5390442024-10-012024-12-315390442024-12-315390442024-10-012024-12-31CompositionOfBoardOfDirectors15390442024-12-31CompositionOfBoardOfDirectors15390442024-10-012024-12-31CompositionOfBoardOfDirectors25390442024-12-31CompositionOfBoardOfDirectors25390442024-10-012024-12-31CompositionOfBoardOfDirectors35390442024-12-31CompositionOfBoardOfDirectors35390442024-10-012024-12-31CompositionOfBoardOfDirectors45390442024-12-31CompositionOfBoardOfDirectors45390442024-10-012024-12-31CompositionOfBoardOfDirectors55390442024-12-31CompositionOfBoardOfDirectors55390442024-10-012024-12-31CompositionOfBoardOfDirectors65390442024-12-31CompositionOfBoardOfDirectors65390442024-10-012024-12-31CompositionOfCommittees145390442024-12-31CompositionOfCommittees145390442024-10-012024-12-31CompositionOfCommittees155390442024-12-31CompositionOfCommittees155390442024-10-012024-12-31CompositionOfCommittees165390442024-12-31CompositionOfCommittees165390442024-10-012024-12-31CompositionOfCommittees175390442024-12-31CompositionOfCommittees175390442024-10-012024-12-31CompositionOfCommittees415390442024-12-31CompositionOfCommittees415390442024-10-012024-12-31CompositionOfCommittees425390442024-12-31CompositionOfCommittees425390442024-10-012024-12-31CompositionOfCommittees435390442024-12-31CompositionOfCommittees435390442024-10-012024-12-31CompositionOfCommittees685390442024-12-31CompositionOfCommittees685390442024-10-012024-12-31CompositionOfCommittees695390442024-12-31CompositionOfCommittees695390442024-10-012024-12-31CompositionOfCommittees705390442024-12-31CompositionOfCommittees705390442024-10-012024-12-31CompositionOfCommittees1225390442024-12-31CompositionOfCommittees1225390442024-10-012024-12-31CompositionOfCommittees1235390442024-12-31CompositionOfCommittees1235390442024-10-012024-12-31CompositionOfCommittees1245390442024-12-31CompositionOfCommittees1245390442024-12-31MeetingOfBoardOfDirectors15390442024-10-012024-12-31MeetingOfBoardOfDirectors15390442024-12-31MeetingOfBoardOfDirectors25390442024-10-012024-12-31MeetingOfBoardOfDirectors25390442024-12-31MeetingOfBoardOfDirectors35390442024-10-012024-12-31MeetingOfBoardOfDirectors35390442024-12-31MeetingOfBoardOfDirectors45390442024-10-012024-12-31MeetingOfBoardOfDirectors45390442024-10-012024-12-31MeetingOfCommittees15390442024-12-31MeetingOfCommittees15390442024-10-012024-12-31MeetingOfCommittees25390442024-12-31MeetingOfCommittees25390442024-10-012024-12-31MeetingOfCommittees35390442024-12-31MeetingOfCommittees35390442024-10-012024-12-31MeetingOfCommittees45390442024-12-31MeetingOfCommittees45390442024-10-012024-12-31MeetingOfCommittees55390442024-12-31MeetingOfCommittees55390442024-10-012024-12-31MeetingOfCommittees65390442024-12-31MeetingOfCommittees65390442024-10-012024-12-31MeetingOfCommittees75390442024-12-31MeetingOfCommittees75390442024-09-305390442024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure539044MANAKSTEELNOTLISTEDINE824Q01011MANAKSIA STEELS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in Unlisted Companies during the quarter ended 31st December, 2024.truefalseThere are no ongoing tax litigations or disputes as on the quarter ended 31st December, 2024.Top 2000 listed entitiestruem00925OriginalThere is no permanent chairperson of the Board. The members present at the board meeting elect one of the directors as chairperson of the particular meeting. Mr. Ramesh Kumar Maheshwari was appointed as the Chairperson of the Board at its meeting held on 8th November, 2024 till the conclusion of the meeting. falsefalseMrVARUN AGRAWAL00441271Executive DirectorNot ApplicableMD1982-10-09falseActiveNA2014-11-172022-02-112040MrSURESH KUMAR AGRAWAL00520769Non-Executive - Non Independent DirectorNot Applicable1953-07-28falseActiveNA2016-02-112022-09-272010MrMRINAL KANTI PAL00867865Non-Executive - Non Independent DirectorNot Applicable1953-01-13falseActiveNA2014-11-232021-09-211000MrRAMESH KUMAR MAHESHWARI00545364Non-Executive - Independent DirectorChairperson1956-05-01falseActiveNA2019-07-162024-07-16662240MrsNIDHI BAHETI08490552Non-Executive - Independent DirectorNot Applicable1985-05-06falseActiveNA2021-06-162021-06-16432230MrBISWANATH BHATTACHARJEE00545918Non-Executive - Independent DirectorNot Applicable1949-03-01falseActiveYes2024-09-182024-07-162024-07-16622201) There is no permanent chairperson of the Audit Committee. Mr. Ramesh Kumar Maheshwari was elected as the Chairperson of Audit Committee at its meeting held on 8th November, 2024 till the conclusion of the meeting. 2) There is no permanent chairperson of Nomination and Remuneration Committee. Mrs. Nidhi Baheti was elected as the Chairperson of Nomination and Remuneration Committee at its meeting held on 8th November, 2024 till the conclusion of the meeting. falsefalsefalsefalseAudit Committee00441271VARUN AGRAWALExecutive DirectorMember2018-05-08Audit Committee00545364RAMESH KUMAR MAHESHWARINon-Executive - Independent DirectorChairperson2019-07-16Audit Committee08490552NIDHI BAHETINon-Executive - Independent DirectorMember2021-06-16Audit Committee00545918BISWANATH BHATTACHARJEENon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00520769SURESH KUMAR AGRAWALNon-Executive - Non Independent DirectorMember2016-07-21Nomination and remuneration committee00545364RAMESH KUMAR MAHESHWARINon-Executive - Independent DirectorMember2019-07-16Nomination and remuneration committee08490552NIDHI BAHETINon-Executive - Independent DirectorChairperson2024-08-13Stakeholders Relationship Committee00520769SURESH KUMAR AGRAWALNon-Executive - Non Independent DirectorChairperson2014-11-23Stakeholders Relationship Committee00441271VARUN AGRAWALExecutive DirectorMember2014-11-23Stakeholders Relationship Committee00545364RAMESH KUMAR MAHESHWARINon-Executive - Independent DirectorMember2019-07-16Corporate Social Responsibility Committee00520769SURESH KUMAR AGRAWALNon-Executive - Non Independent DirectorChairperson2015-08-12Corporate Social Responsibility Committee00441271VARUN AGRAWALExecutive DirectorMember2019-02-14Corporate Social Responsibility Committee08490552NIDHI BAHETINon-Executive - Independent DirectorMember2024-08-132024-07-05true6632024-08-1338true7742024-09-1835true7742024-11-0850true652Audit Committee2024-07-05true4430Audit Committee2024-08-1338true4430Audit Committee2024-09-1835true4430Audit Committee2024-11-0850true4320Nomination and remuneration committee2024-07-05true3320Nomination and remuneration committee2024-08-1338true3320Nomination and remuneration committee2024-11-0886true3320truetruetruetrueNAtruetruetrueThere are no comments/ observations/advice of Board of Directors in the Report submitted and placed before the Board of Directors for the quarter ended 30th September, 2024.Ajay SharmaCompany Secretary and Compliance OfficerfalseAjay SharmaCompany Secretary and Compliance OfficerKolkata2025-01-2000000BSE Limited & National Stock Exchange of India LimitedImposition of fine by BSE Limited and National Stock Exchange of India Limited amounting to Rs.1,51,040/- (Rupees One Lac Fifty One Thousands Forty Only) each which is inclusive of GST.2024-11-21Alleged Non-compliance of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to appointment of Non-Executive Independent Director who has attained the age of 75 years.Fine of Rs.1,51,040/- (Rupees One Lac Fifty One Thousands Forty Only) each which is inclusive of GST were imposed by both the Stock Exchanges. The Company has filed application for waiver of fine before the relevant authorities on 02-12-2024, order for which is still pending. Further, there is no impact on financial, operation or other activities of the Company.