Mahindra Logistics Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Mahindra Logistics Limited
Symbol
MAHLOG
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
Yes
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
28-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 Notes On Website In Terms Of Listing Regulations Explanatory Text Block
Criteria for making payments to Non-Executive Directors is covered under the Nomination and Remuneration Policy of the Company.
Disclosure Of Notes To Annexure1Explanatory Text Block
The Integrated Filing (Governance) report for the quarter ended 31 December 2025 was placed before the Board of Directors at their meeting held on 23 April 2026. The Integrated Filing (Governance) for the quarter ended 31 March 2026 will be placed before the Board of Directors at the next board meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://mahindralogistics.com/financial-results/annual-result/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://mahindralogistics.com/investor-interaction/recording-amp-transcript/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://mahindralogistics.com/corporate-announcement/newspaper-publications/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://mahindralogistics.com/tabs/cms/files/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://mahindralogistics.com/tabs/cms/files/Policy-for-determination-of-materiality-for-disclosure-of-events-or-information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://mahindralogistics.com/financial-results/subsidiary-financials/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://mahindralogistics.com/financial-results/credit-ratings/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://mahindralogistics.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://mahindralogistics.com/tabs/cms/files/Whistle-Blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://mahindralogistics.com/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://mahindralogistics.com/tabs/cms/files/Policy-for-determinig-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://mahindralogistics.com/tabs/cms/files/Policy-for-determinig-Material-RPTs.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://mahindralogistics.com/financial-results/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://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/
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://mahindralogistics.com/tabs/cms/files/KMP-Contact-details.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://mahindralogistics.com/corporate-announcement/announcements/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://mahindralogistics.com/investor-interaction/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://mahindralogistics.com/financial-results/secretarial-compliance-reports/
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE766P01016
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
NOTLISTED
Name Of Signatory
Jignesh Parikh
Name Of Signatory Affirmations
Jignesh Parikh
Name Of Signatory For Annual Affirmations
Jignesh Parikh
Name Of Signatory For Quartely Affirmations
Jignesh Parikh
Name Of The Company
Mahindra Logistics 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
Mumbai
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
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
During the half year ended 31 March 2026, the Company has not advanced any loan (or other form of debt), guarantee / comfort letter (by whatever name called) or security provided in connection with any loan or any other form of debt to any promoter or any entity controlled by them; promoter group or any entity controlled by them; directors (including their relatives) or any entity controlled by them; KMP or any entity controlled by them. Loans provided by the Company to its subsidiary whose accounts are consolidated with Company are exempt from disclosure.
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
COMZ00157
Scrip Code
540768
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
MAHLOG
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_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
a. Original/initial date of appointment is stated for all Directors. The tenure of Independent Directors is counted therefrom till 31.03.2026. b. Number of Directorship in listed entities and Number of Independent Directorship in listed entities includes entities whose equity shares are listed on a Stock Exchange and high value debt listed entities. c.Where a Member of the Audit or SRC has been designated as Chairperson of the Committee, his/her Membership count includes the count as a Chairperson as well. d.Basis confirmations received from Directors none of the Directors are disqualified u/s 164 of the CA 2013.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnish D Shah******02719429Non-Executive - Non Independent DirectorChairperson related to Promoter26-Dec-1969NoActiveNot Applicable02-Apr-20216000
2MrHemant Sikka******00922281Executive DirectorNot ApplicableCEO-MD04-Oct-1968NoActiveNot Applicable22-Apr-20251021
3MrNaveen Raju Kollaickal******07653394Non-Executive - Non Independent DirectorNot Applicable25-May-1974NoActiveNot Applicable03-Sep-20201020
4MrDarius D Pandole******00727320Non-Executive - Independent DirectorNot Applicable27-Apr-1966NoActiveNot Applicable25-Jul-201725-Jul-202201-Jul-01042242
5MrRanu Vohra******00153547Non-Executive - Independent DirectorNot Applicable20-Dec-1971NoActiveNot Applicable25-Jul-201725-Jul-202201-Jul-01041111
6MsAvani Vishal Davda******07504739Non-Executive - Independent DirectorNot Applicable09-Feb-1979NoActiveNot Applicable06-Jun-201830-Jul-202293.255592
7MsMalvika S Sinha******08373142Non-Executive - Independent DirectorNot Applicable13-Feb-1960NoActiveNot Applicable30-Jul-202030-Jul-202568.023360
8MrAmeet Pratapsinh Hariani******00087866Non-Executive - Independent DirectorNot Applicable06-Jul-1961NoActiveNot Applicable01-May-202201-May-2022475582

Committee Disclosures

Entry CompComit122
Date of Appointment
25-Jul-2017
Entry CompComit123
Date of Appointment
05-May-2025
Entry CompComit124
Date of Appointment
30-Oct-2020
Entry CompComit125
Date of Appointment
29-Apr-2021
Entry CompComit14
Date of Appointment
27-Mar-2023
Entry CompComit15
Date of Appointment
25-Jul-2017
Entry CompComit16
Date of Appointment
02-Aug-2018
Entry CompComit17
Date of Appointment
30-Oct-2020
Entry CompComit18
Date of Appointment
27-Mar-2023
Entry CompComit19
Date of Appointment
22-Jul-2025
Entry CompComit41
Date of Appointment
25-Jul-2017
Entry CompComit42
Date of Appointment
29-Apr-2021
Entry CompComit43
Date of Appointment
25-Jul-2017
Entry CompComit44
Date of Appointment
22-Jul-2025
Entry CompComit68
Date of Appointment
25-Jul-2017
Entry CompComit69
Date of Appointment
30-Oct-2020
Entry CompComit70
Date of Appointment
27-Mar-2023
Entry CompComit95
Date of Appointment
02-Aug-2018
Entry CompComit96
Date of Appointment
05-May-2025
Entry CompComit97
Date of Appointment
02-Aug-2018
Entry CompComit98
Date of Appointment
30-Oct-2020
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 Of Notes On Composition Of Committees Explanatory Text Block
The Company has constituted Rights Issue Committee on 11 July 2025, with Mr. Darius Pandole, Independent Director as Chairman, Mr. Hemant Sikka, Managing Director & CEO and Mr. Naveen Raju, Non-Executive Director as Members of the Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://mahindralogistics.com/board-of-directors/
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
00153547
Member Name
Ranu Vohra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00727320
Member Name
Darius D Pandole
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07504739
Member Name
Avani Vishal Davda
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08373142
Member Name
Malvika S Sinha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00087866
Member Name
Ameet Pratapsinh Hariani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07653394
Member Name
Naveen Raju Kollaickal
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00153547
Member Name
Ranu Vohra
Notes
Mr. Ranu Vohra was appointed as Member of the Corporate Social Responsibility Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Ranu Vohra has been designated as the Chairperson of the Corporate Social Responsibility Committee w.e.f. 29 March 2019.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00922281
Member Name
Hemant Sikka
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07653394
Member Name
Naveen Raju Kollaickal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08373142
Member Name
Malvika S Sinha
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00727320
Member Name
Darius D Pandole
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02719429
Member Name
Anish D Shah
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00153547
Member Name
Ranu Vohra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00087866
Member Name
Ameet Pratapsinh Hariani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00727320
Member Name
Darius D Pandole
Name Of Other Committee
Investment Committee
Notes
Mr. Darius Pandole was appointed as Chairperson of the Investment Committee effective 4 February 2020.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00922281
Member Name
Hemant Sikka
Name Of Other Committee
Investment Committee
Notes
Mr. Hemant Sikka was appointed as Member of the Investment Committee effective 5 May 2025.
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00153547
Member Name
Ranu Vohra
Name Of Other Committee
Investment Committee
Notes
Mr. Ranu Vohra was appointed as Member of the Investment Committee effective 27 October 2021.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07653394
Member Name
Naveen Raju Kollaickal
Name Of Other Committee
Investment Committee
Notes
Mr. Naveen Raju Kollaickal was appointed as Member of Investment Committee effective 29 January 2024.
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
02719429
Member Name
Anish D Shah
Name Of Other Committee
Capital Allocation Committee
Notes
Capital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Dr. Anish D Shah was appointed as Member of the Capital Allocation Committee effective 10 March 2025.
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00922281
Member Name
Hemant Sikka
Name Of Other Committee
Capital Allocation Committee
Notes
Capital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Hemant Sikka was appointed as Member of the Capital Allocation Committee effective 5 May 2025.
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
07653394
Member Name
Naveen Raju Kollaickal
Name Of Other Committee
Capital Allocation Committee
Notes
Capital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Naveen Raju Kollaickal was appointed as Member of the Capital Allocation Committee effective 10 March 2025.
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00153547
Member Name
Ranu Vohra
Name Of Other Committee
Capital Allocation Committee
Notes
Capital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Ranu Vohra was appointed as Member of the Capital Allocation Committee effective 10 March 2025.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07504739
Member Name
Avani Vishal Davda
Name Of Other Committee
Capital Allocation Committee
Notes
Capital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Ms. Avani Davda was appointed as Member of the Capital Allocation Committee effective 10 March 2025.
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Capital Allocation Committee

Other Committee

Name Of Other Committee
Capital Allocation Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07504739
Member Name
Avani Vishal Davda
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00922281
Member Name
Hemant Sikka
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00153547
Member Name
Ranu Vohra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08373142
Member Name
Malvika S Sinha
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00727320
Member Name
Darius D Pandole
Notes
Mr. Darius Pandole was appointed as Member of the Stakeholders' Relationship Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Darius Pandole has been designated as Chairperson of the Stakeholders' Relationship Committee w.e.f. 29 March 2019.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07653394
Member Name
Naveen Raju Kollaickal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07504739
Member Name
Avani Vishal Davda
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
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
17-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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
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://mahindralogistics.com/contact-us/#investor
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://mahindralogistics.com/contact-us/
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
2
No Of Investor Complaints Received During The Period
7
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
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
There were no acquisitions of shares or voting rights made by the Company in unlisted companies during the quarter ended 31 March 2026. Hence Nil reporting.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There were no updates during the quarter ended 31 March 2026 with respect to ongoing material tax litigations/disputes which were disclosed earlier by the Company. Hence NIL reporting.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Income Tax Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
There is no material impact on the financial position or operation of the Company due to the said penalty.
Nature And Details Of The Action Taken Or Order Passed
A penalty under section 274 read with section 271FA of Income Tax Act, 1961 of Rs. 4,60,000 was imposed on the Company for delayed filing of Statement of Financial Transaction Return under Income Tax Act for FY 2022-23 for Dividend declared by the Company for the FY 2022-23. The Company had filed NIL Statement of Financial Transaction Return for FY 2022-23 on 29 May 2023 within stipulated timeframe believing that only Dividend Income received by the Company is required to reported under section 285BA(1) of Income Tax Act, 1961 and not Dividend paid. Upon receipt of notice from Income Tax department, the Company was made aware that Statement of Financial Transaction Return is required to be filed for Dividend paid too, post which the Company filed updated Statement of Financial Transaction Return for FY 2022-23 on 29 November 2024. The Company has paid penalty on 23 February 2026.
Violation Details
Delay in filing of Statement of Financial Transaction Return for FY 2022-23 for Dividend declared by the Company for the FY 2022-23
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