5150372025-01-012025-03-315150372025-03-315150372025-01-012025-03-31CompositionOfBoardOfDirectors15150372025-03-31CompositionOfBoardOfDirectors15150372025-01-012025-03-31CompositionOfBoardOfDirectors25150372025-03-31CompositionOfBoardOfDirectors25150372025-01-012025-03-31CompositionOfBoardOfDirectors35150372025-03-31CompositionOfBoardOfDirectors35150372025-01-012025-03-31CompositionOfBoardOfDirectors45150372025-03-31CompositionOfBoardOfDirectors45150372025-01-012025-03-31CompositionOfBoardOfDirectors55150372025-03-31CompositionOfBoardOfDirectors55150372025-01-012025-03-31CompositionOfBoardOfDirectors65150372025-03-31CompositionOfBoardOfDirectors65150372025-01-012025-03-31CompositionOfBoardOfDirectors75150372025-03-31CompositionOfBoardOfDirectors75150372025-01-012025-03-31CompositionOfBoardOfDirectors85150372025-03-31CompositionOfBoardOfDirectors85150372025-01-012025-03-31CompositionOfCommittees145150372025-03-31CompositionOfCommittees145150372025-01-012025-03-31CompositionOfCommittees155150372025-03-31CompositionOfCommittees155150372025-01-012025-03-31CompositionOfCommittees165150372025-03-31CompositionOfCommittees165150372025-01-012025-03-31CompositionOfCommittees415150372025-03-31CompositionOfCommittees415150372025-01-012025-03-31CompositionOfCommittees425150372025-03-31CompositionOfCommittees425150372025-01-012025-03-31CompositionOfCommittees435150372025-03-31CompositionOfCommittees435150372025-01-012025-03-31CompositionOfCommittees685150372025-03-31CompositionOfCommittees685150372025-01-012025-03-31CompositionOfCommittees695150372025-03-31CompositionOfCommittees695150372025-01-012025-03-31CompositionOfCommittees705150372025-03-31CompositionOfCommittees705150372025-01-012025-03-31CompositionOfCommittees1225150372025-03-31CompositionOfCommittees1225150372025-01-012025-03-31CompositionOfCommittees1235150372025-03-31CompositionOfCommittees1235150372025-01-012025-03-31CompositionOfCommittees1245150372025-03-31CompositionOfCommittees1245150372025-03-31MeetingOfBoardOfDirectors15150372025-01-012025-03-31MeetingOfBoardOfDirectors15150372025-03-31MeetingOfBoardOfDirectors25150372025-01-012025-03-31MeetingOfBoardOfDirectors25150372025-01-012025-03-31MeetingOfCommittees15150372025-03-31MeetingOfCommittees15150372025-01-012025-03-31MeetingOfCommittees25150372025-03-31MeetingOfCommittees25150372025-01-012025-03-31MeetingOfCommittees35150372025-03-31MeetingOfCommittees35150372024-12-315150372025-03-31ImpositionOfFineOrPenaltyDomain15150372025-03-31ImpositionOfFineOrPenaltyDomain25150372025-03-31OngoingTaxLitigationsOrDisputesDomain15150372025-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure515037MURUDCERANAINE692B01014MURUDESHWAR CERAMICS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares or Voting Rights in unlisted Companies during the quarter ended March 31, 2025truetruetruefalseTop 2000 listed entitiestruem00341OriginaltruetrueMrSATISH RAMA SHETTY00037526Executive DirectorChairperson related to PromoterMD1962-03-26falseActiveNA2007-06-272020-06-261020MrSUNIL RAMA SHETTY00037572Non-Executive - Non Independent DirectorNot Applicable1964-06-30falseActiveNA1993-11-291000MrNAVEEN RAMA SHETTY00058779Non-Executive - Non Independent DirectorNot Applicable1968-09-12falseActiveNA1995-11-241010MrKARAN SATISH SHETTY08168200Executive DirectorNot Applicable1993-05-12falseActiveNA2018-08-102023-08-101000MrRAVINDRA BHANDARY07646192Non-Executive - Independent DirectorNot Applicable1957-06-20falseActiveYes2024-03-232024-02-14131101MrVISHWANATH SHETTY10694435Non-Executive - Independent DirectorNot Applicable1957-07-26falseActiveYes2024-09-212024-08-0181101MrVITTAL KADEKAR MENAKA SHETTY10695560Non-Executive - Independent DirectorNot Applicable1942-06-12falseActiveYes2024-09-212024-08-0181110MrsSHAKUNTHALA SHETTY10704086Non-Executive - Independent DirectorNot Applicable1954-04-28falseActiveYes2024-09-212024-08-0181110truetruetruetrueAudit Committee07646192RAVINDRA BHANDARYNon-Executive - Independent DirectorChairperson2024-08-01Audit Committee10704086SHAKUNTHALA SHETTYNon-Executive - Independent DirectorMember2024-08-01Audit Committee00058779NAVEEN RAMA SHETTYNon-Executive - Non Independent DirectorMember2024-08-01Nomination and remuneration committee07646192RAVINDRA BHANDARYNon-Executive - Independent DirectorChairperson2024-08-01Nomination and remuneration committee10695560VITTAL KADEKAR MENAKA SHETTYNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee10704086SHAKUNTHALA SHETTYNon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee10694435VISHWANATH SHETTYNon-Executive - Independent DirectorChairperson2024-08-01Stakeholders Relationship Committee00037526SATISH RAMA SHETTYExecutive DirectorMember2020-12-18Stakeholders Relationship Committee10695560VITTAL KADEKAR MENAKA SHETTYNon-Executive - Independent DirectorMember2024-08-01Corporate Social Responsibility Committee00037526SATISH RAMA SHETTYExecutive DirectorChairperson2018-08-10Corporate Social Responsibility Committee10694435VISHWANATH SHETTYNon-Executive - Independent DirectorMember2024-08-01Corporate Social Responsibility Committee00058779NAVEEN RAMA SHETTYNon-Executive - Non Independent DirectorMember2018-08-102024-11-13true8842025-02-1088true883Audit Committee2024-11-13true3320Audit Committee2025-02-1088true3320Corporate Social Responsibility Committee2025-02-10true3310truetruetruetrueNAtruetruetrueAshok KumarCompany Secretary and Compliance OfficerYeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/NANANANAYeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/NAYeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/NAYeshttps://www.naveentile.com/NAYeshttps://www.naveentile.com/Yeshttps://www.naveentile.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANANAYesYesYesYesYesNANANAYesYesYesYesYesNAYesYesYesYesYesYesAshok KumarCompany Secretary and Compliance OfficerNAAshok KumarCompany Secretary and Compliance OfficerfalseAshok KumarCompany Secretary and Compliance OfficerBengaluru2025-04-0900000The Company wish to clarify that imposition of fine by BSE and NSE is totally improper, since the Company has not violated the provision of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 since the shareholders approval was obtained by the Company within prescribed time limit. The Company has appointed Shri Vittal Kadekar Menaka Shetty as a non-executive director into the Board of the company, who is already exceeding the age of 75 years on reliance with the orders of the Securities Appellate Tribunal (SAT), In Nectar Life Sciences Ltd. vs. SEBI & Ors., and In 20 Microns Limited vs Sebi & Ors. However, the Company has requetsed to both the exchanges to waive off the fine. BSE Ltd.Fine of Rs.1,02,000/- plus GST @18%2025-03-17Regulation 17(1A) of the SEBI Listing Regulations, pertaining to delayed approval for appointment or continuation of Non-Executive Director who attained the age of seventy-five years.NIL except the fine mentioned if not Waived off.National Stock Exchange of India LimitedFine of Rs.1,02,000/- plus GST @18%2025-03-17Regulation 17(1A) of the SEBI Listing Regulations, pertaining to delayed approval for appointment or continuation of Non-Executive Director who attained the age of seventy-five years.NIL except the fine mentioned if not Waived off.Deputy Commisioner of Income Tax2014-03-31Pending before the Hon'ble High Court of Karnataka at BengaluruPending before the Hon'ble High Court of Karnataka at BengaluruDeputy Commisioner of Income Tax2014-03-31Pending before the Hon'ble High Court of Karnataka at BengaluruPending before the Hon'ble High Court of Karnataka at Bengaluru00000000000Guarantee04500000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNarayan Manjunath HegdeCFOBengaluru2025-04-09