Investor


CLICK HERE to download Annual Report for F.Y. 2017-18 of Meera Industries Limited

CLICK HERE to download Annual Report FY 2016-17 of Meera Industries Limited

CLICK HERE to download IPO Prospectus of Meera Industries Limited

CLICK HERE to download Basis of Allotment of Meera Industries Limited

INVESTOR RELATIONS (Investors Queries)

For corporate Interaction please contact
Ms. Bhavisha Khakhkhar
2126, Road No. 2, GIDC, Sachin, Surat-394230,
Gujarat, India

Tel : + 91-261-2399114;
Fax : +91-261-2397269
E-mail : cs@meeraind.com
Website : www.meeraind.com

Address of the Registrar:
KARVY FINTECH PRIVATE LIMITED
(Formerly, Karvy Computershare Private Limited)
Karvy Selenium Tower B, Plot 31-32, Gachibowli
Financial District, Nanakramguda, Hyderabad - 500 032,

Tel. No. : +91 40-67162222
Fax No. : +91 40-23431551
E-mail : einward.ris@karvy.com

Investor grievance email : meeraindustries.ipo@karvy.com
Website : www.karisma.karvy.com
Contact Person : Mr. M Murli Krishna
SEBI Regn. No. : INR000000221

Code of Conduct


CLICK HERE to download Code of Conduct for Insider Trading Regulations of Meera Industries Limited
CLICK HERE to download Code of Conduct for Board Members and Senior Management Personnel of Meera Industries Limited

Financials


Financial Year Financial Results Analyst Presentation
F.Y. 18-19 Un-audited Financial Results for the Half year ended 30th September, 2018 Meera Industries Limited
F.Y. 17-18 Audited Financial Results for the Half year & year ended on 31st March, 2018 Meera Industries Limited
F.Y. 17-18 Financial Results for Half year ended 30th September, 2017 Meera Industries Limited
F.Y. 16-17 Financial Results for the half year and year ended on 31st March, 2017 Meera Industries Limited
F.Y. 15-16 Auditors Report and Audited Balance Sheet Meera Industries Limited
F.Y. 14-15 Auditors Report and Audited Balance Sheet Meera Industries Limited
F.Y. 13-14 Auditors Report and Audited Balance Sheet Meera Industries Limited

Shareholding Pattern


CLICK HERE to download Shareholding Pattern - 30th September, 2018 of Meera Industries Limited
Sr. No. Type of Share holders Pre-IPO Post-IPO
% Holding % Holding
a) Promoters 88.68 64.29
b) Promoter Group 9.46 6.86
c) Public 1.86 28.85
Total 100.00 100.00

Policies


CLICK HERE to download Related Party Transactions (RTP) Policy of Meera Industries Limited
CLICK HERE to download Policy for Identification of "Material" Group Companies of Meera Industries Limited
CLICK HERE to download Policy for Identification of "Material" Litigation of Meera Industries Limited
CLICK HERE to download Policy for Identification of "Material" Outstanding Dues to Creditors of Meera Industries Limited
CLICK HERE to download Policy for Preservation of Documents of Meera Industries Limited
CLICK HERE to download Whistle Blower Policy of Meera Industries Limited

List of Committees Formed


Committee Name Members of the Committee
Stakeholders Relationship Committee CA Mayank Y. Desai - Chairman
Mr. Hetal R. Mehta - Member
CA Sanjay N. Mehta - Member
Audit Committee Mr. Hetal R. Mehta - Chairman
CA Mayank Y. Desai - Member
CA Sanjay N. Mehta - Member
Nomination and Remuneration Committee Mr. Hetal R. Mehta - Chairman
CA Mayank Y. Desai - Member
CA Sanjay N. Mehta - Member

Board of Directors


Sr. No. Name of the Directors Designation DIN Number
1. Mr. Dharmesh V. Desai Chairman & Managing Director 00292502
2. Mrs. Bijal D. Desai Whole-time Director 00292319
3. CA Mayank Y Desai Non-Executive Director 00354210
4. Mr. Hetal R. Mehta Independent Director 03370244
5. CA Sanjay N. Mehta Independent Director 00002817


BRIEF PROFILE OF OUR DIRECTORS

Dharmesh V. Desai, aged 44 years, is the Promoter of our Company and is also the Chairman & Managing Director of our Company. He has completed his Bachelor of Engineering (Mechanical) from NIT Surat, South Gujarat University. He has experience of around nineteen years in the business and industry. Prior to joining our Company he has also worked with Garden Silk Mills Limited as Design Engineer, and with Premier Looms Manufacturers Private Limited as Product Head (TFO division). His functional responsibility in our Company involves handling the overall business affairs of the Company including planning business marketing strategies, capacity expansion, and overall development of the business of our Company. He has been on our Board since the incorporation of our Company.

Bijal D. Desai, aged 41 years, is the Promoter of our Company and is also the Whole-time Director of our Company. She has experience of around eleven years in the business and industry. She holds a Master's degree in Science from the Veer Narmad South Gujarat University. She has been on our Board since the incorporation of our Company. She is currently responsible for handling activities related to operation and administration of our Company.

Mayank Y. Desai, aged 44 years, is a Non-Executive Director of our Company. He holds a Bachelor's Degree in Commerce from the South Gujarat University and a fellow member of the Institute of Chartered Accountants of India (ICAI). He has professional experience of over fifteen years in the field of Income Tax, Foreign, Consultancy, Internal Audit and Statutory Audit. He is currently a Partner in the firm "Y. B. Desai & Associates" and proprietor of "Mayank Desai & Associates".He joined our Board on January 28, 2017.

Hetal R. Mehta, aged 51 years, is a Non-executive and an Independent Director of our Company. He holds a Bachelor's Degree in Engineering (Mechanical) from South Gujarat University. He has professional experience of around twenty two years in the field of Business and Industry. He joined our Board on April 07, 2017.

Sanjay Mehta, aged 67 years is a Non - Executive and Additional Independent Director of our company. He is a Post Graduate and a fellow member of the Institute of Chartered Accountants of India (ICAI), having distinction of qualifying the exams with rank in all India Merit List. He is also a Graduate member of the Institute of Cost and Works Accountants of India since 1974. He has professional experience of more than 42 years as a practicing Chartered Accountant having varied experience in Auditing, Corporate Advisory services in the field of taxation (both domestic and international), Project Finance and working capital appraisals, Company Law Compliances, Company Secretarial matters, FEMA Regulations, Indirect Taxes, and Management Accounting & MIS etc. He has handled IPO soft work public limited companies in the capacity as advisors to Issue (SEBI Registered Category IV Merchant Banker).At present he is on the Board of Listed Company and Member of Audit Committee and CSR Committee. He joined our Board on October 10, 2017.

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