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N. Prithviraj has resigned from the Board of Morarka Finance Limited w.e.f 30.11.2024. Therefore his Directorship as Independent Director has reduced to 1.truefalseMrGautam Radheshyam Morarka00002078Executive DirectorChairperson1962-01-01falseActiveNA2019-01-012022-01-01602010MrBalkishan J Maheshwari00002075Executive DirectorNot ApplicableMD1960-05-02falseActiveNA2009-05-012024-05-01601010MrVijay Sitaram Banka00963355Executive DirectorNot ApplicableMD1958-06-10falseActiveNA2009-05-012024-05-01601020MrK N Prithviraj00115317Non-Executive - Independent DirectorNot Applicable1947-03-03falseActiveYes2020-08-112009-11-302020-09-19601122MsNina Chatrath07700943Non-Executive - Independent DirectorNot Applicable1962-10-16falseActiveNA2017-02-042020-09-19603353MrGopal Bhimrao Hosur08884883Non-Executive - Independent DirectorNot Applicable1954-03-04falseActiveNA2020-11-022020-11-02602220MrRajan Krishnanath Medhekar07940253Non-Executive - Independent DirectorNot Applicable1952-04-12falseActiveNA2020-11-022020-11-02602231truetruetruetruetrueAudit Committee00115317K N PrithvirajNon-Executive - Independent DirectorChairperson2009-11-30Audit Committee00963355Vijay Sitaram BankaExecutive DirectorMember2009-05-01Audit Committee07700943Nina ChatrathNon-Executive - Independent DirectorMember2017-02-04Audit Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorMember2020-11-02Audit Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Nomination and remuneration committee00115317K N PrithvirajNon-Executive - Independent DirectorChairperson2012-10-25Nomination and remuneration committee07700943Nina ChatrathNon-Executive - Independent DirectorMember2017-02-04Nomination and remuneration committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorMember2020-11-02Nomination and remuneration committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Stakeholders Relationship Committee00115317K N PrithvirajNon-Executive - Independent DirectorChairperson2019-02-02Stakeholders Relationship Committee00002075Balkishan J MaheshwariExecutive DirectorMember2009-05-01Stakeholders Relationship Committee00963355Vijay Sitaram BankaExecutive DirectorMember2011-08-12Stakeholders Relationship Committee07700943Nina ChatrathNon-Executive - Independent DirectorMember2017-02-04Stakeholders Relationship Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorMember2020-11-02Stakeholders Relationship Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-02Risk Management Committee00115317K N PrithvirajNon-Executive - Independent DirectorChairperson2022-10-28Risk Management Committee00002078Gautam Radheshyam MorarkaExecutive DirectorMember2019-01-01Risk Management Committee00002075Balkishan J MaheshwariExecutive DirectorMember2015-02-13Corporate Social Responsibility Committee00115317K N PrithvirajNon-Executive - Independent DirectorChairperson2019-02-02Corporate Social Responsibility Committee00002078Gautam Radheshyam MorarkaExecutive DirectorMember2019-01-01Corporate Social Responsibility Committee00002075Balkishan J MaheshwariExecutive DirectorMember2014-08-13Corporate Social Responsibility Committee00963355Vijay Sitaram BankaExecutive DirectorMember2014-08-13Corporate Social Responsibility Committee07700943Nina ChatrathNon-Executive - Independent DirectorMember2020-11-02Corporate Social Responsibility Committee08884883Gopal Bhimrao HosurNon-Executive - Independent DirectorMember2020-11-02Corporate Social Responsibility Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2020-11-022024-07-31true7742024-10-2888true774Audit Committee2024-07-31true5543Audit Committee2024-10-2888true5543Stakeholders Relationship Committee2024-07-31true6640Stakeholders Relationship Committee2024-10-2888true6640Corporate Social Responsibility Committee2024-07-31true7740Corporate Social Responsibility Committee2024-10-2888true7740Risk Management Committee2024-04-30true3310Risk Management Committee2024-10-28180true3310truetruetruetrueYestruetruetrueBalkishan J. MaheshwariCompany Secretary and Compliance OfficerfalseBalkishan J. MaheshwariCompany Secretary and Compliance OfficerMumbai2025-01-1700000 The Company has received an order dated November 05, 2024 (Order) from Addl. Excise Commissioner, Allahabad levying a penalty of Rs. 1,30,000/- (One Lakh Thirty Thousand Only) on the Company, under Molasses Low recovery in season 2022-23. Excise Commissioner Office Prayagraj, Uttar PradeshImposition of fine or penalty of Rs. 1,30,000/- (One Lakh Thirty Thousand Only) on Dwarikesh Dham Unit, Dist. Bareilly, Uttar Pradesh2024-11-05Against Molasses Low recovery in season 2022-23 Online Challan Head – 003900150010000-01To the Extent of Penalty levied.