Empowering Your Investment Decisions

Access our comprehensive range of investor documents to gain insights into our financial performance, corporate governance, and strategic initiatives.

Key Investor Documents

List of all the relevent documents for the Invester

Board of Directors

  • Name of the Directors
    Designation
    Nature of Directorship

  • Mrs. Radhika Gupta

    Joint Managing Director

    Executive Director

  • Mr. Mohit Gupta

    Managing Director

    Executive Director

  • Mrs. Manju Gupta

    Director

    Executive Director

  • Mr. Sanjeev Bhatia

    Independent Director

    Non Executive Director

  • Mr. Sunil Kumar Singh

    Independent Director

    Non Executive Director

  • Mr. Ajit Kumar Upadhyay

    Independent Director

    Non Executive Director

Composition of Committees

Audit Committee

  • Name of the Directors
    Designation
    Nature of Directorship

  • Mr. Ajit Kumar Upadhyay

    Chairman

    Independent Director

  • Mr. Mohit Gupta

    Member

    Managing Director

  • Mr. Sanjeev Bhatia

    Member

    Independent Director

Nomination and Remuneration Committee

  • Name of the Directors
    Designation
    Nature of Directorship

  • Mr. Sanjeev Bhatia

    Chairman

    Independent Director

  • Mr. Sunil Kumar Singh

    Member

    Independent Director

  • Mr. Ajit Kumar Upadhyay

    Member

    Independent Director

Stakeholders Relationship Committee

  • Name of the Directors
    Designation
    Nature of Directorship

  • Mr. Sunil Kumar Singh

    Chairman

    Independent Director

  • Mr. Ajit Kumar Upadhyay

    Member

    Independent Director

  • Mr. Mohit Gupta

    Member

    Managing Director

Corporate Social Responsibility Committee

  • Name of the Directors
    Designation
    Nature of Directorship

  • Mr. Mohit Gupta

    Chairman

    Managing Director

  • Mr. Sunil Kumar Singh

    Member

    Independent Director

  • Mr. Ajit Kumar Upadhyay

    Member

    Independent Director

Policies

Policy on Whistle Blower

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CSR Policy Matangi

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Posh Policy

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Terms and condition for Independent Director

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Policy Performance Evaluation of Board

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Policy on material litigation

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Policy on material group companies

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Policy on Material Creditor

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Policy on Diversity of Board of Director

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Policy of Material Subsidiary

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Policy Insider Trading

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Policy for Related Party Transaction

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Nomination and Remuneration policy

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Dividend Distribution policy

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Code of conduct for Board Members

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Code for Unpublished Price SI UPSI

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Annual Return

Annual Return FY 24-25

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Annual Return FY 23-24

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Annual Return FY 22-23

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Annual Report

Annual Report FY 24-25

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Annual Report FY 23-24

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Annual Report FY 22-23

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IPO Document

DRHP

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Group Companies

Vikram Polymers PVT. LTD.

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Qualimax Electronics Pvt. Ltd.

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Moonriver Interiors LLP

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Punit Marketing PVT. LTD.

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Siddhi Tyre Products India PVT. LTD.

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Industry Report

INDUSTRY REPORT ON RUBBER (TYRE) INDUSTRY

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Subsidiary

MG Industries

Financial

MGI FY 21-22

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MGI FY 22-23

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MGI FY 23-24

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Investor Contact

Investor Grievance Redressal :

Name: Vijay Kumar Sharma

Designation : Company Secretary & Compliance Officer

Address : 401, Fourth Floor, D2, District Centre, Southern Park, Saket, New Delhi – 110017

Email : investor@matangirubber.com

Tel No : 011-49065369

Registrar and Share Transfer Agents:

Name: BIGSHARE SERVICES PRIVATE LIMITED

Address: S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai 400 093, Maharashtra, India.

Tel No: 022-6263 8200

Email ID: ipo@bigshareonline.com

Website: www.bigshareonline.com

CIN: U99999MH1994PTC076534