Loading...

Factsheet

Company Essentials
Date of Incorporation : 18th October 2006
Date of Listing : 30th June 2008
Number of Outstanding Shares : 60,12,43,200 Equity shares of Face Value of Rs 1 each
Exchanges on which it is listed : National Stock Exchange & Bombay Stock Exchange
Stock codes : BSE: 532991, NSE: MVL


Project Essentials
Total Projects under execution: Rs 2957.81 Cr (Refer to Corporate Presentation in Investors Menu)
Total value of forthcoming projects: Rs 7240.19 Cr(Refer to Corporate Presentation in Investors Menu)

Corporate Governance

CORPORATE PHILOSOPHY | CODE OF CONDUCT
The Company's philosophy on code of Governance

MVL believes on building long lasting and mutually beneficial relationship based on integrity, ethics and trust in all respect of it's business. Corporate Governance has been a high priority for us both in letter and in spirit. It's commitment to ethical and lawful business conduct is a fundamental shared value of our Board of Directors, senior management personnel and employees and is critical to the Company's success. It,s standards for business conduct provide that we will uphold ethical and legal standards vigorously as we pursue our financial objectives. We believe that good governance brings about sustained corporate growth and long-term benefits for stakeholders.

In line with the nature and size of operations of the Company, the Corporate Governance framework in MVL is based on the following main principles:
  • Constitution of Board of Directors of appropriate composition and balance, comprising of an ideal mix of independent and non independent directors, all persons with the highest degree of integrity and professionalism, who discharge their responsibility in the best interests of the Company.
  • Insistence on a complete adherence to a Code of Business Conduct and Ethics for Directors and Senior Management.
  • Ensuring a timely and accurate flow of information at various organizational levels in general and to the Board and its various committees in particular.
  • Independent verification of the Company's financial reporting systems and safeguarding integrity thereof.
  • A sound system of risk management and internal controls with adequate safeguards and alarm systems.
  • Compliance with all applicable laws, rules and regulations, not only in letter but also in their spirit.
  • Fair and equitable treatment of all its stakeholders, including employees and shareholders.

UNPAID DIVIDEND

Announcements

FINANCIALS

QUARTERLY RESULTS | ANNUAL RESULTS

INVESTOR KIT

ANNUAL REPORT | LATEST RESULT

INVESTOR CONTACT

Mr. Sushil Aggarwal - VP - Legal and Corporate Affairs

Millennium Plaza, Tower-A
Ground Floor Sushant Lok, Sec - 27
Gurgaon: 122 002 (HARYANA)
India
Tel
:
+91-124-4525100
Fax
:
+91-124-4525135
Email
:
s.aggarwal@mvl.in