Integrated Filing-Governance



General information about company

Scrip Code 515037
NSE Symbol MURUDCERA
MSEI Symbol NA
ISIN INE692B01014
Name of the entity MURUDESHWAR CERAMICS LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company has not acquired any shares or Voting Rights in unlisted Companies during the quarter ended June 30, 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No fine or penalty has been imposed during the quarter ended June 30, 2025.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID m00341
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. SATISH RAMA SHETTY 00037526 Executive Director Chairperson related to Promoter MD 26-Mar-1962 No Active NA 27-Jun-2007 25-Jun-2025 1 0 2 0
2 Mr. SUNIL RAMA SHETTY 00037572 Non-Executive - Non Independent Director Not Applicable 30-Jun-1964 No Active NA 29-Nov-1993 1 0 0 0
3 Mr. NAVEEN RAMA SHETTY 00058779 Non-Executive - Non Independent Director Not Applicable 12-Sep-1968 No Active NA 24-Nov-1995 1 0 1 0
4 Mr. KARAN SATISH SHETTY 08168200 Executive Director Not Applicable 12-May-1993 No Active NA 10-Aug-2018 10-Aug-2023 1 0 0 0
5 Mr. RAVINDRA BHANDARY 07646192 Non-Executive - Independent Director Not Applicable 20-Jun-1957 No Active Yes 23-Mar-2024 14-Feb-2024 15 1 1 0 1
6 Mr. VISHWANATH SHETTY 10694435 Non-Executive - Independent Director Not Applicable 26-Jul-1957 No Active Yes 21-Sep-2024 01-Aug-2024 11 1 1 0 1
7 Mr. VITTAL KADEKAR MENAKA SHETTY 10695560 Non-Executive - Independent Director Not Applicable 12-Jun-1942 No Active Yes 21-Sep-2024 01-Aug-2024 11 1 1 1 0
8 Mrs. SHAKUNTHALA SHETTY 10704086 Non-Executive - Independent Director Not Applicable 28-Apr-1954 No Active Yes 21-Sep-2024 01-Aug-2024 11 1 1 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07646192 RAVINDRA BHANDARY Non-Executive - Independent Director Chairperson 01-Aug-2024
2 10704086 SHAKUNTHALA SHETTY Non-Executive - Independent Director Member 01-Aug-2024
3 00058779 NAVEEN RAMA SHETTY Non-Executive - Non Independent Director Member 01-Aug-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07646192 RAVINDRA BHANDARY Non-Executive - Independent Director Chairperson 01-Aug-2024
2 10695560 VITTAL KADEKAR MENAKA SHETTY Non-Executive - Independent Director Member 01-Aug-2024
3 10704086 SHAKUNTHALA SHETTY Non-Executive - Independent Director Member 01-Aug-2024



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10694435 VISHWANATH SHETTY Non-Executive - Independent Director Chairperson 01-Aug-2024
2 00037526 SATISH RAMA SHETTY Executive Director Member 18-Dec-2020
3 10695560 VITTAL KADEKAR MENAKA SHETTY Non-Executive - Independent Director Member 01-Aug-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 10-Feb-2025 Yes 8 7 3
2 29-May-2025 107 Yes 8 8 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 10-Feb-2025 Yes 3 3 2 0
2 Audit Committee 29-May-2025 107 Yes 3 3 2 0
3 Nomination and remuneration committee 29-May-2025 Yes 3 3 3 0
4 Stakeholders Relationship Committee 29-May-2025 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Ashok Kumar
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Ashok Kumar
Designation of person Company Secretary and Compliance Officer
Place Bengaluru
Date 07-Jul-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Deputy Commissioner of Income Tax 31-Mar-2014 Pending before the Hon'ble High Court of Karnataka at Bengaluru Pending before the Hon'ble High Court of Karnataka at Bengaluru
2 Deputy Commissioner of Income Tax 31-Mar-2014 CIT Appeals CIT Appeals
3 Superintendent of GST and Central Excise, Range II 31-Mar-2020 Appeal to be filed in High Court Appeal to be filed in High Court
4 Superintendent of GST and Central Excise, Range II 31-Mar-2021 Appeal filed before the JCIT(Appeals), Chennai Appeal filed before the JCIT(Appeals), Chennai