Board of Directors
| Sl No. | Photo | Name of Director | Designation |
|---|---|---|---|
| 1. |  |
Madan Mohan Mohanka | Chairman & Executive Director |
| 2. |  |
Mehul Mohanka | Managing Director & Group CEO |
| 3. |  |
Syed Yaver Imam | Executive Director |
| 4. |  |
Madhu Dubhashi | Independent Director |
| 5. |  |
Jagdishwar Prasad Sinha | Independent Director |
| 6. |  |
Ashwani Maheshwari | Independent Director |
Quarterly Results
| # | Details | |
|---|---|---|
| 1. | Quarter Ended December 31, 2021 | |
| 1.a. | Investor Presentation Q3 & 9M FY22 Performance Highlights | |
| 1.b. | Newspaper Publication Financial Results of Q3 & 9M FY22 | |
| 1.c. | Concall Transcript Q3 FY22 Results | |
| 2. | Quarter Ended March 31, 2022 | |
| 2.a. | Investor Presentation Q4 & FY 22 Performance Highlights | |
| 2.b. | Audio recording for Q4 and Annual FY22 Results | MP3 |
| 2.c. | Intimation pursuant to Reg 47 of SEBI LODR - Newspaper Publication | |
| 2.d. | Intimation for Transcript | |
| 3. | Quarter ended June 30, 2022 | |
| 3.a. | Investor Presentation Q1 (FY 2022-23) Performance Highlights | |
| 3.b. | Audio Recording for Earnings Call for quarter ended June 30, 2022 | MP3 |
| 3.c. | Newspaper publication of Financial Results for quarter ended June 30, 2022 | |
| 3.d. | Intimation for Transcript |
Circulars, Notices & Outcomes
| # | Details | |
|---|---|---|
| 1. | Notice of Board Meeting to be held on 11th February, 2022 | |
| 2. | Outcome of Board Meeting Dated 11 Feb 2022 | |
| 3. | Notice of Intimation of Earnings Call | |
| 4. | Intimation for Meeting with HDFC MF | |
| 5. | Intimation for Meeting with SBI MF | |
| 6. | Postal Ballot Notice dated February 11, 2022 | |
| 7. | Intimation for Change in Directorate | |
| 8. | Results of Postal Ballot | |
| 9. | Notice of Board Meeting to be held on 24th May, 2022 | |
| 10. | Intimation of Outcome of the Board Meeting - 24.05.2022 | |
| 11. | Postal Ballot Notice dated 24th May, 2022 | |
| 12. | Intimation to Stock Exchange for Earnings Call - 24.05.2022 | |
| 13. | Results of Postal Ballot - 28.06.2022 | |
| 14. | Intimation for Meeting with Neuberger Berman Group LLC | |
| 15. | Intimation for Meeting with Institutional Investors in Mumbai | |
| 16. | Intimation for Meeting with Aditya Birla Sunlife AMC | |
| 17. | Results of Postal Ballot - 28.06.2022 | |
| 18. | Intimation for change in Registered Office | |
| 19. | Notice of Board Meeting to be held on 6th August, 2022 | |
| 20. | Outcome of Board Meeting dated August 6, 2022 | |
| 21. | Intimation to Stock Exchanges for Earnings Call - 08.08.2022 | |
| 22. | Intimation to Stock Exchanges for Annual General Meeting | |
| 23. | Results of AGM-2022 |
Disclosure
| # | Details | |
|---|---|---|
| 1. | Disclosure on authorization of KMPs for detremining materiality of event |
Policies
| Policy Document | View | Download |
|---|---|---|
| Materiality Policy |  |
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| Corporate Governance Policy | |
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| Risk Management Policy | |
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| Nomination and Remuneration Policy | |
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| Code of practices and procedures for fair disclosure of unpublished price sensitive information as per SEBI Insider Trading Regulations | |
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| Code of conduct to regulate, monitor and report trading by its employees and other connected persons towards achieving compliance with SEBI Insider Trading Regulations | |
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| Code of conduct for all members of the Board and senior management | |
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| Dividend Distribution Policy | |
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| Whistle Blower Policy | |
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| Policy And Procedure For Inquiry Against Leak of UPSI | |
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| Policy For Determination of Materiality of Events or Information | |
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| Policy For Determining Material Subsidiaries | |
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| Policy For Preservation of Documents | |
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| Policy On Familiarization Programme For Independent Directors | |
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| Policy On Related Party Transactions | |
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| Policy On Succession Planning For The Board & Senior Management | |
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| Policy On The Diversity of The Board of Directors | |
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| Web Archival Policy - Tega Industries Limited | |
Corporate Governance
AUDIT COMMITTEE
| Name | Designation | |
|---|---|---|
|
Madhu Dubhashi |
Independent Director |
Chairperson |
|
Ashwani Maheshwari |
Independent Director |
Member |
|
Mehul Mohanka |
MD & Group CEO |
Member |
NOMINATION AND REMUNERATION COMMITTEE
| Name | Designation | |
|---|---|---|
|
Ashwani Maheshwari |
Independent Director |
Chairman |
|
Jagdishwar Prasad Sinha |
Independent Director |
Member |
|
Madhu Dubhashi |
Independent Director |
Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name | Designation | |
|---|---|---|
|
Madhu Dubhashi |
Independent Director |
Chairperson |
|
Ashwani Maheshwari |
Independent Director |
Member |
|
Mehul Mohanka |
MD & Group CEO |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name | Designation | |
|---|---|---|
|
Ashwani Maheshwari |
Independent Director |
Chairman |
|
Syed Yaver Imam |
Executive Director |
Member |
|
Mehul Mohanka |
MD & Group CEO |
Member |
RISK MANAGEMENT COMMITTEE
| Name | Designation | |
|---|---|---|
|
Mehul Mohanka |
MD & Group CEO |
Chairman |
|
Syed Yaver Imam |
Executive Director |
Member |
|
Ashwani Maheshwari |
Independent Director |
Member |
|
Manoj Kumar Agarwal |
Director- Global Finance and Chief Financial Officer |
Member |
Independent Directors
| Sl No. | Name |
|---|---|
| 1. | Madhu Dubhashi |
| 2. | Jagdishwar Prasad Sinha |
| 3. | Ashwani Maheshwari |
Corporate Governance Reports
| Sl No. | Name | |
|---|---|---|
| 1. | Corporate Governance Report for quarter ended 31st December, 2021 | |
Shareholding Pattern
| Sl No. | Name | |
|---|---|---|
| 1. | Shareholding Pattern for quarter ended 31st December, 2021 | |
Investor Helpdesk
| Sl No. | Name | Details | |
|---|---|---|---|
| 1. | Compliance Officer |
Ms. Manjuree Rai |
E-Mail: [email protected] |
| 2. | Registered Office |
Tega Industries Limited |
Tel: 033-4093 9000 |
| 3. | Name & Address of the Registrar | Link Intime India Pvt. Ltd. Mumbai |
Kolkata |
AGM 2022
| # | Details | |
|---|---|---|
| 1. | Public Notice convening the Annual General Meeting | |
| 2. | Intimation convening the AGM - 23.08.2022 | |
| 3. | Intimation for Notice & Annual Report - 29.08.2022 | |
| 4. | Public Notice post issue of Notice of Annual General Meeting | |
| 5. | Annual Return 2021-22 |
Annual Reports
| # | Details | |
|---|---|---|
| 1. | Annual Report 2021-22 | |
| 2. | Annual Financial Statements of Subsidiaries for FY 2021-22 |
Letter of Appointment of Independent Directors
| # | Details | |
|---|---|---|
| 1. | Letter of Appointment of Independent Directors |