MRF Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
MRF Limited
Symbol
MRF
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
07-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
MADHU P NAINAN
Additional Disclosure Place
CHENNAI
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
Not Applicable
Compliance Certificate
Yes
Compliance Status
No
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
09-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
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.mrftyres.com/investor-relations/annual-return
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.mrftyres.com/investor-relations/items-published-in-the-newspaper
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.mrftyres.com/downloads/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.mrftyres.com/downloads/Attachment%201-%20Policy%20for%20determination%20of%20materiality%20of%20any%20event%20or%20information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.mrftyres.com/investor-relations/financials-of-subsidiary-companies
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.mrftyres.com/downloads/Attachment%206-%20List%20of%20Credit%20Ratings%20Obtained%20by%20the%20Company.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.mrftyres.com/investor-relations
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.mrftyres.com/downloads/download.php?filename=Vigil-Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.mrftyres.com/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.mrftyres.com/downloads/Attachment%202-%20Policy%20for%20determining%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.mrftyres.com/downloads/Attachment-5-Policy-on-materiality-and-dealing-with-related-party-transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.mrftyres.com/investor-relations/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.mrftyres.com/shareholder-info
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.mrftyres.com/shareholder-info
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://www.mrftyres.com/investor-relations
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.mrftyres.com/downloads/Archival-Policy.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.mrftyres.com/downloads/Memorandum-and-Articles-of-Association.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.mrftyres.com/investor-relations/secretarial-compliance-report
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
INE883A01011
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
S DHANVANTH KUMAR
Name Of Signatory Affirmations
S DHANVANTH KUMAR
Name Of Signatory For Annual Affirmations
S DHANVANTH KUMAR
Name Of Signatory For Quartely Affirmations
S DHANVANTH KUMAR
Name Of The Company
MRF LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Chennai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
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
Not Applicable
SCORES Registration ID
m00303
Scrip Code
500290
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
MRF
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
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
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
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
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrK M Mammen******00020202Executive DirectorChairperson related to PromoterMD08-Feb-1949NoActiveNot Applicable20-Feb-198108-Feb-20241010
2MrArun Mammen******00018558Executive DirectorNot ApplicableMD12-Nov-1964NoActiveNot Applicable29-Mar-199001-Apr-20231011
3MrRahul Mammen Mappillai******03325290Executive DirectorNot ApplicableMD30-Mar-1978NoActiveNot Applicable25-Nov-201007-Aug-20251000
4MrSamir Thariyan Mappillai******07803982Executive DirectorNot Applicable20-Mar-1982NoActiveNot Applicable04-Aug-201701-Aug-20241000
5MrVarun Mammen******07804025Executive DirectorNot Applicable04-Aug-1982NoActiveNot Applicable04-Aug-201727-Jul-20231000
6MrsCibi Mammen******00287146Non-Executive - Non Independent DirectorNot Applicable05-Jun-1971NoActiveNot Applicable12-Feb-201501-Aug-20241000
7MrsAmbika Mammen******00287074Non-Executive - Non Independent DirectorNot Applicable04-Dec-1954NoActiveNot Applicable23-Apr-201507-Aug-20251000
8MrsVimla Abraham******05244949Non-Executive - Independent DirectorNot Applicable14-Oct-1951NoActiveYes19-Sep-202305-Feb-201905-Feb-202485.251100
9MrVikram Taranath Hosangady******09757469Non-Executive - Independent DirectorNot Applicable03-Sep-1973NoActiveNot Applicable07-Feb-202307-Feb-202337.235532
10MrRamesh Rangarajan******00141701Non-Executive - Independent DirectorNot Applicable18-Oct-1959NoActiveNot Applicable07-Feb-202307-Feb-202337.231110
11MrDinshaw Keku Parakh******00238735Non-Executive - Independent DirectorNot Applicable01-Feb-1972NoActiveNot Applicable07-Feb-202307-Feb-202337.231100
12MrArun Vasu******00174675Non-Executive - Independent DirectorNot Applicable27-Jun-1968NoActiveNot Applicable09-May-202309-May-202334.212211
13MrVikram Chesetty******01799153Non-Executive - Independent DirectorNot Applicable29-Jun-1965NoActiveNot Applicable09-May-202309-May-202334.211110
14MrPrasad Oommen******00385082Non-Executive - Independent DirectorNot Applicable14-Apr-1946NoActiveYes31-Mar-202309-May-202309-May-202334.211100

Committee Disclosures

Entry CompComit122
Date of Appointment
22-Apr-2014
Entry CompComit123
Date of Appointment
22-Apr-2014
Entry CompComit124
Date of Appointment
22-Apr-2014
Entry CompComit125
Date of Appointment
01-Apr-2024
Entry CompComit14
Date of Appointment
01-Apr-2024
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
22-Dec-2000
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit44
Date of Appointment
01-Apr-2024
Entry CompComit68
Date of Appointment
22-Dec-2000
Entry CompComit69
Date of Appointment
01-Apr-2024
Entry CompComit70
Date of Appointment
01-Apr-2024
Entry CompComit95
Date of Appointment
04-May-2017
Entry CompComit96
Date of Appointment
04-May-2017
Entry CompComit97
Date of Appointment
04-May-2017
Entry CompComit98
Date of Appointment
01-Apr-2024
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://www.mrftyres.com/downloads/Composition-of-Committees-of-Board-of-Directors.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
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
09757469
Member Name
Vikram Taranath Hosangady
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01799153
Member Name
Vikram Chesetty
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00141701
Member Name
Ramesh Rangarajan
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00020202
Member Name
K M Mammen
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00018558
Member Name
Arun Mammen
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03325290
Member Name
Rahul Mammen Mappillai
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01799153
Member Name
Vikram Chesetty
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00141701
Member Name
Ramesh Rangarajan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00020202
Member Name
K M Mammen
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09757469
Member Name
Vikram Taranath Hosangady
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01799153
Member Name
Vikram Chesetty
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00020202
Member Name
K M Mammen
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00018558
Member Name
Arun Mammen
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03325290
Member Name
Rahul Mammen Mappillai
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00238735
Member Name
Dinshaw Keku Parakh
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00020202
Member Name
K M Mammen
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00174675
Member Name
Arun Vasu
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00018558
Member Name
Arun Mammen
Position
Executive Director
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
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
83
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
148
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
83
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 Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
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://www.mrftyres.com/investor-relations
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.mrftyres.com/investor-relations/email-for-complaint
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
6
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
2
Entry PY_I
No Of Investor Complaints
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There is no Acquisition of shares or voting rights by listed entities in an unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of LODR during the quarter.
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
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Rectification Application was filed on 29.04.2021 before the adjudicating authority. Matter is still pending before the Deputy Commissioner, Commercial Taxes, Kottayam
Date of Initiation
25-Mar-2021
Opposing Party
Deputy Commissioner of State Tax, Kottayam
Status (Previous Disclosure)
Pending before the Deputy Commissioner, Commercial Taxes, Kottayam relating to exports clearances and declaration Forms under sales tax. Amount involved is Rs. 91.53 crores.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Our Appeal No. E/40512/2023 listed for pronouncement of Order before Hon'ble CESTAT chennai on 16.03.2026. As per the Hon'ble CESTAT's Chennai Final Order No. 40364/2026 dated 16.03.2026 (uploaded on CESTAT Portal in afternoon on 16.03.2026), our Appeal stands allowed with consequential relief. The same was reported on 17.03.2026 under SEBI Regulations. Certified copy of the Order received on 23.03.2026.
Date of Initiation
31-May-2023
Opposing Party
Commissioner, GST & Central Excise, Chennai outer Commissionerate
Status (Previous Disclosure)
The Dispute is relating levy of Excise duty basis valuation of goods. Amount involved in the matter is Tax amounting to Rs. 221.31 Cr. Appeal bearing Ref. No. E/40512/2023 filed on 01.09.2023 challenging the Order-in-Original No. 26/2023 (Commr) dated 31.05.2023 before CESTAT. Matter was listed for hearing before the CESTAT, Chennai on 03.07.2025. However, the same got adjourned to 19.08.2025 on the request of Dept's Counsel. The matter has been finally heard by the Hon'ble CESTAT, Chennai on 29.09.2025. Order reserved.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
MRF has filed Civil Misc. Application (CMA) bearing Ref. No. 2384 of 2006 on 09.08.2006 before Honourable Madras High Court challenging the CESTAT Order No. 212 of 2006 dated 29.03.2006. Department has also filed CMA bearing No. 3070 of 2006 on 11.10.2006 mainly against the relaxation given to MRF by the Tribunal on limitation. Both the CMAs were heard by Honourable Madras High Court on 23.08.2024, 30.08.2024 & 02.09.2024. Matter was listed on 30.04.2025 for pronouncement of the Order. The Details Order (Web Copy) was uploaded in High Court's web site on 04.07.2025. As per the Web Copy of the Order, C.M.A.No.2384 of 2006 filed by MRF Limited is allowed and C.M.A.No.3070 of 2006 filed by Dept. is dismissed . The same was reported on 05.07.2025 under SEBI Regulations. Certified copy of the Order recevied on 05.11.2025.
Date of Initiation
31-Jan-2002
Opposing Party
Commissioner of Customs, Customs House, Chennai
Status (Previous Disclosure)
Pending before the Madras, High Court relating to eligibility of Modvat credit taken on import under Value Based Advance License Scheme (VABAL Scheme) under Customs law. Amount involved is Rs. 74.70 crores.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
ITAT heard the case on 30 March 2026. Written submissions to be given
Date of Initiation
15-Mar-2024
Opposing Party
Income Tax Authority (Deputy Commissioner of Income-tax, Central Circle 3(3), Chennai)
Status (Previous Disclosure)
For Assessment Year 2015-16, appeal Filed with the Income Tax Appellate Tribunal relating to disallowance of claims. Amount involved Rs. 89.62 crores
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
ITAT heard the case on 30 March 2026. Written submissions to be given
Date of Initiation
26-Mar-2024
Opposing Party
Income Tax Authority (Deputy Commissioner of Income-tax, Central Circle 3(3), Chennai)
Status (Previous Disclosure)
For Assessment Year 2016-17, appeal Filed with the Income Tax Appellate Tribunal relating to disallowance of claims. Amount involved Rs. 92.46 crores
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
Labour Court, Bharuch
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Mar-2026
Financial / Operational Impact
Fine of Rs. 30,000 was paid and receipt obtained. There is no material impact of the same on financial, operations or other activities of the Company. The contraventions have been addressed and complied.
Nature And Details Of The Action Taken Or Order Passed
Order passed by Labour Court, Bharuch imposing a fine of Rs.10,000/ - X 3 cases – Total Rs.30,000/-
Violation Details
1. Gujarat Factories Rules-1963 Rule-102 Schedule-19 Part 3 Para-8 relating to training of specified numbers for first aid, emergency evacuation etc. 2. Gujarat Factories Rules-1963 Rule 68-Y(7)(e) for default in safety audit. 3. Gujarat Factories Rules-1963 Rule-102 Schedule-19 Part-2 Para-23(9) relating to inadequate number/ percentage of trained workers for first aid, fire-fighting appliances and emergency evacuation.
Entry I_ImpositionOfFineOrPenalty2
Authority
Gujarat Pollution Control Board
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
Rs. 5,00,000/-
Nature And Details Of The Action Taken Or Order Passed
Levied Environmental Damage Compensation of Rs 5,00,000
Violation Details
Fire Accident in MRF Dahej Plant, Gujarat.
Entry MainD
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