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LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseNo fine or penalty has been imposed on the Company less than 1 lakh or 10 lakhs in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI LODR during the quarter.truetrueTop 500 listed entitiestruem00303OriginaltruetrueMrK M Mammen00020202Executive DirectorChairperson related to PromoterMD1949-02-08falseActiveNA1981-02-202024-02-081010MrArun Mammen00018558Executive DirectorNot ApplicableMD1964-11-12falseActiveNA1990-03-292023-04-011011MrRahul Mammen Mappillai03325290Executive DirectorNot ApplicableMD1978-03-30falseActiveNA2010-11-252022-08-041000MrSamir Thariyan Mappillai07803982Executive DirectorNot Applicable1982-03-20falseActiveNA2017-08-042022-08-041000MrVarun Mammen07804025Executive DirectorNot Applicable1982-08-04falseActiveNA2017-08-042023-07-271000MrsCibi Mammen00287146Non-Executive - Non Independent DirectorNot Applicable1971-06-05falseActiveNA2015-02-122022-08-041000MrsAmbika Mammen00287074Non-Executive - Non Independent DirectorNot Applicable1954-12-04falseActiveNA2015-04-232023-07-271000MrsVimla Abraham05244949Non-Executive - Independent DirectorNot Applicable1951-10-14falseActiveYes2023-09-192019-02-052024-02-0570.251100MrVikram Taranath Hosangady09757469Non-Executive - Independent DirectorNot Applicable1973-09-03falseActiveNA2023-02-072023-02-0722.235232MrRamesh Rangarajan00141701Non-Executive - Independent DirectorNot Applicable1959-10-18falseActiveNA2023-02-072023-02-0722.231110MrDinshaw Keku Parakh00238735Non-Executive - Independent DirectorNot Applicable1972-02-01falseActiveNA2023-02-072023-02-0722.231100MrArun Vasu00174675Non-Executive - Independent DirectorNot Applicable1968-06-27falseActiveNA2023-05-092023-05-0919.211101MrVikram Chesetty01799153Non-Executive - Independent DirectorNot Applicable1965-06-29falseActiveNA2023-05-092023-05-0919.211110MrPrasad Oommen00385082Non-Executive - Independent DirectorNot Applicable1946-04-14falseActiveYes2023-03-312023-05-092023-05-0919.211100truetruetruetruetrueAudit Committee09757469Vikram Taranath HosangadyNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01799153Vikram ChesettyNon-Executive - Independent DirectorMember2024-04-01Audit Committee00141701Ramesh RangarajanNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00141701Ramesh RangarajanNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00020202K M MammenExecutive DirectorMember2000-12-22Nomination and remuneration committee09757469Vikram Taranath HosangadyNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01799153Vikram ChesettyNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00020202K M MammenExecutive DirectorMember2000-12-22Stakeholders Relationship Committee00174675Arun VasuNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00018558Arun MammenExecutive DirectorMember2024-04-01Risk Management Committee00020202K M MammenExecutive DirectorChairperson2017-05-04Risk Management Committee00018558Arun MammenExecutive DirectorMember2017-05-04Risk Management Committee03325290Rahul Mammen MappillaiExecutive DirectorMember2017-05-04Risk Management Committee00238735Dinshaw Keku ParakhNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00020202K M MammenExecutive DirectorChairperson2014-04-22Corporate Social Responsibility Committee00018558Arun MammenExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee03325290Rahul Mammen MappillaiExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee01799153Vikram ChesettyNon-Executive - Independent DirectorMember2024-04-012024-08-08true2019122024-11-0891true14147Risk Management Committee2024-10-14true4410Audit Committee2024-08-08true6660Audit Committee2024-11-0891true3330Corporate Social Responsibility Committee2024-08-08true5520Corporate Social Responsibility Committee2024-11-0891true4410truetruetruetrueYestruetruetrueS DHANVANTH KUMARCompany Secretary and Compliance OfficerfalseS DHANVANTH KUMARCompany Secretary and Compliance OfficerChennai2025-02-121230-1Clean Max Omni Private Limited2024-10-2200.260.26Deputy Commissioner of State Tax, Kottayam2021-03-25Pending before the Deputy Commissioner, Commercial Taxes, Kottayam relating to exports clearances and declaration Forms under sales tax. Amount involved is Rs. 91.53 crores.Rectification Application was filed on 29.04.2021 before the adjudicating authority. Matter is still pending before the Deputy Commissioner, Commercial Taxes, KottayamCommissioner, GST & Central Excise, Chennai outer Commissionerate2023-05-31Pending before Commissioner of Goods and Service Tax and Central Excise, Chennai relating to levy of Excise duty basis valuation of goods. Amount involved is Rs. 221.31 crores.Appeal bearing Ref. No. E/40512/2023 filed on 01.09.2023 challenging the Order-in-Original No. 26/2023 (Commr) dated 31.05.2023 before CESTAT. Matter is listed for hearing before the CESTAT, Chennai on 04.02.2025.Income Tax Authority (Deputy Commissioner of Income-tax, Central Circle 3(3), Chennai)2022-10-18For Asessment Year 2018-19, appeal Filed with the Income Tax Appellate Tribunal relating to disallowance of claims. As per last disclosure, amount involved was Rs. 59.81 croresFavourable order dated 20.09.2024 received from the Income Tax Appellate Tribunal reducing the amount involved to Rs. 1.21 croresCommissioner of Customs, Customs House, Chennai2002-01-31Pending before the Madras, High Court relating to eligibility of Modvat credit taken on import under Value Based Advance License Scheme (VABAL Scheme) under Customs law. Amount involved is Rs. 74.70 crores.MRF has filed Civil Misc. Application (CMA) bearing Ref. No. 2384 of 2006 on 09.08.2006 before Honourable Madras High Court challenging the CESTAT Order No. 212 of 2006 dated 29.03.2006. Departent has also filed CMA bearing No. 3070 of 2006 on 11.10.2006 mainly against the relaxation given to MRF by the Tribunal on limitation. Both the CMAs are heard by Honourable Madras High Court on 23.08.2024, 30.08.2024 & 02.09. 2024. Order reserved.Income Tax Authority (Deputy Commissioner of Income-tax, Central Circle 3(3), Chennai)2024-03-15For Assessment Year 2015-16, appeal Filed with the Income Tax Appellate Tribunal relating to disallowance of claims. Amount involved Rs. 89.62 croresHearing AwaitedIncome Tax Authority (Deputy Commissioner of Income-tax, Central Circle 3(3), Chennai)2024-03-26For Assessment Year 2016-17, appeal Filed with the Income Tax Appellate Tribunal relating to disallowance of claims. Amount involved Rs. 92.46 croresHearing Awaited