Security holders (holding securities in physical form) eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024
SEBI, vide its circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024, upon their furnishing all the aforesaid details in entirety.
Ms. Pooja D Jindal
Company Secretary & Compliance Officer
Morganite Crucible(India) Limited
B-11, MIDC Waluj, Chh. Sambhajinagar (Aurangabad)-431136, Maharashtra, India
e-mail: Pooja.jindal@morganplc.com
Tel No.: (+91) 240 6652514
Morganite Crucible (India) Limited
B-11, Waluj MIDC,
Aurangabad - 431 136,
Maharashtra, India
(+91) 0240 – 6652523, 6652520
sales.india@morganplc.com
Materiality of related party transaction dealings policy
Appointment letter of Independent Director
Audit Committee Terms of Reference
Preservation of Documents and Archival Policy
Sr. No |
Name |
Designation |
1. |
Mr. Aniruddha Karve |
Non-Executive - Non Independent Director |
2. |
Mr. Ulhas Narayan Gaoli |
Non-Executive - Independent Director |
3. |
Mr. Jonathan Richard Percival |
Non-Executive - Non Independent Director |
4. |
Mr. Chandrashekhar Chitale |
Non-Executive - Independent Director |
5. |
Ms. Poonam Bopshetti |
Executive Director |
Sr |
Name of Committee members |
Designation |
1 |
Ulhas Gaoli |
Chairman and Independent Director |
2 |
Chandrashekhar Chitale |
Independent Director |
3 |
Aniruddha Karve |
Non-Executive Director |
4 |
Pooja Jindal |
Secretary |
Sr |
Name of Committee members |
Designation |
1 |
Chandrashekhar Chitale |
Chairman and Independent Director |
2 |
Ulhas Gaoli |
Independent Director |
3 |
Jonathan Percival |
Non-Executive Director |
4 |
Pooja Jindal |
Secretary |
Sr |
Name of Committee members |
Designation |
1 |
Ulhas Gaoli |
Chairman and Independent Director |
2 |
Chandrashekhar Chitale |
Independent Director |
3 |
Aniruddha Karve |
Non-Executive Director |
4 |
Pooja Jindal |
Secretary |
Sr |
Name of Committee members |
Designation |
1 |
Chandrashekhar Chitale |
Independent Director |
2 |
Poonam Bopshetti |
Executive Director |
3 |
Aniruddha Karve |
Non-Executive Director |
4 |
Pooja Jindal |
Secretary |
Sr |
Name of Committee members |
Designation |
1 |
Ulhas Gaoli |
Chairman and Independent Director |
2 |
Poonam Bopshetti |
Executive Director |
3 |
Jonathan Percival |
Non-Executive Director |
4 |
Pooja Jindal |
Secretary |