Board of Directors

George Mattappilly, aged 67 years, is the Chairman and Non-Executive Director of our Company. He has been a Director in our Company since November 05, 2001. He holds a diploma in Mechanic (Motor) from St Francis Industrial Training Institute, Mumbai. He has more than 37 years of experience in the field of material handling equipment and services. He is responsible for designing strategy and road map of our Company.

Rajul Shah, aged 46 years, is the Managing Director of our Company. He has been a Director in our Company since November 05, 2001. He holds a Diploma in Chemical Engineering from Bombay Institute of Technology, Bombay. He has more than 9 years of experience in the infrastructure industry. Before incorporating our Company, he worked with Excel Industries Limited for 8 years. He is the guiding force behind the strategic decisions of our Company and has been instrumental in planning and formulating the overall business strategy and developing business relations for our Company.

Haresh Kothari, aged 52 years, is an Independent Director of our Company. He has been a Director of the Company since August 12, 2014. He is a qualified Chartered Accountant and is a member of Institute of Chartered Accountants of India. He is practicing independently and has an experience of 29 years in the field of income tax, vat, service tax, audit and finance.

Darshan Mevada, 39 years is Independent Director of our Company. He is has been Director of the Company since December 19, 2014. He is Managing Director of N.K.P. Pharma Private Limited since 1997. He is Engineering graduate from Bangalore University. Mr. Darshan Mevada has an extensive background and experience in Finance, Mergers & Acquisitions, Strategic Planning, Restructuring Operations, Export Marketing, International Business Relations, Collaborations and Joint Ventures.


Outcome of Board Meeting 13 Nov, 2017
Outcome of 16th AGM - 22 Sep 2017
Outcome of the Board Meeting 11th May, 2017.
Outcome of Board Meeting 9 Nov, 2016
Outcome of 15th AGM - 2 Sep 2016
Proceedings of 14th AGM - 25 Aug 2015
Outcome of Board Meeting 19 May 2015
Outcome of Board Meeting 19 Dec 2014
Financial Year 2015-2016
Half Yearly - September 2015
Financial Year 2014-2015

Annual Reports

Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015

Shareholding Pattern

30 September, 2017
31 March, 2017
30 September, 2016
31 March, 2016
30 September, 2015
31 March, 2015

Quarterly Compliance Report

30 September, 2015
30 June, 2015
31 March, 2015
31 December, 2014


Code of Conduct
Code for Fair Disclosure
Determining Material Events & Information
Nomination & Remuneration Policy
Policy on Archival
Vigil Mechanism Policy


Notice of Board Meeting on 13th November 2017
Newspaper Ad for e-Voting at 16th AGM
Newspaper AD for Corrigendum of 16th AGM
Intimation of 16th AGM
Notice of Board Meeting on 11 May 2017
Notice of Board Meeting on 9 Nov, 2016
Newspaper Ad for e-Voting at 15AGM
Intimation of 15th AGM
Notice of Board Meeting on 17 May 2016.
Intimation Letter on Material Events & Information
Notice of Board Meeting on 03 Nov 2015
Notice of Board Meeting on 19 May 2015



Investor Relation

General Information: Company Secretary & Compliance Officer:
Group / Index : MT / S&P BSE SME IPO
Face value  : 10.00
Scrip Code : 538794
ISIN : INE155R01018
Industry : Realty
Mr. Krunal Shah
Telephone: 022-28676233 

KMPs authorized under Regulation 30 of 
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Name of KMP Designation Contact Details Email Id
Mr. Rajul Shah Managing Director 022-28676233
Mr. Krunal Shah Company Secretary
Registered Office: Registrar:
Office No.1, 1st floor, Nandanvan Apartment, 
E Wing, Kandivali Link Road,
Opp Laljipada Police Chowki,
Kandivali (W), Mumbai : 400 067.
Bigshare Services Pvt. Ltd.
Bharat Tin Works Building,  1st floor, Opp. Vasant Oasis,
Next to Keys Hotel, Marol Maroshi Road,
Andheri (E), Mumbai : 400 059.
Board No 022 4043 0200
Fax    No 022 2847 5207

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