Corporate Compliance
| DIRECTORS | BUSINESS RELATIONSHIP | EXECUTIVE / NON-EXECUTIVE INDEPENDENT |
|---|---|---|
| Mr. Mukund Prataprai Mehta | Managing Director | Executive |
| Mr. Bhavin Mukund Mehta | Whole-time Director | Executive |
| Mrs. Mira Bhavin Mehta | Whole-time Director | Executive |
| Prof. Vasudev Krishna Murti | Director | Non-Executive Independent |
| Mr. Hemang J. Engineer | Director | Non-Executive Independent |
| Mr. Venkita Subramanian Rajan | Director | Non-Executive Independent |
1. Board Meeting Outcome - 26 February 2021
2. Board Meeting Outcome - 11 February, 2021
3. Scrutinizer Report & Voting Results AGM 2020
4. Board Meeting Outcome - 15 September, 2020
5. Board Meeting Outcome - 28 August, 2020
6. Financial Results for the quarter/year ended 31st March, 2020
7. Outcome of First Board Meeting
8. Financial Results for the quarter/nine months ended 31st December, 2019
9. Financial Results for the quarter/half year ended 30th September, 2019
10. Scrutinizer Report & Voting Results AGM 2019
11. Financial Results for the quarter ended 30th June, 2019
12. Financial Results for the quarter and year ended 31st March, 2019
13. Statement of Standalone Unaudited Financial Result for the Quater & Nine months Ended 31st December, 2018
14. Meeting of Board of Directors on 12th February, 2019
15. Statement of Standalone Unaudited Financial Results for The Quarter/Half year Ended 30th September, 2018
16. Scrutinizer Report & Voting Results
17. Meeting of Board of Directors on 7th November, 2018
18. Statement of Standalone Unaudited Financial Results for The Quarter Ended 30th June, 2018
19. Meeting of Board of Directors on 13th August, 2018
1. Notice of Sixth Board Meeting
2. Notice of Fifth Board Meeting
3. Notice of Fourth Board Meeting
4. Notice of Third Board Meeting
5. Notice of Second Board Meeting
6. Notice of First Board Meeting
7. Notice of Eight Board Meeting
8. Notice of Sixth Board Meeting
9. Notice of Third Board Meeting
10. Notice of Second Board Meeting