Manugraph

 
Investor Relations
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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 Technol ogy, 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 : Sanat Shah
Vice - Chairman & Managing Director : Sanjay Shah
Managing Director : Pradeep Shah
DIRECTORS
Whole Time Director (Works) : Bhupal Nandgave
Independent Non - Executive Director : Amit Dalal
Independent Non - Executive Director : Perses Bilimorial
Independent Non - Executive Director : Abhay Mehrotra
Independent Non - Executive Director : Hiten Timbadia
Independent Non - Executive Director : Jai Diwanji
Independent Non - Executive Director : Basheera Indorewala
MANAGEMENT
COMPANY SECRETARY : Mihir Mehta
AUDITORS
Messrs. Natvarlal Vepari & Co. Chartered Accountants.
REGISTERED OFFICE
Sidhwa House, 1st Floor,
N. A. Sawant Marg,
Colaba, Mumbai - 250 005,
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, 1st 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)
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