Investor Relations
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Registered Office Address
Mizzen Ventures Limited (Previously Jyothi Infraventures Limited) Flat No. 704, "D" Block, Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad, Telangana-500084.
- ISIN: INE681K01026
- CIN: L452023TG1995PLC019867
Registrars
XL Softech Systems Ltd, 3, Sagar Society, Road No. 2, Banjara Hills, Hyderabad-500034.
Board of Directors
Name Of The Directors
- Sandeep Dsilva: Managing Director & CFO
- Om Kantimohan Mishra: Whole-Time Director
- Kripa Anand Rajput: Whole-Time Director
- Anilkumar Mohanraj Marlecha: Independent Director
- Reshma Dagdu Wadkar: Independent Director
- Kumudini Jitendra Tiwari: Independent Director
- Pallavi Ronit Passwala : Company Secretary
Statutory Auditor Details
BHUWANIA & AGRAWAL ASSOCIATESChartered Accountants
A/403, Express Zone,
Off Western Express Highway,
Malad (East), Mumbai - 400 097
Phone: 2876 6001 / 4963 9346
Email: info@bhuwaniaagrawal.com
Company Secretary and Compliance Officer:
CS Chakravarthi Srinivasan Mobile: 9849225054Resource Centre
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Policy on Board Evaluation.
Risk Management Policy.
Related Party Transactions Policy.
Whistle Blower Policy.
Familiarization Program for Independent Directors.
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Nomination Remuneration Policy.
Policy on Preservation of Documents & Archival Policy.
Policy on Disclosure of Material Events.
Policy on Board Diversity.
Code of Conduct for Directors and Senior Management Personnel.
Prevention of Sexual Harassment Policy.
Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
Policy for Determining Material Subsidiaries.
Code of Conduct for Independent Directors.
Let's Build the Future,
Together.
Registered Address
Mizzen Ventures Limited
(Previously Jyothi Infraventures Limited)
Flat No. 704, "D" Block, Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur,
Hyderabad,
Telangana-500084.