- Outcome of board meeting 28-05-2022
- Annual Secretarial Compliance Report-2022
- Reg30_Newspaperpublication
- Outcome of Board meeting 29-01-2022
- Outcome of Board meeting 30-10-2021
- Reg30_Newspaper publication
- Reg30_Newspaper publication
- Compliance certificate Reg 7(3)
- Reg 40 yearly certificate
- Reg30_Newspaper advt
- Newspaper publication of BM notice
- Closure of Trading window Sep2021
- AGM notice newspaper publication
- News paper publiction_Reg30
- Notice of AGMevoting and cut off date
- Intimation of book closure AGM
- Outcome of Board meeting 09-08-2021
- Copy of newspaper publication
- Closure of trading window 30 06 2021
- Reg30Newspaperpublication
- Outcome of board meeting 21-06-2021
- Compliance certificateReg7
- Compliancecertificateregulation40
- Covid19DISCLOSURE
- Demise_Shri Damodarlal Malu
- Disclosure Reg30- Impact of COVID-19
- Revised Disclosures_Impact of COVID19
- Intimation resignation of ID
- Compliance Certificate Reg7(3)
- CS Half Year Certificate Reg40
- Disclosures Reg30-Newspaper Publication
- Reg30 Reconstitution of NRC Committee
- Outcome of Board Meeting 09 11 2020
- Newspaper advt Reg30
- Outcome of Board Meeting 09-02-2021
- Declaration not being large corporate
- Reg30SASTreg2011
- Reg31SASTreg2011
Investor Grievance Cell Form
For Investor
Registrar and Transfer Agents
M/s Link Intime India Private Limited
C 101, 247 Park,
LBS Marg, Vikhroli (W), Mumbai-400083
Ph: 022-49186000
FAX: 022-49186060
E-mail: rnt.helpdesk@linkintime.co.in
Mayuri Asawa
Company Secretary and Compliance officer
Nodal Officer for the IEPF Authority
Regd. Office Add:-MALU PAPER MILLS LTD
“Heera Plaza”, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur – 440008 Maharashtra
Telephone:-+ 91 – 712 -2760308,2733100
Email ID : contacts@malupaper.com
Constitution of Committees
AUDIT Committees
The Audit Committee comprised of three independent Non-Executive Directors namely FCA Shrutika Inani (Chairman of the Committee), Mr. Satyanarayan Rathi and Mr. Chandrakant Thakar.
FCA Shrutika Inani is Chartered Accountant and possessed expert knowledge in the area of finance and accounting.
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Audit committee meetings.
SHAREHOLDERS’ GRIEVANCE COMMITTEE
The Shareholders’ Grievance Committee comprised of three Directors i.e. Mr. Satyanarayan Rathi, Mr. Chandrakant Thakar and Mr. Banwarilal Malu
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Shareholders’ Grievance Committee meetings.
The Company and the Link Intime India Pvt. Ltd., the RTA of the Company attend to all grievances of the shareholders and investors received directly or through SEBI, Stock Exchanges etc. Continuous efforts are made to ensure that grievances are more expeditiously redressed to the satisfaction of the investors.
NOMINATION AND REMUNERATION COMMITTEE
The Nomination and Remuneration Committee comprised of three independent Non-Executive Directors namely Mr. Chandrakant Thakar (Chairman of the Committee), Mr. Satyanarayan Rathi and Mr. Shyamsunder Sarda.
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Nomination and Remuneration Committee meetings.
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
The Corporate Social Responsibility Committee comprised of three out of which one Director is an Independent Directors namely Mr. Punamchand Malu (Chairman of the Committee and managing director of the company), Mr. Banwarilal Malu (Jt. Managing director of the company) and Mr. Satyanarayan Rathi(Independent non-executive director of the company).
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Corporate Social Responsibility Committee meetings.
- Policy on Preservation of Documents
- RPT Policy
- Code For Fair Disclosure Of UPSI
- CSR POLICY
- Archival Policy
- POLICY ON DISCLOSURE OF MATERIAL EVENTS
- Criteria for Making Payment
- Code of Conduct
- Nomination And Remunneration Policy
- FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS
- Terms for Appointment of Independent Director
- Whistle Blower Policy
- Sexual Harrasment Policy
- POLICY AND PROCEDURES FOR INQUIRY IN CASE OF LEAK OF UPSI
- MOA & AOA
- Corporate Governance Report 31-12-2015
- Corporate Governance Report 31-03-2016
- Corporate Governance Report 30-06-2016
- Corporate Governance Report 30-09-2016
- Corporate Governance Report 31-12-2016
- Corporate Governance Report 31-03-2017
- Corporate Governance Report 30-06-2017
- Corporate Governance Report 30-09-2017
- Corporate Governance Report 31-12-2017
- Corporate Governance Report 31-03-2018
- Corporate Governance Report 30-06-2018
- Corporate Governance Report 30-09-2018
- Corporate Governance Report 31-12-2018
- Corporate Governance Report 31-03-2019
- Corporate Governance Report 30-06-2019
- Corporate Governance Report 30-09-2019
- Corporate Governance Report 31-12-2019
- Corporate Governance Report 31-03-2020
- Corporate Governance Report 30-06-2020
- Corporate Governance Report 30-09-2020
- Corporate Governance Report 31-12-2020
- Corporate Governance Report 31-03-2021
- Corporate Governance Report 30-06-2021
- Corporate Governance Report 30-09-2021
- Corporate Governance Report 31-12-2021
- Corporate Governance Report 31-03-2022
- Share Reco Audit report
- Investor Complain Sep 2014
- Investor Complain Dec 2014
- Investor Complain March 2015
- Investor Complain Sep-2015
- Investor Complain June 2015
- Investor Complain Dec 2015
- Investor Complain March2016
- Investor Complain June 2016
- Investor Complain Sep 2016
- Investor Complain Dec 2016
- Investor Complain March 2017
- Investor Complain June 2017
- Investor Complain Sep 2017
- Investor Complain Dec 2017
- Investor Complain March 2018
- Investor Complain June 2018
- Investor Complain Sep 2018
- Investor Complain Dec 2018
- Investor Complain March 2019
- Investor Complain June 2019
- Investor Complain Sep 2019
- Investor Complain Dec 2019
- Investor Complain March-2020
- Investor Complain June 2020
- Investor Complain September 2020
- Investor Complain December 2020
- Investor Complain March-2021
- Investor Complain June-2021
- Investor Complain September-2021
- Investor Complain December 2021