Corporate Governance

Board Of Directors :

Name Of The Directors	Category
Shri S N Maheshwari	Executive Director
Shri Nikunj Dhanuka	Non–Executive Director
Shri Mayank Dhanuka	Non–Executive Director
Shri Umang Dhanuka	Non–Executive Director
Shri Shanti Kumar Loonkeri	Non–Executive & Independent Director
Dr. Vaijanti Pandit	Non–Executive & Independent Director

Audit Commitee :

Name Of The Directors	Category
Shri Shanti Kumar Loonker	Chairman & Independent Director
Shri Nikunj Dhanuka	Non–Executive Director
Dr. Vaijanti Pandit	Non–Executive & Independent Director

Stakeholder’s Relationship Commitee :

Name Of The Directors	Category
Dr. Vaijayanti Pandit	Chairman & Independent Director
Shri Nikunj Dhanuka	Non–Executive Director
Shri S N Maheshwari	Executive Director

Nomination and Remuneration Commitee :

Name Of The Directors	Category
Shri Shanti Kumar Loonker	Chairman & Independent Director
Shri Nikunj Dhanuka	Non–Executive Director
Dr. Vaijanti Pandit	Non–Executive & Independent Director

Outcome of AGM :

Annual Secretarial Compliance Report :

Postal Ballot :

Investors

Quick Links

Registered Office

D-4, Jyoti Complex, 134/1, Infantry Road, Bengaluru-560001Fax No : +91 80 22868778

mpcl@mysorepetro.com

Corporate Office

401-404, Raheja Centre, 214 , Nariman Point, Mumbai – 400021

Fax No : 022-22040747 / 22836392

+91 22 4058 6100

mpcl@mysorepetro.com

CIN : L51496GA1988PLC000915