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. | Hemant Madhusudan Nerurkar | Independent Director |
| 5. | Rudolph Michael Edge | Independent Director |
| 6. | Madhu Dubhashi | Independent Director |
| 7. | Jagdishwar Prasad Sinha | 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 |
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| Code of practices and procedures for fair disclosure of unpublished price sensitive information as per SEBI Insider Trading Regulations | |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 |
|
Rudolph Michael Edge |
Independent Director |
Member |
|
Hemant Madhusudan Nerurkar |
Independent Director |
Member |
|
Jagdishwar Prasad Sinha |
Independent Director |
Member |
|
Mehul Mohanka |
MD & Group CEO |
Member |
NOMINATION AND REMUNERATION COMMITTEE
| Name | Designation | |
|---|---|---|
|
Hemant Madhusudan Nerurkar |
Independent Director |
Chairperson |
|
Rudolph Michael Edge |
Independent Director |
Member |
|
Madhu Dubhashi |
Independent Director |
Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name | Designation | |
|---|---|---|
|
Rudolph Michael Edge |
Independent Director |
Chairperson |
|
Madan Mohan Mohanka |
Executive Director |
Member |
|
Syed Yaver Imam |
Executive Director |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name | Designation | |
|---|---|---|
|
Jagdishwar Prasad Sinha |
Independent Director |
Chairperson |
|
Syed Yaver Imam |
Executive Director |
Member |
|
Hemant Madhusudan Nerurkar |
Independent Director |
Member |
|
Mehul Mohanka |
MD & Group CEO |
Member |
RISK MANAGEMENT COMMITTEE
| Name | Designation | |
|---|---|---|
|
Mehul Mohanka |
MD & Group CEO |
Chairperson |
|
Rudolph Michael Edge |
Independent Director |
Member |
|
Syed Yaver Imam |
Executive Director |
Member |
|
Manoj Kumar Agarwal |
Director-Global Finance & CFO |
Member |
Independent Directors
| Sl No. | Name |
|---|---|
| 1. | Hemant Madhusudan Nerurkar |
| 2. | Rudolph Michael Edge |
| 3. | Madhu Dubhashi |
| 4. | Jagdishwar Prasad Sinha |
Material Creditors
| Material Creditors | |
Investor Helpdesk
Registered Office
TEGA INDUSTRIES LIMITED
147,BLOCK – G, NEW ALIPORE
KOLKATA-700053
TEL: 033-3001 9000
For all compliance matters, please contact our compliance officer
Mr. Sudipta Bhowal
GM-Legal & Company Secretary
E-Mail: compliance.officer[at]]tegaindustries[dot]com
Tel: 033-3001 9000
Address of the Registrar
MUMBAI
LINK INTIME INDIA PVT. LTD.
C-101, 247 Park,
LBS MARG, Vikhroli (West)
Mumbai - 400083
P: +91 22 49186000; M: +91 7498979128; F: +91 22 49186060
KOLKATA
VAISHNO CHAMBERS
6, BRABOURNE ROAD
5th Floor, Flat #502 & 503
Kolkata - 700001
Phone: 033-4004 9728, 033-4073 1698
Mobile: 9875407234
Material Contracts & Documents for Inspection
Click here for Google FormsIndustry Report
Click here to download