Stakeholders Relationship Committee

Stakeholders Relationship Committee:

The Stakeholders Relationship Committee comprises of the following Directors namely:

Mr. Kamlesh Patel, Chairman (Non-executive)
Dr. Pranav S Desai (Non-executive)
Mr. Sanjay Mehta (Non-executive)
Dr. Pradip K Desai (Executive)

The Committee regularly meets at end of each quarter to review whether all valid requests for share transfer received are acted upon by the Company in the proper time period and no such transfer is pending.

The Committee also continuously monitors requests and complaints received from the investors and see to it that they are solved to the satisfaction of the complainants as early as possible.

The requests for share transfer involving less than 3000 shares are processed and approved by our Share Transfer Registrar.

M/s. Link Intime India Pvt. Ltd.
C-13, Pannalal Silk Mills Compound,
L.B.S. Marg, Bhandup (West),
Mumbai- 400078
Phone # 022-25963838, Fax # 022-25946969
Email: isrl@intimespectrum.com
Go Green: www.linkintime.co.in/gogreen.asp

Contact detail of the designated officials of the company for assiting and handling investor grievances :
Mr. Pankaj Ajmera (Company Secretary)

Span Divergent Ltd. (Formerly Span Diagnostics Limited)
Email: secretarial@span.co.in

Other valid requests are placed before the Investor Grievances Committee. The minutes of the Investor Grievances committee is placed before the Board meeting for information.

The Share transfer formalities are audited by a practicing company secretary on a half-yearly basis and a copy of the audit report is filed with the Stock Exchange as per the requirement of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015.

Our address for correspondence for aggrieved investors:
9th Floor, Rajhans Bonista,
Behind Ram Chawk,
Ghod Dod Road,
Surat – 395 007
Phone # 0261 – 266 32, 32 Fax # 0261 – 266 57 57
Email: mail@span.in / secretarial@span.co.in