Investor Relations
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Letter to Share holders
While the company has many a milestone to its credit, we at Manugraph feel the journey has only begun. So far
we have stayed ahead, thanks to technologically superior products; however in today's highly competitive environment,
the differentiator is no longer technology alone, but the relationship of a company with its customers. Therefore, to stay at the forefront, we are focusing on the customer. Since each customer is unique, we deliver an individual, customized solution to each, every time. In fact, at Manugraph, we take great pride in the fact that every one of our customers is provided with the right solution. To us, the motto 'customer is king' is not a cliched slogan, but an edict that has been implemented rigorously in all our initiatives - in Technol ogy, Human Resources and Marketing. In fact, to continue with our winning streak, we have decided to focus on:
bullet Becoming a customer-centric organization.
bullet Developing partnerships and enhancing product portfolio and provide customized solution.
bullet Creating an environment for high performance.
  Investor Information
BOARD OF DIRECTORS
Chairman : Sanat Shah
Vice - Chairman & Managing Director : Sanjay Shah
Managing Director : Pradeep Shah
DIRECTORS
Independent Non - Executive Director : Hiten C. Timbadia
Independent Non - Executive Director : Amit N Dalal
Independent Non - Executive Director : Perses M. Bilimorial
Independent Non - Executive Director : Abhay J. Mehrotra
Whole Time Director (Works) : Bhupal B. Nandgave
Independent Non - Executive Director : Jai S. Diwanji
MANAGEMENT
COMPANY SECRETARY : Ravindra V. Joshi
AUDITORS
Messrs. Natvarlal Vepari & Co. Chartered Accountants.
REGISTERED OFFICE
Sidhwa House, 1st Floor,
N. A. Sawant Marg,
Colaba, Mumbai - 250 005,
Maharashtra, India.
Tel :- +91 22 2287 4815
Fax :- +91 22 2287 0702
INVESTOR GRIEVANCE REDRESSAL DIVISION,
emailsharegrievances@manugraph.com
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMNT (CODE)
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