The Committee consists of the following Independent Non-Executive Directors:

• Lt. Gen. K.K. Hazari (Retd.) - Chairman
• Mr. R.C. Sharma

*Mrs Geeta Bhalla, Company Secretary has been designated as the Compliance Officer.

The Committee is authorised to look into and review the actions for redressal of shareholders and investors grievances such as non-receipt of transferred/transmitted share certificates/annual report/refund orders/dividend warrants etc. as also to review the reports submitted by Mrs Geeta Bhalla, Company Secretary relating to approval / confirmation of requests for share transfer / transmission/ transposition/consolidation / issue of duplicate share certificates/sub-division, remat, demat of shares etc from time to time.