Investor Relations

Board of Directors

Pradeep Aggarwal - Director

Pradeep Aggarwal

Chairman & Managing Director

A Chartered Accountant with overall 32 years of experience, Mr. Pradeep Aggarwal has led finance and operations across reputed organizations including Ernst & Young, Harris RF Communications, and MtandT Rentals Ltd. With 15+ years in the scaffolding industry, he now spearheads the strategic growth and overall operations at Msafe.

Pradeep Aggarwal - Director

Ajay Kanoi

Whole-time Director

With overall 36 years of experience in the steel industry and 14 years in scaffolding, Mr. Ajay Kumar Kanoi brings deep domain expertise to Msafe. He co-founded the company in 2019 and now leads all sales strategy and execution, including infrastructure, inside, and industrial sales.

Pradeep Aggarwal - Director

Rushil Aggarwal

Whole-time Director

Co-founder of Msafe, Mr. Rushil Agarwal holds a B.Com from the University of Delhi and brings 6 years of scaffolding industry experience. He oversees the production department, managing manufacturing operations, procurement, planning, and coordination across logistics and quality control to ensure timely, high-quality output.

Pradeep Aggarwal - Director

Rajni Kanoi

Non-Executive Director

With 4 years of experience in the scaffolding industry, Ms. Rajani Ajay Kanoi has been part of Msafe since 2021 and was appointed Director in 2023. As Non-Executive Director, she currently oversees accounts receivable and credit control, ensuring timely collections, managing outstanding invoices, and supporting the sales team in resolving payment-related issues.

Vaibhav Mandhana - Director

Vaibhav Mandhana

Independent Director

Vaibhav Mandhana is the Independent Director of our Company since August 26, 2025. He completed his Chartered Accountant in the year 2011 from the Institute of Chartered Accountants of India. He is also an IBBI-registered valuer for Securities & Financial Assets. He has around 14 years of post-qualification experience in valuation, audit, finance and related advisory services. He started his career with Walker, Chandiok & Co.) – Audit & Assurance team in the year 2010 and continued there till 2015. He founded V. Mandhana & Associates in 2016, where he presently serves as Proprietor.

Manish Kankani - Director

Manish Kankani

Independent Director

Manish Kankani is the Independent Director of our Company since August 26, 2025. He qualified as a Chartered Accountant in 2013 from the Institute of Chartered Accountants of India and has about 12 years of experience in statutory, internal, concurrent, stock and GST audits as well as income tax matters. He began his career with KM Garg & Co., Chartered Accountants, as an Internal Auditor in April 2013 and continued there till August 2013. In September 2013, he co-founded DMKH & Co., where he is currently a Partner.

Financials & Filings

a) Financial Results

b) Annual Reports

c) Annual Return

d) Board Meeting Notice & Outcome

e) AGM Notice

f) AGM Proceedings

g) Voting Results

IPO

CSR

CSR Activities

Investors Helpdesk

M/s Maashitla Securities Private Limited

(Registrar & Share Transfer Agent)

Address: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi-110034

Website: www.maashitla.com

Email: rta@maashitla.com, maashitlasecurities@gmail.com

Contact: 011-45121795-96

Mobile: 9311580291 / 9818922440

SEBI Registration No.: INR000004370


Renuka Uniyal

(Company secretary and compliance officer)

Email: cs@msafegroup.com, info@msafegroup.com

Phone : +91 92050 50964

Disclosure under Regulation 46 of the LODR

Details of its business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of Independent Directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information including:

  • Notice of Board Meeting where financial results shall be discussed;
  • Financial results
  • Annual Report

Shareholding pattern

Details of agreements entered into with the media companies and/or their associates

Schedule of analysts or institutional investors meet

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Credit Ratings

Audited financial statements of each subsidiary

Annual secretarial compliance report

Policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Dividend distribution policy

Annual return