(1)

The listed entity shall constitute a Stakeholders Relationship Committee to specifically look into [various aspects of interest] [Substituted 'the mechanism of redressal of grievances' by Notification No. SEBI/LAD-NRO/GN/2018/10, dated 9.5.2018 (w.e.f. 2.9.2015).] of shareholders, debenture holders and other security holders.

(2)

The chairperson of this committee shall be a non-executive director.

(2A)

[ At least three directors, with at least one being an independent director, shall be members of the Committee.] [Inserted by Notification No. SEBI/LAD-NRO/GN/2018/10, dated 9.5.2018 (w.e.f. 2.9.2015).]

(3)

[ The Chairperson of the Stakeholders Relationship Committee shall be present at the annual general meetings to answer queries of the security holders.] [Substituted by Notification No. SEBI/LAD-NRO/GN/2018/10, dated 9.5.2018 (w.e.f. 2.9.2015).]

(3A)

[ The stakeholders relationship committee shall meet at least once in a year.] [Inserted by Notification No. SEBI/LAD-NRO/GN/2018/10, dated 9.5.2018 (w.e.f. 2.9.2015).]

(4)

The role of the Stakeholders Relationship Committee shall be as specified as in Part D of the Schedule II.