Mangalore Refinery and Petrochemicals Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Mangalore Refinery and Petrochemicals Limited
Symbol
MRPL
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
Yes
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
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
Details Of Non Compliance Of Board Composition
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
Details Of Non Compliance Of Plans For Orderly Succession For Appointments
Plans for orderly succession for appointment of Directors is handled by Administrative Ministry i.e. Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. However succession plan for appointment of Senior Management is being made by the Company.
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
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.mrpl.co.in
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.mrpl.co.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.mrpl.co.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.mrpl.co.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.mrpl.co.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.mrpl.co.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.mrpl.co.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.mrpl.co.in
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
www.mrpl.co.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.mrpl.co.in
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
INE103A01014
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
PREMACHANDRA RAO G
Name Of Signatory Affirmations
PREMACHANDRA RAO G
Name Of Signatory For Annual Affirmations
PREMACHANDRA RAO G
Name Of Signatory For Quartely Affirmations
PREMACHANDRA RAO G
Name Of The Company
MANGALORE REFINERY AND PETROCHEMICALS 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
MANGALORE
Plans For Orderly Succession For Appointments
No
Policy For Determining Material Subsidiaries
Yes
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 / gurantees / comfort letters / securities etc. has been provided by the Company.
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
M00088
Scrip Code
500109
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
MRPL
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 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_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
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
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
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
1MrARUN KUMAR SINGH******06646894Non-Executive - Nominee DirectorChairperson related to Promoter06-Oct-1962NoActiveNot Applicable21-Dec-20223000
2MrMUNDKUR SHYAMPRASAD KAMATH******10092758Executive DirectorNot ApplicableCEO-MD17-Nov-1967NoActiveNot Applicable28-Feb-20241010
3MrNANDAKUMAR VELAYUDHAN PILLAI******10735946Executive DirectorNot Applicable31-May-1972NoActiveNot Applicable08-Aug-20241000
4MrDEVENDRA KUMAR******11000531Executive DirectorNot Applicable18-Aug-1968NoActiveNot Applicable25-Mar-20251010
5MrPANKAJ KUMAR******09252235Non-Executive - Nominee DirectorNot Applicable30-Jun-1966NoActiveNot Applicable05-Mar-20242020
6MrBHARATHAN SHUNMUGAVEL******09561481Non-Executive - Nominee DirectorNot Applicable06-May-1968NoActiveNot Applicable04-Oct-20222000
7MrDHEERAJ KUMAR OJHA******09639759Non-Executive - Nominee DirectorNot Applicable28-Jul-1971NoActiveNot Applicable16-May-20231000
8MrRAJKUMAR SHARMA******01681944Non-Executive - Independent DirectorNot Applicable27-May-1967NoActiveNot Applicable28-Mar-202528-Mar-202527-Mar-2026120000
9MrMANOHAR SINGH VERMA******09393215Non-Executive - Independent DirectorNot Applicable09-Jun-1960NoActiveNot Applicable28-Mar-202528-Mar-202527-Mar-2026120000
10MrPANKAJ GUPTA******09393633Non-Executive - Independent DirectorNot Applicable18-Feb-1965NoActiveNot Applicable28-Mar-202528-Mar-202527-Mar-2026120000
11MsCHERUVALLY NIVEDIDA SUBRAMANIAN******08646502Non-Executive - Independent DirectorNot Applicable26-May-1971NoActiveNot Applicable28-Mar-202528-Mar-202527-Mar-2026120000

Committee Disclosures

Entry CompComit100
Date of Appointment
02-Jul-2025
Entry CompComit122
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit123
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit124
Date of Appointment
09-Mar-2024
Entry CompComit125
Date of Appointment
17-Dec-2024
Entry CompComit14
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit15
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit16
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit17
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit18
Date of Appointment
09-Mar-2024
Entry CompComit41
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit42
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit43
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit44
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit45
Date of Appointment
17-Oct-2022
Entry CompComit68
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit69
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit70
Date of Appointment
02-Jul-2024
Entry CompComit71
Date of Appointment
25-Mar-2025
Entry CompComit95
Date of Appointment
09-Mar-2024
Entry CompComit96
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit97
Date of Appointment
08-Aug-2024
Entry CompComit98
Date of Appointment
25-Mar-2025
Entry CompComit99
Date of Appointment
04-May-2022
Entry MainD
Composition And Role Of Risk Management Committee
No
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
No
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition And Role Of Risk Management Committee
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
Details Of Non Compliance Of Composition Of Audit Committee
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Four (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.mrpl.co.in
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
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Whether The Audit Committee Has A Regular Chairperson
No
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
No
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
No
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
No

Audit Committee

Additional Position
Chairperson
Director DIN
01681944
Member Name
RAJKUMAR SHARMA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09393633
Member Name
PANKAJ GUPTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09393215
Member Name
MANOHAR SINGH VERMA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08646502
Member Name
CHERUVALLY NIVEDIDA SUBRAMANIAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09252235
Member Name
PANKAJ KUMAR
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08646502
Member Name
CHERUVALLY NIVEDIDA SUBRAMANIAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09393633
Member Name
PANKAJ GUPTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10092758
Member Name
MUNDKUR SHYAMPRASAD KAMATH
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10735946
Member Name
NANDAKUMAR VELAYUDHAN PILLAI
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01681944
Member Name
RAJKUMAR SHARMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09393633
Member Name
PANKAJ GUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09393215
Member Name
MANOHAR SINGH VERMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08646502
Member Name
CHERUVALLY NIVEDIDA SUBRAMANIAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09561481
Member Name
BHARATHAN SHUNMUGAVEL
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
N ANANDHA KUMAR
Notes
ED- REFINERY - Senior Executive one level below board
Position
ED-REFINERY

Risk Management Committee

Additional Position
Chairperson
Director DIN
10092758
Member Name
MUNDKUR SHYAMPRASAD KAMATH
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09393215
Member Name
MANOHAR SINGH VERMA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10735946
Member Name
NANDAKUMAR VELAYUDHAN PILLAI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11000531
Member Name
DEVENDRA KUMAR
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
BHV PRASAD
Notes
ED-PROJECTS - Senior Executive one level below board
Position
ED- PROJECTS

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09393633
Member Name
PANKAJ GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08646502
Member Name
CHERUVALLY NIVEDIDA SUBRAMANIAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10092758
Member Name
MUNDKUR SHYAMPRASAD KAMATH
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11000531
Member Name
DEVENDRA KUMAR
Position
Executive Director

Stakeholders Relationship Committee

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
15-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
03-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
08-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
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
92
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
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
30-Dec-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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
57
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
13-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
46
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
5
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
4
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 Previous Quarter
13-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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
www.mrpl.co.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.mrpl.co.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
38
No Of Investor Complaints During The Period
-6
No Of Investor Complaints Received During The Period
32
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
7
Entry PY_I
No Of Investor Complaints
13
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
Company has not acquired any shares or voting rights in Unlisted Companies 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
Disposed off on 18.03.2026
Date of Initiation
14-Feb-2018
Opposing Party
Mangalore Refinery and Petrochemicals Ltd.(Appeal filed by Custom Dept. Mangalore)
Status (Previous Disclosure)
Appeal Pending before CESTAT-B'lore
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Disposed off on 16.01.2026
Date of Initiation
29-Jun-2018
Opposing Party
Central Excise Department -, Mangalore
Status (Previous Disclosure)
Appeal Pending before CESTAT-B'lore
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Intimation received on 13.02.2026
Date of Initiation
21-Mar-2016
Opposing Party
Central Excise Department -, Mangalore ( Appeal filed by Excise Dept. Mangalore)
Status (Previous Disclosure)
Appeal Pending before Karnataka High Court
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
O/o the Commissioner of Central Excise & Central Tax, VII Floor, Trade Centre, Bunts Hostel Road, Mangaluru – 575003
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
No Significant impact in view of size and scale of operations of the Company. At this stage company is of the view that OIO is not justified and unsustainable in law and will file appeal in this regard within the prescribed time line
Nature And Details Of The Action Taken Or Order Passed
GST Department had raised Show Cause Notice (SCN) on various issues and has passed order for demand on some of the issues related to availment of Goods and Services Tax (GST) Input Tax Credit (ITC) for the period FY 2019-20 to FY 2023-24 to the tune of Rs.10,96,99,437/- (basic amount) and penalty of Rs.12,79,10,256/- with interest as applicable
Violation Details
GST Department had raised Show Cause Notice (SCN) on various issues and has passed order for demand on some of the issues related to availment of Goods and Services Tax (GST) Input Tax Credit (ITC) for the period FY 2019-20 to FY 2023-24 to the tune of Rs.10,96,99,437/- (basic amount) and penalty of Rs.12,79,10,256/- with interest as applicable
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