Mazagon Dock Shipbuilders Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Mazagon Dock Shipbuilders Limited
Symbol
MAZDOCK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
Our Company is a Government Company under section 2(45) of the Companies Act, 2013, the power to appoint Directors on our Board is vested with the President of India acting through the Ministry of Defence (Administrative Ministry). As on 31 March 2026, MDL had 9 Directors in total [5 Executive Directors and 1 Govt. Nominee Director and 3 Independent Directors]
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
Being a Govt. Company, power to appoint Directors is vested with the President of India acting through the MoD, Govt. of India and not in the control of the Company. Efforts are being made with our Administrative Ministry, Govt of India, MoD, DDP for early appointment of Independent Directors.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://mazagondock.in/English/pages/Annual-Return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://mazagondock.in/English/pages/Audio
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://mazagondock.in/English/pages/Newspaper-publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://mazagondock.in/images/pdf/Dividend-Distribution-Policy-19052022.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://mazagondock.in/images/pdf/Materiality_policy_on_stock_exchange_disclosure_updated_29022024.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://mazagondock.in/images/pdf/MazagonDockShipbuildersLimited_RatingLetter-32315.cleaned.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://mazagondock.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://mazagondock.in/images/pdf/whistle-blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://mazagondock.in/English/Pages/Financial
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://mazagondock.in/images/pdf/related-party-transaction-policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://mazagondock.in/English/Pages/Quarterly-Reports
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://mazagondock.in/English/investor
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://mazagondock.in/English/investor
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://mazagondock.in/images/pdf/Contact%20Details%20of%20KMPs%20as%20per%20Reg.%2030(5).pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://mazagondock.in/English/pages/Intimation-to-Stock-Exchanges
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://mazagondock.in/images/pdf/Memorandum%20of%20Association%20and%20Articles%20of%20Association%20of%20Mazagon%20Dock%20Shipbuilders%20limited_25032025.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://mazagondock.in/English/pages/Intimation-to-Stock-Exchanges
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://mazagondock.in/English/pages/Intimation-to-Stock-Exchanges
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE249Z01020
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Lalatendu Acharya
Name Of Signatory Affirmations
Lalatendu Acharya
Name Of Signatory For Annual Affirmations
Lalatendu Acharya
Name Of Signatory For Quartely Affirmations
Lalatendu Acharya
Name Of The Company
Mazagon Dock Shipbuilders Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No loans (direct/ indirect) were granted to KMPs, Promoter or Promoter group and Directors or entities controlled by them during the period ended 31 March 2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMM00986
Scrip Code
543237
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
MAZDOCK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The tenure of Independent Directors is as per the letter of appointment received from MoD. Being a Govt. Company, power to appoint Directors is vested with the President of India acting through the MoD, Govt. of India and not in the control of the Company. Efforts are being made with our Administrative Ministry, Govt of India, MoD, DDP for early appointment of Independent Directors.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrJAGMOHAN******08630668Executive DirectorChairpersonMD23-Sep-1969NoActiveNot Applicable21-Apr-20251000
2MrBIJU GEORGE******09343562Executive DirectorNot Applicable15-Feb-1969NoActiveNot Applicable27-Oct-20211020
3MrVASUDEV RANGANATH PURANIK******09623387Executive DirectorNot Applicable13-Dec-1966NoActiveNot Applicable09-Jun-20221010
4MrRUCHIR AGRAWAL******10166533Executive DirectorNot Applicable31-Jan-1970NoActiveNot Applicable07-Mar-20251010
5MrSHAILESH BHALACHANDRA JAMGAONKAR******11017821Executive DirectorNot Applicable03-Apr-1967NoActiveNot Applicable25-Mar-20251000
6MrRAJEEV PRAKASH******08590061Non-Executive - Nominee DirectorNot Applicable21-Oct-1969NoActiveNot Applicable10-Dec-20242000
7MrDATTAPRASAD PRABHAKAR KHOLKAR******10054086Non-Executive - Independent DirectorNot Applicable05-Nov-1961NoActiveNot Applicable23-Feb-202322-Feb-2026361111
8MrCHANDU SAMBASIVA RAO******02296283Non-Executive - Independent DirectorNot Applicable01-May-1964NoActiveNot Applicable22-Feb-202423-Jan-202623.021110
9MrVIVEK ATUL BHUSKUTE******09417992Non-Executive - Independent DirectorNot Applicable26-Jan-1974NoActiveNot Applicable21-Apr-202521-Apr-202509-Nov-20261110
10MrsVENI THAPAR******01811724Non-Executive - Independent DirectorNot Applicable11-Jan-1971NoActiveNot Applicable21-Apr-202521-Apr-202509-Nov-20263342
11MrKEDAR NATH GUPTA******06460508Non-Executive - Independent DirectorNot Applicable17-Nov-1964NoActiveNot Applicable21-May-202521-May-202509-Oct-20261111

Committee Disclosures

Entry CompComit100
Date of Appointment
12-Feb-2024
Entry CompComit122
Date of Appointment
29-May-2025
Entry CompComit123
Date of Appointment
10-Oct-2023
Date Of Cessation Of Director In Committee
22-Feb-2026
Entry CompComit124
Date of Appointment
30-Jul-2022
Entry CompComit125
Date of Appointment
07-Mar-2025
Entry CompComit14
Date of Appointment
29-May-2025
Entry CompComit15
Date of Appointment
10-Oct-2023
Date Of Cessation Of Director In Committee
22-Feb-2026
Entry CompComit16
Date of Appointment
23-Feb-2026
Entry CompComit17
Date of Appointment
29-May-2024
Entry CompComit41
Date of Appointment
29-May-2025
Entry CompComit42
Date of Appointment
24-Dec-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit43
Date of Appointment
29-May-2025
Entry CompComit44
Date of Appointment
05-Feb-2026
Entry CompComit68
Date of Appointment
29-May-2025
Entry CompComit69
Date of Appointment
24-Dec-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit70
Date of Appointment
30-May-2022
Entry CompComit71
Date of Appointment
01-Mar-2025
Entry CompComit72
Date of Appointment
07-Mar-2025
Entry CompComit95
Date of Appointment
29-May-2025
Entry CompComit96
Date of Appointment
28-Dec-2021
Entry CompComit97
Date of Appointment
30-Jul-2022
Entry CompComit98
Date of Appointment
07-Mar-2025
Entry CompComit99
Date of Appointment
25-Mar-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://mazagondock.in/images/pdf/Committee%20Composition%20w.e.f.%2021.04.2026.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01811724
Member Name
VENI THAPAR
Notes
Member w.e.f. 29-05-2025 and Chairperson w.e.f. 23-02-2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
10054086
Member Name
DATTAPRASAD PRABHAKAR KHOLKAR
Notes
Chairperson w.e.f. 24-12-2024 till 22-02-2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09417992
Member Name
VIVEK ATUL BHUSKUTE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09343562
Member Name
BIJU GEORGE
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09417992
Member Name
VIVEK ATUL BHUSKUTE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10054086
Member Name
DATTAPRASAD PRABHAKAR KHOLKAR
Notes
Chairperson w.e.f. 10-10-2023 till 29-05-2025
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09623387
Member Name
VASUDEV RANGANATH PURANIK
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10166533
Member Name
RUCHIR AGRAWAL
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06460508
Member Name
KEDAR NATH GUPTA
Notes
Chairperson w.e.f. 09-01-2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02296283
Member Name
CHANDU SAMBASIVA RAO
Notes
Chairperson w.e.f. 24-12-2024 till 09-01-2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09417992
Member Name
VIVEK ATUL BHUSKUTE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01811724
Member Name
VENI THAPAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
B K Sinha
Notes
The member in the Risk Management Committee is a Senior Executive (Below board level) and does not hold DIN.
Position
General Manager

Risk Management Committee

Additional Position
Chairperson
Director DIN
01811724
Member Name
VENI THAPAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09343562
Member Name
BIJU GEORGE
Notes
Chairperson w.e.f. 01-03-2025 till 29-05-2025
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09623387
Member Name
VASUDEV RANGANATH PURANIK
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10166533
Member Name
RUCHIR AGRAWAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11017821
Member Name
SHAILESH BHALACHANDRA JAMGAONKAR
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06460508
Member Name
KEDAR NATH GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02296283
Member Name
CHANDU SAMBASIVA RAO
Notes
Chairperson from 24-12-2024 till 29-05-2025
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09343562
Member Name
BIJU GEORGE
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09623387
Member Name
VASUDEV RANGANATH PURANIK
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10166533
Member Name
RUCHIR AGRAWAL
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
73
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
73
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
74
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
19-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
73
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
73
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://mazagondock.in/images/pdf/Investor%20Grievance%20Redressal%20Mechanism.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://mazagondock.in/images/pdf/Investor%20Grievance%20Redressal%20Mechanism.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.4173
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0927
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.4173
Entry I_AcquisitionShares1
Date Of Acquisition
19-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Colombo Dockyard PLC (CDPLC)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.4173
Entry I_AcquisitionShares2
Date Of Acquisition
25-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Colombo Dockyard PLC (CDPLC)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.51
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
14-May-2013
Opposing Party
Dy. Commissioner Sales Tax Unit-25 Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2005-06 with Maharashtra Sales Tax Tribunal. The Matter is pending till date. The disputed tax amount is Rs. 416.41 Lakhs. Authority levied VAT on cost plus contract and leavied Penalty u/s 29(3) under MVAT Act
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
31-Jul-2017
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2014-15 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 272.94 Lakhs. Disputed amount is towards ITC mismatch
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
19-Dec-2017
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2015-16 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 1190.90 Lakhs due to ITC mismatch.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
23-Sep-2019
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2016-17 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 760.25 Lakhs towards ITC mismatch
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
22-Jan-2020
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2017-18 (Q1) with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 241.15 Lakhs due to ITC mismatch.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
In this regard, judgement for F.Y. 1980-81, 1981-82 & 1992-93 has been received. The year wise order details are as under; a) FY 1980-81:- MSTT has levied tax of Rs 22.17 Lakhs against the disputed amount of Rs 397.57 Lakhs which has been applied for payment of Rs 3.84 Lakhs under Amnesty Scheme 2025. However, aggrieved by the order, Revenue Department has filed rectification & reference appeal against the said order. b)FY 1981-82:- MSTT has levied tax of Rs 23.87 Lakhs against the disputed amount of Rs 479.74 Lakhs which has been settled by payment Rs 6.33 Lakhs under Amnesty Scheme 2025. However, aggrieved by the order, Revenue Department has filed rectification & reference appeal against the said order. c) FY 1992-93:- MSTT has levied tax of Rs 410.28 Lakhs against the disputed amount of Rs 2128.01 Lakhs.Upfront mistake was noticed in order and hence MDL has filed rectification application against the said order. Hence the revised disputed amount in MSTT stand to Rs 99620.51 Lakhs.
Date of Initiation
11-Dec-1984
Opposing Party
Assistant Commissioner of Sales Tax (Assessment)38 E-ward, Unit-I, Bombay
Status (Previous Disclosure)
In this regard, judgement for F.Y. 1980-81, 1981-82 & 1992-93 has been received. The year wise order details are as under; a) FY 1980-81:- MSTT has levied tax of Rs 22.17 Lakhs against the disputed amount of Rs 397.57 Lakhs which has been applied for payment of Rs 3.84 Lakhs under Amnesty Scheme 2025. However, aggrieved by the order, Revenue Department has filed rectification & reference appeal against the said order. b)FY 1981-82:- MSTT has levied tax of Rs 23.87 Lakhs against the disputed amount of Rs 479.74 Lakhs which has been settled by payment Rs 6.33 Lakhs under Amnesty Scheme 2025. c) FY 1992-93:- MSTT has levied tax of Rs 410.28 Lakhs against the disputed amount of Rs 2128.01 Lakhs.Upfront mistake was noticed in order and hence MDL has filed rectification application against the said order. Hence the revised disputed amount in MSTT stand to Rs 99,140.77 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
12-Nov-1992
Opposing Party
Dy. Commisssioner of Commercial Taxes, Vanijya Therige Bhavan, Mangalore 575001
Status (Previous Disclosure)
Matter disputed under Karnataka Sales Tax Act from years 1989-90 to 1996-97. Pending before Karnataka Sales Tax Appellate Tribunal. Total Disputed Amount of Rs. 316.40 lakhs. The Dy. Commissioner of Commercial Taxes Mangalore, had levied Taxes & Penalty Interest under CST Act for classifying the stock trasfer of offshore platforms as Inter state sales not covered under C Form.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
07-May-2008
Opposing Party
Assistant Commissioner of Service Tax, Mumbai
Status (Previous Disclosure)
Total amount under dispute is Rs. 69.21 Lakhs. Service tax case pertains to refund of resultant excess service tax paid due to Advance ruling on import of services for P75 Project. MDL has filed an appeal with CESTAT seeking refund of excess service tax paid. The case is yet to come for hearing.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
03-Nov-2018
Opposing Party
Bombay High Court, MVAX/31/2018 by Additional Commissioner of Sales Tax
Status (Previous Disclosure)
Total Disputed amount of Rs. 7563 Lakhs. The subject appeal has been filed by the Commissioner of Sales Tax against the order dated 27.04.2018 passed by the Second Bench of Maharashtra Sales Tax Tribunal in favour of MDL in respect of tax issues pertaining to medium refit cum upgradation of INS Shalki & INS Shankul. MDL's contention in respect of medium refit-cum-upgradation contract of INS Shalki & Shankul is that it is a sale in the course of import and cannot be subjected to tax. In order to avoid payment of any interest and penalty MDL has paid tax under composition @ 8% amounting to Rs. 7563 Lakhs. The Financial claim/ impact in the appeal would be Rs. 7563 Lakhs The Appeal has been admitted by the Bombay High Court vide its order dated 21.02.2019. The Appeal is yet to be listed for hearing.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
12-Nov-2008
Opposing Party
Bombay High Court, CEXA/226/2008 by The Commissioner of Service tax
Status (Previous Disclosure)
Total Disputed amount of Rs. 4713.08 Lakhs. Service Tax Authorities raised a demand in respect of repairs and maintenance services for ships/submarines rendered by MDL during 2001-2004 on the ground that these fall under the head “Port Services”. MDL filed an Appeal before Commissioner (Appeals) and thereafter before CESTAT. CESTAT vide order dtd.21.04.2008 set aside the demand made by Service Tax Authority. Service Tax Authority have filed this present Appeal before the Bombay High Court against the CESTAT’s order. MDL has filed Affidavit in Reply on 24.12.2024 and the matter yet to listed further.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
28-Apr-2025
Opposing Party
The Office Of Commissioner Of Customs JNPT
Status (Previous Disclosure)
Appeal filed on 2025-26 with commissioner of custom JNPT. The matter is pending till date. Dispute amount is Rs. 6.17 Lakhs. The matter is pending till date. Office of the Commissioner of Customs (Import) issued the order-in Original dtd 20.12.2024 for short duty payment of amount Rs. 6.17 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
24-Sep-2013
Opposing Party
Dy. Commissioner Sales Tax Unit-25 Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2006-07 with Maharashtra Sales Tax Tribunal. The Matter is pending till date. The disputed tax amount is Rs. 3873.94 Lakhs under MVAT Act. Authorities disallowed ITC U/R 53(6).
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
28-Apr-2025
Opposing Party
The Office Of Commissioner Of Customs JNPT
Status (Previous Disclosure)
Appeal filled on 2025-26 with commissioner of custom JNPT. The matter is pending till date. Dispute amount is Rs. 43.23 Lakhs. Office of the Commissioner of Customs (Import) issued the order – in-Original dtd 22.01.2025 for short duty payment of amount Rs. 43.23 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
07-Aug-2014
Opposing Party
Dy. Commissioner Sales Tax Unit-25 Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2007-08 with Maharashtra Sales Tax Tribunal. The Matter is pending till date. Total Disputed amount of Rs. 4107.11 lakhs under MVAT Act. Authorities disallowed ITC U/R 53(6).
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
26-Jun-2013
Opposing Party
Dy. Commissioner Sales Tax Unit-711 Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2008-09 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 1,173.45 Lakhs. Order is passed based on Disallwance of ITC U/R 53(6) of MVAT Act
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
29-Jul-2013
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2009-10 with Maharashtra Sales Tax Tribunal. The Matter is pending till date. The disputed tax amount is Rs. 92.88 Lakhs under MVAT Act. Authorities disallowed setoff and charged VAT on Cost plus contract.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
07-May-2014
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2010-11 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 47.99 Lakhs. Disputed amount with regard to VAT on Cost plus contract and disallowance of Set-off.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
22-Jul-2014
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2011-12 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 739.89 Lakhs. Disputed amount with regard to VAT on Cost plus contract and disallowance of Set-off.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
13-May-2015
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2012-13 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 542.63 Lakhs. Demand arised due to disallowance of Set-off under MVAT.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
No change and hence the status is same as previous quarter disclosure.
Date of Initiation
17-Nov-2016
Opposing Party
Dy. Commissioner Sales Tax E-642, Business Audit Division-4, Mumbai
Status (Previous Disclosure)
Appeal filed for year 2013-14 with Joint Commissioner (Appeals), Sales Tax, Maharashtra. The Matter is pending till date. The disputed tax amount is Rs. 2678.57 Lakhs due to disallowances of ITC U/R 53(6).
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Bombay Stock Exchange
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
No Impact
Nature And Details Of The Action Taken Or Order Passed
Non-Compliance with respect to the Regulations 17(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 pertaining to the composition of Board of Directorsfor an amount of Rs. 5,42,800/-
Violation Details
Board Composition - Failure to maintain 50% of the Board as Independent Directors
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
No Impact
Nature And Details Of The Action Taken Or Order Passed
Non-Compliance with respect to the Regulations 17(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 pertaining to the composition of Board of Directors for an amount of Rs. 5,42,800/-
Violation Details
Board Composition - Failure to maintain 50% of the Board as Independent Directors
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
The company being a government company, the decision to appoint directors on the board of the company including the independent directors vests with the President of India, acting through Ministry of Defence. The company shall apply for waiver on achieving compliance.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes