MCLEODRUSS2024-10-012024-12-31MCLEODRUSS2024-12-31MCLEODRUSS2024-10-012024-12-31CompositionOfBoardOfDirectors1MCLEODRUSS2024-12-31CompositionOfBoardOfDirectors1MCLEODRUSS2024-10-012024-12-31CompositionOfBoardOfDirectors2MCLEODRUSS2024-12-31CompositionOfBoardOfDirectors2MCLEODRUSS2024-10-012024-12-31CompositionOfBoardOfDirectors3MCLEODRUSS2024-12-31CompositionOfBoardOfDirectors3MCLEODRUSS2024-10-012024-12-31CompositionOfBoardOfDirectors4MCLEODRUSS2024-12-31CompositionOfBoardOfDirectors4MCLEODRUSS2024-10-012024-12-31CompositionOfBoardOfDirectors5MCLEODRUSS2024-12-31CompositionOfBoardOfDirectors5MCLEODRUSS2024-10-012024-12-31CompositionOfBoardOfDirectors6MCLEODRUSS2024-12-31CompositionOfBoardOfDirectors6MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees14MCLEODRUSS2024-12-31CompositionOfCommittees14MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees15MCLEODRUSS2024-12-31CompositionOfCommittees15MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees16MCLEODRUSS2024-12-31CompositionOfCommittees16MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees17MCLEODRUSS2024-12-31CompositionOfCommittees17MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees41MCLEODRUSS2024-12-31CompositionOfCommittees41MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees42MCLEODRUSS2024-12-31CompositionOfCommittees42MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees43MCLEODRUSS2024-12-31CompositionOfCommittees43MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees68MCLEODRUSS2024-12-31CompositionOfCommittees68MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees69MCLEODRUSS2024-12-31CompositionOfCommittees69MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees70MCLEODRUSS2024-12-31CompositionOfCommittees70MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees122MCLEODRUSS2024-12-31CompositionOfCommittees122MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees123MCLEODRUSS2024-12-31CompositionOfCommittees123MCLEODRUSS2024-10-012024-12-31CompositionOfCommittees124MCLEODRUSS2024-12-31CompositionOfCommittees124MCLEODRUSS2024-12-31MeetingOfBoardOfDirectors1MCLEODRUSS2024-10-012024-12-31MeetingOfBoardOfDirectors1MCLEODRUSS2024-12-31MeetingOfBoardOfDirectors2MCLEODRUSS2024-10-012024-12-31MeetingOfBoardOfDirectors2MCLEODRUSS2024-10-012024-12-31MeetingOfCommittees1MCLEODRUSS2024-12-31MeetingOfCommittees1MCLEODRUSS2024-10-012024-12-31MeetingOfCommittees2MCLEODRUSS2024-12-31MeetingOfCommittees2MCLEODRUSS2024-10-012024-12-31MeetingOfCommittees3MCLEODRUSS2024-12-31MeetingOfCommittees3MCLEODRUSS2024-10-012024-12-31MeetingOfCommittees4MCLEODRUSS2024-12-31MeetingOfCommittees4MCLEODRUSS2024-10-012024-12-31MeetingOfCommittees5MCLEODRUSS2024-12-31MeetingOfCommittees5MCLEODRUSS2024-10-012024-12-31CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1MCLEODRUSS2024-09-30MCLEODRUSS2024-12-31OngoingTaxLitigationsOrDisputesDomain1MCLEODRUSS2024-12-31OngoingTaxLitigationsOrDisputesDomain2MCLEODRUSS2024-12-31OngoingTaxLitigationsOrDisputesDomain3MCLEODRUSS2024-12-31OngoingTaxLitigationsOrDisputesDomain4MCLEODRUSS2024-12-31OngoingTaxLitigationsOrDisputesDomain5MCLEODRUSS2024-12-31OngoingTaxLitigationsOrDisputesDomain6xbrli:pure532654MCLEODRUSSNOTLISTEDINE942G01012McLEOD RUSSEL INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo such event has taken place during the reporting quarter.falseNo such penalties or fines was imposed on the company during the reporting quarter.truefalseTop 2000 listed entitiestruem00156OriginaltruetrueMrAditya Khaitan00023788Executive DirectorChairperson related to PromoterMD1968-01-30falseActiveNA2005-02-162023-05-174010MrAmritanshu Khaitan00213413Non-Executive - Non Independent DirectorNot Applicable1982-11-07falseActiveNA2015-03-312010MrSanjay Ginodia07781746Non-Executive - Independent DirectorNot Applicable1969-01-01falseActiveNA2022-11-142023-01-2825.171100MsRupanjana De01560140Non-Executive - Independent DirectorNot Applicable1975-07-04falseActiveNA2022-12-302023-03-3124.023350MrIndrajit Sengupta00167910Non-Executive - Independent DirectorNot Applicable1952-06-28falseActiveNA2024-07-182024-09-305.141121MrAmar Nath Dhar10711585Non-Executive - Independent DirectorNot Applicable1959-12-15falseActiveNA2024-07-182024-09-305.141121truetruetruetrueAudit Committee10711585Amar Nath DharNon-Executive - Independent DirectorChairperson2024-07-24Audit Committee00167910Indrajit SenguptaNon-Executive - Independent DirectorMember2024-07-24Audit Committee01560140Rupanjana DeNon-Executive - Independent DirectorMember2023-05-17Audit Committee00023788Aditya KhaitanExecutive DirectorMember2014-03-28Nomination and remuneration committee01560140Rupanjana DeNon-Executive - Independent DirectorChairperson2024-07-10Nomination and remuneration committee00213413Amritanshu KhaitanNon-Executive - Non Independent DirectorMember2019-02-12Nomination and remuneration committee07781746Sanjay GinodiaNon-Executive - Independent DirectorMember2024-07-10Stakeholders Relationship Committee00167910Indrajit SenguptaNon-Executive - Independent DirectorChairperson2024-07-24Stakeholders Relationship Committee01560140Rupanjana DeNon-Executive - Independent DirectorMember2023-05-17Stakeholders Relationship Committee10711585Amar Nath DharNon-Executive - Independent DirectorMember2024-07-24Corporate Social Responsibility Committee00023788Aditya KhaitanExecutive DirectorChairperson2019-07-19Corporate Social Responsibility Committee07781746Sanjay GinodiaNon-Executive - Independent DirectorMember2023-05-17Corporate Social Responsibility Committee01560140Rupanjana DeNon-Executive - Independent DirectorMember2023-05-172024-08-14true6642024-11-1390true664Audit Committee2024-08-14true4430Stakeholders Relationship Committee2024-08-14true3330Audit Committee2024-11-1390true4430Nomination and remuneration committee2024-11-13true3320Stakeholders Relationship Committee2024-11-13true3330truetruetruetrueNAtruetruetrueALOK KUMAR SAMANTCompany Secretarytrue12024-11-30As informed to the stock exchanges, a cyber-security incident occurred on 30th November, 2024, wherein our Company's IT infrastructure was targeted by a Ransomware attack. All physical servers at our Head Office (Kolkata) were encrypted by the said Ransomware. However, we were able to recover all the data and servers from our Backup systems. No data loss has occurred and all our servers are back online. We have also since upgraded our IT Infrastructure Security to mitigate such type of incidents in future. The said incident was also reported to the Indian Computer Emergency Response Team under the Union Ministry of Electronics and Information Technology.ALOK KUMAR SAMANTCompany SecretaryKOLKATA2025-01-2900000Mcleod Russel India Limited2022-04-13Not ApplicableHearing pending before the CIT(A) for the AY 2016-17Mcleod Russel India Limited2024-05-17Not ApplicableHearing is pending before the ITAT for the AY 2015-16Mcleod Russel India Limited2022-08-10Not ApplicableHearing is pending before the ITAT for the AY 2017-18Mcleod Russel India Limited2022-08-11Not ApplicableHearing is pending before the ITAT for the AY 2018-19Mcleod Russel India Limited2023-11-03Not ApplicableNext Hearing date is awaited at ITAT for the AY 2013-14Mcleod Russel India Limited2022-05-13Not ApplicableOrder is awaited from CIT(A) for the AY 2018-19