This meticulously drafted document running into six pages consists of Draft Minutes of First Meeting of Stakeholders Relationship Committee, in editable word format, making it handy to use and save your time and efforts. The Index of Minutes of First Stakeholders Relationship Committee consists of following item .
|
Sl. No. |
Particulars of Items |
|
1 |
To appoint Chairman of Stakeholders Relationship Committee |
|
2 |
To grant leave of absence, if any |
|
3 |
Taking note of constitution of committee |
|
4 |
To take note of charter of Stake Holders Relationship Committee containing terms of reference of the committee |
|
5 |
To approve transfer of equity shares |
|
6 |
To authorise printing and signing of share certificates |
|
7 |
To authorise the registrar & share transfer agent to approve the transfer/transmission request for up to 1000 shares per request and other related activities on behalf of the company. |
|
8 |
To consider status of investor complaints |
|
9 |
Vote of Thanks |
