Investors

Annual Report

Annual Return

Directors Resignations

Board Meeting Intimation

Financial Results

Name Change Certificate

Other Disclosures under Regulation 30

Shareholding Pattern

Offer Document

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Details For Investor Grievances

COMPANY:

MICROPRO SOFTWARE SOLUTIONS LIMITED

Sulabh Singh Parihar
Company Secretary & Compliance Officer

Registered Office: Plot No. 28, 702, Wing A, 7th Floor,
IT Park, Gayatri Nagar, Nagpur – 440022

Telephone: +91 8007338811
Email Id: compliance@microproindia.com

REGISTRAR AND TRANSFER AGENT:

PURVA SHAREREGISTRY (INDIA) PRIVATE LIMITED

Registered Office: 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Lower Parel (East) Mumbai-400011, Maharashtra India.

Telephone: +91 022 4961 4132
Investor Grievance Email ID: support@purvashare.com
Contact Person: Ms. Deepali Dhuri
Website: www.purvashare.com
SEBI Registration Number: INR000001112

Micropro Policies

Micropro Board and Committee

BOARD COMPOSITION

S.No.

Name

Designation

1 Mr. Sanjay Mokashi

Chairman & Managing Director

2 Mr. Meher Pophali

Whole-time Director

3 Mr. Manish Peshkar

Whole-time Director

4 Mr. Parag Deshpande

Non-Executive Independent Director

5 Mr. Sandeep Agarwal

Non-Executive Independent Director

6 Ms. Anuja Bissa

Non-Executive Independent Director

AUDIT COMMITTEE COMPOSITION

S.No.

Name

Designation

1 Mr. Sandeep Agarwal

Chairman

2 Mr. Parag Deshpande

Member

3 Mr. Sanjay Mokashi

Member

NOMINATION & REMUNERATION COMMITTEE COMPOSITION

S.No.

Name

Designation

1 Mr. Parag Deshpande

Chairman

2 Mr. Sandeep Agarwal

Member

3 Mr. Sanjay Mokashi

Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE COMPOSITION

S.No.

Name

Designation

1 Mr. Sandeep Agarwal

Chairman

2 Mr. Sanjay Mokashi

Member

3 Mr. Meher Pophali

Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE COMPOSITION

S.No.

Name

Designation

1 Mr. Sanjay Mokashi

Chairman

2 Mr. Meher Pophali

Member

3 Ms. Anuja Bissa

Member