MACFOS LIMITED
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 |
|
|
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 |
Notice & Updations
Investor Notices
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 |
Financials & Annual Reports
Corporate Actions
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] |