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146 • Annual Report 2018-19
Shaping the future of software driven business
Table 18: Details of the attendance at the Stakeholders Relationship Committee meetings held during the Financial
Year 2018-19
Name of the Director <------------ Stakeholders Relationship Committee Meeting ------------>
April 23, 2018 October 20, 2018
Mr. Sanjay Bhattacharyya (C) Y AVC
Dr. Anand Deshpande Y Y
Mr. Kiran Umrootkar Y Y
Mr. Sunil Sapre Y Y
Investors’ Grievances
During the financial year ended March 31, 2019, the Company has attended to investors’ grievances expeditiously. The details of
the requests / complaints received and disposed of during the year are as under in Table 19:
Sr. No. Nature of Request / Complaint Opening Balance Received Attended Pending
1. Change of Address 0 0 0 0
2. Bank Details / Bank Mandate /
Electronic clearing Services
0 13 13 0
3. Revalidation of Dividend warrants 0 24 24 0
4. KYC updation as per SEBI circular 0 1 1 0
5. Non-receipt of Dividend 0 0 0 0
6. Non-receipt of Bonus 0 0 0 0
7. SCORES (Non-receipt of Bonus) 0 0 0 0
8. IPO Unclaimed Cases 0 0 0 0
9. Others 0 1 1 0
As on March 31, 2019 there were no outstanding Investor Complaints.
The Members may contact the Company Secretary of the Company for their queries, if any, at the contact details
provided in the Shareholders’ Information in this report and are also available on the Company Website at
Web-based Query Redressal System
In order to help Members of the Company to raise their share related queries and get them resolved expeditiously, the facility
for raising their queries / complaints is made available on the Company’s website under ‘Investor Services’ section voluntarily
at
F. Corporate Social Responsibility (CSR) Committee
Brief description
In terms of Section 135 of the Act, the Board of Directors at its meeting concluded on April 19, 2014, constituted the Corporate
Social Responsibility Committee. The Committee was reconstituted during the financial year 2018-19 by inducting Prof. Deepak
Phatak, Independent Director.
The Chairman of the Committee is an Independent Director.
Table 20 gives the composition of the CSR Committee of the Board of Directors as on March 31, 2019.
Table 20: Composition of the CSR Committee
Name of the Director Category
Mr. Pradeep Bhargava Chairman of the Committee and Independent Director
Dr. Anand Deshpande Chairman and Managing Director
Prof. Deepak Phatak* Independent Director
Mr. Prakash Telang Independent Director
*Appointed as Member of the Committee w.e.f. April 24, 2018