5331522025-01-012025-03-315331522025-03-315331522025-01-012025-03-31CompositionOfBoardOfDirectors15331522025-03-31CompositionOfBoardOfDirectors15331522025-01-012025-03-31CompositionOfBoardOfDirectors25331522025-03-31CompositionOfBoardOfDirectors25331522025-01-012025-03-31CompositionOfBoardOfDirectors35331522025-03-31CompositionOfBoardOfDirectors35331522025-01-012025-03-31CompositionOfBoardOfDirectors45331522025-03-31CompositionOfBoardOfDirectors45331522025-01-012025-03-31CompositionOfBoardOfDirectors55331522025-03-31CompositionOfBoardOfDirectors55331522025-01-012025-03-31CompositionOfBoardOfDirectors65331522025-03-31CompositionOfBoardOfDirectors65331522025-01-012025-03-31CompositionOfCommittees145331522025-03-31CompositionOfCommittees145331522025-01-012025-03-31CompositionOfCommittees155331522025-03-31CompositionOfCommittees155331522025-01-012025-03-31CompositionOfCommittees165331522025-03-31CompositionOfCommittees165331522025-01-012025-03-31CompositionOfCommittees415331522025-03-31CompositionOfCommittees415331522025-01-012025-03-31CompositionOfCommittees425331522025-03-31CompositionOfCommittees425331522025-01-012025-03-31CompositionOfCommittees435331522025-03-31CompositionOfCommittees435331522025-01-012025-03-31CompositionOfCommittees685331522025-03-31CompositionOfCommittees685331522025-01-012025-03-31CompositionOfCommittees695331522025-03-31CompositionOfCommittees695331522025-01-012025-03-31CompositionOfCommittees705331522025-03-31CompositionOfCommittees705331522025-01-012025-03-31CompositionOfCommittees1225331522025-03-31CompositionOfCommittees1225331522025-01-012025-03-31CompositionOfCommittees1235331522025-03-31CompositionOfCommittees1235331522025-01-012025-03-31CompositionOfCommittees1245331522025-03-31CompositionOfCommittees1245331522025-03-31MeetingOfBoardOfDirectors15331522025-01-012025-03-31MeetingOfBoardOfDirectors15331522025-03-31MeetingOfBoardOfDirectors25331522025-01-012025-03-31MeetingOfBoardOfDirectors25331522025-03-31MeetingOfBoardOfDirectors35331522025-01-012025-03-31MeetingOfBoardOfDirectors35331522025-03-31MeetingOfBoardOfDirectors45331522025-01-012025-03-31MeetingOfBoardOfDirectors45331522025-01-012025-03-31MeetingOfCommittees15331522025-03-31MeetingOfCommittees15331522025-01-012025-03-31MeetingOfCommittees25331522025-03-31MeetingOfCommittees25331522025-01-012025-03-31MeetingOfCommittees35331522025-03-31MeetingOfCommittees35331522025-01-012025-03-31MeetingOfCommittees45331522025-03-31MeetingOfCommittees45331522025-01-012025-03-31MeetingOfCommittees55331522025-03-31MeetingOfCommittees55331522024-12-31xbrli:pure533152MBLINFRANAINE912H01013MBL Infrastructure Ltd2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot ApplicablefalseNot ApplicablefalseNot ApplicablefalseNot ApplicablefalseTop 2000 listed entitiestruem00153Original1. The shareholders by a Special Resolution in the Annual General Meeting held on 12.08.2023 had re-appointed Mr. Anjanee Kumar Lakhotia as Chairman & Managing Director of the Company for a period of 5 years w.e.f. 25.05.2024. 2. The shareholders by a Special Resolution in the Annual General Meeting held on 30.09.2020 had appointed Mr. Ranjit Datta as an Independent Director for a period of 5 years w.e.f. 13.08.2020. The date of re-appointment will be 13.08.2020 but due to technical constraints the date has been mentioned as 30.09.2020. 3. The shareholders by a Special Resolution in the Annual General Meeting held on 07.08.2021 had appointed Mr. Ram Dayal Modi as an Independent Director for a period of 5 years w.e.f. 13.05.2021. The date of appointment will be 13.05.2021 but due to technical constraints the date has been mentioned as 07.08.2021. 4. The shareholders by a Special Resolution in the Annual General Meeting held on 30.09.2024 had approved re-appointment of Mr. Surender Aggarwal as an Executive Director/ Whole-time Director w.e.f. 01.10.2024 upto 30.09.2025. The date of re-appointment will be 01.10.2024 but due to technical constraints the date has been mentioned as 30.09.2024 truetrueMrAnjanee Kumar Lakhotia00357695Executive DirectorChairperson related to PromoterMD1962-12-08falseActiveNA1995-08-252023-08-123571010MrDinesh Kumar SainiAFRPS4377N06425474Non-Executive - Independent DirectorNot Applicable1960-05-24falseActiveYes2024-06-282024-05-24101100MrRanjit Datta07121651Non-Executive - Independent DirectorNot Applicable1952-09-01falseActiveYes2020-09-302020-08-132020-09-30561110MrRam Dayal ModiAFJPM5428G03047117Non-Executive - Independent DirectorNot Applicable1951-06-30falseActiveYes2021-08-072021-05-132021-08-07472213MsMegha Singh10565795Non-Executive - Independent DirectorNot Applicable1982-07-19falseActiveYes2024-06-282024-03-30121120MrSurender AggarwalAANPA8679E07272927Executive DirectorNot Applicable1973-02-27falseActiveNA2024-09-302020-08-132024-09-30561000The Members of the Audit Committee select one among themselves as the Chairman of the Committee, who is an Independent Director. In the meeting held on 14.02.2025, Members elected Mr. Ram Dayal Modi as Chairman of the Committee. falsetruetruetrueAudit Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-13Audit Committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-01Audit Committee00357695Anjanee Kumar LakhotiaExecutive DirectorMember1995-08-25Nomination and remuneration committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-13Nomination and remuneration committee07121651Ranjit DattaNon-Executive - Independent DirectorMember2021-05-12Nomination and remuneration committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-13Stakeholders Relationship Committee07121651Ranjit DattaNon-Executive - Independent DirectorMember2024-05-26Stakeholders Relationship Committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00357695Anjanee Kumar LakhotiaExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorMember2024-05-26Corporate Social Responsibility Committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-012024-11-14true6642024-12-1328true6642025-02-1462true6642025-03-2841true664Audit Committee2024-11-14true3320Audit Committee2025-02-1491true3320Nomination and remuneration committee2024-11-14true3330Stakeholders Relationship Committee2024-11-14true3330Corporate Social Responsibility Committee2024-11-14true3320truetruetruetrueNAtruetruetrueMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comNANANAYeswww.mblinfra.comYeswww.mblinfra.comNAYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comNANAYeswww.mblinfra.comNAYeswww.mblinfra.comYeswww.mblinfra.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesYesYesMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerYesMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerfalseNot ApplicableMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerNew Delhi2025-04-2400000