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CIN : 19111OGJ1 995P1C024053

Date: 25th

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Web : www.mahan.co.in

Limited

Floor, PJ Towers,
Dalal Street, Fort
Mumbai-400 001.
25th

Dear Sir,

Sub: Compliance under the SEBI (Listing Obligations and Disclosure Requirement)
Regulations,2015
This to inform you that pursuant to provisions of SEBI (Listing Obligations and Disclosure
Requirement) Regulations,2015, the Board of Directors of the company approved the
following policies, effective 01't December,2015 :

Material Events Policy

2. Policy on Preservation of Documents.
3. Website Content Archival Policy.
1.

The said policies have been uploaded on Company's website www.mahan.co.in

Further, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure
Requirement)Regulations,2015, below is authorized Key Managerial Personnel (KMP) of
the Company, alongwith their contact details, for the purpose of determining materiality of
an event/information and for the purpose of making disclosures to the Stock Exchange from
time to time :
Sr

Name of KMP

Designation

Contact Details

Mr. Yogendrakumar
P. Gupta

Managing Director

Mahan Industries Limited

Mr. Manik C.
Dattatrey

Director

No.
1

2.

D K House 3rd Floor,

Nr Mitha-Khali Under Bridg,

Navrangpura,
Ahmedabad-380006
Gujarat.
Phone : (079) 30024897
E-mail : rnahanint(o urnail.conr

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CIN : 19111

OGJ1 995P1C024053

Regd. Offce :
3rd Floor, D. K, House,
Nr. MithakhaliBridge,

Ahmedabad-38O 006.
Ph. : 079-26568789, 30024897

e-mail lD : mahan.int@gmail.com
Web :www.mahan.co.in

This is for the purpose of dissemination of the information widely to the Members of the
comPany.

Thanking You,
Yours faithfully,
For, Mahan Industries Limited

Yogendra
Managing Di