MUKAND GLOBAL FINANCE LIMITED · recommend payment of any dividend for the year ended 3 1 st March,...

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MUKAND GLOBAL FINANCE LIMITED Corporate Identity Number (CIN) - U67120MH1979PLC021418 BOARD OF DIRECTORS: Mr. S. B. Jhaveri - (DIN-00051319) - Chairman (Non-Executive Director) Mr. K. J. Mallya - (DIN-00094057) - Non-Executive Director Mr. S. R. Joshi - (DIN-06519461) - Non-Executive Director Mr. N. Ramanathan - (DIN-01566914) - Non-Executive Independent Director Mr. R. Sankaran - (DIN-00381139) - Non-Executive Independent Director KEY MANAGERIAL PERSONNEL: Mr. S. B. Jhaveri - Chief Financial Officer Mr. K. J. Mallya - Company Secretary Mr. A. M. Kulkarni - Chief Executive Officer COMPLIANCE OFFICER: Mr. Dhawal J. Vora AUDITORS: R. K. Chaudhary & Associates Chartered Accountants BANKERS: Central Bank of India REGISTERED OFFICE: Bajaj Bhawan, 3 rd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai – 400 021. Tel.: 2282 1227 / 61216626 Fax: 2288 6663 E-mail: [email protected] Website: www.mukand.com 38 th ANNUAL REPORT ACCOUNTING YEAR ENDED 31 ST MARCH, 2016

Transcript of MUKAND GLOBAL FINANCE LIMITED · recommend payment of any dividend for the year ended 3 1 st March,...

Page 1: MUKAND GLOBAL FINANCE LIMITED · recommend payment of any dividend for the year ended 3 1 st March, 2016. ... Company and the date of this report. 16. Risk Management Policy: The

MUKAND GLOBAL FINANCE LIMITED Corporate Identity Number (CIN) - U67120MH1979PLC021418

BOARD OF DIRECTORS: Mr. S. B. Jhaveri - (DIN-00051319) - Chairman (Non-Executive Director) Mr. K. J. Mallya - (DIN-00094057) - Non-Executive Director Mr. S. R. Joshi - (DIN-06519461) - Non-Executive Director Mr. N. Ramanathan - (DIN-01566914) - Non-Executive Independent Director Mr. R. Sankaran - (DIN-00381139) - Non-Executive Independent Director

KEY MANAGERIAL PERSONNEL: Mr. S. B. Jhaveri - Chief Financial Officer Mr. K. J. Mallya - Company Secretary Mr. A. M. Kulkarni - Chief Executive Officer

COMPLIANCE OFFICER: Mr. Dhawal J. Vora

AUDITORS: R. K. Chaudhary & Associates Chartered Accountants

BANKERS: Central Bank of India

REGISTERED OFFICE: Bajaj Bhawan, 3rd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai – 400 021. Tel.: 2282 1227 / 61216626 Fax: 2288 6663 E-mail: [email protected] Website: www.mukand.com

38th ANNUAL REPORT ACCOUNTING YEAR ENDED 31ST MARCH, 2016

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