MADRASFERT2025-01-012025-03-31MADRASFERT2025-03-31MADRASFERT2025-01-012025-03-31CompositionOfBoardOfDirectors1MADRASFERT2025-03-31CompositionOfBoardOfDirectors1MADRASFERT2025-01-012025-03-31CompositionOfBoardOfDirectors2MADRASFERT2025-03-31CompositionOfBoardOfDirectors2MADRASFERT2025-01-012025-03-31CompositionOfBoardOfDirectors3MADRASFERT2025-03-31CompositionOfBoardOfDirectors3MADRASFERT2025-01-012025-03-31CompositionOfBoardOfDirectors4MADRASFERT2025-03-31CompositionOfBoardOfDirectors4MADRASFERT2025-01-012025-03-31CompositionOfBoardOfDirectors5MADRASFERT2025-03-31CompositionOfBoardOfDirectors5MADRASFERT2025-01-012025-03-31CompositionOfBoardOfDirectors6MADRASFERT2025-03-31CompositionOfBoardOfDirectors6MADRASFERT2025-01-012025-03-31CompositionOfBoardOfDirectors7MADRASFERT2025-03-31CompositionOfBoardOfDirectors7MADRASFERT2025-01-012025-03-31CompositionOfCommittees14MADRASFERT2025-03-31CompositionOfCommittees14MADRASFERT2025-01-012025-03-31CompositionOfCommittees15MADRASFERT2025-03-31CompositionOfCommittees15MADRASFERT2025-01-012025-03-31CompositionOfCommittees16MADRASFERT2025-03-31CompositionOfCommittees16MADRASFERT2025-01-012025-03-31CompositionOfCommittees41MADRASFERT2025-03-31CompositionOfCommittees41MADRASFERT2025-01-012025-03-31CompositionOfCommittees42MADRASFERT2025-03-31CompositionOfCommittees42MADRASFERT2025-01-012025-03-31CompositionOfCommittees43MADRASFERT2025-03-31CompositionOfCommittees43MADRASFERT2025-01-012025-03-31CompositionOfCommittees68MADRASFERT2025-03-31CompositionOfCommittees68MADRASFERT2025-01-012025-03-31CompositionOfCommittees69MADRASFERT2025-03-31CompositionOfCommittees69MADRASFERT2025-01-012025-03-31CompositionOfCommittees70MADRASFERT2025-03-31CompositionOfCommittees70MADRASFERT2025-01-012025-03-31CompositionOfCommittees71MADRASFERT2025-03-31CompositionOfCommittees71MADRASFERT2025-01-012025-03-31CompositionOfCommittees72MADRASFERT2025-03-31CompositionOfCommittees72MADRASFERT2025-01-012025-03-31CompositionOfCommittees95MADRASFERT2025-03-31CompositionOfCommittees95MADRASFERT2025-01-012025-03-31CompositionOfCommittees96MADRASFERT2025-03-31CompositionOfCommittees96MADRASFERT2025-01-012025-03-31CompositionOfCommittees97MADRASFERT2025-03-31CompositionOfCommittees97MADRASFERT2025-01-012025-03-31CompositionOfCommittees98MADRASFERT2025-03-31CompositionOfCommittees98MADRASFERT2025-01-012025-03-31CompositionOfCommittees122MADRASFERT2025-03-31CompositionOfCommittees122MADRASFERT2025-01-012025-03-31CompositionOfCommittees123MADRASFERT2025-03-31CompositionOfCommittees123MADRASFERT2025-01-012025-03-31CompositionOfCommittees124MADRASFERT2025-03-31CompositionOfCommittees124MADRASFERT2025-01-012025-03-31CompositionOfCommittees125MADRASFERT2025-03-31CompositionOfCommittees125MADRASFERT2025-03-31MeetingOfBoardOfDirectors1MADRASFERT2025-01-012025-03-31MeetingOfBoardOfDirectors1MADRASFERT2025-03-31MeetingOfBoardOfDirectors2MADRASFERT2025-01-012025-03-31MeetingOfBoardOfDirectors2MADRASFERT2025-01-012025-03-31MeetingOfCommittees1MADRASFERT2025-03-31MeetingOfCommittees1MADRASFERT2025-01-012025-03-31MeetingOfCommittees2MADRASFERT2025-03-31MeetingOfCommittees2MADRASFERT2025-01-012025-03-31MeetingOfCommittees3MADRASFERT2025-03-31MeetingOfCommittees3MADRASFERT2025-01-012025-03-31MeetingOfCommittees4MADRASFERT2025-03-31MeetingOfCommittees4MADRASFERT2024-12-31MADRASFERT2025-03-31ImpositionOfFineOrPenaltyDomain1xbrli:pure000000MADRASFERTNOTLISTEDINE414A01015MADRAS FERTILIZERS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares in unlisted companies.truefalseNo litigationfalseNo Loan/Guarantees/Comfort Letter/Securities etc is given.trueTop 2000 listed entitiestruem00622OriginaltruetrueMrMANOJ KUMAR JAIN10690782Executive DirectorChairpersonCEO-MD1971-03-04falseActiveNA2024-06-072024-06-071010MrsTINA SONIBGQPS4857L07720240Non-Executive - Nominee DirectorNot Applicable1979-09-21falseActiveNA2024-04-042024-04-041020MrKRISHNANUNNI JAYACHANDRAN10062573Executive DirectorNot Applicable1966-05-27falseActiveNA2023-05-012023-05-012020MrMOHAMMAD BAGHER DAKHILIZZZZZ9999Z07704367Non-Executive - Nominee DirectorNot Applicable1952-10-12falseActiveNA2017-02-182017-02-182011NO PANMrBABEK BAGHERPOUR08341090Non-Executive - Nominee DirectorNot Applicable1975-03-09falseActiveNA2018-10-232018-10-232020NO PANMrsSAMIEH KOKABIZZZZZ9999Z09066692Non-Executive - Nominee DirectorNot Applicable1970-08-28falseActiveNA2021-02-102021-02-101000NO PANMrJATIN KUMAR MOHANTY02660442Non-Executive - Independent DirectorNot Applicable1970-03-15falseActiveYes2023-09-252023-06-202023-06-20211121truetruetruetruetrueAudit Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2023-08-08CHAIRMAN W.E.F 13-11-2024 AMD MEMBER W.E.F 08-08-2023Audit Committee07720240TINA SONINon-Executive - Nominee DirectorMember2024-05-28Audit Committee08341090BABEK BAGHERPOURNon-Executive - Nominee DirectorMember2025-01-26Nomination and remuneration committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2023-08-08CHAIRMAN W.E.F 26-01-2025Nomination and remuneration committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Nomination and remuneration committee08341090BABEK BAGHERPOURNon-Executive - Nominee DirectorMember2025-01-26Stakeholders Relationship Committee07704367MOHAMMAD BAGHER DAKHILINon-Executive - Nominee DirectorChairperson2017-02-18Stakeholders Relationship Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Stakeholders Relationship Committee07720240TINA SONINon-Executive - Nominee DirectorMember2024-04-04Stakeholders Relationship Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-08Stakeholders Relationship Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorMember2025-02-11Risk Management Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2024-11-13Risk Management Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Risk Management Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-08Risk Management Committee07704367MOHAMMAD BAGHER DAKHILINon-Executive - Nominee DirectorMember2022-02-10Corporate Social Responsibility Committee02660442JATIN KUMAR MOHANTYNon-Executive - Independent DirectorChairperson2023-08-08CHAIRMAN W.E.F 11-02-2025 AND MEMBER W.E.F 08-08-2023Corporate Social Responsibility Committee10690782MANOJ KUMAR JAINExecutive DirectorMember2024-06-07Corporate Social Responsibility Committee10062573KRISHNANUNNI JAYACHANDRANExecutive DirectorMember2023-08-08Corporate Social Responsibility Committee07720240TINA SONINon-Executive - Nominee DirectorMember2024-04-042024-11-13true9932025-02-1189true771NILAudit Committee2024-11-13true4430Audit Committee2025-02-1189true3210Stakeholders Relationship Committee2024-11-13true4400Risk Management Committee2024-11-13true4410falsefalsefalsetrueYestruetruetrueJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inNAYeswww.madrasfert.co.inNAYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inNANANANAYeswww.madrasfert.co.inNANAYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inYeswww.madrasfert.co.inNAYeswww.madrasfert.co.inYeswww.madrasfert.co.inYesNo50% of Board of Directors are not Independent.YesYesYesYesYesYesYesYesYesYesYesYesNoOnly 1 Independent Director available. GOI will appoint Independent Directors shortly.YesYesNoOnly 1 Independent Director available. GOI will appoint Independent Directors shortly.YesYesYesYesYesYesYesNoOnly 1 meeting was held in FY 2024-25.YesNoOnly 1 meeting was held in FY 2024-25.YesYesNANANANANANANAYesYesYesYesYesYesYesYesYesYesYesJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerNAJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerfalseJ SRINIVASA SARAVANANCompany Secretary and Compliance OfficerCHENNAI2025-04-2500000NSENON COMPLIANCE OF REGULATION 17(1), 18(1), 19, 20 AND 21(2)2025-03-17NON APPOINTMENT OF REQUIRED INDEPENDENT DIRECTORS AND COMPOSITION OF COMMITTEESNO IMPACT.HOWEVER, FINE OF Rs.594000/- PLUS gst@18% HAS BEEN LEVIED FOR NON APPOINTMENT OF REQUIRED INDEPENDENT DIRECTORS AND COMPOSITION OF COMMITTEES FOR THE QUARTER ENDED 31.03.2025. HOWEVER, THE COMPANY DID NOT PAY THE FINE SINCE THE COMPANY HAD ALREADY REQUESTED DEPARTMENT OF FERTILIZERS, GOVERNMENT OF INDIA AND THE MATTER IS PENDING WITH THEM.