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. C. K. Dhanuka Chairman of the Board
Mrs. Aruna Dhanuka Non-Executive Non-Independent
Mr. Mrigank Dhanuka Non-Executive Non-Independent
Mrs. Bharati Dhanuka Non-Executive Non-Independent
Mr. Yashwant Kumar Daga Non-Executive Independent
Mr. Bhanwar Lal Chandak Non-Executive Independent
Mr. Anil Bhutoria Non-Executive Independent
Mr. Rajendra Kumar Gupta Non-Executive Independent

Investment Division

Mrs. Bharati Dhanuka,  Director is overall incharge of all investment matters of the Company.

Other Management Personnel

Mrs. Amrita Maloo Chief Financial Officer
Mr. Arun Kumar Dhanuka Chief Executive Officer
Ms. Sonal Sharma 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 033-22801590-54 ckd@dhunseritea.com
Mrs. Amrita Maloo CFO 033-22801590-54 amrita.maloo@dhunseriinvestments.com
Ms. Sonal Sharma Company Secretary 033-22801590-54 mail@mintinvestments.in