MESON VALVES INDIA LIMITED

Disclosures under regulation 46 of LODR

1. Mr. Brijesh M. Manerikar

Chairman and Managing Director

2. Mr. Swaroop R. Natekar

– Executive Director

3. Mr. Kishor D. Makvan

– Executive Director

4. Mr. Kunal A. Bora

– Non Executive Director

5. Mr. Soundararajan Balasubramanian

Independent Director

6. Mrs. Snehal Vyas

– Independent Director

7. Mr. Sanjay Patil

– Independent Director

  1.  
Mr. Anand LohiaCall & Email
Plot No. L-45,First Floor,
Software Technology Park, Verna
Industrial Estate, Salcete, Verna403722, Goa, India
cs@mvi.ltd
www.mvi.ltd

Disclosures under regulation 62 of LODR

Other investor information

To be updated

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Code and policies

Corporate governance

Name of the Directors Nature of Directorship Designation in Committee
B Soundararajan Non-Executive Independent Director Chairman
Sanjay Vasant Patil Non-Executive Independent Director Member
Snehal Satyendra Vyas Non-Executive Independent Director Member
Brijesh Madhav Manerikar Brijesh Madhav Manerikar Member
Name of the Directors Nature of Directorship Designation in Committee
B Soundararajan Non-Executive Independent Director Chairman
Sanjay Vasant Patil Non-Executive Independent Director Member
Snehal Satyendra Vyas Non-Executive Independent Director Member
Name of the Directors Nature of Directorship Designation in Committee
B Soundararajan Non-Executive Independent Director Chairman
Sanjay Vasant Patil Non-Executive Independent Director Member
Snehal Satyendra Vyas Non-Executive Independent Director Member