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Misquita Engineering Pvt. Ltd.

Investors

DRAFT PROSPECTUS & PROSPECTUS

CODE OF CONDUCT

OUR POLICIES

FINANCIALS

SHAREHOLDING PATTERN

ANNUAL REPORT

SCRUTINZER'S REPORT

ANNUAL RETURN

GENERAL MEETING NOTICES

AGM Notice

AWARDS AND RECOGNITION

CORPORATE ANNOUNCEMENTS & DISCLOSURES

BOARD COMMITEES

    AUDIT COMMITTEE

    SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
    1 Rahul Chandrakant Naik Chairman Independent Director
    2 Noel Luizinho Quadros Member Independent Director
    3 Edgar Maximiano Do Rosario Cotta Member Independent Director
    STAKEHOLDERS’ RELATIONSHIP COMMITTEE
    SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
    1 Noel Luizinho Quadros Chairman Independent Director
    2 Rahul Chandrakant Naik Member Independent Director
    3 Edgar Maximiano Do Rosario Cotta Member Independent Director
    NOMINATION AND REMUNERATION COMMITTEE
    SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
    1 Edgar Maximiano Do Rosario Cotta Chairman Independent Director
    2 Noel Luizinho Quadros Member Independent Director
    3 Rahul Chandrakant Naik Member Independent Director