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.

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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

Corporate Governance

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.

Audit Committee

The Audit Committee was re- constituted on 13th November, 2017 and presently comprises of the following members:

Mr. B. L. Chandak

Chairman

Mr. R.K. Gupta

Member

Mr. Yashwant Kumar Daga

Member

Mr. C.K. Dhanuka

Member

Stakeholders Relationship Committee

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)

Nomination & Remuneration Committee

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

CSR Committee

Mr. B.L. Chandak

Mrs. Aruna Dhanuka

Mr. Yashwant Kumar Daga

Risk Management Committee

Mr. C.K. Dhanuka

Chairman

Mrs. Aruna Dhanuka

Member

Mr. B.L. Chandak

Member

Share Transfer System

The Company’s shares are listed in Cacutta Stock Exchange in demat Mode.The demat ISIN no for NSDL & CDSL is INE619E01011.

Code of Conduct for all Board Members and Senior Management

  1. The Directors and Senior Management of the Company are expected to use their best endeavours and organize the resources available in such a manner so as to optimise their use for attainment of the objectives of the Company.
  2. They shall not misuse their offices for any personal gains.
  3. They shall ensure compliance of applicable laws relating to the Company.
  4. They shall ensure confidentiality of information which may come to their knowledge in the course of their official duties.
  5. They shall make full disclosures of their personal interest, if any, in the activities of the Company.
  6. They shall ensure safety and protection of the Company’s assets including its resources viz. men, materials and machines.
  7. They shall desist from all such activities which may be in conflict with the interests of the Company.
  8. Registrars' & Transfer Agents

Modified Fair Practices Code