Investor Relations

metro-cooperative-1

Annual Report

Group Company

Corporate Governance

Share information

Financial Statements

2021 2020 2019 2018
Interviews Q1 Q2Q3Q4 Q1Q2 Q3 Q4 Q1Q2Q3Q4 Q1Q2Q3Q4
Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4
Q1Q2Q3Q4 Q1 Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4

Video Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4

Web Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4

Print Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4

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

Document View Download
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

2020-21 2019-20 2018-19
Annual Report Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4

Group Company

Design Matrix Associated Private Limited - Financial Information

Document View Download
DM – on Metro website description file_download

Material Subsidiary

Metmill Footwear Private Limited - Financial Statements and Audit Report

Document View Download
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

Document View Download
Material Creditor Oustanding description file_download

Material Contract & Documents for Inspection

Document View Download
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
2020-21 2019-20 2018-19
Annual Report Q1Q2Q3Q4 Q1Q2Q3Q4 Q1Q2Q3Q4