MahindraEPC
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Corporate Governance

Board of Directors

Mr. Shriprakash Shukla

Chairman

Mr. Ramesh Ramachandran

Managing Director

Mrs. Aruna Bhinge

Non-Executive - Independent Director

Mr. Anand Daga

Non-Executive - Independent Director

Mr. Sudhir Kumar Goel

Non-Executive - Independent Director

Mr. S. Durgashankar

Non-Executive - Non Independent Director

Committees of Board

Audit Committee

  • Mr. Anand Daga
  • Mr. S Durgashankar
  • Mr. Sudhir Kumar Goel

Nomination and Remuneration Committee

  • Mr. Anad Daga
  • Mr. S Durgashankar
  • Mr. Sudhir Kumar Goel

Stakeholders Relationship Committee

  • Mr. Ramesh Ramachandran
  • Mrs. Aruna Rajendra Bhinge
  • Mr. Sudhir Kumar Goel

Risk Management Committe

  • Mr. S Durgashankar
  • Mr. Ramesh Ramachandran
  • Mr. Anand Daga

Corporate Social Responsibility Committee

  • Mr. Ramesh Ramachandran
  • Mr. S Durgashankar
  • Mr. Sudhir Kumar Goel
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Annual Report 2009-10

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Annual Report 2021-22

Annual Return 2021-22

ESOP Disclosure

Annual Return - 2022-23

Annual Report 2022-23

Business Responsibility and Sustainability Report FY 2022-23

Details of Employee Stock Option Plan

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Disclosure on Related Party Transactions of 30-9-2023

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Investor Relations QII_F15

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Investor Relations QI_F17

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Investor Relations QIII_F17

Investor Relations QIV_F17

EPC Investor Relations QI F18

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No Document found

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No Document found

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Annual (2018-2019)

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Transcript of MahindraEPC Earnings Call- Q2- October 23, 2020

Annual (2020-2021)

Transcript of MahindraEPC Earnings Call- Q4- May 12, 2021

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Transcript of MahindraEPC Earnings Call- Q2- October 29, 2021

Annual (2021-2022)

Audio Recordings of Mahindra EPC Earnings Call May 04, 2022

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Audio Recordings of Mahindra EPC Earnings Call November 03, 2022

Intimation of Schedule of Analyst/ Investor Call on 2nd May, 2023

Audio Recordings of Mahindra EPC Earnings Call May 02, 2023

Transcript of Mahindra EPC Earnings Call Q-4 May 02, 2023

Yearly (2023-2024)

No Document found

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Shareholding Pattern as on 30-06-2013

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Shareholding Pattern as on 31-03-2014

Shareholding Pattern as on 30-06-2014

Shareholding Pattern as on 30-06-2014

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Shareholding Pattern as on 31-12-2014

Shareholding Pattern as on 31-12-2014

Shareholding Pattern as on 31-03-2015

Shareholding Pattern as on 31-03-2015

Shareholding Pattern as on 31-06-2015

Shareholding Pattern as on 31-06-2015

Shareholding Pattern as on 31-09-2015

Shareholding Pattern as on 31-09-2015

Shareholding Pattern as on 31-12-2015

Shareholding Pattern as on 31-12-2015

Shareholding Pattern as on 31-03-2016

Shareholding Pattern as on 31-03-2016

Shareholding Pattern as on 30-06-2016

Shareholding Pattern as on 30-06-2016

Shareholding Pattern as on 30-09-2016

Shareholding Pattern as on 30-09-2016

Shareholding Pattern as on 31-12-2016

Shareholding Pattern as on 31-12-2016

Shareholding Pattern as on 31-03-2017

Shareholding Pattern as on 31-03-2017

Shareholding Pattern as on 30-06-2017

Shareholding Pattern as on 30-06-2017

Shareholding Pattern as on 30-09-2017

Shareholding Pattern as on 30-09-2017

Shareholding Pattern as on 31-12-2017

Shareholding Pattern as on 31-12-2017

Shareholding Pattern as on 31-03-2018

Shareholding Pattern as on 31-03-2018

Shareholding Pattern as on 30-06-2018

Shareholding Pattern as on 30-06-2018

Shareholding Pattern as on 30-09-2018

Shareholding Pattern as on 30-09-2018

Shareholding Pattern as on 31-12-2018

Shareholding Pattern as on 31-12-2018

Shareholding Pattern as on 31-03-2019

Shareholding Pattern as on 31-03-2019

Shareholding Pattern as on 30-06-2019

Shareholding Pattern as on 30-06-2019

Shareholding Pattern as on 30-09-2019

Shareholding Pattern as on 30-09-2019

Shareholding Pattern as on 31-12-2019

Shareholding Pattern as on 31-12-2019

Shareholding Pattern as on 31-03-2020

Shareholding Pattern as on 31-03-2020

Shareholding Pattern as on 30-06-2020

Shareholding Pattern as on 30-06-2020

Shareholding Pattern as on 30-09-2020

Shareholding Pattern as on 30-09-2020

Shareholding Pattern as on 31-12-2020

Shareholding Pattern as on 31-12-2020

Shareholding Pattern as on 31-03-2021

Shareholding Pattern as on 31-03-2021

Shareholding Pattern as on 30-06-2021

Shareholding Pattern as on 30-06-2021

Shareholding Pattern as on 30-09-2021

Shareholding Pattern as on 30-09-2021

Shareholding Pattern as on 31-12-2021

Shareholding Pattern as on 31-12-2021

Shareholding Pattern as on 31-03-2022

Shareholding Pattern as on 31-03-2022

Shareholding Pattern as on 31-3-2023

Shareholding Pattern as on 31-3-2023

Shareholding Pattern as on 31-12-2022

Shareholding Pattern as on 31-12-2022

Shareholding Pattern as on 30-09-2022

Shareholding Pattern as on 30-09-2022

Shareholding Pattern as on 30-06-2022

Shareholding Pattern as on 30-06-2022

Shareholding Pattern as on 30-6-2023

Shareholding Pattern as on 30-6-2023

Shareholding Pattern as on 30-9-2023

Shareholding Pattern as on 30-9-2023

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Quarter 2 (2023-2024)

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Intimation of schedule of Investor 30.01.2019

Intimation of schedule of Investor 30.01.2019

Intimation of schedule of Investor 25.10.2019

Intimation of schedule of Investor 25.10.2019

Intimation of schedule of Investor 23.10.2020

Intimation of schedule of Investor 23.10.2020

Call Details 23.10.2020

Call Details 23.10.2020

Intimation of schedule of Investor 29.10.2021

Intimation of schedule of Investor 29.10.2021

Call Details 29.10.2021

Call Details 29.10.2021

Intimation of schedule of Investor 15.05.2021

Intimation of schedule of Investor 15.05.2021

Intimation of schedule of Investor 05.05.2022

Intimation of schedule of Investor 05.05.2022

Call Details 05.05.2022

Call Details 05.05.2022

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Commencement of Production

Commencement of Production

Additional Updates on Order dated 30.07.2017

Additional Updates on Order dated 30.07.2017

Additional Updates on Order dated 29.06.2017

Additional Updates on Order dated 29.06.2017

Additional Updates on Order dated 01.04.2017

Additional Updates on Order dated 01.04.2017

Additional Updates on Order dated 30.07.2016

Additional Updates on Order dated 30.07.2016

Transfer of Operations of Share Transfer Agent

CTransfer of Operations of Share Transfer Agent

Incorporation Of Subsidiary Company

Incorporation Of Subsidiary Company

Intimation of Acquisition

Intimation of Acquisition

2019-2020

Amendment to the Code of Practices and Procedure for Fair Disclosure of UPSI

Amendment to the Code of Practices and Procedure for Fair Disclosure of UPSI

2020-2021

No Document found

Credit Rating

Credit Rating

Change of Name of RTA

Change of Name of RTA

Annual Secretarial Complaince Report

Annual Secretarial Complaince Report

2022-2023

No Document found

Intimation of Resignation of Mr. Ashok Sharma- Managing Director

Intimation of Resignation of Mr. Ashok Sharma- Managing Director

Intimation dated 11-8-2023 under Regulation 30 of SEBI ( LODR)

Intimation dated 11-8-2023 under Regulation 30 of SEBI ( LODR)

Intimation dated 14-8-2023 under Regulation 30 of SEBI ( LODR)

Intimation dated 14-8-2023 under Regulation 30 of SEBI ( LODR)

Intimation dated 14-8-2023 under Regulation 30 of SEBI ( LODR)

Intimation dated 14-8-2023 under Regulation 30 of SEBI ( LODR)

Update on Pending Litigation under Regulation (30) of SEBI ( LODR)

Update on Pending Litigation under Regulation (30) of SEBI ( LODR)

Intimation under Regulation 30 of SEBI ( LODR)

Intimation under Regulation 30 of SEBI ( LODR)

Update on Pending Litigation under Regulation 30 of SEBI ( LODR)

Update on Pending Litigation under Regulation 30 of SEBI ( LODR)

Declaration of Postal Ballot Results, Scrutinizer's Report and Proceedings of Postal Ballot

Declaration of Postal Ballot Results, Scrutinizer's Report and Proceedings of Postal Ballot

New Order of Rs. 16.02 Crores secured by the Company 1-11-2023

New Order of Rs. 16.02 Crores secured by the Company 1-11-2023

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Intimation of Notice of Board Meeting for 2015- 2016

Notice of Board Meeting for 30th January, 2016

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Notice of Board Meeting for 29th July, 2016

Notice of Board Meeting for 27th October, 2016

Notice of Board Meeting for 31st January, 2017

Notice of Board Meeting for 27th April, 2017

Intimation of Notice of Board Meeting for 2017-2018

Notice of Board Meeting for 28th July, 2017

Notice of Board Meeting for 3rd November, 2017

Notice of Board Meeting for 30th January, 2018

Notice of Board Meeting for 3rd May, 2018

Intimation of Notice of Board Meeting for 2018-2019

Notice of Board Meeting for 31st July, 2018

Notice of Board Meeting for 30th January, 2019

Notice of Board Meeting for 30th April, 2019

Intimation of Notice of Board Meeting for 2019-2020

Notice of Board Meeting for 23rd July, 2019

Notice of Board Meeting for 25th October, 2019

Notice of Board Meeting for 21st January, 2020

Notice of Board Meeting for 14th May, 2020

Intimation of Notice of Board Meeting for 2020-21

Notice of Board Meeting for 23rd July, 2020

Notice of Board Meeting for 23rd October, 2020

Notice of Board Meeting for 27th January, 2021

Notice of Board Meeting for 30th April, 2021

Notice of Board Meeting for 11th May, 2021

Intimation of Notice of Board Meeting for 2021-22

Notice of Board Meeting for 22nd July, 2021

Notice of Board Meeting for 28th October, 2021

Notice of Board Meeting for 24th January, 2022

Notice of Board Meeting for 4th May 2022

Intimation of Notice of Board Meeting for 2022-23

Notice of Board Meeting for 28th April, 2023

Notice of Board Meeting for 31st January, 2023

Notice of Board Meeting for 2nd November, 2022

Notice of Board Meeting for 4th May, 2022

Notice of Board Meeting for 26thJuly, 2023

Intimation of Notice of Board Meeting for 2023-24

Notice of Board Meeting for 26 thJuly, 2023.

Notice of Board Meeting for 30 thOctober, 2023.

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Outcome and proceedings of 33rd Annual General Meeting

Voting Results of 33rd Annual General Meeting

Notice of 33rd Annual General Meeting

Proxy Form/ Attendance/ E-voting Slip for 33rd AGM

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Voting Results of 33rd Annual General Meeting

Notice of 33rd Annual General Meeting

Proxy Form/ Attendance/ E-voting Slip for 33rd AGM

Outcome and proceedings of 35th Annual General Meeting

Scrutinizer's Report of 35th Annual General Meeting

Notice of 35th Annual General Meeting

Outcome and proceedings of 36th Annual General Meeting

Scrutinizer's Report of 36th Annual General Meeting

Newspaper Advertisement post dispatch of 36th AGM Notice

Outcome of 37th Annual General Meeting

Voting Results of 37th Annual General Meeting

Newspaper Advertisement post dispatch of 37th AGM Notice

Proceedings of 38th Annual General Meeting

Voting Results of 38th Annual General Meeting

Newspaper Advertisement post dispatch of 38th AGM Notice

Newspaper Advertisement pre dispatch of 38th AGM Notice

Proceedings of 39th Annual General Meeting

Voting Results of 39th Annual General Meeting

Newspaper Advertisement post dispatch of 39th AGM Notice

Newspaper Advertisement pre dispatch of 39th AGM Notice

Proceedings of 40th Annual General Meeting

Voting Results of 40th Annual General Meeting

Newspaper Advertisement post dispatch of 40th AGM Notice

Newspaper Advertisement pre dispatch of 40th AGM Notice

Newspaper Advertisement Pre dispatch of 41st AGM Notice

Newspaper Advertisement Post Dispatch of 41st AGM Notice and Annual Report FY 2022-23

Notice of Postal Ballot

Voting Results of Remote e-voting of 41st AGM

Proceedings of 41st AGM

News Paper Publication on Notice of Postal Ballot

News Paper Publication on Notice of Postal Ballot in Navshakti ( Marathi)

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Statement on Unpaid and Unclaimed Dividend Amount for FY 2018-19

Statement on Unpaid and Unclaimed Dividend Amount for FY 2018-19

Statement on Unpaid and Unclaimed Dividend Amount for FY 2019-20

Statement on Unpaid and Unclaimed Dividend Amount for FY 2019-20

Statement on Unpaid and Unclaimed Dividend Amount for FY 2020-21

Statement on Unpaid and Unclaimed Dividend Amount for FY 2020-21

Statement on Unpaid and Unclaimed Dividend Amount for FY 2021-22

Statement on Unpaid and Unclaimed Dividend Amount for FY 2021-22

Statement on Unpaid and Unclaimed Dividend Amount for FY 2022-23

Statement of Unclaimed and Unpaid Dividend Amount for FY 2022-23

Familiarization Program

No Document found

Anti-Bribery and Anti-Corruption Policy

Sustainable Green Supply Chain Management & Procurement Policy

Sustainability Policy

Corporate Social Responsibility Policy

Policies on Sexual Harassment and Internal Complaint Committee

Risk Management Policy

Policy and Procedure for inquiry in case of leak/suspected leak of Unpublished Price Sensitive Information

Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Code Of Ethics For Directors And Employees & Vigil Mechanism

Dividend Distribution Policy

Familiarization Programme for Independent Directors

Policies for determining Material Subsidiaries

Policy for Determination of Materiality For Disclosure of Events or Information

Policy on Materiality and Dealing with Related Party Transactions

Whistle Blowe 0Policy

Terms and Conditions of appointment of Independent director

Key Managerial Personnel_Details

Registered Office:

Plot No. H-109, MIDC Ambad, Nashik- 422 010

Tel: (+91-253) 6642000

Company Secretary & Compliance Officer:

Mr. Ratnakar Nawghare

Tel:(+91-253) 6642000

E-Mail Address:[email protected]

Details Of The Nodal Officer For The Purpose Of Co-ordination With The IEPF

Mr. Ratnakar Nawghare

E-Mail Address:[email protected]

Registrar & Share Transfer Agent as mentioned below :

Name : KFIN Technologies Limited
Address : Selenium Building, Tower-B, Plot No 31 &32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032.
Email ID : [email protected]
Toll Free/ Phone Number : 1800 309 4001
WhatsApp Number : (+91) 910 009 4099
KPRISM (Mobile Application) : https://kprism.kfintech.com/
KFINTECH Corporate Website : https://www.kfintech.com
RTA Website : https://ris.kfintech.com
Investor Support Centre (DIY Link) : https://ris.kfintech.com/clientservices/isc

Auditors' Of The Company

B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022) 14th Floor, Central B Wing and North C Wing, Nesco Center, Western Express Highway, Goregaon (East), Mumbai -400063

Mahindra And Mahindra Limited
Holding Company

CIN: L65990MH1945PLC004558

Registered Office:Gateway Building , Apollo Bunder, Mumbai- 400001

Mahindra Top Greenhouses Private Limited
Joint Venture Company

CIN: U74999MH2018PTC317132

Registered Office:H-109, MIDC Ambad, Nashik, Maharashtra- 422 010