Details of Business :
MinaI Industries Ltd., is one of the leading diamantaire and jewellery business and its current & engineering company with a wide spread around the world. The pioneers of the Company, Mr. Shrikant Parikh corporatethe business from the scratch. The Group of companies are C. Mahendra Infojewels Ltd., MinaI Industries Ltd, MinaI Lifestyles Pvt. Ltd, MinaI Infra Cons Pvt. Ltd., MinaI Infrastructure & Properties Pvt. Ltd. C Mahendra Jewels Pvt Ltd. MinaI Industries Ltd. is firmly established across the value chain and in all major diamonds and jewellery centers globally . 
 

 Terms and conditions of appointment of independent directors: 

Composition of various committees of board of directors :

Code of conduct of board of directors and senior management personnel : 

Details of establishment of vigil mechanism/ Whistle Blower policy :

 Criteria of making payments to non-executive directors,
if the same has not been disclosed in annual report : 

policy on dealing with related party transactions :

policy for determining ‘material’ subsidiaries :

Details of familiarization programmes imparted to
independent directors including the following details :

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A

Corporate Governance

Notice of Board Meeting/Shareholders