5326292025-01-012025-03-315326292025-03-315326292025-01-012025-03-31CompositionOfBoardOfDirectors15326292025-03-31CompositionOfBoardOfDirectors15326292025-01-012025-03-31CompositionOfBoardOfDirectors25326292025-03-31CompositionOfBoardOfDirectors25326292025-01-012025-03-31CompositionOfBoardOfDirectors35326292025-03-31CompositionOfBoardOfDirectors35326292025-01-012025-03-31CompositionOfBoardOfDirectors45326292025-03-31CompositionOfBoardOfDirectors45326292025-01-012025-03-31CompositionOfCommittees145326292025-03-31CompositionOfCommittees145326292025-01-012025-03-31CompositionOfCommittees155326292025-03-31CompositionOfCommittees155326292025-01-012025-03-31CompositionOfCommittees165326292025-03-31CompositionOfCommittees165326292025-01-012025-03-31CompositionOfCommittees175326292025-03-31CompositionOfCommittees175326292025-01-012025-03-31CompositionOfCommittees415326292025-03-31CompositionOfCommittees415326292025-01-012025-03-31CompositionOfCommittees425326292025-03-31CompositionOfCommittees425326292025-01-012025-03-31CompositionOfCommittees435326292025-03-31CompositionOfCommittees435326292025-01-012025-03-31CompositionOfCommittees685326292025-03-31CompositionOfCommittees685326292025-01-012025-03-31CompositionOfCommittees695326292025-03-31CompositionOfCommittees695326292025-01-012025-03-31CompositionOfCommittees705326292025-03-31CompositionOfCommittees705326292025-01-012025-03-31CompositionOfCommittees715326292025-03-31CompositionOfCommittees715326292025-03-31MeetingOfBoardOfDirectors15326292025-01-012025-03-31MeetingOfBoardOfDirectors15326292025-03-31MeetingOfBoardOfDirectors25326292025-01-012025-03-31MeetingOfBoardOfDirectors25326292025-03-31MeetingOfBoardOfDirectors35326292025-01-012025-03-31MeetingOfBoardOfDirectors35326292025-03-31MeetingOfBoardOfDirectors45326292025-01-012025-03-31MeetingOfBoardOfDirectors45326292025-03-31MeetingOfBoardOfDirectors55326292025-01-012025-03-31MeetingOfBoardOfDirectors55326292025-01-012025-03-31MeetingOfCommittees15326292025-03-31MeetingOfCommittees15326292025-01-012025-03-31MeetingOfCommittees25326292025-03-31MeetingOfCommittees25326292025-01-012025-03-31MeetingOfCommittees35326292025-03-31MeetingOfCommittees35326292025-01-012025-03-31MeetingOfCommittees45326292025-03-31MeetingOfCommittees45326292025-01-012025-03-31MeetingOfCommittees55326292025-03-31MeetingOfCommittees55326292024-12-315326292025-03-31ImpositionOfFineOrPenaltyDomain15326292025-03-31ImpositionOfFineOrPenaltyDomain2iso4217:INRxbrli:pure532629MBECLNOTLISTEDINE748A01016McNally Bharat Engineering Company Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot Applicable for the quarter ended 31st March 2025truefalsePlease refer note no 30 contingent liability of Annual Report of the Company for the Financial year 2023-24, the copy of which is availble at the link : https://www.mcnallybharat.com/assets/pdf/investor/annual-report/McNally%20Bharat%20Annual%20Report%202023-24.pdf. The Company is undergoing CIRP process for which the Hon'ble NCLT had approved the Resolution Plan vide its Extension Order dated 3rd December, 2024 read with Original Order dated 19th december, 2023.The Resolution Plan is still under Implemention and the matters related to tax litigations or discputes are being dealt with the Resolution Planand the said NCLT Orders. truefalseAny othertruem00157OriginalThe Board of Directors was reconstituted by the Monitoring Committe by inducting persons nominated by BTL EPC Ltd. the Successful Resolution Applicant in terms of the NCLT approved Resolution Plan.truefalseMrPartha Sarathi Bhattacharyya00329479Non-Executive - Independent DirectorChairperson1951-02-27falseActiveNA2025-01-062.194443MrAnil Kumar JhaAADPJ6971E03590871Non-Executive - Independent DirectorNot Applicable1957-07-24falseActiveNA2025-01-062.191121MrPradip Kumar Bishnoi00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2025-01-062.195581MsAnuradha GuptaACYPG2435K06658142Non-Executive - Independent DirectorNot Applicable1952-03-18falseActiveNA2025-02-141.191120The Statutory Committees were formed by the Board pursuant to Resolution Plan approved by NCLT vide order dated 03.12.2024.truetruetrueAudit Committee00329479Partha Sarathi BhattacharyyaNon-Executive - Independent DirectorChairperson2025-01-14Audit Committee03590871Anil Kumar JhaNon-Executive - Independent DirectorMember2025-01-14Audit Committee00732640Pradip Kumar BishnoiNon-Executive - Independent DirectorMember2025-01-14Audit Committee06658142Anuradha GuptaNon-Executive - Independent DirectorMember2025-03-26Nomination and remuneration committee00732640Pradip Kumar BishnoiNon-Executive - Independent DirectorChairperson2025-01-14Nomination and remuneration committee00329479Partha Sarathi BhattacharyyaNon-Executive - Independent DirectorMember2025-01-14Nomination and remuneration committee03590871Anil Kumar JhaNon-Executive - Independent DirectorMember2025-01-14Stakeholders Relationship Committee03590871Anil Kumar JhaNon-Executive - Independent DirectorChairperson2025-01-14Stakeholders Relationship Committee00329479Partha Sarathi BhattacharyyaNon-Executive - Independent DirectorMember2025-01-14Stakeholders Relationship Committee00732640Pradip Kumar BishnoiNon-Executive - Independent DirectorMember2025-01-14Stakeholders Relationship Committee06658142Anuradha GuptaNon-Executive - Independent DirectorMember2025-03-262024-11-13false2112025-01-1461true3332025-02-1127true3332025-02-2210true4222025-03-2631true444Audit Committee2024-11-13false1110Audit Committee2025-02-1189true3330Audit Committee2025-03-2642true4330Stakeholders Relationship Committee2025-03-26true4440Nomination and remuneration committee2025-02-11true4330truetruetruetrueNAtruetruetrueIndrani RayCompany Secretary and Compliance OfficerYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comNANAYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comNAYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comYeswww.mcnallybharat.comNANAYeswww.mcnallybharat.comNAYeswww.mcnallybharat.comYeswww.mcnallybharat.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesNAYesYesYesYesNAYesYesYesYesNAIndrani RayCompany Secretary and Compliance OfficerNAIndrani RayCompany Secretary and Compliance OfficerfalseIndrani RayCompany Secretary and Compliance OfficerKolkata2025-04-1700000Company hs filed waiver application with NSE and BSE on 14th April, 2025, following its compliance with Corporate Governance provisions on 6th Janiary 2025 as per NCLT Order dated 3rd Decembe, 2024.BSE LimitedSOP Fines2025-03-17Regulation 17(1), 17(2A), 18(1), 19(1), 19(2), 20(2) & (2A).SOP Fines levied by the Exchange has a financial impact on the CompanyThe National Stock Exchange of India LimitedSOP Fines2025-03-17Regulation 17(1), 17(2A), 18(1), 19 &20.SOP Fines levied by the Exchange has a financial impact on the Company00000000000000000000000000000000All 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.trueRajendra MathurCEOKolkata2025-04-17