Investors
Board of Directors
Madan Mohan Mohanka
Chairman & Whole-time Director
Madan Mohan Mohanka
Chairman & Whole-time Director
He holds a Bachelor’s degree in Science (engineering) from Ranchi University and a post graduate diploma in Business Administration from Indian Institute of Management, Ahmedabad.
Mehul Mohanka
Managing Director & Group CEO
Mehul Mohanka
Managing Director & Group CEO
He holds a Bachelor’s degree in Commerce from University of Calcutta. He also holds a Master’s degree in Business Administration from University of Pittsburgh. He completed an Advanced Management Program from Harvard Business School. He has been associated with the Indian Chamber of Commerce as President. He is associated with the mining and construction equipment division of Confederation of Indian Industry as its Chairman and is the Cochair of the National Committee on Mining of the Confederation of Indian Industry. He was also the Chairman of the West Bengal State Council of the Confederation of Indian Industry.
Syed Yaver Imam
Whole-time Director
Syed Yaver Imam
Whole-time Director
He holds a Bachelor’s degree in Civil Engineering from Jadavpur University and completed a short-term course in mineral processing from Indian School of Mines, Dhanbad. He joined as a GET and has been a member of the Board since 2005.
Madhu Dubhashi
Independent Director
Madhu Dubhashi
Independent Director
She is an Economics graduate from Delhi
University and a post graduate from IIMA
(1971-73). She worked in the financial
sector during her tenures at ICICI, Standard
Chartered Bank, J M Financial & Investment
Consultancy Ltd. and CRISIL. She is presently
on the boards of some well-known
companies as an Independent Director.
Jagdishwar Prasad Sinha
Independent Director
Jagdishwar Prasad Sinha
Independent Director
He holds a Bachelor’s degree in Technology
(Mechanical Engineering) from Banaras
Hindu University and a Master’s degree in
Business Administration from University
of Pittsburgh. He completed his term as
an Advanced Leadership Initiative fellow
from Harvard University. He was previously
associated with companies in India and
abroad, including Tata Iron and Steel,
Tata Timken, Timken India, Schaeffler
Technologies AG & Co., Ace Automation
Control Equipment, Caparo Maruti and Tudor
India Limited.
Ashwani Maheshwari
Independent Director
Ashwani Maheshwari
Independent Director
He enjoys a vast experience of leading
domestic and international businesses for
effective turnaround and growth. He has
led or influenced strategic transformations,
organic expansions and integration across
product and customer segments. He is
the Operating Partner & Nominee Board
Member SASPL in the India Resurgence
Fund. He is responsible for business
management, turnaround and growth of
portfolio companies as well as due diligence
of prospective companies. He was associated
with companies like Varroc Engineering
Limited, BK Birla Group of Companies, ITC
Limited and Tata Steel.
Financials
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21-22
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Annual Report 2021-22
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Annual Financial Statements of Subsidiaries for FY 2021-22
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Annual General Meeting
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21-22
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Public Notice convening the Annual General Meeting
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Intimation convening the AGM - 23.08.2022
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Intimation for Notice & Annual Report - 29.08.2022
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Public Notice post issue of Notice of Annual General Meeting
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Annual Return 2021-22
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Transcript – AGM 2022
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Policies
Corporate Governance
Audit Committee
Madhu Dubhashi
Independent Director
Chairperson
Mr. Jagdishwar Prasad Sinha
Independent Director
Member
Mehul Mohanka
MD & Group CEO
Member
Ashwani Maheshwari
Independent Director
Member
Nomination and Remuneration Committee
Ashwani Maheshwari
Independent Director
Chairman
Jagdishwar Prasad Sinha
Independent Director
Member
Madhu Dubhashi
Independent Director
Member
Corporate Social Responsibility Committee
Madhu Dubhashi
Independent Director
Chairperson
Ashwani Maheshwari
Independent Director
Member
Mehul Mohanka
MD & Group CEO
Member
Stakeholders Relationship Committee
Ashwani Maheshwari
Independent Director
Chairman
Syed Yaver Imam
Whole-time Director
Member
Mehul Mohanka
MD & Group CEO
Member
Risk Management Committee
Mehul Mohanka
MD & Group CEO
Chairman
Syed Yaver Imam
Whole-time Director
Member
Ashwani Maheshwari
Independent Director
Member
Manoj Kumar Agarwal
Director – Global Finance & Group CFO
Member
Investor Helpdesk
Compliance Officer
Ms. Manjuree Rai
Company Secretary & Compliance Officer
[email protected][email protected]
033-4093 9000
Registered Office
Tega Industries Limited
Godrej Waterside, Tower II, Office No. 807, 8th floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata, West Bengal 700 091
[email protected]033-4093 9000
Corporate Office
Tega Industries Limited
Godrej Waterside, Tower-II, Office No 807, 8th Floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata, West Bengal 700 091, India
033- 4093 9000
033-4093 9075
Name & Address of the Registrar
Link Intime India Pvt. Ltd.
Mumbai
C-101, 247 Park, LBS Marg, Vikhroli (West)
Mumbai - 400083
+91 22 49186000+91 7498979128
+91 22 49186060
Kolkata
Vaishno Chambers
6, Brabourne Road 5th Floor,
Flat #502 & 503 Kolkata - 700001
033-4004 9728033-4073 1698
9875407234
Letter of Appointment of Independent Directors
Stock Exchange Intimations
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FY 2022-23
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Quarter 4
Intimation for Board Meeting 20.01.2023 Shareholding pattern 17.01.2023 Resignation of Chief Financial Officer - 09.01.2023 Intimation for trading window closure - 23.12.2022 -
Quarter 3
Intimation for Investor Meeting - 12.12.2022 Intimation for trading window closure - 27.11.2022 Intimation for Dissolution of Tega Investments Ltd - 25.11.2022 Intimation for Investor Meeting - 25.11.2022 Intimation for Investor Meeting - 24.11.2022 Intimation regarding loss of share certificate - 15.11.2022 Intimation for audio call - 14.11.2022 Intimation for newspaper publication - 12.11.2022 Intimation for earnings call - 11.11.2022 Intimation for Outcome of Board Meeting - 11.11.2022 Clarification on Increase in Volume - 06.11.2022 SDD Compliance Certificate- 03.11.12022 Intimation for Board Meeting - 02.11.2022 Shareholding pattern 19.10.2022 Intimation pursuant to Reg 76 of SSEBI LODR - 15.10.2022 Intimation for Investor Meeting - 12.10.2022 Intimation pursuant to Reg 74(5) of SSEBI LODR - 10.10.2022 -
Quarter 2
Intimation for Investor Meeting - 29.09.2022 Intimation regarding loss of share certificate - 27.09.2022 Intimation for AGM Voting results - 22.09.2022 Outcome of AGM - 22.09.2022 Intimation for Investor Meeting - 15.09.2022 Intimation regarding loss of share certificate - 13.09.2022 Intimation for SDD Compliance Certificate - 09.08.2022 Intimation for audio investor call - 09.08.2022 Intimation to Stock Exchanges for Earnings Call - 08.08.2022 Newspaper publication of Financial Results - 08.08.2022 Outcome of Board Meeting - 06.08.2022 Intimation for Board Meeting - 28.07.2022 Shareholding pattern 20.07.2022 Intimation pursuant tp Reg 74(5) - 15.07.2022 Intimation for change in Registered Office - 01.07.2022 -
Quarter 1
Intimation for Trading Window Closure - 29.06.2022 Declaration of results of Postal Ballot - 28.06.2022 Intimation for Investor Meeting- 24.06.2022 Intimation for Investor Meeting - 13.06.2022 Intimation pursuant to Reg 23 of SEBI LODR - 08.06.2022 Intimation for Investor Meeting- 02.06.2022 Intimation for Transcript - 01.06.2022 Intimation for Postal Ballot Newspaper Publication - 31.05.2022 Intimation for audio of earnings call- 27.05.2022 Intimation for Annual Secretarial Compliance Report - 27.05.2022 Intimation of Postal Ballot Notice - 27.05.2022 Intimation pursuant to Reg 47 of SEBI LODR - 26.05.2022 Intimation pursuant to Reg 30 of SEBI LODR - 26.05.2022 Intimation for Earnings Call - 24.05.2022 Intiamtion for Board Meeting Outcome - 24.05.2022 Intimation of Board Meeting - 16.05.2022 Intimation for Large Corporate - 27.04.2022 Intimation pursuant to Reg 40(9) of SEBI LODR - 27.04.2022 Shareholding pattern 14.04.2022 Intimation pursuant to Reg 76 of SEBI LODR - 08.04.2022 Intimation pursuant to Reg 74(5) of SEBI LODR - 08.04.2022 Intimation pursuant tp Reg 7(3) of SEBI LODR - 08.04.2022 Declaration of Results of Postal_Ballot - 05.04.2022
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FY 2021-22
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Quarter 4
Intimation for trading window closure 28.03.2022 Disclosure under Reg 30(5) 17.03.2022 Newspaper Publication for Postal Ballot Notice 05.03.2022 Intimation of Postal Ballot Notice 04.03.2022 Intimation for Investor Meeting 23.02.2022 Intimation for Change in CIN 18.02.2022 Intimation for Investor Meeting 17.02.2022 Intimation for Earnings Call 14.02.2022 Outcome of Board Meeting 11.02.2022 Intimation for Board Meeting 03.02.2022 Shareholding pattern 13.01.2022 Corporate Governance Report 11.01.2022
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