Monolithisch: Excellence in Corporate Governance

corporate governance

Monolisthisch India Limited is a leading manufacturer of ramming mass. We are committed to delivering superior value to our shareholders through a focus on innovation, operational excellence, and sustainable growth.

We believe that transparency and open communication are essential to building strong relationships with our investors. We are committed to providing you with the information you need to make informed investment decisions.

If you have any complaints or queries related to policies, please contact: cs@monolisthischindia.in

Board of Directors (BOD) and Committees

Director Profiles

Corporate Profile

Corporate policies

Archival Policy

Code of Conduct of Board & Senior Management-Track

Nomination and Remuneration Policy

Policy for Preservation of Documents

Policy of Making Payments to Non-Executive Directors

Policy for Disclosure & Determination of Materiality of Events or Information- Replaced

Policy on Identification of Group Companies & Material Creditors and Material Litigations-Track

Policy on Materiality of Related Party Transactions

Prevention of Sexual Harrassment Policy

Prohibition of Insider Trading Policy-Track

Terms & conditions of Appointment of Independent Directors

Whistle Blower Policy-Track

Familiarisation Programme for Independent Directors

Details of KMP for determining materiality of event

Prospectus

Draft Red Herring Prospectus

Red Herring Prospectus

Final Prospectus

Abridged Prospectus

Issue Opening Advertisement

Basis of Allotment Advertisement

Open this page on your mobile by scanning the QR Code below

corporate governance

We’re not just suppliers; we’re partners. Our customers trust us to deliver the highest quality products, time and again. From the bustling steel mills to the quiet foundries, our legacy is etched into the very fabric of metalworking.

Part Of Mineral Group Of Companies

Quick Links

Important Links

Key Policies

Contact Info