Compliance Officer
Arun Jaiswal
37 A&B,
Stephen House,
4, B.B.D. Bagh (East)
Kolkata 700 001
West Bengal
033- 2248 5794
033- 2248 2270
minoltafinance@gmail.com
Details of RTA
Niche Technologies PVT. LTD.
D-511, Bagri Market
71,B.R.B.Basu Road
Kolkata-700001
Phone: 033-22357270/71
Fax: 033-22156823
Email-id : nichetechpl@nichetechpl.com
About Us

Minolta Finance was incorporates in the year 1993 with the objective of financial activities. It is a non-banking financial company registered with Reserve Bank of India. Company is listed on Bombay Stock Exchange since 1996 and also in Kolkata & Guwahati stock exchange. Company is mainly involved in the activities of inter corporate deposits, share trading, leasing & another financial activities.

Details of our dematerialized shares are as under :
ISIN no. INE514C01018
NSDL Agreement date 28th November 2000
CDSL Agreement date 27th November 2000
No. and % of shares in demat form 86,24,140 Equity Shares or 86.24%
Whether any fees are outstanding to NSDL or CDSL No.

Pankaj Kumar Member Independent Director

Composition of Board of Directors
Name Designation
Dinesh Kr. Patnia Managing Director
Vikash Bansal Chairman Independent Director
Pankaj Kumar Independent Director
Ms. Taniya Dutta Director (Non-Executive Director)

Composition of Audit Committee
Name Position Designation
Dinesh Kr. Patnia Member Managing Director
Vikash Bansal Chairman Independent Director
Pankaj Kumar Member Independent Director

Composition of Investors’ Grievance Committee
Name Position Designation
Dinesh Kr. Patnia Member Managing Director
Vikash Bansal Chairman Independent Director
Pankaj Kumar Member Independent Director

PAN of Promoters, Directors and Compliance Officer & Directors identification Nos. No. Name of Person Category PAN DIN
No. Name of Person Category PAN DIN
1 Dinesh Kr. Patnia Managing Director AFPPP3000F 01709741
2 Vikash Bansal Independent Director AEEPB6549P 01761541
1 Mr. Arun Jaiswal Compliance Officer AKQPJ0044B N.A.