Committee
AUDIT COMMITTEE
Sr. No. | Name of the Member | Category | Designation |
---|---|---|---|
1 | Mr. Ritesh Sharma
(DIN 02676486) | Chairman & Managing Director | Member |
2 | Mr. Kaustubh Karwe
(DIN 08553122) | Non-executive Indpendent Director | Chairman |
3 | Mr. Sunil Jain
(DIN 08313434) | Non-executive Indpendent Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
Sr. No. | Name of the Member | Category | Designation |
---|---|---|---|
1 | Mrs. Poonam Sharma
(DIN 03397469) | Whole-Time Director | Member |
2 | Kaustubh Karwe
(DIN 08553122) | Non-executive Indpendent Director | Chairman |
3 | Mr. Sunil Jain
(DIN 08313434) | Non-executive Indpendent Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. | Name of the Member | Category | Designation |
---|---|---|---|
1 | Mr. Kaustubh Karwe
(DIN: 08553122) | Non Executive Independent Director | Chairman |
2 | Mr. Ritesh Sharma
(DIN: 02676486) | Chairman and Managing Director | Member |
3 | Mr. Sunil Jain
(DIN 08313434) | Non-executive Indpendent Director | Member |
Investor Contact
Registrar and Transfer Agent information for Mindpool Technologies Limited
Head Office | Bigshare Services Pvt. Ltd.
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 | Ms. Priyal Singh |
Designation | Company Secretary & Compliance Officer |
Telephone | +91-9923947496 |
Email id | cs@mindpooltech.com |
Policies
News and Events
Mindpool – AGM 2019-20 Recording