24 3.3.2. Composition The Committee comprises following members: No. Name Designation 1. Sudhir Merchant Chairman 2. Sujal Shah Member 3. Gopi Kannan Thirukonda Member 4. Ulrich Hambrecht Member 3.3.3. Meetings and attendance During 2021-22, one meeting was held. No. Name Total Attended 1. Sudhir Merchant 1 1 2. Sujal Shah 1 1 3. Gopi Kannan Thirukonda 1 1 4. Ulrich Hambrecht 1 1 The Board notes the minutes of the Nomination and Remuneration Committee meetings. 4. Company policies 4.1. Compliance Compliance certificates confirming due compliance with statutory requirements are placed at the Board meeting for review by the Directors. A system of ensuring material compliance with the laws, orders, regulations and other legal requirements concerning the business and affairs of the Company is in place. Instances of non-compliance, if any, are also separately reported to the Board and subsequently rectified. 4.2. Code of Conduct The Code of Conduct is available on the website of the Company at www.racl.net.in/investors.html All the Directors and the Senior Management personnel have affirmed their compliancewith the Code of Conduct. A declaration to this effect signed by the Managing Director forms part of this report. 4.3. Prevention of sexual harassment of women at workplace Pursuant to the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Rules, 2013, the Company has framed a policy on prevention of sexual harassment of women at workplace and constituted Internal Complaints Committee. The status of complaints received during 2021-22 is as under: Filed during 2021-22 Nil Disposed of during 2021-22 Nil Pending as at end of 2021-22 Nil
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