Meera Industries Limited
Email: info@meeraind.com
Phone: 0261 - 2399114
Phone: 0261 - 2397269
Phone: 9879597041
Url:
cash, check, invoice
2126, Road No. 2, GIDC, Sachin
Surat, Gujarat 394230 India

Investors

meera-annual-reports

11 th Annual Report 2016 - 2017

Download PDF (1.94 MB)
IPO Prospectus of Meera Industries Limited
Investors Relations (Investors Queries)
For corporate Interaction please contact

Mr. Parvez A. Shaikh

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

Basis of Allotment of Meera Industries Limited
Address of the Registrar

Mr. Parvez A. Shaikh

2126, Road No. 2, GIDC, Sachin, Surat-394230,

Gujarat, India


Tel : +91 40-67162222

Fax : +91 40-23431551

E-mail : einward.ris@karvy.com

Financials

Financial Year Financial Results Analyst Presentation
F.Y. 16-17 Financial Results for the half year and year ended on 31st March, 2017 pdf-icon
F.Y. 16-17 Audited Balance Sheet Till January 2017 pdf-icon
F.Y. 15-16 Auditors Report and Audited Balance Sheet pdf-icon
F.Y. 14-15 Auditors Report and Audited Balance Sheet pdf-icon
F.Y. 13-14 Auditors Report and Audited Balance Sheet pdf-icon

Code of Conduct

Code of Conduct for Insider Trading Regulations of Meera Industries Limited
Download
Code of Conduct for Board Members and Senior Management Personnel of Meera Industries Limited
Download

ShareHolding Pattern

Sr. No. Type of Share holders Pre-IPO
% Holding
Post-IPO
% 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

Party Transactions (RTP) Policy of Meera Industries Limited
Identification of "Material" Group Companies of Meera Industries Limited
Identification of "Material" Litigation of Meera Industries Limited


Identification of "Material" Outstanding Dues to Creditors of Meera Industries Limited


Preservation of Documents of Meera Industries Limited


Whistle Blower Policy of Meera Industries Limited

List of Committees Formed

Committee Name Charmin of the Committee
Stakeholders Relationship Committee Mr. Mayank Y. Desai - Chairman
Mr. Hetal R. Mehta - Member
Position Vacant
Audit Committee Mr. Mayank Y. Desai - Member
Mr. Hetal R. Mehta - Member
Position Vacant
Nomination and Remuneration Committee Mr. Hetal R. Mehta - Chairman
Mr. Mayank Y. Desai - Member
Position Vacant

Board Of Directors

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

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 the Additional 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 Additional 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.