mmp industries limited · mr. vijay singh bapna din - 02599024 brief resume mr. vijay singh bapna,...

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ISO 9001 REG STERED Regn No.:M5409913IN

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ISO 14001 REGISTERED Regn No.:M54009131N

OHSAS 1800 REGISTERED Regn No.:915400913IN

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MMP INDUSTRIES LIMITED (Formerly Maharashtra Metal Powders Ltd)

Correspondence Address : B-24, MIDC Area, Hingna Road, Nagpur - 440 016. Ph.: (07104) 668000, FAX : 07104 668032, Email : sales@mmpil,com, Web : www.mmpil.com, CIN : U32300MH1073PLC030813

THROUGH ONLINE FILING

Ref. No.: MMPILNSE/2018/026 Friday, the 31 day of August 2018

The Manager, Listing Department, National Stock Exchange of India Limited SME PLATFORM — NSE EMERGE "Exchange Plaza", C - 1, Block G, Bandra — Kurla Complex, Bandra (East), MUMBAI 400 0 5 1

Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

Outcome or Proceedings of the Forty-fifth (45) Annual General Meeting of the Shareholders (Members) of the Company held on Friday, the 31 day of August 2018 at Nagpur

Ref: NSE SME SCRIPT CODE — MMP

Dear Sir / Madam,

Further to our Letter Ref No. MMPIL/NSE/2018/020 of Monday, the 23 July 2018; Ref No. MMPIL/NSE/2018/023 of Thursday, the 2 August 2018 and with reference to the captioned subject, we wish to inform you that:-

1. The Forty-fifth (45) Annual General Meeting of Shareholders (Members) of the Company was held on Friday, the 31 Day of August 2018 at 16:00 Hrs. at Hotel Tuli Imperial, Central Bazar Road, Ramdaspeth, Nagpur — 440010, MH, IN.

2. The Shareholders (Members) of the Company, subject to results of e-voting and physical poll (ballot) voting, has noted and considered the following agenda item/s placed before the Forty-fifth (45) Annual General Meeting of the Company:-

1 Regd. & KO. 211 SHRIMOHINI, 345 KINGSWAY, NAGPUR - 440 001 INDIA. TEL : (0712) 2524645, 2533585, FAX : (0712) 2530461, WORKS : VILLAGE : MAREGAON, POST: SHAHPUR, DIST. BHANDARA- 441 906, TEL: (07184) 282620,282471,282486 Fax: (07184) 282126

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Correspondence Address : 13-24, MIDC Area, Hingna Road, Nagpur - 440 016. Phi: (07104) 668000, FAX : 07104 668032, Email : [email protected], Web : www.mmpil.com, CIN : U32300MH1973PLC030813

a. Adoption of Financial Statements (Standalone & Consolidated), namely, Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, of the Company, together with the Board's Report and Report of the Statutory Auditors of the Company, for the financial Year 2017-2018 ended 31 March 2018;

b. Appointment of a Director in place of, Mr. Bhinvkaran Dhularam Jangid, (DIN - 08021867), who retires by rotation and being eligible, offers himself for re-appointment;

c. Ratification and Approval of, Re-appointment of Messers Manish N. Jain & Co., Chartered Accountants, Nagpur, [ICAI Firm Registration No. 138430W, Peer Review Certificate No. 010231], to hold the office from the conclusion of Forty-fifth (45) Annual General Meeting till the conclusion of the Forty-ninth (49) Annual General Meeting of the Company to be held for the financial year 2021-2022, as the Statutory Auditors of the Company;

d. Appointment of Mr. Bhinvkaran Dhularam Jangid, (DIN - 08021867), as a Director, [Category — Non-Promoter & Executive], of the Company, liable to retire by rotation;

e. Appointment of Mr. Bhinvkaran Dhularam Jangid, (DIN - 08021867), [Category— Non-Promoter & Executive], as the Whole-time Director, designated Key Managerial Personnel (KMP), of the Company, for a period of Five (5) years effective 14 December 2017;

f Re-appointment of Mr. Arun Raghuveer Raj Bhandari, (DIN —00008901), [Category — Promoter & Executive], as the Managing Director, designated Key Managerial Personnel (KMP), of the Company, for a further period of Five (5) years effective 1 February 2018;

g. Appointment of Mr. Vijay Singh Bapna, (DIN - 02599024), as a Director, [Category — Non-executive, Independent], of the Company and also, for a fixed first term of Three (3) consecutive year/s, i. e. from the conclusion of Forty-fifth (45) Annual General Meeting up to the conclusion of Forty-eighth (48) Annual General Meeting of the Company to be held for the financial year 2020-2021 ending 31 March 2021, as an Independent Director of the Company;

2 Regd. & H.O. 211 SHRIMOHINI, 345 KINGSWAY, NAGPUR - 440 001 INDIA. TEL (0112) 2524645, 2533585, FAX : (0712) 2530461, WORKS : VILLAGE : MAREGAON, POST: SHAHPUR, DIST. BHANDARA- 441 906. TEL: (07184) 282620,282411,282486 Fax: (07184) 282126

ISO 9001 REG STERED Regn No.:M54009131N

ISO 14001 REGISTERED Regn No.:M5400913IN

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ISO 9001 REG STEREO Regn No.:M54009131N


Correspondence Address : B-24, MIDC Area, Hingna Road, Nagpur - 440 016. Phi: (07104) 668000, FAX : 07104 668032, Email : sales@mmpiLcom, Web : www.mmpil.com, CIN : U32300MH1973PLC030813

h. Appointment of Mr. Sunil Khanna, (DIN - 00907147), as a Director, [Category — Non-executive, Independent], of the Company and also, for a fixed first term of Three (3) consecutive year/s, i. e. from the conclusion of Forty-fifth (45) Annual General Meeting up to the conclusion of Forty-eighth (48) Annual General Meeting of the Company to be held for the financial year 2020-2021 ending 31 March 2021, as an Independent Director of the Company;

i. Ratification for Payment of Remuneration to Messers Khanuja Patra & Associates, Cost Accountants, Nagpur, [Firm Registration No. 00214], as the Cost Auditors, to audit the cost records of the Company, for the financial year 2018-2019 ending 31 March 2019.

The brief profile of the Director/s sought appointment or re-appointment is attached as an Annex.

Please be noted that the Forty-fifth (45) Annual General Meeting of Shareholders (Members) of the Company was commenced at 16:00 Hrs, and concluded at 18:30 Hrs. on Friday, the 31 Day of August 2018 at Hotel Tuli Imperial, Central Bazar Road, Ramdaspeth, Nagpur — 440010, MH, IN.

The Scrutinizer's Report together with results in respect of e-voting and physical poll (ballot) voting shall be submitted to the SME Platform of National Stock Exchange of India Limited — NSE EMERGE, immediately on receipt of the same, within the prescribed time period.

You are therefore, kindly requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt.

Sincerely,

For MMP Industries imited

CS C l an akant Nimje Company Secretary ICSI Membership No. AC 7 629, Vinoba Bhave Nagar, Nagpur — 440017, MH, IN. End: As Above.

3 Regd. & H.O. : 211 SHRIMOHINI, 345 KINGSWAY, NAGPUR • 440 001 INDIA. TEL (0712) 2524645, 2533585, FAX : (0712) 2530461, WORKS : VILLAGE : MAREGAON, POST: SHAHPUR, DIST. BHANDARA- 441 906. TEL: (07184) 282620,282471,282486 Fax: (07184) 282126

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Details of Director/s seeking appointment/re-appointment

at the Forty-fifth (45th) Annual General Meeting of the Company [Pursuant to Regulations 26(4) and 36(6) of the SEBI Listing Regulations and Secretarial Standards on General Meeting]

Name of Director DIN

Mr. Arun Raghuveer Raj Bhandari DIN - 00008901

Brief Resume

and formed components.

Mr. Arun Raghuveer Raj Bhandari is the

Promoter, Chairman and Managing Director of the Company. He holds a Bachelor's degree in Technology in Chemical Engineering from the Banaras Hindu University, Banaras, India. He has experience of about 36 years in the manufacture of pyro technique aluminium powder, paste and conductors and also manufacturing of circlips, retaining rings and other carbon steel stampings

Date of Birth/Age 18th September 1955/ 63 years

Date of First Appointment 5th February 1981

Expertise in specific functional

area Industrialist

Qualification Graduate

Shareholding in the Company 46,39,641 (27.40%) Equity Shares

Relationship with other Director, Manager and other Key

Managerial Personnel of the

Company

Cousin of Mr. Lalit Ranjeet Raj Bhandari (DIN —

00010234), Whole-time Director, designated Key Managerial Personnel (KMP) of the Company

No. of Board Meeting attended during the Financial Year 2017- 2018

09 (100%)

Name of the other

Companies/LLP in which

Director/Partner

1. Star Circlips & Engineering Limited 2. Toyal MMP India Private Limited 3. Mayank Fasteners Private Limited 4. Rohini Horticulture Private Limited 5. Aditya Chemicals Limited

6. PML Investment &Trading Company Limited

Chairman/Member of the Committee of Board of Directors of the Company or of Other Listed Company

MMP Industries Limited 1. Corporate Social Responsibility (CSR)

Committee (Chairman) 2. Project Monitoring Committee (Chairman) 3. Share Transfer Committee (Chairman) 4. Risk Management Committee (Member)


Mr. Bhinvkaran Dhularam Jangid DIN - 08021867

Brief Resume

various designations.

Mr. Bhinvkaran Dhularam Jangid, is a Whole- time Director of the Company. He holds a Bachelor's degree in Commerce from Rajasthan University. He has experience of about 26 years in handling accounts, customs, central excise, import and export matters. He is associated with our group of Companies since 1990 and has worked at

Date of Birth/Age 15th July 1962/ 56 years

Date of First Appointment 14th December 2017

Expertise in specific functional area

Accounts and Finance

Qualification Graduate Shareholding in the Company NIL Relationship with other Director, Manager and other Key Managerial Personnel of the Company

Not related to any Director, Manager and other Key Managerial Personnel of the Company


01 (100%)

Name of the other Companies/LLP in which Director/Partner

NIL, Hence Not Applicable

Chairman/Member of the Committee of Board of Directors of the Company or of Other Listed Company

NIL, Hence Not Applicable


Mr. Sunil Khanna DIN - 00907147

Brief Resume Mr. Sunil Khanna, is Non-executive, Independent Director of the Company, He holds a Bachelor's Degree in Electronics Engineering from Indian Institute of Technology, Banaras Hindu University (BHU) and also holds a Post Graduate Degree in Electronics Engineering (Communication) from Indian Institute of Technology, Kanpur. He started his career in 1978 with Hindustan Aeronautics Limited as a Design Engineer. Later, he joined DCM Data Products and ABB Group, on various positions in India, Singapore and Indonesia. He has almost 40 years of vast experience in different industries including Oil, Gas, Chemicals, in various position/s in Systems, Designs, Strategic Relations, Departments, in India and abroad.

Date of Birth/Age 7th July 1955/ 63 years Date of First Appointment 7th May 2018 Expertise in specific functional area

Technical

Qualification Post Graduate Shareholding in the Company NIL Relationship with other Director, Manager and other Key Managerial Personnel of the Company



Not Applicable


1. Vertiv Energy Private Limited

Chairman/Member of the Committee of Board of Directors of the Companyor of Other Listed Company

MMP Industries Limited 1. Nomination and Remuneration Committee

(Chairman) 2. Audit Committee (Member) 3. Risk Management Committee (Member)


Mr. Vijay Singh Bapna DIN - 02599024

Brief Resume Mr. Vijay Singh Bapna, is Non-executive, Independent Director of the Company, He holds the Fellow Membership of the Institute of Chartered Accountants of India (ICAI) and a Member of the Institute of Directors, New Delhi. He has over 46 years of industry leadership experience, by holding various top level position/s, like President, CEO and Board Membership including Whole-time Directorship, for more than 25 years with the Companies in India, Thailand, Canada and USA like Aditya Birla Group, Reliance Petroleum, Balco (Vedanta Group), Indorama Petrochem (Bangkok), Welspun Resource (Australia), Essar Steel Algoma (Canada), Essar Steel Mineasota (USA) Ispat Industries (Now JSW Steel), Welspun Maxsteel Limited, Welspun Steel Limited and Remi Metal Gujarat Limited.

Date of Birth/Age 28th August 1948/ 70 years Date of First Appointment 7th May 2018 Expertise in specific functional area

Professional (Accounts, Audit, Financeand Taxation)

Qualification Chartered Accountant Shareholding in the Company NIL Relationship with other Director, Manager and other Key Managerial Personnel of the Company



Not Applicable


1. Global Education Limited 2. Lagnam Spintex Limited 3. Oil Field Warehouse & Services Limited 4. AVA Consulting LLP

Chairman/Member of the MMP Industries Limited Committee of Board of Directors 1. Audit Committee (Chairman) of the Company or of Other 2. Nomination and Remuneration Committee Listed Company

(Member)

Global Education Limited 1. Audit Committee (Chairman) 2. Nomination and Remuneration Committee

(Member) 3. Corporate Social Responsibility (CSR)

Committee (Member) 4. Stakeholders' Relationship Committee

(Member)

mmp industries limited · mr. vijay singh bapna din - 02599024 brief resume mr. vijay singh bapna,...

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