Mahanagar Telephone Nigam Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Mahanagar Telephone Nigam Limited
Symbol
MTNL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
15-Apr-2026
Additional Disclosure Designation
CEO
Additional Disclosure Name Of Signatory
A. ROBERT J. RAVI
Additional Disclosure Place
NEW DELHI
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
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
15-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
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
No. As on 31.03.2026, the Composition of the Board was not in conformity with Regulations 17 of SEBI (LODR) Regulations, 2015 read with Section 149 of the Companies Act 2013 and DPE Guidelines on Corporate Governance. One Half of the Board was not comprised of Independent Directors from 01.04.2025 to 31.03.2026. Also, there was no Woman Independent Director or Woman Director from 01.04.2025 to 14.04.2025. ii) The Board required 5 (Five) Independent Directors from 01.04.2025 to 08.05.2025 but it had only 2 (Two) Independent Directors on the Board during the period from 15.04.2025 to 08.05.2025. From 09.05.2025 to 31.03.2026, the Board required 6 (Six) Independent Directors but it had only 2 (Two) Independent Directors on the Board during the period. MTNL is complying with Regulation 17(1A), 17(1C) and 17(1D).
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://mtnl.in/ANNUAL%20RETURN%20AS%20PROVIDED%20UNDER%20SECTION%2092%20OF%20THE%20COMPANIES%20ACT,%202013%20.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://mtnl.in/reports.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://mtnl.in/mddp.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://mtnl.in/Policy%20for%20determining%20Materiality%20of%20an%20Event%20or%20Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://mtnl.in/annual.html
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://mtnl.in/reports.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://mtnl.in/about-us.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://mtnl.in/whistleBlowerPolicy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://mtnl.in/finres.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://mtnl.in/POLICY%20FOR%20DETERMINATION%20OF%20MATERIAL%20SUBSIDIARIES.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://mtnl.in/RELATED%20PARTY%20TRANSACTION%20POLICY.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://mtnl.in/shareholding.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://mtnl.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://mtnl.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
https://mtnl.in/DISCLOSURE%20OF%20CONTACT%20DETAILS%20OF%20KMP%20WHO%20ARE%20AUTHORIZED%20FOR%20THE%20PURPOSE%20OF%20DETERMINING%20MATERIALITY%20AS%20REQUIRED%20UNDER%20REGULATION%2030%20(5)%20DTD%2003022026.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://mtnl.in/reports.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://mtnl.in/SD_REVISED%20MOA%20&%20AOA%20OF%20MTNL%20AS%20AMENDED%20ON%2010.10.2022.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://mtnl.in/ANNUAL%20SECRETARIAL%20COMPLIANCE%20REPORT%20FOR%20THE%20FY%20ENDED%20MARCH%2031,%202025.pdf
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
INE153A01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
RATAN MANI SUMIT
Name Of Signatory Affirmations
RATAN MANI SUMIT
Name Of Signatory For Annual Affirmations
RATAN MANI SUMIT
Name Of Signatory For Quartely Affirmations
RATAN MANI SUMIT
Name Of The Company
MAHANAGAR TELEPHONE NIGAM 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
NEW DELHI
Plans For Orderly Succession For Appointments
Not Applicable
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
m00041
Scrip Code
500108
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
MTNL
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
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
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Board Composition — Entity Disclosures

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 AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrA. ROBERT J. RAVI******10095013Executive DirectorChairpersonMD21-Sep-1969NoActiveNot Applicable15-Jul-20241000
2MrDR. KALYAN SAGAR NIPPANI******10421277Executive DirectorNot Applicable20-Feb-1967NoActiveNot Applicable01-Aug-20241000
3MrRAJIV KUMAR******09811051Executive DirectorNot Applicable28-Apr-1970NoActiveNot Applicable02-Dec-20221010
4MrSUDHAKARARAO PAPA******10801670Executive DirectorNot Applicable27-Feb-1970NoActiveNot Applicable09-May-20251000
5MrALOK SHUKLA******10849459Non-Executive - Nominee DirectorNot Applicable24-Dec-1966NoActiveNot Applicable30-Jan-20251011
6MrSHIVENDU GUPTA******09850201Non-Executive - Nominee DirectorNot Applicable04-Jul-1971NoActiveNot Applicable05-Jan-202313-Jan-20260000
7MrSUNIL KUMAR RANJAN******11212124Non-Executive - Nominee DirectorNot Applicable19-May-1973NoActiveNot Applicable13-Jan-20261010
8MrVISHWAS PATHAK******00093771Non-Executive - Independent DirectorNot Applicable10-Sep-1965NoActiveNot Applicable15-Apr-2025121121
9MsDEEPIKA MAHAJAN******09408802Non-Executive - Independent DirectorNot Applicable04-Apr-1966NoActiveNot Applicable15-Apr-2025121120

Committee Disclosures

Entry CompComit14
Date of Appointment
15-Apr-2025
Entry CompComit15
Date of Appointment
15-Apr-2025
Entry CompComit16
Date of Appointment
14-Feb-2023
Date Of Cessation Of Director In Committee
13-Jan-2026
Entry CompComit17
Date of Appointment
13-Jan-2026
Entry CompComit41
Date of Appointment
15-Apr-2025
Entry CompComit42
Date of Appointment
15-Apr-2025
Entry CompComit43
Date of Appointment
30-Jan-2025
Entry CompComit68
Date of Appointment
30-Jan-2025
Entry CompComit69
Date of Appointment
28-Dec-2022
Entry CompComit70
Date of Appointment
15-Apr-2025
Entry CompComit71
Date of Appointment
15-Apr-2025
Entry CompComit95
Date of Appointment
15-Apr-2025
Entry CompComit96
Date of Appointment
28-May-2025
Entry CompComit97
Date of Appointment
28-Dec-2022
Entry CompComit98
Date of Appointment
15-Apr-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://mtnl.in/COMPOSITION%20OF%20VARIOUS%20COMMITTEES%20OF%20BOARD%20OF%20DIRECTORS%20AS%20ON%2028.01.2026.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 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
00093771
Member Name
VISHWAS PATHAK
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09408802
Member Name
DEEPIKA MAHAJAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09850201
Member Name
SHIVENDU GUPTA
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
11212124
Member Name
SUNIL KUMAR RANJAN
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09408802
Member Name
DEEPIKA MAHAJAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00093771
Member Name
VISHWAS PATHAK
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10849459
Member Name
ALOK SHUKLA
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00093771
Member Name
VISHWAS PATHAK
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10801670
Member Name
SUDHAKARARAO PAPA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09811051
Member Name
RAJIV KUMAR
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09408802
Member Name
DEEPIKA MAHAJAN
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10849459
Member Name
ALOK SHUKLA
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09811051
Member Name
RAJIV KUMAR
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00093771
Member Name
VISHWAS PATHAK
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09408802
Member Name
DEEPIKA MAHAJAN
Position
Non-Executive - Independent 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
07-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
8
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
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
37
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
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
13-Aug-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
182
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
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://mtnl.in/CONTACT%20INFORMATION%20OF%20THE%20DESIGNATED%20OFFICIALS%20OF%20THE%20LISTED%20ENTITY%20WHO%20ARE%20RESPONSIBLE%20FOR%20ASSISTING%20AND%20HANDLING%20INVESTOR%20GRIEVANCES.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://mtnl.in/EMAIL%20ADDRESS%20FOR%20GRIEVANCE%20REDRESSAL%20AND%20OTHER%20RELEVANT%20DETAILS.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
0
Entry PY_I
No Of Investor Complaints
0
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
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
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
WP (C) No.7298 of 2025 filed. Notice issued to CCRA. The NDOH is 09.09.2026.
Date of Initiation
19-Jan-2015
Opposing Party
Collector of Stamp /SDM-II, New Delhi
Status (Previous Disclosure)
Vide order dated 19.01.2015 Collector of Stamps directed MTNL to pay Rs.50,01,710/-towards stamp duty for bonds issued in three series against MoF sovereign Guarantee towards the refund of BWA spectrum charges. MTNL submitted the said amount under protest and filed revision application before CCRA which is disposed of vide order dated 17.06.2024 whereby it has uphold the COS order dated 19.01.2015 MTNL has challenged the Order dated 17.06.2024 passed by the Reviewing Authority before the Hon'ble HC of Delhi.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
A.Y.2006-07 Presently the appeal is pending before Commissioner of Income Tax (Appeals
Date of Initiation
30-Dec-2009
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.2006-07 Presently the appeal is pending before Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
A.Y. 2017-18 Appeal is filed Before the Special Commissioner of State on 28.03.2024. Case is assigned to E&Y
Date of Initiation
25-Sep-2023
Opposing Party
Goods and Service department
Status (Previous Disclosure)
A.Y. 2017-18 DRC-01 issued through Ref. No. ZD070923044220P dated 25-09-2023 for FY 2017-18. Despite filling proper reply department has issued DRC-07 DRC-07 issued through Ref. No. ZD0712231788239 dated 31-12-2023
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
A.Y. 2018-19 Appeal is filed Before the Special Commissioner of State on 25.07.2024. Case is assigned to E&Y
Date of Initiation
02-Dec-2023
Opposing Party
Goods and Service department
Status (Previous Disclosure)
A.Y. 2018-19 DRC-01 issued through Ref. No. ZD0712230060608 dated 02-12-2023 for FY 2018-19. Despite filling proper reply department has issued DRC-07 DRC-07 issued through Ref. No. ZD0704240619761 dated 27-04-2024.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
A.Y. 2018-19 Appeal is filed Before the Special Commissioner of State on 25.07.2024. Case is assigned to E&Y
Date of Initiation
31-Jan-2024
Opposing Party
Goods and Service department
Status (Previous Disclosure)
A.Y. 2018-19 DRC-01 issued through Ref. No. D070124071385I dated 31-01-2024 for FY 2018-19. Despite filling proper reply department has issued DRC-07 DRC-07 issued through Ref. No. ZD070424061585A dated 27-04-2024.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
A.Y. 2019-20 Appeal is filed Before the Special Commissioner of State on 30.11.2024. Case is assigned to E&Y
Date of Initiation
16-May-2024
Opposing Party
Goods and Service department
Status (Previous Disclosure)
A.Y. 2019-20 DRC-01 issued through Ref. No. ZD0705240088782 dated 16-05-2024 for FY 2019-20. Despite filling proper reply department has issued DRC-07 DRC-07 issued through Ref. No. ZD070824112611N dated 31-08-2024
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
A.Y. 2020-21 Appeal to be filed Before the Special Commissioner of State on 23.05.2025. Case is assigned to E&Y
Date of Initiation
19-Nov-2024
Opposing Party
Goods and Service department
Status (Previous Disclosure)
A.Y. 2020-21 DRC-01 issued through Ref. No. ZD0711240152801 dated 19-11-2024 for 92.41 crore. After filling reply of DRC-01 the demand is reduced 62.83 lakhs DRC-07 issued through Ref. No. ZD0702250594569 dated 24-02-2024
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
A.Y. 2021-22 Appeal to be filed Before the Special Commissioner of State on 20.03.2026. Case is assigned to E&Y
Date of Initiation
17-Jul-2025
Opposing Party
Goods and Service department
Status (Previous Disclosure)
A.Y. 2021-22 DRC-01 isued through Ref. No. ZD0707250286918 dated 17-07-2025 for 29.26 crore. After filling reply of DRC-01 the demand is reduced 22.11 lakhs DRC-07 issued through Ref. No. ZD0712250538574 dated 22-12-2025.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
A.Y. 2023-24 Reply of DRC-01 is filed on 05-03-2026
Date of Initiation
28-Jan-2026
Opposing Party
Goods and Service department
Status (Previous Disclosure)
A.Y. 2023-24 DRC-01 isued through Ref. No.ZD070126037923E dated 28-01-2026 for 88.99 Crore. Reply of DRC-01 is filed on 05-03-2026
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
MTNL has filed an appeal against the order of assessing officer
Date of Initiation
18-Dec-2020
Opposing Party
Service Tax Department
Status (Previous Disclosure)
Demand-cum-Show Cause Notice No. 86/2020-21 dated 18-12-2020. After various hearings, department has passed order against MTNL on 24.09.2024
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Case is pending in Court The Commissioner of Central Excise and Service Tax LTU Unit NBCC Plaza Pushp Vihar Saket New Delhi
Date of Initiation
28-Feb-2017
Opposing Party
Service Tax Department
Status (Previous Disclosure)
Demand of S.Tax Notice No. LTU/ST/Adjn/MTML-Mumbai/659/2011 dated 28-02-2017. Reply has been filled on Nov-2023 in the Hon'ble Court of Commissioner of Central Excise and Service Tax LTU Unit NBCC Plaza Pushp Vihar Saket New Delhi
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
A.Y.1998-99 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
15-Jan-2001
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.1998-99 Presently the appeal is pending before Hon’ble High Court Delhi
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
The case is pending with the Customs Excise and Service Tax Appellate Tribunal New Delhi principal bench Court no. III
Date of Initiation
01-Apr-2011
Opposing Party
Service Tax Department
Status (Previous Disclosure)
Order No.25 Demand Of interest In compliance with the Stay order no So/ST/894/2011-CU[DB]/ Stay application No.1214 of 2011 action taken vide appeal no 620 of 2011
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
A.Y.1999-2000 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
20-Feb-2002
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.1999-2000 Presently the appeal is pending before Hon’ble High Court Delhi
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
A.Y.2000-01 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
20-Feb-2002
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.2000-01 Presently the appeal is pending before Hon’ble High Court Delhi
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
A.Y.2001-02 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
31-Jan-2003
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.2001-02 Presently the appeal is pending before Hon’ble High Court Delhi
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
A.Y.2002-03 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
31-Oct-2003
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.2002-03 Presently the appeal is pending before Hon’ble High Court Delhi
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
A.Y.2004-05 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
21-Feb-2005
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.2004-05 Presently the appeal is pending before Hon’ble High Court Delhi
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
A.Y.2005-06 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
08-Mar-2006
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.2005-06 Presently the appeal is pending before Hon’ble High Court Delhi
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
A.Y.2006-07 Presently the appeal is pending before Hon’ble High Court Delhi
Date of Initiation
30-Dec-2009
Opposing Party
Income Tax Department
Status (Previous Disclosure)
A.Y.2006-07 Presently the appeal is pending before Hon’ble High Court Delhi
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
Telecom Regulatory Authority of India (TRAI)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
Total Penalty of Rs. 11,00,000/- Further, there is no material impact on the Financial, Operation or other activities of MTNL.
Nature And Details Of The Action Taken Or Order Passed
Financial Disincentive of Rs.11,00,000/-
Violation Details
Failure to submit Compliance Report and for Contravention of the Provisions of the Standards of Quality of Service of Access (Wireline and Wireless) and Broadband (Wireline and Wireless) Service Regulations, 2024 (6 of 2024) for the month of April 2025.
Entry I_ImpositionOfFineOrPenalty10
Authority
Term Cell, DOT
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
Rs.7000/-
Nature And Details Of The Action Taken Or Order Passed
CAF Audit
Violation Details
Penalty on Non-Compliant CAF for November, 2025
Entry I_ImpositionOfFineOrPenalty11
Authority
Term Cell, DOT
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Rs.6000/-
Nature And Details Of The Action Taken Or Order Passed
CAF Audit
Violation Details
Penalty on Non-Compliant CAF for December, 2025
Entry I_ImpositionOfFineOrPenalty2
Authority
Telecom Regulatory Authority of India (TRAI)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
Total Penalty of Rs. 4,00,000/- Further, there is no material impact on the Financial, Operation or other activities of MTNL.
Nature And Details Of The Action Taken Or Order Passed
Financial Disincentive of Rs. 4,00,000/-
Violation Details
Failure for Contravention of the Provisions of the Standards of Quality of Service of Access (Wireline and Wireless) and Broadband (Wireline and Wireless) Service Regulations, 2024 (06 of 2024) for Access Service (Wireless) for the month of May 2025
Entry I_ImpositionOfFineOrPenalty3
Authority
Telecom Regulatory Authority of India (TRAI)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
Total Penalty of Rs. 6,00,000/- Further, there is no material impact on the Financial, Operation or other activities of MTNL.
Nature And Details Of The Action Taken Or Order Passed
Financial Disincentive of Rs.6,00,000/-
Violation Details
Failure for Contravention of the Provisions of the Standards of Quality of Service of Access (Wireline and Wireless) and Broadband (Wireline and Wireless) Service Regulations, 2024 (06 of 2024) for Access Service (Wireless) for the quarter ending June 2025.
Entry I_ImpositionOfFineOrPenalty4
Authority
Telecom Regulatory Authority of India (TRAI)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
Total Penalty of Rs. 8,00,000/- Further, there is no material impact on the Financial, Operation or other activities of MTNL.
Nature And Details Of The Action Taken Or Order Passed
Financial Disincentive of Rs.8,00,000/-
Violation Details
Failure for Contravention of the Provisions of the Standards of Quality of Service of Access (Wireline and Wireless) and Broadband (Wireline and Wireless) Service Regulations, 2024 (06 of 2024) for Access Service (Wireless) for the month of June 2025.
Entry I_ImpositionOfFineOrPenalty5
Authority
Telecom Regulatory Authority of India (TRAI)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Total Penalty of Rs. 6,00,000/- Further, there is no material impact on the Financial, operation or other activities of MTNL.
Nature And Details Of The Action Taken Or Order Passed
Financial Disincentive of Rs.6,00,000/-
Violation Details
Contravention of the provisions of Standards of Quality of Service of Access (Wireline and Wireless) and Broadband (Wireline and Wireless) Service Regulations, 2024 (06 of 2024) for Access Service (Wireless) for the month of July 2025.
Entry I_ImpositionOfFineOrPenalty6
Authority
Telecom Regulatory Authority of India (TRAI)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
Total Penalty of Rs. 7,00,000/- Further, there is no material impact on the Financial, operation or other activities of MTNL.
Nature And Details Of The Action Taken Or Order Passed
Financial Disincentive of Rs.7,00,000/-
Violation Details
Contravention of the provisions of Standards of Quality of Service of Access (Wireline and Wireless) and Broadband (Wireline and Wireless) Service Regulations, 2024 (06 of 2024) for Access Service (Wireless) for the month of August 2025.
Entry I_ImpositionOfFineOrPenalty7
Authority
BSE
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
Total Fines Rs. 5,42,800/- (inclusive of Basic fines amounting to Rs. 4,60,000/- and GST @18% amounting to Rs. 82,800/-). Further, there is no material impact on the Financial, operation or other activities of MTNL. MTNL is also requesting to NSE and BSE for waiver of fines as All appointments including Independent Directors on the Board are made by the Administrative Ministry i.e. Department of Telecommunications (DoT), Ministry of Communications, Government of India.
Nature And Details Of The Action Taken Or Order Passed
FINES
Violation Details
Non-Compliance with the provisions of Regulation 17(1), of SEBI (LODR) Regulations, 2015.
Entry I_ImpositionOfFineOrPenalty8
Authority
NSE
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
Total Fines Rs. 5,42,800/- (inclusive of Basic fines amounting to Rs. 4,60,000/- and GST @18% amounting to Rs. 82,800/-). Further, there is no material impact on the Financial, operation or other activities of MTNL. MTNL is also requesting to NSE and BSE for waiver of fines as All appointments including Independent Directors on the Board are made by the Administrative Ministry i.e. Department of Telecommunications (DoT), Ministry of Communications, Government of India.
Nature And Details Of The Action Taken Or Order Passed
FINES
Violation Details
Non-Compliance with the provisions of Regulation 17(1), of SEBI (LODR) Regulations, 2015.
Entry I_ImpositionOfFineOrPenalty9
Authority
Term Cell, DOT
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
Rs.5000/-
Nature And Details Of The Action Taken Or Order Passed
CAF Audit
Violation Details
Penalty on Non-Compliant CAF for October, 2025
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