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Management team & KMP
| Sl.no | Name | Designation |
|---|---|---|
| 1 | Mr. Gautam Jatia | Managing Director & CEO |
| 2 | Mr. Anurag Jatia | Whole Time Director |
| 3 | Mrs. Chadaravalli Srinivasa Bhatta Nalini | Whole Time Director |
| 4 | Mr. Sujoy Chattaraj | Whole Time Director |
| 5 | Mr. Hari Mohan Marda | Independent Director |
| 6 | Mr. Ravi Kumar Sharma | Independent Director |
| 7 | Mrs. Karabi Sengupta | Independent Director |
| 8 | Ms. Priyanka Agarwal | Company Secretary |
Audit Committee
| Sl.no | Name | Designation |
|---|---|---|
| 1 | Mr. Hari Mohan Marda | Chairman |
| 2 | Mr. Ravi Kumar Sharma | Member |
| 3 | Mr. Anurag Jatia | Member |
| 4 | Mrs. Karabi Sengupta | Member |
Nomination & Remuneration Committee
| Sl.no | Name | Designation |
|---|---|---|
| 1 | Mr. Ravi Kumar Sharma | Chairman |
| 2 | Mr. Hari Mohan Marda | Member |
| 3 | Mrs. Karabi Sengupta | Member |
Share Transfer Committee
| Sl.no | Name | Designation |
|---|---|---|
| 1 | Mr. Sujoy Chattaraj | Chairman |
| 2 | Mr. Gautam Jatia | Member |
| 3 | Mr. Anurag Jatia | Member |
SEBI Circular for Shareholders holding shares in physical mode
Notice for Board Meeting
- NOTICE OF BM 13TH AUGUST 2025
- Notice of BM 29th May 2025
- Notice of BM 12th February 2025
- Notice of BM 13th November 2024
- NOTICE OF BM 13th AUGUST 2024
- NOTICE OF BM 29th MAY 2024
- NOTICE OF BM 12th FEB 2024
- NOTICE OF BM 10TH AUG 23
- NOTICE OF BM 26TH JUL 23
- NOTICE OF BM 30TH MAY 23
- NOTICE OF BM 29TH APRIL 2023
- NOTICE OF BM 14TH FEB 2023
- NOTICE OF BM 21ST DEC 2022
- NOTICE OF BM 14TH NOV 2022
Extra Ordinary General Meeting 2025
Extra Ordinary General Meeting 31-01-2023
Notice of Extra Ordinary General Meeting
Newspaper Publication
- Advertisement regarding Financial Results of December 2024
- Advertisement regarding Financial Results of September 2024
- Advertisement regarding Financial Results of June 2024
- Advertisement regarding Financial Results of March 2024
- Advertisement regarding Financial Results of December 2023
- Newspaper Publication of 105th Annual General Meeting
- Advertising regarding Financial Results of June 2023
- Advertising regarding Financial Results of March 2023
- Advertisement regarding Financial Results of December 2022
- Advertisement regarding Financial Results till September 2022
Financial Results
Extract of Annual Return
Annual Reports
Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
Annual General Meeting 2021
Approval for de-listing of shares
Credit Rating
Statement of deviation(s) or Variation(s)
Statements of deviation(s) or variation(s) as specified in sub regulation (7) and sub regulation (7A) of regulation 52
- Regulation 52(7) 52(7)(A) December, 2024
- Regulation 52(7) September 2024
- Regulation 52(7) 52(7)(A) June 2024
- Regulation 52(7) 52(7)(A) March 2024
- Regulation 52(7) 52(7)(A) December 2023
- Regulation 52(7) SEBI LODR 2015 JUNE 2023
- Regulation 52(7)7(A) SEBI LODR 2015 MARCH 23
- Regulation 52(7) 52(7)(A) DEC 2022
BSE Approval Notice for listing of NCD
Details of Company Secretary and Compliance Officer
Name: Ms. Priyanka Agarwal
Email ID: priyanka@frankrosspharmacy.com
Contact No: 033 22286042/0066/0067
Investor's Service:
Registrar and Share Transfer Agent:
Maheshwari Datamatics Pvt.Ltd.
23 R. N. Mukherjee Road, 5th Floor,
Kolkata - 700 001
Tel No.: 033 - 2248 2248 / 033 - 2243 5029
Fax No.: 033 - 2248 4787
Email Id: mdpldc@yahoo.com, info@mdpl.in
Contact Information of the Designated Official responsible for assisting & handling Investors Grievances
Email Id: info@frankrosspharmacy.com
Contact details of Debenture Trustee
Debenture Trustee: IDBI Trusteeship Services Limited
Universal Insurance Building,
Ground Floor, Sir P.M. Road,
Fort, Mumbai - 400001
Contact Details: M: (+91 8097474634)
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