Investor Relations

MACFOS LIMITED

Offer Documents

    Icon Pdf   DRHP

      Icon Pdf   RHP – 08.02.2023

      Icon Pdf   Abridged Prospectus

      Icon Pdf   Investors Presentation

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      Icon Pdf   Price Band Advertisement

      Icon Pdf   Prospectus

Company Information

NAME OF COMPANY

MACFOS LIMITED

CIN NO

U29309PN2017PLC172718

Registration Number

172718

Date of Incorporation

26/09/2017

Registered Address

S. NO. 78/1, DIGHI, BHOSARI ALANDI ROAD, PUNE MH 411015 IN

Email Id

[email protected]

Listing Status

Listed On BSE SME

 

BOARD STRUCTURE

 

Name

 Designation

Date of Appointment
Original Date At Current Designation

NILESHKUMAR PURUSHOTTAM CHAVHAN

WHOLE-TIME DIRECTOR

26/09/2017

11/01/2023

ATUL MARUTI DUMBRE

CHAIRMAN AND MANAGING DIRECTOR

26/09/2017

11/01/2023

BINOD PRASAD

WHOLE-TIME DIRECTOR

26/09/2017

11/01/2023

BINOD PRASAD

CHIEF FINANCIAL OFFICER

11/01/2023

07/01/2023

ANKIT RATHI

INDEPENDENT DIRECTOR

11/01/2023

11/01/2023

RAVI JAGETIYA

INDEPENDENT DIRECTOR

20/01/2023

20/01/2023

ANAMIKA AJMERA

INDEPENDENT DIRECTOR

20/01/2023

20/01/2023

SAGAR SUBHASH GULHANE

COMPANY SECRETARY

07/01/2023

07/01/2023

Board Meeting Outcome

Investor Meeting Outcome

1. Outcome - H2 & FY23 EARNINGS PRESENTATION

Shareholder Meeting Outcome

6th Annual General Meeting For F.Y. 2022-23

Committees

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME

DESIGNATION

Atul Maruti Dumbre

Chairman

Binod Prasad

Member

Ankit Rathi

Member

AUDIT COMMITTEE MEMBERS

NAME

DESIGNATION

Ankit Rathi

Chairman

Anamika Ajmera

Member

Atul Maruti Dumbre

Member

NOMINATION AND REMUNERATION COMMITTEE

NAME

DESIGNATION

Ankit Rathi

Chairman

Ravi Kant Jagetiya

Member

Anamika Ajmera

Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME

DESIGNATION

Anamika Ajmera

Chairman

Binod Prasad

Member

Ankit Rathi

Member

INVESTORS

REGISTRAR & SHARE TRANSFEROR AGENT

Name: Bigshare Services Private Limited

Address: 1st floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai- 400059 Maharshtra, India.

Tel No.: +91 22 6263 8200

Fax No.: +91 22 6263 8299

Investor Grievances Email ID: [email protected]

SECRETARIAL DEPARTMENT – COMPANY

Name: Sagar Gulhane

Mob No.: +91 9175122248

Investor Grievances Email ID: [email protected]