Annual Report
Corporate Governance
Annual Returns
Mindpool Financials
Corporate Announcements
Board Meeting
Corporate Governance
Subsidiary Financials
Corporate Announcements
Board Meeting
Corporate Governance
Subsidiary Financials
Corporate Announcements
Board Meeting
Corporate Governance
Subsidiary Financials
Corporate Announcements
Board Meeting
Corporate Governance
News and Events
Policies
Director's Profile
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 Independent Director | Member |
4 | Mr. Sunil Jain (DIN 08313434) | Non-executive Independent Director | Member |
5 | Mr. Shailendrasingh Naiyyar (DIN: 09723751) | Non-Executive Independent 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 |
4 | Mr. Shailendrasingh Naiyyar | Non-Executive Independent 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 |
4 | Mr. Shailendrasingh Naiyyar | Non-Executive Independent 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 |
4 | Mr. Shailendrasingh Naiyyar | Non-Executive Independent 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 |