Mint Investments Limited

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.

Registrars' & Transfer Agents

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 present management of the Company comprises of the following Directors:-

Mr. C. K. Dhanuka

Chairman of the Board

Mr. Mrigank Dhanuka

Managing Director

Mrs. Aruna Dhanuka

Non- Executive Non- Independent.

Mr. Hari Prasad Bhuwania

Chief Executive Officer.

Mr. I. K. Kejriwal

Non-Executive Independent

Mr. G. R Goenka

Non-Executive Independent

Mr. Rajeev Rungta

Non-Executive Independent

Mr. Ayush Beriwala is the Chief Financial Officer (CFO).

Ms. Chitra Thakwani – Company Secretary and Compliance Office of the Company since 9th August, 2018.

The Company is run under the active supervision of the Board of Directors consisting of both Executive and Non-Executive Directors

 

The contact details of persons authorized for determining materiality of an event as required by Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015 are as under:-

Name Designation Phone No. e-mail Id
Mr. Chandra Kumar Dhanuka Chairman & Director 033-22801950-54 mail@nagadhunserigroup.com
Mr. Ayush Beriwala Chief Financial Officer 033-22801950-54 mail@nagadhunserigroup.com
Ms. Chitra Thakwani Company Secretary & Compliance Officer 033-22801950—54 mail@nagadhunserigroup.com