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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.
Annual General Meeting
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22-23
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Transcript - AGM 2023
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Draft Form_MGT_7
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Intimation for Public Notice prior to issue of Notice of Annual General Meeting
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ESOP Disclosure - Pursuant to Regulation 14 of SEBI (SBEB and Sweat Equity) Regulations, 2021
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21-22
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ESOP Disclosure - Pursuant to Regulation 14 of SEBI (SBEB and Sweat Equity) regulations, 2021
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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
Sharad Kumar Khaitan
Chief Financial Officer
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
Terms and conditions of appointment of independent directors
Stock Exchange Intimations
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FY 2023-24
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Quarter 3
Intimation for Investor Meeting - 04.12.2023 Intimation for Investor Meeting - 02.12.2023 Intimation for Investor Meeting - 30.11.2023 Intimation for Issuance of Letter of Confirmation -21.11.2023 Intimation for Appointment of Senior Management Personnel - 21.11.2023 Intimation for Investor Meeting - 20.11.2023 Intimation for Investor Meeting - 17.11.2023 Intimation for Transcript of Earnings Call - 17.11.2023 Intimation for Investor Meeting - 15.11.2023 Intimation for Newspaper Publication - 10.11.2023 Audio Recording of Earnings Call dated November 09, 2023 Intimation for Related Party Transactions - 09.11.2023 Intimation for Investor Presentation - 09.11.2023 Intimation for Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 - 09.11.2023 Intimation for Outcome of Board Meeting for Financial Results - 09.11.2023 Intimation under Regulation 30 of SEBI LODR Regulations, 2015 regarding Corporate Guarantee - 04.11.2023 Intimation for Earnings Call - 30.10.2023 Intimation regarding loss of share certificate - 26.10.2023 Intimation regarding issuance of duplicate certificate - 20.10.2023 Intimation for Reconciliation of share capital audit - 16.10.2023 Shareholding Pattern - 16.10.2023 Intimation for change in name of our wholly owned material subsidiary company - 14.10.2023 Intimation for Investor Meeting - 11.10.2023 Intimation pursuant to Regulation 74(5) of SEBI (D&P) Regulations, 2018 - 06.10.2023 -
Quarter 2
Intimation for Trading Window Closure - 28.09.2023 Intimation for Investor Meeting - 26.09.2023 Intimation for Investor Meeting - 25.09.2023 Intimation regarding loss of share certificate -16.09.2023 Intimation for Investor Meeting - 13.09.2023 Intimation for Investor Meeting - 07.09.2023 Intimation regarding loss of share certificate - 05.09.2023 Intimation for Voting Results and Scrutinizer's Report - 30.08.2023 Outcome of 47th Annual General Meeting - 29.08.2023 Intimation for Investor Meeting - 21.08.2023 Intimation for Transcript of Earnings Call - 18.08.2023/td> Intimation for Newspaper Publication - 12.08.2023 Audio Recording of Earnings Call dated August 11, 2023 Intimation for Investor Presentation - 11.08.2023 Intimation for Outcome of Board Meeting - 11.08.2023 Intimation for an Update on an Agreement entered between a wholly owned subsidiary of the Company with the largest copper mine in Europe Intimation for Earnings Call - 08.08.2023 Intimation for Annual Report & AGM Notice - 05.08.2023 Intimation for Board Meeting - 28.07.2023 Intimation for Reconciliation of share capital audit - 24.07.2023 Shareholding Pattern - 17.07.2023 Intimation for Outcome of Board Meeting - 10.07.2023 Intimation for Investor Meeting - 07.07.2023 Intimation for Allotment of ESOP - 07.07.2023 Intimation pursuant to Regulation 74(5) of SEBI (D&P) Regulations, 2018 - 05.07.2023 Intimation regarding Loss of share certificate - 05.07.2023 -
Quarter 1
Intimation for Trading Window Closure 27.06.2023 Filing of Report under SAST Regulation for achieving MPS - 20.06.2023 Intimation for proposed sale of equity shares by promoter & promoter group - 16.06.2023 Intimation for Scheme of Arrangement between Nihal, Marudhar and MM Group Holding - 14.06.2023 Intimation for Investor meeting - 05.06.2023 Intimation for Transcript of Earnings Call dated May 30, 2023 - 03.06.2023 Intimation for Newspaper Publication - 31.05.2023 Intimation for audio of Earnings Call - 30.05.2023 Audio Recording of Earnings Call dated May 30, 2023 Intimation for Related Party Transactions - 30.05.2023 Intimation for Investor Presentation - 30.05.2023 Intimation for Outcome of Board Meeting - 30.05.2023 Intimation for Update on stepdown subsidiary of the Company - 27.05.2023 Intimation for Earnings Call - 27.05.2023 Intimation for Annual Secretarial Compliance Report - 25.05.2023 Shareholding Pattern - 23.05.2023 Clarification for increase in volume - 18.05.2023 Intimation of Board Meeting - 18.05.2023 Disclosure for Large Corporate Entity Intimation pursuant to Reg 40(9) of SEBI (LODR) Regulations - 20.04.2023 Intimation pursuant to Reg 7(3) of SEBI (LODR) Regulations - 19.04.2023 Intimation pursuant to Reg 76 of SEBI (D&P) Regulations - 13.04.2023 Intimation pursunat to Reg 31(4) of SEBI (SAST) Regulations - 06.04.2023 Intimation pursuant to Reg 74(5) of SEBI (D&P) Regulations - 05.04.2023
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FY 2022-23
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Quarter 4
Intimation for Update on acquisition of Mcnally Sayaji Engineering Limited Intimation for Investor Meeting - 27.03.2023 Intimation for Trading Window Closure 27.03.2023 Intimation for Insider Trading violation - 28.02.2023 Intimation for Investor meeting - 28.02.2023 Intimation for Press Release for acquisition of Mcnally Sayaji Engineering Limited Intimation for approval of Resolution Plan for acquisition of Mcnally Sayaji Engineering Limited. Intimation for Investor Meeting - 21.02.2023 Intimation for Investor Meeting - 16.02.2023 Intimation for Transcript - 06.02.2023 Intimation for Issuance of Letter of Confirmation Intimation for Allotment of ESOP - 02.02.2023 Intimation for Newspaper Publication - 01.02.2023 Intimation for audio of earnings call - 31.01.2023 Audio recording of Earnings call dated January 31, 2023 Intimation for Outcome of Board Meeting - 31.01.2023 Intimation for Investor Presentation - 31.01.2023 Intimation for Earnings Call - 28.01.2023 Intimation for Board Meeting 20.01.2023 Shareholding Pattern 17.01.2023 Resignation of Chief Financial Officer - 09.01.2023 -
Quarter 3
Intimation for Trading Window Closure - 23.12.2022 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 Related Party Transactions - 25.11.2022 Intimation for Investor Meeting - 25.11.2022 Intimation for Investor Meeting - 24.11.2022 Intimation for Transcript - 18.11.2022.pdf Intimation regarding loss of share certificate - 15.11.2022 Audio Recording for Earnings Call dated November 14, 2022– FY 2022-23 Intimation for audio call - 14.11.2022 Intimation for Investor Presentation - 14.11.2022.pdf 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 Trading Window Closure - 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 Transcript - 12.08.2022.pdf Intimation for Investor Presentation - 08.08.2022.pdf Intimation for SDD Compliance Certificate - 09.08.2022 Intimation for audio investor call - 09.08.2022 Audio Recording for Earnings Call dated August 08, 2022– FY 2022-23 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 Audio Recording for Earnings Call dated May 26, 2022 – FY 2022-23 Q1 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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Credit Rating
Familiarization Programme for Independent Directors
Disclosures under Regulation 46(2) of SEBI (LODR) Regulations, 2015
| (a) details of its business; | View |
| (b) terms and conditions of appointment of independent directors; | View |
| (c) composition of various committees of board of directors; | View |
| (d) code of conduct of board of directors and senior management personnel; | View |
| (e) details of establishment of vigil mechanism/ Whistle Blower policy; | View |
| (f) criteria of making payments to non-executive directors , if the same has not been disclosed in annual report; | View |
| (g) policy on dealing with related party transactions; | View |
| (h) policy for determining ‘material’ subsidiaries; | View |
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(i) details of familiarization programmes imparted to independent directors including the following details:-
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(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date),
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details |
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| (j) the email address for grievance redressal and other relevant details; | View |
| (k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | View |
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(l) financial information including:
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(i) notice of meeting of the board of directors where financial results shall be discussed;
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; View |
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| (m) shareholding pattern; | View |
| (n) details of agreements entered into with the media companies and/or their associates, etc; | View |
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(o) 241[Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
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Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means;]
oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: (i) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; (ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls: Provided that— a. The information under sub-clause (i) shall be hosted on the website of the listed entity for a minimum period of five years and thereafter as per the archival policy of the listed entity, as disclosed on its website. b. The information under sub-clause (ii) shall be hosted on the website of the listed entity and preserved in accordance with clause (a) of regulation 9. The requirement for disclosure(s) of audio/video recordings and transcript shall be voluntary with effect from April 01, 2021 and mandatory with effect from April 01, 2022;] |
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| (p) new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; | Not Applicable |
| (q) items in sub-regulation (1) of regulation 47 . | View |
| (r) With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | View |
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(s) separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been
called to inter alia consider accounts of that financial year]:
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Provided that a listed entity, which has a subsidiary incorporated outside India—
(a) where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity; (b) where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website; |
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| (t) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; | View |
| (u) disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations; | View |
| (v) disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations; | View |
| (w) disclosures under sub-regulation (8) of regulation 30 of these regulations; | View |
| (x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; | View |
| (y) dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; | View |
| (z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] | View |