Board of Directors
| Sl No. | 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 |
Financials
| Financial Year | Standalone | Material Subsidiaries |
|---|---|---|
| 20-21 | Tega Industries | Tega Industries Chile SpA Ltd. | Losugen Pty Ltd | Tega Industries Africa Pty. Ltd. | Tega Holdings PTE Ltd |
| 19-20 | Tega Industries | Tega Industries Chile SpA Ltd. | Losugen Pty Ltd | Tega Industries Africa Pty. Ltd. | Tega Holdings PTE Ltd |
| 18-19 | Tega Industries | Tega Industries Chile SpA Ltd. | Losugen Pty Ltd | Tega Industries Africa Pty. Ltd. | Tega Holdings PTE Ltd |
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 |
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 | |
| 7. | Intimation for Change in Directorate | |
| 8. | Results of Postal Ballot |
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| Code of practices and procedures for fair disclosure of unpublished price sensitive information as per SEBI Insider Trading Regulations | |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 | |
|
| Web Archival Policy - Tega Industries Limited | |
Corporate Governance
AUDIT COMMITTEE
| Name | Designation | |
|---|---|---|
|
Madhu Dubhashi |
Independent Director |
Chairperson |
|
Jagdishwar Prasad Sinha |
Independent Director |
Member |
|
Mehul Mohanka |
MD & Group CEO |
Member |
|
Ashwani Maheshwari |
Independent Director |
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 | |
|---|---|---|
|
Madan Mohan Mohanka |
Executive Director |
Chairman |
|
Syed Yaver Imam |
Executive Director |
Member |
|
Madhu Dubhashi |
Independent Director |
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 |
Chief Financial Officer, Company Secretary & Complicance 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 | |
Material Creditors
| Sl No. | Name | |
|---|---|---|
| 1. | Material Creditors as on 31 March, 2021 | |
Investor Helpdesk
| Sl No. | Name | Details | |
|---|---|---|---|
| 1. | Compliance Officer |
Mr. Manoj Kumar Agarwal |
E-Mail: [email protected] |
| 2. | Registered Office |
Tega Industries Limited |
|
| 3. | Corporate Office |
Tega Industries Limited |
|
| 4. | Name & Address of the Registrar | Link Intime India Pvt. Ltd. Mumbai |
Kolkata |