Page 107 - Kolte Patil AR 2019-20

During the financial year 2019-20, the Stakeholders’ Relationship SEBI Complaints Redress System (SCORES)
Committee met four (4) times on – The investor complaints are processed in a centralised web-based
i) 28 May 2019 complaints redress system i.e. SEBI Complaints Redress System
(SCORES). The salient features of this system are: Centralised
ii) 06 August 2019 database of all complaints, online upload of Action Taken Reports
iii) 11 November 2019 (ATRs) by concerned companies and online viewing by investors of
actions taken on the complaint and its current status.
iv) 07 February 2020
c) Composition and attendance of Stakeholders’ Relationship CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Committee The Corporate Social Responsibility Committee of the Company set
The constitution of the Committee as on 31March 2020 is as up under the provisions of Section 135 of the Companies Act, 2013
follows: read with the Companies (CSR Policy) Rules, 2014 comprises of 6
Name of the Designation Category Attendance members, in which 5 members are Independent Directors.
Member for the a) Terms of Reference to Corporate Social Responsibility
meeting Committee
held y y To formulate and recommend to the Board, a Corporate
Mr. Umesh Joshi Chairman Independent 2 Social Responsibility (CSR) Policy indicating activities to be
Director undertaken by the Company in compliance with provisions of
Mr. Jayant Pendse Member Independent 4 the Companies Act, 2013 and rules made there under;
Director y y To recommend the amount of expenditure to be incurred on
Mr. Prakash Gurav Member Independent 4 the CSR activities;
Director
Mr. G L Vishwanath Member Independent 3 y y To monitor the implementation of the framework of the CSR
Director Policy; and
Mrs. Manasa Member Independent 3 y y To recommend to the Board approval of CSR expenditure
Vishwanath Director including contribution to corpus for projects/programs related
Mr. Milind Kolte Member Executive 4 to CSR activities.
Director b) Meeting
During the financial year 2019-20, the Corporate Social
d) Shareholders / Investors Complaint Status
Responsibility Committee met two (2) times on –
The complaint status from the 01 April 2019 up to 31 March i) 28 May 2019
2020 is as follows:
Number of No. of complaints Number of ii) 02 July 2019
complaints received resolved complaints c) Composition of Corporate Social Responsibility Committee
pending The composition of the Corporate Social Responsibility
01 01 NIL Committee is as follows:
Name of the Designation Category Attendance
e) Name and Designation of Compliance Officer and address Member
for correspondence
Mr. Umesh Joshi Chairman Independent 2
Mr. Vinod Patil Director
Company Secretary and Compliance Officer Mr. Jayant Pendse Member Independent 2
Kolte-Patil Developers Limited Director
2nd Floor, City Point, Dhole Patil Road, Pune - 411001. Mr. Prakash Gurav Member Independent 1
Tel No.: +9120 66226500 Director
Fax No.: +9120 66226511 Mr. G L Vishwanath Member Independent 1
E-mail: investorrelation@koltepatil.com Director
Website :www.koltepatil.com Mrs. Manasa Member Independent 1
Vishwanath Director
Mr. Milind Kolte Member Executive 2
Director

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