5210182024-10-012024-12-315210182024-12-315210182024-10-012024-12-31CompositionOfBoardOfDirectors15210182024-12-31CompositionOfBoardOfDirectors15210182024-10-012024-12-31CompositionOfBoardOfDirectors25210182024-12-31CompositionOfBoardOfDirectors25210182024-10-012024-12-31CompositionOfBoardOfDirectors35210182024-12-31CompositionOfBoardOfDirectors35210182024-10-012024-12-31CompositionOfBoardOfDirectors45210182024-12-31CompositionOfBoardOfDirectors45210182024-10-012024-12-31CompositionOfBoardOfDirectors55210182024-12-31CompositionOfBoardOfDirectors55210182024-10-012024-12-31CompositionOfBoardOfDirectors65210182024-12-31CompositionOfBoardOfDirectors65210182024-10-012024-12-31CompositionOfBoardOfDirectors75210182024-12-31CompositionOfBoardOfDirectors75210182024-10-012024-12-31CompositionOfCommittees145210182024-12-31CompositionOfCommittees145210182024-10-012024-12-31CompositionOfCommittees155210182024-12-31CompositionOfCommittees155210182024-10-012024-12-31CompositionOfCommittees165210182024-12-31CompositionOfCommittees165210182024-10-012024-12-31CompositionOfCommittees415210182024-12-31CompositionOfCommittees415210182024-10-012024-12-31CompositionOfCommittees425210182024-12-31CompositionOfCommittees425210182024-10-012024-12-31CompositionOfCommittees435210182024-12-31CompositionOfCommittees435210182024-10-012024-12-31CompositionOfCommittees445210182024-12-31CompositionOfCommittees445210182024-10-012024-12-31CompositionOfCommittees685210182024-12-31CompositionOfCommittees685210182024-10-012024-12-31CompositionOfCommittees695210182024-12-31CompositionOfCommittees695210182024-10-012024-12-31CompositionOfCommittees705210182024-12-31CompositionOfCommittees705210182024-10-012024-12-31CompositionOfCommittees1225210182024-12-31CompositionOfCommittees1225210182024-10-012024-12-31CompositionOfCommittees1235210182024-12-31CompositionOfCommittees1235210182024-10-012024-12-31CompositionOfCommittees1245210182024-12-31CompositionOfCommittees1245210182024-12-31MeetingOfBoardOfDirectors15210182024-10-012024-12-31MeetingOfBoardOfDirectors15210182024-12-31MeetingOfBoardOfDirectors25210182024-10-012024-12-31MeetingOfBoardOfDirectors25210182024-10-012024-12-31MeetingOfCommittees15210182024-12-31MeetingOfCommittees15210182024-10-012024-12-31MeetingOfCommittees25210182024-12-31MeetingOfCommittees25210182024-10-012024-12-31MeetingOfCommittees35210182024-12-31MeetingOfCommittees35210182024-10-012024-12-31MeetingOfCommittees45210182024-12-31MeetingOfCommittees45210182024-10-012024-12-31MeetingOfCommittees55210182024-12-31MeetingOfCommittees55210182024-10-012024-12-31MeetingOfCommittees65210182024-12-31MeetingOfCommittees65210182024-10-012024-12-31MeetingOfCommittees75210182024-12-31MeetingOfCommittees75210182024-10-012024-12-31MeetingOfCommittees85210182024-12-31MeetingOfCommittees85210182024-09-305210182024-12-31OngoingTaxLitigationsOrDisputesDomain15210182024-12-31OngoingTaxLitigationsOrDisputesDomain25210182024-12-31OngoingTaxLitigationsOrDisputesDomain35210182024-12-31OngoingTaxLitigationsOrDisputesDomain45210182024-12-31OngoingTaxLitigationsOrDisputesDomain55210182024-12-31OngoingTaxLitigationsOrDisputesDomain65210182024-12-31OngoingTaxLitigationsOrDisputesDomain75210182024-12-31OngoingTaxLitigationsOrDisputesDomain85210182024-12-31OngoingTaxLitigationsOrDisputesDomain95210182024-12-31OngoingTaxLitigationsOrDisputesDomain105210182024-12-31OngoingTaxLitigationsOrDisputesDomain115210182024-12-31OngoingTaxLitigationsOrDisputesDomain125210182024-12-31OngoingTaxLitigationsOrDisputesDomain135210182024-12-31OngoingTaxLitigationsOrDisputesDomain145210182024-12-31OngoingTaxLitigationsOrDisputesDomain15xbrli:pure521018MARALOVERNOTLISTEDINE882A01013MARAL OVERSEAS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo such acquisition made during the quarter ended 31st December, 2024.falseNo Fine or Penalty has been imposed on the company during the quarter ended 31st December, 2024.truefalseTop 2000 listed entitiestruem00105OriginaltruetrueMrShekhar Agarwal00066113Executive DirectorChairpersonCEO-MD1952-10-09falseActiveNA1989-01-272022-04-015040MrRavi Jhunjhunwala00060972Non-Executive - Non Independent DirectorNot Applicable1955-10-28falseActiveNA1996-11-274042MrShantanu Agarwal02314304Executive DirectorNot ApplicableMD1986-01-16falseActiveNA2014-04-222030MrsArchana Capoor01204170Non-Executive - Independent DirectorNot Applicable1958-09-17falseActiveNA2015-11-062020-11-061105585MrRaman Singh Sidhu00121906Non-Executive - Independent DirectorNot Applicable1957-07-06falseActiveNA2024-08-0152240MrsRomi Jatta10045383Non-Executive - Independent DirectorNot Applicable1975-07-25falseActiveNA2024-08-0152211MrAmitabh Gupta01646370Non-Executive - Independent DirectorNot Applicable1962-02-12falseActiveNA2024-08-0151110truetruetruefalsetrueAudit Committee01204170Archana CapoorNon-Executive - Independent DirectorChairperson2021-10-28Smt. Archana Capoor is appointed as Chairperson of Audit Committee w.e.f. 26-09-2024Audit Committee01646370Amitabh GuptaNon-Executive - Independent DirectorMember2024-09-26Audit Committee02314304Shantanu AgarwalExecutive DirectorMember2018-01-19Nomination and remuneration committee01204170Archana CapoorNon-Executive - Independent DirectorChairperson2020-06-19Smt. Archana Capoor is appointed as Chairperson of Nomination and Remuneration Committee w.e.f. 26-09-2024Nomination and remuneration committee01646370Amitabh GuptaNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee10045383Romi JattaNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee00066113Shekhar AgarwalExecutive DirectorMember2024-09-26Stakeholders Relationship Committee01204170Archana CapoorNon-Executive - Independent DirectorChairperson2024-09-26Stakeholders Relationship Committee00066113Shekhar AgarwalExecutive DirectorMember2001-05-05Stakeholders Relationship Committee02314304Shantanu AgarwalExecutive DirectorMember2018-01-19Corporate Social Responsibility Committee01204170Archana CapoorNon-Executive - Independent DirectorChairperson2024-09-26Corporate Social Responsibility Committee00066113Shekhar AgarwalExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee02314304Shantanu AgarwalExecutive DirectorMember2014-04-222024-08-01true9962024-11-0494true774Audit Committee2024-08-01true4430Audit Committee2024-11-0494true3320Stakeholders Relationship Committee2024-08-01true3310Stakeholders Relationship Committee2024-11-0494true3310Corporate Social Responsibility Committee2024-08-01true4420Corporate Social Responsibility Committee2024-11-0494true3310Nomination and remuneration committee2024-08-01true3330Nomination and remuneration committee2024-11-0494true4430truetruetruetrueNAtruetruetrueThere was no Comments/Observation/advice on the said report by the Board of DirectorsSandeep SinghCompany Secretary and Compliance OfficerfalseSandeep SinghCompany Secretary and Compliance OfficerNoida2025-02-1300000State of Madhya Pradesh (Department of Energy) & Others2007-11-21Matter related to cess on captive power generation amounting to Rs. 4.08 Crores claimed by the Company, matter is pending before the Hon'ble Supreme Court.Status quoState of Madhya Pradesh (Department of Energy) & Others2014-09-15Matter related to duty on captive power generation amounting to Rs. 3.48 Crores claimed by the Company, matter is pending before the Hon'ble High Court, Madhya PradeshStatus quoState of Madhya Pradesh (Department of Energy) & Others2021-04-01Matter related to duty on open access power amounting to Rs.3.88 Crores claimed by the Company, matter is pending before the Hon'ble High Court, Madhya PradeshStatus quoState of Madhya Pradesh & Madhya Pradesh Paschim Khestra Vidyut Vitaran Co Ltd -2015-01-30Matter related to cess on open access power amounting to Rs. 1.70 Crores claimed by the Company, matter is pending before the Hon'ble High Court, Madhya PradeshStatus quoMadhya Pradesh Paschim Khestra Vidyut Vitaran Co. Ltd2023-10-31Matter related to additional security deposit amounting to Rs.3.20 Crores demanded by Madhya Pradesh Paschim Khestra Vidyut Vitaran Co. Ltd, matter is pending before the Hon'ble High Court, Madhya Pradesh.Status quoIncome Tax Department2019-01-05Matter related to TUFF subsidy and others w.r.t. Assessment year 2011-12 amounting to Rs.6.49 Crores claimed by the Company, matter pending before Commissioner of Income Tax (Appeals).Status quoIncome Tax Department2019-01-05Matter related to TUFF subsidy and others w.r.t. assessment year 2012-13 amounting to Rs. 5.20 Crores claimed by the Company, matter pending before Commissioner of Income Tax (Appeals).Status quoIncome Tax Department2019-01-05Matter related to TUFF subsidy and others w.r.t. assessment year 2013-14 amounting to Rs. 4.74 Crores claimed by the Company, matter pending before Commissioner of Income Tax (Appeals).Status quoIncome Tax Department2014-03-29Matter related to Section 68, 39, 36(1)(va) and others w.r.t. assessment year 2011-12 amounting to Rs. 4.65 Crores claimed by the Company, matter pending before Commissioner of Income Tax (Appeals).Appeal filed before Commissioner of Income Tax (Appeals) (CIT(A)) is still pending . However, the Company has submitted application under Vivad Se Vishwas scheme to settle the matter and the same is pending with Commissioner of Income Tax. In case of non acceptance under Vivad se Vishwas scheme the matter will resume back to CIT(A).Income Tax Department2010-01-22Matter related to disallowance under Section10(B), 40A(3) and others w.r.t. assessment year 2007-08 amounting to Rs. 3.17 Crores claimed by the Company, matter pending before Commissioner of Income Tax (Appeals).Appeal filed before Commissioner of Income Tax (Appeals) (CIT(A)) is still pending . However, the Company has submitted application under Vivad Se Vishwas scheme to settle the matter and the same is pending with Commissioner of Income Tax. In case of non acceptance under Vivad se Vishwas scheme the matter will resume back to CIT(A).Income Tax Department2007-12-29Matter related to disallowance under Section10(B) and others w.r.t. assessment year 2005-06 amounting to Rs. 5.60 Crores claimed by the Company, matter pending before Commissioner of Income Tax (Appeals).Status quoCustoms Department2022-03-16Matter related to non/part realization of Exports Proceeds for Draw Back between 01.04.2014 to 31.03.2018 amounting to Rs. 3.86 Crores demanded from the Company, matter pending before Commissioner of Customs, Mumbai.Status quoIncome Tax Department2006-12-27Matter related to disallowance under Section10(B) and others w.r.t. assessment year 2004-05 amounting to Rs. 3.30 Crores demanded from the Company, matter is pending before ITAT.Status quoIncome Tax Department2008-12-24Matter related to disallowance under Section10B and others w.r.t. assessment year 2006-07 amounting to Rs. 2.74 Crores demanded from the Company, matter is pending before ITAT.Status quoIncome Tax Department2014-06-17Matter related to disallowance under Section10B and others w.r.t. assessment year 2001-02 amounting to Rs. 3.16 Crores demanded from the Company, matter pending before Hon'ble High Court, Madhya Pradesh.Status quo