Investor Relations
line
Letter to Share holders
While the company has many a milestone to its credit, we at Manugraph feel the journey has only begun. So far we have stayed ahead, thanks to technologically superior products; however in today's highly competitive environment, the differentiator is no longer technology alone, but the relationship of a company with its customers. Therefore, to stay at the forefront, we are focusing on the customer. Since each customer is unique, we deliver an individual, customized solution to each, every time. In fact, at Manugraph, we take great pride in the fact that every one of our customers is provided with the right solution. To us, the motto 'customer is king' is not a cliched slogan, but an edict that has been implemented rigorously in all our initiatives - in Technology, Human Resources and Marketing. In fact, to continue with our winning streak, we have decided to focus on:
bullet Becoming a customer-centric organization.
bullet Developing partnerships and enhancing product portfolio and provide customized solution.
bullet Creating an environment for high performance.
  Investor Information
BOARD OF DIRECTORS
Chairman Emeritus : Sanat Shah
Chairman & Managing Director : Sanjay Shah
Vice Chairman & Managing Director : Pradeep Shah
DIRECTORS
Whole Time Director (Works) : Shailesh B. Shirguppi
Independent Non - Executive Director : Basheera Indorewala
Independent Non - Executive Director : Madhavi Kilachand
Independent Non - Executive Director : K N Padmanabhan
Independent Non - Executive Director : Nimish Vakil
MANAGEMENT
CHIEF FINANCIAL OFFICER & COMPANY SECRETARY : Mihir Mehta
AUDITORS
M/s. Desai Shah & Associates
REGISTERED OFFICE
Sidhwa House, 2nd Floor,
N. A. Sawant Marg,
Colaba, Mumbai - 400 005,
Maharashtra, India.
Tel :- +91 22 2287 4815
Fax :- +91 22 2287 0702
INVESTOR GRIEVANCE REDRESSAL DIVISION
Name of the Nodal Officer : Mihir Mehta (responsible for assisting and handling investor grievances)
Designation : Company Secretary & Compliance Officer
Address : Sidhwa House, 2nd Floor, N.A. Sawant Marg, Colaba, Mumbai - 400 005
Telephone Nos : +91-22-22874815
Email id : mihir.mehta@manugraph.com
emailsharegrievances@manugraph.com
MIL - COMMITTEES OF THE BOARD
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMNT CODE (Update 2020)
Copyright © 2021. MANUGRAPH INDIA LTD. Designed and Developed by Master Computech Pvt. Ltd.