Corporate Governance

Corporate Governance

Board of directors

  • Chetan R. Shah
    Chetan R. Shah Chairman & Managing Director

    B. Tech. (Civil Engineering) from IIT Bombay and M.S. (Structural Engineering) from University of Houston 

    30+ years of experience in planning, operations, quality assurance and execution of large projects

    Served as the President of the Lion’s Club

  • Mayur R. Shah
    Mayur R. Shah Vice Chairman

    Civil Engineer from University of Bombay and M.S. in Structural Engineering from Oklahoma State

    Visionary leader and has over 25 years of rich and varied experience in the Real Estate & construction

    Served as the Chairman of MCHI – CREDAI

  • Shailaja C. Shah
    Shailaja C. Shah Director

    Part of Promoter Group

    Involved in various activities which imparts the values and uplifts many lives in the vicinity of the Group Projects.

  • S. Ramamurthi
    S. Ramamurthi Wholetime Director

    Graduate in Economics and a CA with post-graduation in Systems Management

    30+ years of experience in general management with large organizations in real estate, construction, infrastructure, engineering, manufacturing, etc.

  • Atul Mehta
    Atul Mehta Director

    BE-Civil fom the University of Bombay

    Involved in Building and Construction activities, achieving 100% completion of projects on time and provided defect-free units/projects

  • Deepak R Shah
    Deepak R Shah Independent Director

    CA with 27 years of experience in the field of Direct and Indirect Tax

    Served as Co-Chairman of Indirect Tax Committee of Bombay Chartered Accountants Society, Vice Chairman of All India Federation of Tax Practitioners, etc.

  • Parul Shah
    Parul Shah Director

    B.Arch, from the University of Bombay and Member of Indian Institute of Architecture as well as Indian Council of Architecture

    Actively involved devising designs and detailing for various types of Building

  • Ashwin M Thakker
    Ashwin M Thakker Director

    A real estate professional associated with realty companies/projects

    Rich experience of more than 3.5 decades in sourcing land, real estate assets and other allied business.

Board of Directors

  • Chetan R. Shah
    Chetan R. Shah Chairman & Managing Director

    B. Tech. (Civil Engineering) from IIT Bombay and M.S. (Structural Engineering) from University of Houston 

    30+ years of experience in planning, operations, quality assurance and execution of large projects

    Served as the President of the Lion’s Club

  • Mayur R. Shah
    Mayur R. Shah Vice Chairman

    Civil Engineer from University of Bombay and M.S. in Structural Engineering from Oklahoma State

    Visionary leader and has over 25 years of rich and varied experience in the Real Estate & construction

    Served as the Chairman of MCHI – CREDAI

  • Shailaja C. Shah
    Shailaja C. Shah Director

    Part of Promoter Group

    Involved in various activities which imparts the values and uplifts many lives in the vicinity of the Group Projects.

  • S. Ramamurthi
    S. Ramamurthi Wholetime Director

    Graduate in Economics and a CA with post-graduation in Systems Management

    30+ years of experience in general management with large organizations in real estate, construction, infrastructure, engineering, manufacturing, etc.

  • Atul Mehta
    Atul Mehta Director

    BE-Civil fom the University of Bombay

    Involved in Building and Construction activities, achieving 100% completion of projects on time and provided defect-free units/projects

  • Deepak R Shah
    Deepak R Shah Independent Director

    CA with 27 years of experience in the field of Direct and Indirect Tax

    Served as Co-Chairman of Indirect Tax Committee of Bombay Chartered Accountants Society, Vice Chairman of All India Federation of Tax Practitioners, etc.

  • Parul Shah
    Parul Shah Director

    B.Arch, from the University of Bombay and Member of Indian Institute of Architecture as well as Indian Council of Architecture

    Actively involved devising designs and detailing for various types of Building

  • Ashwin M Thakker
    Ashwin M Thakker Director

    A real estate professional associated with realty companies/projects

    Rich experience of more than 3.5 decades in sourcing land, real estate assets and other allied business.

Reports & Shareholding

Form MGT 7 (2022-2023)
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Form MGT 7 (2021-2022)
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Year 2022-23

AGM Notice news paper publication
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Voting results of the 45th AGM and Scrutinizers report
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Intimation for closure of register
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Postal Ballot Voting Results 24.03.2023
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Postal Ballot Notice 14.02.2023
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Declaration of Postal Ballot Results on 16/05/2022.
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Postal Ballot Final Notice sent to shareholders on 16/04/2022.
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Year 2021-22

Postal Ballot Voting Result March 18, 2022
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Outcome of the Board Meeting held on February 14 2022 : Regulation 30 of SEBI (LODR) Regulations, 2015
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NOTICE OF POSTAL BALLOT FINAL
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Postal Ballot Voting Result January 22, 2022
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Postal Ballot
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Outcome of the Board Meeting held on November 12, 2021 : Regulation 30 of SEBI (LODR) Regulations, 2015
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44th AGM Proceedings
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Voting Results of the 44th AGM and Scrutinizers Report
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Year 2020-21

Intimation of 44th Annual General Meeting of the Company
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Intimation of Book Closure for 44th AGM (Cut-Off Date for E-Voting).
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Outcome of the Board Meeting held on June 28, 2021 : Regulation 30 of SEBI (LODR) Regulations, 2015
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Outcome of the Board Meeting held on February 12, 2021 : Regulation 30 of SEBI (LODR) Regulations, 2015
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Outcome of Board Meeting held on November 13 , 2020
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43rd AGM Proceedings
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Voting Results of the 43rd AGM and Scrutinizers Report
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Intimation of 43rd Annual General Meeting of the Company
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Fixes Book Closure For 43Rd AGM (Cut-Off Date For E-Voting)
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Newspaper Advertisement- Book Closure and Remote E-voting for 43rd Annual General Meeting of members of the Company
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Outcome of Board Meeting held on August 26, 2020
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Appointment of Ind. Director in Material Subsidiary of the Company
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Outcome of Board Meeting held on June 29, 2020
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Disclosure of Changes in the composition of Directors in the Audit Committee of the Company
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Year 2019-20

Postal Ballot Voting Result – Notice dated February 13, 2020
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Intimation
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Postal Ballot Notice Dated February 13, 2020
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Postal Ballot Form
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Appointment of two Independent Directors
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Outcome of Board Meeting held on February 13, 2020
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42nd AGM Proceedings
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42nd AGM Scutinizers Report
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Cessation of Independent Director
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Year 2018-19

41st AGM – Voting Results
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Notice of 41st AGM
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Year 2017-18

Sub Division – Voting Result
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January 4, 2018 Postal ballot Notice
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Ballot Form
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Notice of Postal Ballot
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JLL Valuation Report
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Valuation Report Postal Ballot
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Ballot Form – 2018
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Postal Ballot Notice
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Ballot and e-voting result
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Year 2016-17

Board Meeting – Audited Financial Results & Others on May 29,2017
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Closure of Trading From March 31, 2017
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Postal Ballot Notice – 22/03/2017
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Postal Ballot Notice – 09/02/2017
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Amalgamation HighCourt Order
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Amalgamation Approval Intimation
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39th AGM – Proceedings
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39th AGM – Voting Results
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39th AGM Intimation
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Closure of Trading Window
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BM Intimation
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Proposal for Appointment as Director
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Year 2015-16

Closure of Trading From Oct 26, 2015 to Nov 03, 2015
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Year 2014-15

Scrutinizer Report – 38th AGM
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Proposal letter for appointment of Mrs. Shailaja C. Shah
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Notice – 2014-15
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Year 2013-14

e-voting Results
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Notice and e-voting
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Notices to Stock Exchange : 2022-23

Secretarial Compliance Certificate
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Board Meeting Outcome -12/08/2022
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Board Meeting Intimation – 04/08/2022
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Intimation of ESOP Allotment – 27/05/2022
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Intimation of Board Meeting – 27/05/2022
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Notices to Stock Exchange : 2021-22

Board Meeting Intimation – 14/02/2022
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Closure of Trading Window – 14/02/2022
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Board Meeting Intimation – 12/11/2021
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Closure of Trading Window-12/11/2021
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Board Meeting Intimation – 12/08/2021
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Closure of Trading Window – 12/08/2021
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Board Meeting Intimation – 28/06/2021
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Closure of Trading Window – 28/06/2021
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Notices to Stock Exchange : 2020-21

Board Meeting Intimation – 12/02/2021
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Closure of Trading Window – 12/02/2021
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Board Meeting Intimation – 13/11/2020
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Closure of Trading Window – 13/11/2020
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Board Meeting Intimation – 26/08/2020
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Closure of Trading Window – 26/08/2020
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Board Meeting Intimation – 29/06/2020
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Closure of Trading Window – 29/06/2020
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Notices to Stock Exchange : 2019-20

Closure of Trading Window-13/02/2020
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Board Meeting Intimation – 13/02/2020
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Closure of Trading Window – 14/11/2019
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Board Meeting Intimation – 14/11/2019
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Intimation of 42nd AGM and Book Closure – 26/09/2019
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Board Meeting Intimation – 12/08/2019
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Closure of Trading Window – 12/08/2019
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Board Meeting Intimation – 29/05/2019
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Closure of Trading Window – 29/05/2019
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Notices to Stock Exchange : 2018-19

Board Meeting Intimation – 30/01/2019
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Closure of Trading Window – 30/01/2019
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Board Meeting Intimation – 25/01/2019
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Closure of Trading Window – 25/01/2019
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Closure of Trading Window – 01/11/2018
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Board Meeting Intimation – 01/11/2018
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BM Intimation – 02/08/2018
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Closure Window – 02/08/2018
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Notices to Stock Exchange : 2017-18

Record date
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Board Meeting – Audited Financial Results & Others
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Closule of Tradirg Window – Quarter and year ended March 31, 2017
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Notices to Stock Exchange : 2016-17

40th AGM Book Closure
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Postal Ballot Notice – March 17, 2017
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Outcome RPT (20/03/2017)
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Outcome of BM BuyBack (20/03/2017)
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Trading Window Intimation (20/03/2017)
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Buy-back of Shares (20/03/2017)
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BM Intimation (31/12/2016)
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Trading Window (31/12/2016)
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BM Intimation (30/09/2016)
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Trading Window (30/09/2016)
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Marathon Group enters into the Education Space
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NSE Approval Intimation
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Notices to Stock Exchange : 2015-16

Notice & Information Submitted to the Stock Exchanges

Disclosure of Event / Information – Project Launch – Monte South Byculla – a JV initiative.

The Joint Venture initiative between the Company (Marathon Group) & Adani Group – Monte South marks The New Phase of South Mumbai. Situated at Byculla, in prime proximity to South Mumbai’s luxury, leisure and business avenues- it promises a new leaf in luxury living amidst the city’s most elite neighborhood.

Monte South offers 2.5, 3.5 Bed Uber-Luxe Residences with thoughtfully planned amenities like – Beach Volley Ball, Amazon Forest Themed Landscape to name a few. It is set to change the way luxury is experienced in South Mumbai. With construction in full swing, Monte South is also one of the few major realty projects in Mumbai that has adopted international Kumkang Construction Technology for the formwork, thereby, ushering in a new approach towards managing construction work at site with greater Quality and faster completion time.

Notices to Stock Exchange

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Notices to Stock Exchange : 2010-11

Notice & Information Submitted to the Stock Exchanges

The payment of  Dividends – 2010 (Final Rs. 0.50 and Special Dividend of Rs. 1.50/- per equity share), as approved by the Shareholders at the AGM held on September 29, 2010 to the Shareholders on their (Pre Bonus holdings in terms of  the Resolutuion passed at the EGM held on June 25, 2010) was completed on 14/10/2010.

The despatch of Warrants of sale proceeds to the concerned Shareholders, pertaining to their Fractional Entitlements of the recently concluded Bonus – 2010 was completed on 19/10/2010.

The Members at their EGM held on 25th June, 2010 have approved the issue of Bonus Shares at a proportion of 1 (One) new equity share for 2 (Two) equity shares held, i.e. 1:2 on the Record date to be fixed by the Board of Directors.

7th July, 2010 Record date for Bonus Shares
9th July, 2010 Allotment of 63,19,410 New Equity shares as BONUS
14th July, 2010 Submission of Listing application to BSE
15th July, 2010 Receipt of In-principle Approval for Listing from BSE
116th July, 2010 i. Depositories confirmation of Credits
ii. Confirmations sent to BSE
17th July, 2010 Confirmation received from BSE for Trading
19th July, 2010 Effective date of Commencement of Trading of 63,19,410 Bonus

Notices to Stock Exchange : 2007-08

Notice & Information Submitted to the Stock Exchanges

31st March, 2008 The Company has opted to publish Audited Financial Results for the year ended 31st March, 2008, on or before 30th June, 2008
30th September, 2007 Allotment of Bonus Shares
12th September, 2007 i. Record date for Bonus Shares
ii. Change of name of the Company
31st March, 2007 i. Reappointment of Managing Director
ii. Increase the Authorised Share Capital
iii. Recommendation the Issue of Bonus Shares
iv. Appointment of Auditor

Year 2021-22

Unclaimed Dividend as on 2022
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Year 2018-19

Unclaimed Dividend as on 2019
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Year 2017-18

Unclaimed Dividend as on 2018
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Year 2016-17

Unclaimed Dividend as on 2017
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Year 2015-16

Unclaimed Dividend as on 2016
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Year 2014-15

Unclaimed Dividend Year 2015
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Year 2013-14

Unclaimed Dividend Year 2014
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Unclaimed Dividend Year 2013
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Year 2012-13

Unclaimed Dividend Year 2012
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Year 2011-12

Unclaimed Dividend Year 2011
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Year 2010-11

Unclaimed Dividend Year 2010
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Unclaimed Dividend Year 2010 (Final)
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Year 2009-10

Unclaimed Dividend Year 2009
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Year 2008-09

Unclaimed Dividend Year 2008
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Unclaimed Shares 2021 – Form IEPF-4 (2013-14)
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Unclaimed Shares 2021 – Form IEPF-4 (2012-13)
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Unclaimed Shares 2019 -Form IEPF-4 (2011-12)
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Unclaimed Shares 2018 -Form IEPF-4 (2010-11)
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Unclaimed Shares 2017 – Form IEPF-4 (2009-10)
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Form IEPF-2 (2022-23)
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Form IEPF-4 (2022-23)
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Form IEPF-2 (2021-22)
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Form IEPF-4 (2021-22)
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Form IEPF-2 (2020)
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Form IEPF-2 (2019)
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Form IEPF (2018)
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Form IEPF-2 (2017)
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Form IEPF (2016)
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Form IEPF-1 (2015-16)
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Form IEPF-1 (2014-15)
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Form IEPF (2012-13)
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Form IEPF (2008-09)
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Unclaimed / Unpaid Dividend Amount 2009 – 10 (Interim)
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Year 2016-17

Code for ID
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Code of Conduct for Directors and Senior Management
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Dividend Distribution Policy
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Business Resposibilty Reporting Policy
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Prevention of Sexual Harassment
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Preservation of Documents Policy
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Internal Control Policy
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Code For Corporate Disclosure
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Archival Policy
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Events or Information
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Events or InformationPolicy For Determining Materiality
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Code of Insider Trading Practice
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Remuneration and Nomination comm policy
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CSR Policy
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Related Party Transactions & Corporate Opportunities Policy
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Risk Management Policy
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Whistle Blower Policy
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Policy on determining Materiality
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Scheme Of Amalgamation : MNRL – MNTPL

Voting Result Postal Ballot
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Notice of the Tribunal Convened Meeting of Marathon Nextgen Realty Limited.
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Scheme Of Amalgamation : MNRL – PPL

Amalgamation HighCourt Order
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Amalgamation Approval Intimation
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Voting result of Postal Ballot ( including e-voting )
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Voting result of Postal Ballot ( including e-voting )
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Postal Ballot Notice
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BSE Observation letter – March 01, 2016
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Audit Committee Recommendation Letter
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Compliance Report – SEBI
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Corporate Governance Report
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Fairness Opinion
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Financials
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Networth Certificate
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Shareholding Pattern – MNRL
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Shareholding Pattern
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Valuation Report
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Scheme of Amalgamation
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Buy – back Updates – 05/06/2017
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Tender Forms
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Letter of Offer – Buyback
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Public Announcement Notice
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Record date for Buy-back
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Voting Results (including e-voting – April 27, 2017)
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Auditor’s Certificate
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BM – Outcome of BM – 17/03/2017
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Interntion of the Promoter – Eligibility – Ithaca
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Interntion of the Promoter – Ithaca
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Postal Ballot Notice BSE – 17/03/2017
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News Paper Advertisement
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CSR Projects Activities
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Year 2023-2024

Corporate Governance – Mar – 2024
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Corporate Governance – Dec – 2023
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Corporate Governance – Sep – 2023
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Corporate Governance – June – 2023
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Year 2021-2022

Corporate Governance – Mar – 2022
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Corporate Governance – Dec – 2021
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Corporate Governance – Sep – 2021
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Corporate Governance – June – 2021
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Year 2020-2021

Corporate Governance – Mar – 2021
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Corporate Governance – Dec – 2020
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Corporate Governance – Sep – 2020
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Corporate Governance – June 2020
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Year 2019-2020

Corporate Governance – Mar – 2020
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Corporate Governance – Dec – 2019
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Corporate Governance – Sep – 2019
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Corporate Governance – June 2019
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Year 2018-2019

Corporate Governance – Mar – 2019
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Corporate Governance – Dec – 2018
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Corporate Governance – Sep – 2018
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Corporate Governance – June 2018
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Year 2021-2022

Disclosure of Related Party Transactions – Mar 31,2022
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Disclosure of Related Party Transactions – Sep 30,2021
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Disclosure of Related Party Transactions – Mar 31,2021
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Year 2020-2021

Disclosure of Related Party Transactions – Sep 30,2020
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Disclosure of Related Party Transactions – Mar 31,2020
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Year 2019-2020

Disclosure of Related Party Transactions – Sep 30,2019
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Disclosure of Related Party Transactions – Mar 31,2019
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Independent Secretarial Auditor Certificate on Implementation of Employee Stock Option Plan 2023
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Independent Secretarial Auditor Certificate on Implementation of Employee Stock Option Plan 2020
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IDisclosure Pursuant to SEBI (share based employee benefits) Regulations, 2014
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Year 2023-2024

Shareholding pattern for the quarter ended 31 March 2024
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Shareholding pattern for the quarter ended 31 December 2023
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Shareholding pattern for the quarter ended 30 September 2023
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Shareholding pattern for the quarter ended 30 June 2023
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Year 2022-2023

Shareholding Pattern for the Quarter ended March 2023
Shareholding Pattern for the Quarter ended December 2022
Shareholding Pattern for the Quarter ended September 2022
Shareholding Pattern for the Quarter ended June 2022

Year 2021-2022

Shareholding pattern for the quarter ended 31 March 2022
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Shareholding pattern for the quarter ended 31 December 2021
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Shareholding pattern for the quarter ended 30 September 2021
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Shareholding pattern for the quarter ended 30 June 2021
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Year 2020-2021

Shareholding pattern for the quarter ended 31 March 2021
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Shareholding pattern for the quarter ended 31 December 2020
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Shareholding pattern for the quarter ended 30 September 2020
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Shareholding pattern for the quarter ended 30 June 2020
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Year 2019-2020

Shareholding pattern for the quarter ended 31 March 2020
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Shareholding pattern for the quarter ended 31 December 2019
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Shareholding pattern for the quarter ended 30 September 2019
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Shareholding pattern for the quarter ended 30 June 2019
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Year 2018-2019

Shareholding pattern for the quarter ended 31 March 2019
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Shareholding pattern for the quarter ended 31 December 2018
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Shareholding pattern for the quarter ended 30 September 2018
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Shareholding pattern for the quarter ended 30 June 2018
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Year 2017-2018

Shareholding pattern for the quarter ended 31 March 2018
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Shareholding pattern for the quarter ended 31 December 2017
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Shareholding pattern for the quarter ended 30 September 2017
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Shareholding pattern for the quarter ended 30 June 2017
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Year 2016-2017

Shareholding pattern for the quarter ended 31 March 2017
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Shareholding pattern for the quarter ended 31 December 2016
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Shareholding pattern for the quarter ended 30 September 2016
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Shareholding pattern for the quarter ended 30 June 2016
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Year 2015-2016

Shareholding pattern for the quarter ended 31 March 2016
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Shareholding pattern for the quarter ended 31 December 2015
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Shareholding pattern for the quarter ended 30 September 2015
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Shareholding pattern for the quarter ended 30 June 2015
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Year 2014-2015

Shareholding pattern for the quarter ended 31 March 2015
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Shareholding pattern for the quarter ended 31 December 2014
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Shareholding pattern for the quarter ended 30 September 2014
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Shareholding pattern for the quarter ended 30 June 2014
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Year 2013-2014

Shareholding pattern for the quarter ended 31 March 2014
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Shareholding pattern for the quarter ended 31 December 2013
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Shareholding pattern for the quarter ended 30 September 2013
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Shareholding pattern for the quarter ended 30 June 2013
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Year 2012-2013

Shareholding pattern for the quarter ended 31 March 2013
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Shareholding pattern for the quarter ended 31 December 2012
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Shareholding pattern for the quarter ended 30 September 2012
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Shareholding pattern for the quarter ended 30 June 2012
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Year 2011-2012

Shareholding pattern for the quarter ended 31 March 2012
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Shareholding pattern for the quarter ended 31 December 2011
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Shareholding pattern for the quarter ended 30 September 2011
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Shareholding pattern for the quarter ended 30 June 2011
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Year 2010-2011

Shareholding pattern for the quarter ended 31 March 2011
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Shareholding pattern for the quarter ended 31 December 2010
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Shareholding pattern for the quarter ended 30 September 2010
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Shareholding pattern for the quarter ended 30 June 2010
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Year 2009-2010

Shareholding pattern for the quarter ended 31 March 2010
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Shareholding pattern for the quarter ended 31 December 2009
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Shareholding pattern for the quarter ended 30 September 2009
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Shareholding pattern for the quarter ended 30 June 2009
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Year 2008-2009

Shareholding pattern for the quarter ended 31st March 2009
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Shareholding pattern for the quarter ended 30th December 2008
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Shareholding pattern for the quarter ended 30th September 2008
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Shareholding pattern for the quarter ended 30 June 2008
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Year 2007-2008

Shareholding pattern for the quarter ended 31st March 2008
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Shareholding pattern for the quarter ended 30th December 2007
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Shareholding pattern for the quarter ended 30th September 2007
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Shareholding pattern for the quarter ended 30th June 2007
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Shareholding pattern for the quarter ended 31st March 2007
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