Investor Relations

Name of the Member Designation Executive / Non Executive
RAJESH SANAKKAYALA Managing Director and CEO Executive
SANAKKAYALA CHINNA KALYANA CHAKRAVARTHY Whole-time Director Executive
PRATAP KUMAR SANAKKAYALA Whole-time Director Executive
JUHI SAWAJANI Independent Director Non Executive
JAIN RINGKESH KANTILAL Independent Director Non Executive
BHARTI SHRIKANT KHATRI Independent Director Non Executive
UDAYA LAKSHMI DAVULURI CFO  
KHUSH MOHAMMAD Company Secretary  

Name of the Member Nature of Directorship Designation in Committee
JUHI SAWAJANI Independent Director Chairperson
JAIN RINGKESH KANTILAL Independent Director Member
BHARTI SHRIKANT KHATRI Independent Director Member

Name of the Member Nature of Directorship Designation in Committee
JUHI SAWAJANI Independent Director Chairperson
JAIN RINGKESH KANTILAL Independent Director Member
BHARTI SHRIKANT KHATRI Independent Director Member

Name of the Member Nature of Directorship Designation in Committee
JUHI SAWAJANI Independent Director Chairperson
JAIN RINGKESH KANTILAL Independent Director Member
BHARTI SHRIKANT KHATRI Independent Director Member

Name of the Member Nature of Directorship Designation in Committee
JUHI SAWAJANI Independent Director Chairman
UDAYA LAKSHMI DAVULURI Independent Director Member
Mr. SRINVAS RAO GOLI Non Executive Director Member

Presinding Officer Sushma
Member Kalpana Parik
Member Feroz
External Member Krishna Valigae

Name of the Member Nature of Directorship Designation in Committee
JUHI SAWAJANI Independent Director Chairperson
JAIN RINGKESH KANTILAL Independent Director Member
BHARTI SHRIKANT KHATRI Independent Director Member

Investor Grievances

Registrar & share transfer agent
Name Bigshare services private limited
Address S6-2, 6th floor, pinnacle business park, next to ahura center, mahakali caves road, andheri, mumbai- 400093
Contact no. +91 22 6263 8200
Email ID info@bigshareonline.com
Company secretary
Name Sher Singh Verma
Address 666, Kanakhedi, Pohari, Jhiri, Shivpuri Madhya Pradesh -473775, India
Contact no.  
Email ID cs@machint.com

Financials

 

Corporate Announcements

 

Corporate Governance & Disclosures

 

Shareholding Pattern

 

Media, Press & Notices

 

IPO

 

DISCLOSURES UNDER REGULATION 46 AND SEBI (LODR) REGULATIONS, 2015

Disclosures under Regulation 46 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)

Sr. No. Item
1 Details of business
2 Memorandum of Association   and  Articles of Association
3 Brief profile of board of directors including directorship and full-time positions in body corporates
4 Terms and conditions of appointment of independent directors
5 Composition of various committees of board of directors
6 Code of conduct of board of directors and senior management personnel
7 Details of establishment of vigil mechanism/ Whistle Blower policy
8 Criteria of making payments to non-executive directors
9 Policy on dealing with related party transactions
10 Policy for determining ‘material’ subsidiaries
11 Details of familiarization programmes imparted to independent directors
12 Email address for grievance redressal and other relevant details
13 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14
15
Shareholding pattern
16 Details of agreements entered into with the media companies and/or their associates, etc;
17 (I) Schedule of analyst or institutional investor meet
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
18 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
19 New name and the old name of the listed entity
20 Advertisements as per regulation 47 (1)
21 Credit rating or revision in credit rating obtained
22 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
23
24 Materiality Policy as per Regulation 30 (4)
25 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
26
Disclosures under regulation 30(8)
27 Statements of deviation(s) or variations(s) as specified in regulation 32 - 2024-25
28 Dividend Distribution policy as per Regulation 43A(1)
29
30 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
31
Annual Reports
Annual Report 2018-19     >>     Financials     >>     Directors Report
Annual Report 2019-20     >>     Financials     >>     Directors Report
Annual Report 2020-21     >>     Financials     >>     Directors Report     >>     Auditors Report     >>     Notice
Annual Report 2021-22
Annual Report 2022-23     >>     Financials     >>     Directors Report
Annual Report 2023-24     >>     Financials     >>     Directors Report