MKVENTURES CAPITAL LIMITED

MKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITED

MKVENTURES CAPITAL LIMITED

MKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITED
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  • More
    • Home
    • About Us
      • About the Company
    • Governance
      • Board of Directors
      • Committees of the Board
      • Management Team
      • Policies
      • Key Management Personnel
      • Compliance Officers
      • Share Transfer Agent
    • Investors
      • Financial Results
      • AGM Notices
      • Stock Exchange Intimation
      • Shareholding Pattern
      • Right Issue
      • Board Meeting Notices
      • Annual Reports
      • Annual Returns
      • Circulars & Disclosures
      • Media Releases
      • Corporate Governance
    • Contact Us
  • Home
  • About Us
    • About the Company
  • Governance
    • Board of Directors
    • Committees of the Board
    • Management Team
    • Policies
    • Key Management Personnel
    • Compliance Officers
    • Share Transfer Agent
  • Investors
    • Financial Results
    • AGM Notices
    • Stock Exchange Intimation
    • Shareholding Pattern
    • Right Issue
    • Board Meeting Notices
    • Annual Reports
    • Annual Returns
    • Circulars & Disclosures
    • Media Releases
    • Corporate Governance
  • Contact Us

committees of the board

Composition of Board of Directors & KMP

NAME                                                                       DESIGNATION

Mr. Madhusudhan Murlidhar Kela     -    Managing Director

Mr. Sumit Bhalotia                                       -    Non-Executive Non-Independent Director

Mr. Sanjay Malpani                                      -    Independent Director

Mr. Siddharth Agrawal                              -    Independent Director

Mr. Rajeev Agarwal                                     -    Independent Director

Mrs. Shruti Bahety                                       -   Independent Director

Mr. Rashmee Purushottam  Mehta    -    Chief Financial Officer 

Mr. Sanket Dilip Rathi                               -     Whole Time Company Secretary & Compliance Officer


composition of audit committee

NAME                                                                       DESIGNATION


Mr. Sanjay Malpani                                      -    Chairman

Mr. Madhusudhan Murlidhar Kela     -    Member

Mrs. Shruti Bahety                                       -    Member


composition of nomination & remuneration committee

NAME                                                DESIGNATION


Mr. Sanjay Malpani                  -    Chairman

Mr. Sumit Bhalotia                   -    Member

Mrs. Shruti Bahety                   -    Member


composition of stake holders relationship committee

NAME                                                DESIGNATION


Mr. Madhusudan Kela            -    Member

Mr. Sanjay Malpani                  -    Member

Mr. Sumit Bhalotia                   -    Member


composition of FINANCE committee

NAME                                                DESIGNATION


Mr. Madhusudan Kela            -    Member

Mr. Sanjay Malpani                  -    Member

Mr. Sumit Bhalotia                   -    Member


MKVENTURES CAPITAL LIMITED

(Formerly known as "IKAB SECURITIES AND INVESTMENTS LIMITED" )

11, Express Towers, Ramnath Goenka Marg, Nariman Point, Mumbai - 400 021. 


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