Investors
Millworks Technologies Limited is a AS9100D certified company located in Bengaluru, India. Established in the year 2021, engaged in manufacturing precision machined components for Aerospace, Rail Transport & Instrumentation industry.
OFFER DOCUMENTS
- DRHP
ANNUAL REPORTS
DIRECTORS & KEY MANAGERIAL PERSONNEL
DIRECTORS
| NAME | DESIGNATION |
|---|---|
| Sridhar Acharya (05341880) | Managing Director |
| Madhu Hulisandra Krishnamoorthy (02332676) | Whole Time Director |
| Rashmi Sridhar Acharya (08117181) | Non-Executive Director |
| Soumya Madhu (09384848) | Whole Time Director |
| Maniyil Indrabalan (10455440) | Independent Director |
| Subramanian Ganesan (05129532) | Independent Director |
KMPs
| NAME | DESIGNATION |
|---|---|
| Ashwath Narayana H M | Chief Financial Officer |
| Srivathsan K N | Company Secretary & Compliance Officer |
BOARD COMMITTEES
AUDIT COMMITTEE
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Subramanian Ganesan (05129532) | Non-Executive Independent Director | Chairman |
| Maniyil Indrabalan (10455440) | Non-Executive Independent Director | Member |
| Sridhar Acharya (05341880) | Executive Director | Member |
NOMINATION & REMUNERATION COMMITTEE
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Maniyil Indrabalan (10455440) | Non-Executive Independent Director | Chairman |
| Subramanian Ganesan (05129532) | Non-Executive Independent Director | Member |
| Rashmi Sridhar Acharya (08117181) | Non-Executive Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Rashmi Sridhar Acharya (08117181) | Non-Executive Director | Member |
| Sridhar Acharya (05341180) | Executive Cum Managing Director | Member |
| Subramanian Ganesan (05129532) | Independent Director | Member |
CSR COMMITTEE
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Maniyil Indrabalan (10455440) | Non-Executive Independent Director | Chairman |
| Madhu Hulisandra Krishnamoorthy (02332676) | Executive Director | Member |
| Soumya Madhu (09384848) | Executive Director | Member |
FINANCIAL STATEMENTS
RESTATED FINANCIAL STATEMENTS
INFORMATION PURSUANT TO SEBI (LODR) REGULATIONS, 2015
INVESTOR CONTACT
Address for Investors Correspondence
Mr. Srivathsan K N – Company Secretary and Compliance Officer
Office Address: 458/1, 10th A Cross, 4th Phase Peenya Industrial Area, Near Brundavan Bus Stop, Bangalore – 560058
Tel Ph: +91 91870 45959
Email: cs@millworksindia.com
Registrar and Transfer Agents
Purva Sharegistry (India) Pvt. Ltd
Address: Unit no. 9 Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai 400 011
Tel: +91 22 4961 4132
Email Id: newissue@purvashare.com
Investor Grievance Email: newissue@purvashare.com
Website: www.purvashare.com
Contact Person: Ms. Deepali Dhuri
SEBI Registration No.: INR000001112
CIN: U67120MH1993PTC074079
Contact details of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Chief Financial Officer
Mr. Ashwath Narayana H M
Office Address: 458/1, 10th A Cross, 4th Phase Peenya Industrial Area, Near Brundavan Bus Stop, Bangalore – 560058
Telephone No: +91 91870 45858
Email Id: cfo@millworksindia.com
Company Secretary and Compliance Officer
Mr. Srivathsan K N
Office Address: 458/1, 10th A Cross, 4th Phase Peenya Industrial Area, Near Brundavan Bus Stop, Bangalore – 560058
Telephone No: +91 91870 45959
Email Id: cs@millworksindia.com
NOTICES
POLICIES
- CSR Policy
- Archival Policy
- Code for Independent Directors
- Code for Directors & Senior Management
- Familiarization Programmes for Independent Directors Policy
- Nomination & Remuneration Policy
- Code of Conduct for Insider Trading
- Related Party Transaction Policy
- Whistle Blower Policy
- Risk Management Policy
MATERIAL DOCUMENTS
- MOA
- AOA
- Certificate of Incorporation dated 01.11.2021
- Certificate of Incorporation dated 10.09.2025
- IPO Resolution - Board of Directors
- IPO Resolution - Shareholders
- Approval of DRHP Resolution - Board of Directors
- Statement of Tax Benefits
- Certificate on KPI
- Site Visit Report
- DD Report
- Certificate on outstanding dues to creditors
MATERIAL CONTRACTS
CONSENTS
Contact
Get In Touch
Millworks Technologies Limited, is a AS9100D certified company. We believe in Business Ethics, Customer Centricity, Empowering Our Employees for Steady Growth of our company.
For Grievances Contact
- Mr. Ashwath Narayana H M - Chief Financial Officer
- +91 91870 45858
- cfo@millworksindia.com
- Mr. Srivathsan K N - Company Secretary
- +91 91870 45959
- cs@millworksindia.com
- Compliance Id: Investor.Relations@millworksindia.com
