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:
| Name | Designation |
| Mr. Chandra Kumar Dhanuka | Chairman of the Board |
| Mrs. Aruna Dhanuka | Non-Executive Non-Independent Director |
| Mrs. Bharati Dhanuka | Non-Executive Non-Independent Director |
| Mr. Aniket Agarwal | Non-Executive Independent Director |
| Mr. Amit Gupta | Non-Executive Independent Director |
| Mr. Rajeev Rungta | Non-Executive Independent Director |
| Mrs. Aditi Kanodia | Non-Executive Independent Director |
Investment Division
Mrs. Bharati Dhanuka, Director is overall incharge of all investment matters of the Company.Other Management Personnel
| Mrs. Amrita Maloo | Chief Executive Officer |
| Mr. Piyush Kumar | Chief Financial Officer |
| Ms. Gajal Agarwal | Company Secretary & Compliance Officer |
The contact details of persons authorized for determining materiality of an event or information as required by Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015 are as under:-
| Name | Designation | Phone No. | e-mailId |
| Mr. Chandra Kumar Dhanuka | Chairman & Director | 033-22801950-54 | ckd@dhunseritea.com |
| Mr. Piyush Kumar | CFO | 033-22801950-54 | piyush.kumar@dhunseriinvestments.com |
| Ms. Gajal Agarwal | Company Secretary | 033-22801950-54 | mail@mintinvestments.in |