Molten Metal Systems

Morganite Crucible (India) Ltd.

Notice to Security Holders (holding securities in Physical Shares)

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.

In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.
If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.

All financial documents held for Morganite Crucible (India) Ltd can be accessed below.

Morganite Crucible (India), formerly Greaves Morganite Crucible, is a subsidiary of Morgan Advanced Materials plc.

General Enquiries

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

Stakeholder Relationship Committee

Morganite Crucible (India) Limited
B-11, Waluj MIDC,
Aurangabad - 431 136,
Maharashtra, India
(+91) 0240 – 6652523, 6652520
sales.india@morganplc.com

Document Downloads

CSR Policy

Whistle Blower Policy

Materiality of related party transaction dealings policy

Appointment letter of Independent Director

Audit Committee Terms of Reference

Code of Conduct

Dividend Distribution Policy

Preservation of Documents and Archival Policy

Nomination and Remuneration Policy

Insider Trading Policy

Risk Management Policy

Succession Planning Policy

Determining Materiality for Disclosures Policy

AGM Proceedings

Proceedings of 39th Annual General Meeting of Morganite Crucible (India) Limited held on August 13, 2024 are available to download here.

Voting Result

Download AGM voting result

Analysts/Investor Meetings

Annual Reports

Annual Return

Board of Directors and Committee List

Board of Directors

Sr. No	Name	Designation
1.	Mr. Aniruddha Karve	Non-Executive - Non Independent Director
2.	Mr. Ulhas Narayan Gaoli	Non-Executive - Independent Director
3.	Ms Maithilee Tambolkar	Non-Executive - Independent Director
4.	Mr. Jonathan Richard Percival	Non-Executive - Non Independent Director
5.	Mr. Chandrashekhar Chitale	Non-Executive - Independent Director
6.	Mr. Bhupendra Kumar Kelam	Executive Director

Audit Committee

Sr	Name of Committee members	Designation
1	Maithilee Sakharam Tambolkar	Non-Executive - Independent Director
2	Chandrashekhar Chitale	Non-Executive - Independent Director
3	Ulhas Narayan Gaoli	Non-Executive - Independent Director
4	Aniruddha Ajit Karve	Non-Executive - Non Independent Director

Nomination And Remuneration Committee

Sr	Name of Committee members	Designation
1	Maithilee Sakharam Tambolkar	Non-Executive - Independent Director
2	Chandrashekhar Chitale	Non-Executive - Independent Director
3	Jonathan Percival	Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Sr	Name of Committee members	Designation
1	Ulhas Narayan Gaoli	Non-Executive - Independent Director
2	Chandrashekhar Chitale	Non-Executive - Independent Director
3	Aniruddha Ajit Karve	Non-Executive - Non Independent Director

Risk Management Committee

Sr	Name of Committee members	Designation
1	Chandrashekhar Chitale	Non-Executive - Independent Director
2	Bhupendra Kumar Kelam	Executive Director
3	Aniruddha Ajit Karve	Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Sr	Name of Committee members	Designation
1	Ulhas Narayan Gaoli	Non-Executive - Independent Director
2	Bhupendra Kumar Kelam	Executive Director
3	Jonathan Percival	Non-Executive - Non Independent Director