Registered Office Address

Midland Polymers Limited Plot no. 8-2-603/23/3 & 8-2-603/23, 15, 2nd Floor, HSR Summit Banjara Hills, Hyderabad, Khairatabad, Telangana,500034.
Tel.: 0751-4070001 / 2372177,
Fax.: 0751-4070001,
Email: midland.polymers@gmail.com
CIN: L62013TS1992PLC178971

Registrar & Share Transfer Agent

Purva Sharegistry (India) Pvt. Ltd, No-9, Shiv Shakthi Industrial Estate, Ground Floor, J.R Boricha Marg, Opp. Kosturba Hospital, Lower Perel, Mumbai 400011,Mumbai,Maharashtra.
Tel.: 022 – 23016761
Fax. : 022 - 23012517
Email : support@purvashare.com
Website : www.purvashare.com

Statutory Auditor Details

Name of Statutory Audit Firm / Auditor: Pundarikahsyam and Associates & B. Surya Prakasa Rao,

Secretarial Consultant Cum Legal Advisor:

Manoj Parakh & Associates & Manoj Parakh

Compliance officer & Grievances Redressal

Sirisha Gajjala, 8-2-603/23/3 & 8-2-603/23, 15, 2nd Floor, HSR Summit Banjara Hills, Hyderabad, Khairatabad, Telangana, 500034
Contact No. 8978137063
Email: csmidlandpolymers@gmail.com

Board of Directors of the Company includes the following persons:

Sl. No	Name of Director	Designation
1	Mrs. Vanaja Veeramreddy	Managing Director
2	Mrs. Jhansi Sanivarapu	Non-Executive Non-Independent Director
3	Mr. Shivashankar Reddy Gopavarapu	Independent Director
4	Mrs. Priyanka Agarwal	Independent Director

Composition of Committees:

Audit Committee:

Sl. No	Name of Director	Designation
1	Mrs. Priyanka Agarwal	Chairman
2	Mr. Shivashankar Reddy Gopavarapu	Member
3	Mrs. Jhansi Sanivarapu	Member

 

Nomination and Remuneration Committee:

Sl. No	Name of Director	Designation
1	Mr. Shivashankar Reddy Gopavarapu	Chairman
2	Mrs. Jhansi Sanivarapu	Member
3	Mrs. Priyanka Agarwal	Member

 

Stakeholders Relationship Committee:

Sl. No	Name of Director	Designation
1	Mr. Shivashankar Reddy Gopavarapu	Chairperson
2	Mrs. Priyanka Agarwal	Member
3	Mrs. Jhansi Sanivarapu	Member

Independent Directors Committee:

Sl. No	Name of Director
1	Mr. Shivashankar Reddy Gopavarapu
2	Mrs. Priyanka Agarwal