Investor Relations - Transparency & Growth

Find all key statutory, governance, and offer-related documents relevant to our investors. We're committed to maintaining transparent communication with our stakeholders.

MOA & AOA

Memorandum of Association (MOA)
Memorandum of Association (MOA)
Articles of Association (AOA)
Articles of Association (AOA)

Board of Directors

Raj Kumar Agrawal

Raj Kumar Agrawal

Managing Director

Tripti Verma

Tripti Verma

Executive Director

Anshika Agrawal

Anshika Agrawal

Independent Director

Ajeet Kumar Jaiswal

Ajeet Kumar Jaiswal

Independent Director

Abhinav Srivastava

Abhinav Srivastava

Independent Director

Committee Composition

Name of the DirectorAuditNomination & RemunerationStakeholders Relationship

Raj Kumar Agrawal

Managing Director

MemberMember

Tripti Verma

Executive Director

Anshika Agrawal

Independent Director

Member

Ajeet Kumar Jaiswal

Independent Director

ChairpersonChairpersonChairperson

Abhinav Srivastava

Independent Director

MemberMemberMember
ChairpersonCommittee ChairpersonMemberCommittee Member

Annual Reports

FY 2025-26
FY 2025-26
FY 2024-25
FY 2024-25
FY 2023-24
FY 2023-24

Prospectus

Draft Prospectus
Draft Prospectus
Final Prospectus
Final Prospectus
Abridged Prospectus
Abridged Prospectus

Policies

  • Code of Conduct for Board of Directors and Senior Management

  • Nomination and Remuneration Policy

  • Policy on Payment to Non-Executive Directors

  • Familiarization Programme for Independent Directors

  • Policy on Code of Conduct for Independent Directors

  • Policy on Related Party Transactions

  • Policy on Determination of Materiality of Events or Information

  • Policy on Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information

  • Insider Trading Policy

  • Vigil Mechanism - Whistle Blower Policy

  • Policy for Preservation of Documents & Archival Policy

  • Policy for Prevention of Sexual Harassment at Workplace - POSH

  • Materiality Policy For Disclosure In The Offer Documents

Queries & Grievance Redressal

CS Vaibhav Chauhan

For investor queries & grievances, please contact

CS Vaibhav Chauhan

Company Secretary & Compliance Officer

Contact Us

Have questions about our financial performance or investment opportunities? Reach out to our investor relations team.

Contact Information

Address

D 63/6B - 61, Shivaji Nagar Colony, Varanasi, UP - 221010

Meta Tech Ventures Limited

D 63/6B - 61, Shivaji Nagar Colony, Varanasi, UP - 221010

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