Page 107 - Kolte Patil AR 2019-20

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