The Board has constituted a Stakeholders Relationship Committee, consisting of two non-executive, independent directors - Mr. R. K. Saraswat and Mr. Sudhir C. Deshpande. Mr. R. K. Saraswat is the Chairman of the Committee. Ms. Divya Kumat is the Compliance officer and she can be contacted at the following address:

Knowledge Center, Plot No. 58,
Street No. 17, M.I.D.C.,
Andheri (E), Mumbai - 400 093

Tel No. +91 022 61025274
Fax: +91 022 28343699

Email Id: divya.kumat@datamatics.com

During the year ended March 31, 2015, the Company received 49 complaints. No Complaints were pending as on March 31, 2015.

The Committee inter alliance, approves transfer and transmission of shares, issue of duplicate share certificates, non receipt of dividend, Annual Report, Notice etc. The Committee oversees performance of Registrar and transfer Agent of the Company. The committee met once during the year under review.