5390442025-01-012025-03-315390442025-03-315390442025-01-012025-03-31CompositionOfBoardOfDirectors15390442025-03-31CompositionOfBoardOfDirectors15390442025-01-012025-03-31CompositionOfBoardOfDirectors25390442025-03-31CompositionOfBoardOfDirectors25390442025-01-012025-03-31CompositionOfBoardOfDirectors35390442025-03-31CompositionOfBoardOfDirectors35390442025-01-012025-03-31CompositionOfBoardOfDirectors45390442025-03-31CompositionOfBoardOfDirectors45390442025-01-012025-03-31CompositionOfBoardOfDirectors55390442025-03-31CompositionOfBoardOfDirectors55390442025-01-012025-03-31CompositionOfBoardOfDirectors65390442025-03-31CompositionOfBoardOfDirectors65390442025-01-012025-03-31CompositionOfCommittees145390442025-03-31CompositionOfCommittees145390442025-01-012025-03-31CompositionOfCommittees155390442025-03-31CompositionOfCommittees155390442025-01-012025-03-31CompositionOfCommittees165390442025-03-31CompositionOfCommittees165390442025-01-012025-03-31CompositionOfCommittees175390442025-03-31CompositionOfCommittees175390442025-01-012025-03-31CompositionOfCommittees415390442025-03-31CompositionOfCommittees415390442025-01-012025-03-31CompositionOfCommittees425390442025-03-31CompositionOfCommittees425390442025-01-012025-03-31CompositionOfCommittees435390442025-03-31CompositionOfCommittees435390442025-01-012025-03-31CompositionOfCommittees685390442025-03-31CompositionOfCommittees685390442025-01-012025-03-31CompositionOfCommittees695390442025-03-31CompositionOfCommittees695390442025-01-012025-03-31CompositionOfCommittees705390442025-03-31CompositionOfCommittees705390442025-01-012025-03-31CompositionOfCommittees1225390442025-03-31CompositionOfCommittees1225390442025-01-012025-03-31CompositionOfCommittees1235390442025-03-31CompositionOfCommittees1235390442025-01-012025-03-31CompositionOfCommittees1245390442025-03-31CompositionOfCommittees1245390442025-03-31MeetingOfBoardOfDirectors15390442025-01-012025-03-31MeetingOfBoardOfDirectors15390442025-03-31MeetingOfBoardOfDirectors25390442025-01-012025-03-31MeetingOfBoardOfDirectors25390442025-03-31MeetingOfBoardOfDirectors35390442025-01-012025-03-31MeetingOfBoardOfDirectors35390442025-01-012025-03-31MeetingOfCommittees15390442025-03-31MeetingOfCommittees15390442025-01-012025-03-31MeetingOfCommittees25390442025-03-31MeetingOfCommittees25390442025-01-012025-03-31MeetingOfCommittees35390442025-03-31MeetingOfCommittees35390442025-01-012025-03-31MeetingOfCommittees45390442025-03-31MeetingOfCommittees45390442025-01-012025-03-31MeetingOfCommittees55390442025-03-31MeetingOfCommittees55390442025-01-012025-03-31MeetingOfCommittees65390442025-03-31MeetingOfCommittees65390442024-12-31xbrli:pure539044MANAKSTEELNOTLISTEDINE824Q01011MANAKSIA STEELS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in Unlisted Companies during the quarter ended 31st March, 2025.falseThere was no imposition of of fine or penalty to the company during the quarter ended 31st March, 2025. falseThere are no ongoing tax litigations or disputes as on the quarter ended 31st March, 2025. falsefalseTop 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 31st January, 2025 and 12th February, 2025 till the conclusion of the respective meetings.falsefalseMrVARUN AGRAWAL00441271Executive DirectorNot ApplicableMD1982-10-09falseActiveNA2014-11-172025-02-112040MrSURESH KUMAR AGRAWAL00520769Non-Executive - Non Independent DirectorNot Applicable1953-07-28falseActiveNA2016-02-112022-09-272010MrMRINAL KANTI PAL00867865Non-Executive - Non Independent DirectorNot Applicable1953-01-13falseActiveNA2014-11-232024-09-181000MrRAMESH KUMAR MAHESHWARI00545364Non-Executive - Independent DirectorChairperson1956-05-01falseActiveNA2019-07-162024-07-16692240MrsNIDHI BAHETI08490552Non-Executive - Independent DirectorNot Applicable1985-05-06falseActiveNA2021-06-162021-06-16462230MrBISWANATH BHATTACHARJEE00545918Non-Executive - Independent DirectorNot Applicable1949-03-01falseActiveYes2024-09-182024-07-162024-07-16922201) 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 31st January, 2025 and 12th February, 2025 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 12th February, 2025 till the conclusion of the meeting. 3) There is no permanent chairperson of Corporate Social Responsibility Committee. Mr. Suresh Kumar Agrawal was elected as the Chairperson of Corporate Social Responsibility Committee at its meeting held on 12th February, 2025 till the conclusion of the meeting. 4) There is no permanent chairperson of Stakeholders Relationship Committee. Mr. Suresh Kumar Agrawal was elected as the Chairperson of Stakeholders Relationship Committee at its last meeting held on 28th May, 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 DirectorMember2024-08-132024-11-08true6522025-01-3183true6632025-02-1211true653Audit Committee2024-11-08true4320Audit Committee2025-01-3183true4430Audit Committee2025-02-1211true4430Nomination and remuneration committee2024-11-08true3320Nomination and remuneration committee2025-02-1295true3320Corporate Social Responsibility Committee2025-02-12true3310truetruetruetrueNAtruetruetrueThere are no comments/ observations/advice of Board of Directors in the Report submitted and placed before the Board of Directors for the quarter ended 31st December, 2024.Ajay SharmaCompany Secretary and Compliance OfficerYeshttps://www.manaksiasteels.com/web/About-UsYeshttps://www.manaksiasteels.com/pdf/Manaksia-Steels-Limited_MOA-&-AOA1.pdfYeshttps://www.manaksiasteels.com/pdf/Brief-Profile-of-Directors.pdfYeshttps://www.manaksiasteels.com/TermsAndConditionsOfAppointmentOfIndependentDirectors.pdfYeshttps://www.manaksiasteels.com/pdf/Composition-of-Various-Committees_MSL-latest.pdfYeshttps://www.manaksiasteels.com/CodeOfConductBoardMembers.pdfYeshttps://www.manaksiasteels.com/WhistleBlowerPolicy.pdfNAYeshttps://www.manaksiasteels.com/Policy-on-Related-Party-Transactions.pdfYeshttps://www.manaksiasteels.com/PolicyForDeterminingMaterialSubsidiaries.pdfYeshttps://www.manaksiasteels.com/pdf/Familiarization-Programme-data.pdfYeshttps://www.manaksiasteels.com/web/share-holders-informationYeshttps://www.manaksiasteels.com/web/share-holders-informationYeshttps://www.manaksiasteels.com/web/recent-quarter-resultsYeshttps://www.manaksiasteels.com/web/shareholding-patternNANANANAYeshttps://www.manaksiasteels.com/web/announcementsYeshttps://www.manaksiasteels.com/web/announcementsYeshttps://www.manaksiasteels.com/web/annual-report-of-subsidiary-companiesYeshttps://www.manaksiasteels.com/web/announcementsYeshttps://www.manaksiasteels.com/upload/media/corporate-policies/Policy-on-Determining-Material-Events.pdfYeshttps://www.manaksiasteels.com/upload/media/corporate-policies/key-managerial-personnel.pdfYeshttps://www.manaksiasteels.com/web/announcementsNANAYeshttps://www.manaksiasteels.com/pdf/Annual-Return-23-24.pdfNAYeshttps://www.manaksiasteels.comYeshttps://www.manaksiasteels.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAAjay SharmaCompany Secretary and Compliance OfficerYesAjay SharmaCompany Secretary and Compliance OfficerfalseAjay SharmaCompany Secretary and Compliance OfficerKolkata2025-04-0700000