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Investors

Board of Directors

Madan Mohan Mohanka

Chairman & Whole-time Director


Madan Mohan Mohanka
Chairman & Whole-time Director

He holds a Bachelor’s degree in Science (engineering) from Ranchi University and a post graduate diploma in Business Administration from Indian Institute of Management, Ahmedabad.

Mehul Mohanka

Managing Director & Group CEO


Mehul Mohanka
Managing Director & Group CEO

He holds a Bachelor’s degree in Commerce from University of Calcutta. He also holds a Master’s degree in Business Administration from University of Pittsburgh. He completed an Advanced Management Program from Harvard Business School. He has been associated with the Indian Chamber of Commerce as President. He is associated with the mining and construction equipment division of Confederation of Indian Industry as its Chairman and is the Cochair of the National Committee on Mining of the Confederation of Indian Industry. He was also the Chairman of the West Bengal State Council of the Confederation of Indian Industry.

Syed Yaver Imam

Whole-time Director


Syed Yaver Imam
Whole-time Director

He holds a Bachelor’s degree in Civil Engineering from Jadavpur University and completed a short-term course in mineral processing from Indian School of Mines, Dhanbad. He joined as a GET and has been a member of the Board since 2005.

Madhu Dubhashi

Independent Director


Madhu Dubhashi
Independent Director

She is an Economics graduate from Delhi University and a post graduate from IIMA (1971-73). She worked in the financial sector during her tenures at ICICI, Standard Chartered Bank, J M Financial & Investment Consultancy Ltd. and CRISIL. She is presently on the boards of some well-known companies as an Independent Director.

Jagdishwar Prasad Sinha

Independent Director


Jagdishwar Prasad Sinha
Independent Director

He holds a Bachelor’s degree in Technology (Mechanical Engineering) from Banaras Hindu University and a Master’s degree in Business Administration from University of Pittsburgh. He completed his term as an Advanced Leadership Initiative fellow from Harvard University. He was previously associated with companies in India and abroad, including Tata Iron and Steel, Tata Timken, Timken India, Schaeffler Technologies AG & Co., Ace Automation Control Equipment, Caparo Maruti and Tudor India Limited.

Ashwani Maheshwari

Independent Director


Ashwani Maheshwari
Independent Director

He enjoys a vast experience of leading domestic and international businesses for effective turnaround and growth. He has led or influenced strategic transformations, organic expansions and integration across product and customer segments. He is the Operating Partner & Nominee Board Member SASPL in the India Resurgence Fund. He is responsible for business management, turnaround and growth of portfolio companies as well as due diligence of prospective companies. He was associated with companies like Varroc Engineering Limited, BK Birla Group of Companies, ITC Limited and Tata Steel.

Financials

  • 21-22
    • Annual Report 2021-22

    • Annual Financial Statements of Subsidiaries for FY 2021-22

Annual General Meeting

  • 21-22
    • Public Notice convening the Annual General Meeting

    • Intimation convening the AGM - 23.08.2022

    • Intimation for Notice & Annual Report - 29.08.2022

    • Public Notice post issue of Notice of Annual General Meeting

    • Annual Return 2021-22

    • Transcript – AGM 2022

Corporate Governance

Audit Committee

Madhu Dubhashi

Independent Director
Chairperson

Mr. Jagdishwar Prasad Sinha

Independent Director
Member

Mehul Mohanka

MD & Group CEO
Member

Ashwani Maheshwari

Independent Director
Member

Nomination and Remuneration Committee

Ashwani Maheshwari

Independent Director
Chairman

Jagdishwar Prasad Sinha

Independent Director
Member

Madhu Dubhashi

Independent Director
Member

Corporate Social Responsibility Committee

Madhu Dubhashi

Independent Director
Chairperson

Ashwani Maheshwari

Independent Director
Member

Mehul Mohanka

MD & Group CEO
Member

Stakeholders Relationship Committee

Ashwani Maheshwari

Independent Director
Chairman

Syed Yaver Imam

Whole-time Director
Member

Mehul Mohanka

MD & Group CEO
Member

Risk Management Committee

Mehul Mohanka

MD & Group CEO
Chairman

Syed Yaver Imam

Whole-time Director
Member

Ashwani Maheshwari

Independent Director
Member

Manoj Kumar Agarwal

Director – Global Finance & Group CFO
Member

Investor Helpdesk

    Compliance Officer

    Ms. Manjuree Rai

    Company Secretary & Compliance Officer
    [email protected]
    [email protected]
    033-4093 9000

    Registered Office

    Tega Industries Limited

    Godrej Waterside, Tower II, Office No. 807, 8th floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata, West Bengal 700 091
    [email protected]
    033-4093 9000

    Corporate Office

    Tega Industries Limited

    Godrej Waterside, Tower-II, Office No 807, 8th Floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata, West Bengal 700 091, India

     033- 4093 9000
     033-4093 9075

    Name & Address of the Registrar

    Link Intime India Pvt. Ltd.

    Mumbai

    C-101, 247 Park, LBS Marg, Vikhroli (West)
    Mumbai - 400083
    +91 22 49186000
    +91 7498979128
    +91 22 49186060
     

    Kolkata

    Vaishno Chambers
    6, Brabourne Road 5th Floor,
    Flat #502 & 503 Kolkata - 700001
    033-4004 9728
    033-4073 1698
    9875407234

Letter of Appointment of Independent Directors

Stock Exchange Intimations

  • FY 2022-23
      • Quarter 4

        Audio recording of Earnings call dated January 31, 2023.mp3
        Intimation for Outcome of Board Meeting - 31.01.2023.pdf
        Intimation for Investor Presentation - 31.01.2023.pdf
        Intimation for Earnings Call - 28.01.2023
        Intimation for Board Meeting 20.01.2023
        Shareholding pattern 17.01.2023
        Resignation of Chief Financial Officer - 09.01.2023
        Intimation for trading window closure - 23.12.2022
      • Quarter 3

        Intimation for Investor Meeting - 12.12.2022
        Intimation for trading window closure - 27.11.2022
        Intimation for Dissolution of Tega Investments Ltd - 25.11.2022
        Intimation for Investor Meeting - 25.11.2022
        Intimation for Investor Meeting - 24.11.2022
        Intimation for Transcript - 18.11.2022.pdf
        Intimation regarding loss of share certificate - 15.11.2022
        Intimation for audio call - 14.11.2022
        Intimation for Investor Presentation - 14.11.2022.pdf
        Intimation for newspaper publication - 12.11.2022
        Intimation for earnings call - 11.11.2022
        Intimation for Outcome of Board Meeting - 11.11.2022
        Clarification on Increase in Volume - 06.11.2022
        SDD Compliance Certificate- 03.11.12022
        Intimation for Board Meeting - 02.11.2022
        Shareholding pattern 19.10.2022
        Intimation pursuant to Reg 76 of SSEBI LODR - 15.10.2022
        Intimation for Investor Meeting - 12.10.2022
        Intimation pursuant to Reg 74(5) of SSEBI LODR - 10.10.2022
      • Quarter 2

        Intimation for Investor Meeting - 29.09.2022
        Intimation regarding loss of share certificate - 27.09.2022
        Intimation for AGM Voting results - 22.09.2022
        Outcome of AGM - 22.09.2022
        Intimation for Investor Meeting - 15.09.2022
        Intimation regarding loss of share certificate - 13.09.2022
        Intimation for Transcript - 12.08.2022.pdf
        Intimation for Investor Presentation - 08.08.2022.pdf
        Intimation for SDD Compliance Certificate - 09.08.2022
        Intimation for audio investor call - 09.08.2022
        Intimation to Stock Exchanges for Earnings Call - 08.08.2022
        Newspaper publication of Financial Results - 08.08.2022
        Outcome of Board Meeting - 06.08.2022
        Intimation for Board Meeting - 28.07.2022
        Shareholding pattern 20.07.2022
        Intimation pursuant tp Reg 74(5) - 15.07.2022
        Intimation for change in Registered Office - 01.07.2022
      • Quarter 1

        Intimation for Trading Window Closure - 29.06.2022
        Declaration of results of Postal Ballot - 28.06.2022
        Intimation for Investor Meeting- 24.06.2022
        Intimation for Investor Meeting - 13.06.2022
        Intimation pursuant to Reg 23 of SEBI LODR - 08.06.2022
        Intimation for Investor Meeting- 02.06.2022
        Intimation for Transcript - 01.06.2022
        Intimation for Postal Ballot Newspaper Publication - 31.05.2022
        Intimation for audio of earnings call- 27.05.2022
        Intimation for Annual Secretarial Compliance Report - 27.05.2022
        Intimation of Postal Ballot Notice - 27.05.2022
        Intimation pursuant to Reg 47 of SEBI LODR - 26.05.2022
        Intimation pursuant to Reg 30 of SEBI LODR - 26.05.2022
        Intimation for Earnings Call - 24.05.2022
        Intiamtion for Board Meeting Outcome - 24.05.2022
        Intimation of Board Meeting - 16.05.2022
        Intimation for Large Corporate - 27.04.2022
        Intimation pursuant to Reg 40(9) of SEBI LODR - 27.04.2022
        Shareholding pattern 14.04.2022
        Intimation pursuant to Reg 76 of SEBI LODR - 08.04.2022
        Intimation pursuant to Reg 74(5) of SEBI LODR - 08.04.2022
        Intimation pursuant tp Reg 7(3) of SEBI LODR - 08.04.2022
        Declaration of Results of Postal_Ballot - 05.04.2022
  • FY 2021-22
      • Quarter 4

        Intimation for trading window closure 28.03.2022
        Disclosure under Reg 30(5) 17.03.2022
        Newspaper Publication for Postal Ballot Notice 05.03.2022
        Intimation of Postal Ballot Notice 04.03.2022
        Intimation for Investor Meeting 23.02.2022
        Intimation for Change in CIN 18.02.2022
        Intimation for Investor Meeting 17.02.2022
        Intimation for Earnings Call 14.02.2022
        Outcome of Board Meeting 11.02.2022
        Intimation for Board Meeting 03.02.2022
        Shareholding pattern 13.01.2022
        Corporate Governance Report 11.01.2022