Board of Directors
Board of Directors

Shareholders‘/ Investors‘ Grievance Committee

Shareholders'/ Investors' Grievance Committee is constituted to reviews all matters connected with transfer of securities of the Company.

Terms of Reference :
  1. Approves issuing of duplicate certificates;
  2. Looks into redresses of shareholders’/ investors’ complaints related to transfer of shares, non-receipt of Balance Sheet, non-receipt of declared dividends, etc.
  3. Oversees performance of the Registrar and Transfer Agents of the Company, and recommends measures for overall improvement in the quality of investor services
  4. Monitors implementation and compliance of the Company’s Code of Conduct for Prohibition of Insider Trading in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 1992
  5. Approve transfer of securities to the Managing Director and / or the Company Secretary within the powers delegated by the Board

There were no outstanding complaints as on March 31, 2008.

Copyright © 2016 All right reserved to MNR Exports Pvt.