Member |
4
4
1 |
|
Name, designation & address of compliance officer :
Mr. Sandeep Kumar Mishra,
Company Secretary & Compliance Officer,
Sunil Hitech Engineers Limited
97, East High Court Road, Ramdaspeth, Nagpur – 440010.
During the financial year ended on 31.03.2012, the Company has received 9 complaints and all of them have been redressed /answered to the satisfactory of the Shareholders. No investor grievance remained unattended /pending for more than 30 days.
The classification of complaints based on their nature was as follows: |
| Sr. No. |
Description |
No. of Complaints |
No. of Complaints Replied |
No. of Complaints Pending |
1
2 |
Non-receipt of Annual Report
Non Receipt of Dividend Warrant |
4
5 |
4
5 |
0
0 |
|
| |
|
