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Key Investor Documents

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Board of Directors

  • Director Details
    Profile
  • Mrs. Radhika Gupta

    Joint Managing Director, Executive Director

    Mrs. Radhika Gupta

    Designation: Joint Managing Director

    Nature of Directorship: Executive Director


    About:

    She is the Promoter and Joint Managing Director of the Company. She holds Bachelor’ Degree of Law from King’s College, London in the year 1999 and Master’s of Science from Columbia University New York in the year 2010. She has been associated with our Company since inception. She has an experience of 20 years in the field of Rubber and Tyre Industry.


    Other Directorships/Designated Partner:

    A. Private Companies

    • Vantage Research Services Private Limited
    • Vandana Rubber and Chemicals Private Limited
    • Vantage Brands Private
    • Punit Marketing Pvt Limited

    B. Public Companies

    • Mohali Petrochem Limited

    C. Limited Liability Partnerships

    • Moonriver Interiors LLP

    D. Foreign Companies

    • Nil
  • Mr. Mohit Gupta

    Managing Director, Executive Director

    Mr. Mohit Gupta

    Designation: Managing Director

    Nature of Directorship: Executive Director


    About:

    He is the Promoter and Managing Director of the Company. He holds degree of Bachelor of Applied Science (Applied Science: Management and Technology) and degree of Bachelor of Applied Science (Finance) from University of Pennsylvania in year 1994. He is associated with our company since 2005. He has 20 years of experience in the field of Rubber and Tyre Industry.


    Other Directorships/Designated Partner:

    A. Private Companies

    • Fresca Recycling Technologies Private Limited
    • S2M Investment Partners Private Limited
    • Vandana Rubber and Chemicals Private Limited
    • Vikram  Polymers Private Limited
    • Vantage Research Services Private Limited
    • Punit Marketing Private Limited
    • East Coast Ispat Private Limited
    • Vantage Brands Private Limited
    • Royal Resources Holdings Private Limited
    • Moonriver Designs Private Limited
    • Qualimax Electronics Private Limited
    • Siddhi Tyre Products India Private Limited
    • Adelphi Tyres Private Limited

    B. Public Companies

    • Khumor Investments
    • MG Industries Limited

    C. Limited Liability Partnerships

    • Moonriver Interiors LLP
  • Mrs. Manju Gupta

    Director, Executive Director

    Mrs. Manju Gupta

    Designation: Director

    Nature of Directorship: Executive Director


    About:

    She is the Promoter and Executive Director of the Company. She obtained a Bachelors of Arts from Punjab University in 1971. She has been associated with our Company since 2004 and possesses over 20 years of experience in the Rubber Industries. Previously, she is associated with Zuari Industries Limited as an Independent Director.


    Other Directorships/Designated Partner:

    A. Private Companies

    • Vikram Polymers Private Limited
    • East Coast ISPAT Private Limited
    • Moonriver Designs Private Limited
    • Qualimax Electronics Private

    B. Public Companies

    • Zuari Industries Limited
    • Paxton Estate Management Services Limited

    C. Limited Liability Partnerships

    • Moonriver Interiors LLP

    D. Foreign Companies

    • Nil
  • Mr. Sanjeev Bhatia

    Independent Director, Non Executive Director

    Mr. Sanjeev Bhatia

    Designation: Independent Director

    Nature of Directorship: Non Executive Director


    About:

    He is an Independent Director of the Company. He holds Bachelor of Arts (Honours Course) and Master of Arts in Economics from University of Delhi in the year 1983 and 1985 respectively. He completed the degree of Master of Business Administration from University of Delhi in the year 2006. Previously, he was associated with PC Jewellers Limited as CFO. He has over 16 years of experience in the field of Accounting and Finance


    Other Directorships/Designated Partner:

    A. Private Companies

    • NIL

    B. Public Companies

    • ASPEE Springs Limited

    C. Limited Liability Partnerships

    • Nil

    D. Foreign Companies

    • Nil
  • Mr. Sunil Kumar Singh

    Independent Director, Non Executive Director

    Mr. Sunil Kumar Singh

    Designation: Independent Director

    Nature of Directorship: Non Executive Director


    About:

    He is an Independent Director of the Company. He holds degree of Bachelor’s in law from Government College, Ajmer in the year 1991. Additionally, holds Master of Law, from Jai Narain Vyas University, Jodhpur in 1996. He is the member of The Bar Council of Rajasthan since 1991. He has experience of more than 25 years in Legal field.


    Other Directorships/Designated Partner:

    A. Private Companies

    • NIL

    B. Public Companies

    • Elsamex Maintenance Services Limited

    C. Limited Liability Partnerships

    • Nil

    D. Foreign Companies

    • Nil
  • Mr. Ajit Kumar Upadhyay

    Independent Director, Non Executive Director

    Mr. Ajit Kumar Upadhyay

    Designation: Independent Director

    Nature of Directorship: Non Executive Director


    About:

    He is an Independent Director of the Company. He completed his graduation in Commerce from University of Calcutta. He is the associate member of the Institute of Company Secretaries of India since 2016. With about 9 years of experience in Corporate and Legal Compliance field, he held positions at several organizations , including Choudhary Timber Industries Private Limited, Pragati Papers Industries Limited, Young Optimistic Transport Solutions Private Limited.


    Other Directorships/Designated Partner:

    A. Private Companies

    • NIL

    B. Public Companies

    • MG Industries Limited

    C. Limited Liability Partnerships

    • Nil

    D. Foreign Companies

    • Nil

Composition of Committees

Audit Committee

  • Name of the Directors
    Designation
    Nature of Directorship
  • Mr. Ajit Kumar Upadhyay

    Chairman

    Independent Director

  • Mr. Mohit Gupta

    Member

    Managing Director

  • Mr. Sanjeev Bhatia

    Member

    Independent Director

Nomination and Remuneration Committee

  • Name of the Directors
    Designation
    Nature of Directorship
  • Mr. Sanjeev Bhatia

    Chairman

    Independent Director

  • Mr. Sunil Kumar Singh

    Member

    Independent Director

  • Mr. Ajit Kumar Upadhyay

    Member

    Independent Director

Stakeholders Relationship Committee

  • Name of the Directors
    Designation
    Nature of Directorship
  • Mr. Sunil Kumar Singh

    Chairman

    Independent Director

  • Mr. Ajit Kumar Upadhyay

    Member

    Independent Director

  • Mr. Mohit Gupta

    Member

    Managing Director

Corporate Social Responsibility Committee

  • Name of the Directors
    Designation
    Nature of Directorship
  • Mr. Mohit Gupta

    Chairman

    Managing Director

  • Mr. Sunil Kumar Singh

    Member

    Independent Director

  • Mr. Ajit Kumar Upadhyay

    Member

    Independent Director

Policies

Policy on Whistle Blower

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CSR Policy Matangi

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Posh Policy

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Terms and condition for Independent Director

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Policy Performance Evaluation of Board

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Policy on material litigation

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Policy on material group companies

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Policy on Material Creditor

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Policy on Diversity of Board of Director

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Policy of Material Subsidiary

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Policy Insider Trading

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Policy for Related Party Transaction

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Nomination and Remuneration policy

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Dividend Distribution policy

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Code of conduct for Board Members & SMP

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Code for Unpublished Price SI UPSI

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Annual Return

Annual Return FY 24-25

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Annual Return FY 23-24

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Annual Return FY 22-23

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Annual Report

Annual Report FY 24-25

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Annual Report FY 23-24

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Annual Report FY 22-23

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Group Companies

Vikram Polymers PVT. LTD.

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Qualimax Electronics Pvt. Ltd.

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Moonriver Interiors LLP

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Punit Marketing PVT. LTD.

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Siddhi Tyre Products India PVT. LTD.

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Industry Report

INDUSTRY REPORT ON RUBBER (TYRE) INDUSTRY

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IPO Document

DRHP (Main Board)

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Abridged Prospectus

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AV | English - Hindi

Subsidiary

MG Industries

Financial

MGI FY 21-22

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MGI FY 22-23

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MGI FY 23-24

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Memorandum of Association & Articles of Association

MOA & AOA

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Shareholding Pattern

Shareholding Pattern

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Material Creditor

Material Creditor

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Investor Contact

Investor Grievance Redressal :

Name: Vijay Kumar Sharma

Designation : Company Secretary & Compliance Officer

Address : 401, Fourth Floor, D2, District Centre, Southern Park, Saket, New Delhi – 110017

Email : investor@matangirubber.com

Tel No : 011-49065369

Registrar and Share Transfer Agents:

Name: BIGSHARE SERVICES PRIVATE LIMITED

Address: S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai 400 093, Maharashtra, India.

Tel No: 022-6263 8200

Email ID: ipo@bigshareonline.com

Website: www.bigshareonline.com

CIN: U99999MH1994PTC076534