Executive Committee: Media Matrix Worldwide Limited

Manager
Positions heldSince
Mohammad Sagir

Mohammad Sagir

35 year

Compliance Officer -
Corporate Secretary -
Sandeep Jairath

Sandeep Jairath

54 year

Director of Finance/CFO 29/08/2017

Composition of the Board of Directors: Media Matrix Worldwide Limited

Director
CommitteesSince
Chhattar Kumar Goushal

Chhattar Kumar Goushal

66 year

Audit Committee
Compensation Committee
Nominating Committee
Aasheesh Verma

Aasheesh Verma

Audit Committee Chair 13/08/2018
Compensation Committee Chair 13/08/2018
Nominating Committee Chair 13/08/2018
Audit Committee
Compensation Committee
Nominating Committee
Mansi Gupta

Mansi Gupta

Audit Committee
Compensation Committee
Nominating Committee
Sandeep Jairath

Sandeep Jairath

54 year

Audit Committee
Compensation Committee
Nominating Committee
Sarvdeep Garg

Sarvdeep Garg

Audit Committee
Compensation Committee
Nominating Committee
Sunil Batra

Sunil Batra

69 year

Director/Board Member 31/01/2018

Former Officers and Directors: Media Matrix Worldwide Limited

Insider
Positions held
SinceUntil
Bela Banerjee
Bela Banerjee
Director/Board Member 31/03/2015 12/12/2024
Independent Dir/Board Member 31/03/2015 -
Bharat Bhushan Chugh
Bharat Bhushan Chugh
Director/Board Member 26/01/2012 29/08/2018
Director of Finance/CFO 26/01/2012 29/08/2018
Vineet Mittal
Vineet Mittal
Director of Finance/CFO 31/03/2015 29/08/2017
Gurvinder Singh Monga
Gurvinder Singh Monga
Compliance Officer 09/02/2016 -
Investor Relations Contact 09/02/2016 -
Corporate Secretary 09/02/2016 -
Shitij Wadhwa
Shitij Wadhwa
Compliance Officer 12/11/2014 01/10/2015
Investor Relations Contact 12/11/2014 01/10/2015
Corporate Secretary 12/11/2014 01/10/2015
Pulkit Vimal Mehta
Pulkit Vimal Mehta
Director/Board Member 07/10/2011 28/05/2012
Independent Dir/Board Member 30/09/2011 28/05/2012
Suresh Bohra
Suresh Bohra
Director/Board Member 24/02/2012 -
Independent Dir/Board Member 24/02/2012 -
Mahesh Ranglal Jain
Mahesh Ranglal Jain
Director/Board Member 26/01/2012 -
Independent Dir/Board Member 26/01/2012 -
Anil Babulal Vedmehta
Anil Babulal Vedmehta
Director/Board Member 07/10/2011 26/01/2012
Deepak Meghraj Doshi
Deepak Meghraj Doshi
Director/Board Member 07/10/2011 25/01/2012
Independent Dir/Board Member 07/10/2011 25/01/2012
Suhas Gopinath Jadhav
Suhas Gopinath Jadhav
Director/Board Member 07/10/2011 25/01/2012
Independent Dir/Board Member 07/10/2011 25/01/2012
Chaitanya Naidu Mendalu
Chaitanya Naidu Mendalu
Director/Board Member 30/04/2009 01/10/2011
Independent Dir/Board Member 30/04/2009 01/10/2011
Priyanka Vedmehta
Priyanka Vedmehta
Director/Board Member 10/01/2011 01/10/2011
President 10/01/2011 01/10/2011
Ketan Chandrakant Mehta
Ketan Chandrakant Mehta
Director/Board Member 12/04/2010 29/09/2010
Rashmi Pande
Rashmi Pande
Director/Board Member 29/09/2010 29/09/2010
Independent Dir/Board Member 29/09/2010 29/09/2010
Mohan Chelladurai Nadaar
Mohan Chelladurai Nadaar
Director/Board Member 29/09/2010 29/09/2010
Vikas Desai
Vikas Desai
Director/Board Member 29/09/2009 29/09/2009
Independent Dir/Board Member 29/09/2009 29/09/2009
Mona Mehta
Mona Mehta
Director/Board Member 29/09/2009 29/09/2009
Independent Dir/Board Member 29/09/2009 29/09/2009
Jayaprada Nahata
Jayaprada Nahata
Chairman 18/01/2010 -
Anil Maheshwari
Anil Maheshwari
Compliance Officer 07/10/2011 -
Mohammed Abu Zafar
Mohammed Abu Zafar
Compliance Officer - -
Investor Relations Contact - -
Corporate Secretary - -
Mangesh Tambe
Mangesh Tambe
General Counsel 07/10/2011 -
Ravindra Bait
Ravindra Bait
General Counsel 18/01/2010 -
Manish Kalani
Manish Kalani
Director/Board Member 18/01/2010 -
Dave Mann
Dave Mann
Chief Tech/Sci/R&D Officer - -
Ashish Pandit
Ashish Pandit
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female1

Of which Executive Committee

Male2
Female0

Of which Directors

Male5
Female1
Logo Media Matrix Worldwide Limited
Media Matrix Worldwide Limited is an India-based company that is engaged in the business of digital media content and dealing in related activities in media and entertainment industry. The Company is a technology and service provider in the value-added services covering mobile and digital landscape. It is a business-to-business value added services provider. It promotes trading in various telecom handsets and tablets. The Company provides information technology and software support services for various platforms as per client requirements. It also extends its supports to presence across nation (PAN) India business process outsourcing (BPO)/knowledge process outsourcing (KPO) to telecom, banking, and insurance clients by way of strategic investments. The Company’s subsidiaries include nexG Devices Private Limited (NDPL) and Media Matrix Enterprises Private Limited (MMEPL). NexG Devices Private Limited is a multi-brand and multi-product -telecom device distribution organization.
Employees
5

Departures of Key Persons

Jayaprada Nahata
-
Jayaprada Nahata

Chairman

18/01/2010 -

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