Corporate Governance

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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025
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Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025

Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025

Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025

Prior Intimation and Trading window closure for the quarter ended September 30, 2024

FY 2024-2025

MHRIL Board Meeting and Trading Window Closure Intimation

FY 2024-2025

Board of Directors

Mr. C P Gurnani

Chairman

Mr Manoj Bhat

Managing Director & CEO

Mrs. Sangeeta Talwar

Independent Director

Dr. Anish Shah

Non-Executive Director

Mr. Diwakar Gupta

Independent Director

Mr. Ruzbeh Irani

Non-Executive Director

Mr. Rajat Kumar Jain

Independent Director

Committees of Board

Audit Committee

  • Mr. Diwakar Gupta (Chairman)
  • Mrs. Sangeeta Talwar
  • Mr. Ruzbeh Irani
  • Mr. Rajat Kumar Jain

Nomination and Remuneration Committee

  • Mr. Diwakar Gupta (Chairman)
  • Dr. Anish Shah
  • Mr. Rajat Kumar Jain

Stakeholders Relationship Committee

  • Mr. C. P. Gurnani (Chairman)
  • Mr. Manoj Bhat
  • Mrs. Sangeeta Talwar

Inventory Approval Committee

  • Mr. C. P. Gurnani (Chairperson)
  • Mr. Manoj Bhat
  • Mr. Diwakar Gupta

Risk Management Committe

  • Mr. Manoj Bhatt (Chairman)
  • Mr. C. P. Gurnani
  • Mr. Diwakar Gupta
  • Mrs. Sangeeta Talwar

Securities Allotment Committee

  • Mr. Rajat Kumar Jain
  • Mr. Manoj Bhat
  • Mr. Ruzbeh Irani

Corporate Social Responsibility Committee

  • Mrs. Sangeeta Talwar (Chairperson)
  • Mr. C. P. Gurnani
  • Mr. Manoj Bhat

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