Annual Report
Group Company
Corporate Governance
Share information
Financial Statements
Corporate Governance
- Intimation of Institutional Meet Pre-Meeting
- Intimation of Institutional Meet_Post Meeting_signed
- Intimation- Analyst Meet-17.01.2022
- FitFlop Metro Strategic Partnership-Press Release 14.01.2022
- Outcome of Board meeting dated 15.01.2022
- Utilisation of Funds for the quarter ended December 31, 2021
- Investor Meeting Presentation
Share price
BSE
NSE
NSE
BSE
Investor Contact
For Investor Queries and Grievance Redressal
Deepa Sood
Company Secretary and Compliance Officer
401, Zillion, 4th Floor, LBS & CST Road Junction, Kurla (West), Mumbai – 400 070
Tel.: +917977771005
E-mail: [email protected]
For Registrar and Share Transfer Agent Queries
Link lntime India Private Limited
C-101, First Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli (West),
Mumbai 4000 83
Tel No: 022-49186200
E-mail: [email protected]
Mr. Rafique A. Malik
is the Chairman of our Board. He holds a bachelor’s degree in commerce from Siddharth College of Commerce and Economics, University of Bombay. He has attended the Owner/President Management Program at the Harvard Graduate School of Business.
Ms. Farah Malik Bhanji
is the Managing Director on our Board. She holds a bachelor’s degree in arts and a bachelor’s degree in business administration from the University of Texas at Austin. She is presently attending the Owner/President Management Program at the Harvard Graduate School of Business.
Mr. Mohammed Iqbal Hasanally Dossani
is the Whole-time Director on our Board. He holds a bachelor’s degree in commerce, in Financial Accounting and Auditing (Special) from Smt. Mithibai Motiram Kundnani College of Commerce and Economics, University of Mumbai. He has also successfully completed ‘AESTHINT15: Rhetoric:
Mr. Utpal Hemendra Sheth
is the Non-Executive Director (Nominee director) on our Board. He holds a bachelor’s degree in commerce from Sydenham College of Commerce and Economics, University of Bombay. He has also been awarded a certificate of merit by the Institute of Chartered Financial Analysts of India.
Mr. Manoj Kumar Maheshwari
is the Independent Director on our Board. He holds a bachelor’s degree in science from the University of Bombay. He has been associated with our Company as an Independent Director since July 24, 2009.
Ms. Aruna Bhagwan Advani
is the Independent Director on our Board. She holds a bachelor’s degree in science from University of Sussex. She has been awarded the craft certificate in women’s light clothing manufacture by the London College of Fashion.
Mr. Arvind Kumar Singhal
is the Independent Director on our Board. He holds a bachelor’s degree in electronics and communication engineering from University of Roorkee and a master’s degree in business administration from University of California.
Mr. Vikas Vijaykumar Khemani
is the Independent Director on our Board. He has been associated with our Company as an Independent Director since March 12, 2019. He is an associate of the Institute of Chartered Accountants of India and has passed the final examination held by the Institute of Company Secretaries of India.
Mr. Srikanth Velamakanni
is the Independent Director on our Board. He holds a bachelor’s degree in Electrical Engineering from the Indian Institute of Technology, Delhi and has completed the two year post-graduate programme in management from Indian Institute of Management, Ahmedabad.
Policies
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Code of Conduct | description | file_download |
Vigil Mechanism Policy | description | file_download |
Related Party Policy | description | file_download |
Materiality Policy | description | file_download |
Dividend Distribution Policy | description | file_download |
Code for Independent Directors | description | file_download |
Risk Management Policy | description | file_download |
List of Committees | description | file_download |
Policy on Material Subsidiaries | description | file_download |
Policy on Insider Trading | description | file_download |
Policy on Preservation of Documents | description | file_download |
CSR Policy | description | file_download |
Annual Report
Metro Brands Limited – Annual Report
Group Company
Design Matrix Associated Private Limited - Financial Information
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DM – on Metro website | description | file_download |
Material Subsidiary
Metmill Footwear Private Limited - Financial Statements and Audit Report
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Metmill-Annual-report-FY – 2018-19 | description | file_download |
Metmill-Annual-report-FY – 2019-20 | description | file_download |
Metmill-Annual-report-FY – 2020-21 | description | file_download |
Metro Brands Limited - Statement of material creditors
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Material Creditor Oustanding | description | file_download |
Document | View | Download |
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MBL-Annual-report-FY 2018-19 | description | file_download |
MBL-Annual-Report-FY 2019-20 | description | file_download |
MBL-Annual-report-FY 2020-21 | description | file_download |