The Company is a Public Limited Company incorporated as Mint Investments Limited in Kolkata on 11th January,1974. under the Companies Act, 1956. The Company is registered as a Non Banking Finance Company (NBFC) with Reserve Bank of India. The equity shares of the company are listed on Calcutta Stock Exchange.
Maheshwari Datamatics Private Ltd.
6, Mangoe Lane, 2nd Floor,
Kolkata – 700 001,
Phone No: (033) 2243-5809/5029,
Fax: (033) 2248-4787,
E-mail: mdpl@cal.vsnl.net.in
Website: www.mdpl.in
The Company is in compliance with the corporate governance requirements as per the Listing Agreements with the Stock Exchange.
The Company believes in good corporate governance and emphasizes on transparency, accountability
and integrity in all its dealings without compromising on any of its obligations. It seeks to focus on regulatory compliances, fair play, justice and aims at enhancement of long-term shareholder value.
The Company endeavours
to improve on these aspects on an ongoing basis.
Mr. B. L. Chandak |
Chairman |
Mr. R.K. Gupta |
Member |
Mr. Yashwant Kumar Daga |
Member |
Mr. C.K. Dhanuka |
Member |
The Stakeholder Relationship Committee was re- constituted on 13th November, 2017 and presently comprises of the following members:
Mr. R.K. Gupta |
Chairman ( Independent Director) |
Mr. Y.K. Daga |
Member ( Independent Director) |
Mr. B.L. Chandak |
Member ( Independent Director) |
Mrs. Aruna Dhanuka |
Member ( Non-Independent Director) |
The Nomination & Remuneration Committee was re- constituted on 13th November, 2017 and presently comprises of the following members:
Mr. Y.K. Daga |
Chairman |
Mr. B.L. Chandak |
Member |
Mr. R.K. Gupta |
Member |
Mr. Anil Bhutoria |
Member |
Mr. B.L. Chandak |
Mrs. Aruna Dhanuka |
Mr. Yashwant Kumar Daga |
Mr. C.K. Dhanuka |
Chairman |
Mrs. Aruna Dhanuka |
Member |
Mr. B.L. Chandak |
Member |
The Company’s shares are listed in Cacutta Stock Exchange in demat Mode.The demat ISIN no for NSDL & CDSL is INE619E01011.