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

Sri Mrigank Dhanuka

Managing Director

Smt. Aruna Dhanuka

Non- Executive Non- Independent.

Mr. Hari Prasad Bhuwania

Chief Executive Officer.

Sri I. K. Kejriwal

Non-Executive Independent

Sri G. R Goenka

Non-Executive Independent

Sri Rajeev Rungta

Non-Executive Independent

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

Ms. Shilpa Agarwal- Company Secretary and Compliance Officer of the Company since 1st March, 2017.

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-mailId
Mrs. Aruna Dhanuka Director 033-22801590--54 mail@nagadhunserigroup.com
Mr. Ayush Beriwala CFO 033-22801590--54 mail@nagadhunserigroup.com