Board of Directors
Audit Committee
Nomination & Remuneration Committee (Formerly Known as Remuneration Committee)
Nomination & Remuneration Committee (Formerly Known as Shareholders/Investor Grivance Committee)
Management Committee
Auditors
M/s. C. Lasod & Associates
Chartered Accountants
118-A, Bansi Trade Centre,
581/5, MG Road, Indore-452001
Internal Auditor
Kaushal & Agrawal
Chartered Accountants
218, D.M. Tower, 21/1 Race Course Road
Indore - 452001 (M.P.)
Secretarial Auditor
M/s. L. N. Joshi & Company
Company Secretaries
Indore-452001 (M.P.)
Registered Office
Textile Mill Area, Mandsaur - 458001
Company Secretary & Compliance Officer
Shailendra Agrawal
405, Princess Center,
6/3, New Palasia, Pt. Ramnarayan Shastri Marg, Indore - 452001
Ph. 0731-2543402, 2433231
Fax: 91-731-2530916
E-Mail:
A. Listing
The Equity Shares of the Company are listed on:
-
BSE Ltd. Mumbai (Code 500277)
-
Ahmedabad Stock Exchange Limited, Ahmedabad (Voluntarily Delisted from 23/12/2014)
B. Registrar & Transfer Agent (RTA)
M/s. Ankit Consultancy Private Limited
(Unit: Mid India Industries Ltd.)
Plot No. 60, Electronic Complex, Pardeshipura, Indore- 452010 (M.P.)
Tel. 91-731-2551745/46
Fax: 91-731-4065798
E-Mail: ankit_4321@yahoo.com
Website:
C. Dematerialisation of Shares
The ISIN No. is INE401C01018