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Mindpool – AGM 2019-20 Recording
Mindpool 11th AGM (2020-21) Recording
Policies
Board Members
Sr. No. | Name of the Member | Category | Designation |
---|---|---|---|
1 | Mr. Ritesh Sharma (DIN 02676486) | Managing Director | Chairman |
2 | Mrs. Poonam Sharma (DIN 03397469) | Whole-Time Director | Member |
3 | Mr. Kaustubh Karwe (DIN 08553122) | Non-executive Indpendent Director | Member |
4 | Mr. Sunil Jain (DIN 08313434) | Non-executive Indpendent Director | Member |
Committees
AUDIT COMMITTEE
Sr. No. | Name of the Member | Category | Designation |
---|---|---|---|
1 | Mr. Ritesh Sharma | Chairman & Managing Director | Member |
2 | Mr. Kaustubh Karwe | Non-executive Indpendent Director | Chairman |
3 | Mr. Sunil Jain | Non-executive Indpendent Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
Sr. No. | Name of the Member | Category | Designation |
---|---|---|---|
1 | Mr. Sunil Jain | Non-executive Indpendent Director | Chairman |
2 | Mr. Kaustubh Karwe | Non-executive Indpendent Director | Member |
3 | Mrs. Poonam Sharma | Whole-Time Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. | Name of the Member | Category | Designation |
---|---|---|---|
1 | Mr. Kaustubh Karwe | Non Executive Independent Director | Chairman |
2 | Mr. Ritesh Sharma | Chairman and Managing Director | Member |
3 | Mr. Sunil Jain | Non-executive Indpendent Director | Member |
Investor Contact
Registrar & Transfer Agent | |
---|---|
Name | Bigshare Services Pvt. Ltd. |
Head Office | 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai 400059, Maharashtra, India |
Telephone | + 91-22-6263 8200 |
Fax | +91-22-6263 8299 |
investor@bigshareonline.com | |
Website | www.bigshareonline.com |
Investor’s Contact Person Details | ||
---|---|---|
Contact Person | Mr. Sanskar Prabhakar | |
Designation | Company Secretary & Compliance Officer | |
Contact No. | +91-9561979197 | |
Email id | cs@mindpooltech.com | investors@mindpooltech.com |