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MANGANESE & IRON ORES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares or voting rights or control in any company during the quarter ended 31 March 2025.truetruetruetrueTop 1000 listed entitiestrues00066OriginalThe Board of Directors, at its meeting held on 24 March 2025, redesignated Anand Sen from Independent Director to Non-Executive Director, with effect from 25 March 2025.truefalseMrThoniparambil Raghavan Raghunandan03637265Non-Executive - Non Independent DirectorChairperson1959-10-06falseActiveNA2016-05-281010MrBahirji Ajai GhorpadeBGXPG3061R08452844Executive DirectorNot ApplicableMD1995-05-22falseActiveNA2020-04-012022-10-011010MrGururaj Pandurang Kundargi02256516Non-Executive - Independent DirectorNot Applicable1956-08-15falseActiveNA2016-11-122021-11-12100.192231MrsLatha PillaiAAMPL8513F08378473Non-Executive - Independent DirectorNot Applicable1959-10-18falseActiveNA2019-03-082024-03-0872.231120MrHemendra Laxmidas Shah00996888Non-Executive - Independent DirectorNot Applicable1953-11-25falseActiveNA2019-05-272022-10-0170.041120MrMohammed Abdul SaleemASOPS5650E00061497Non-Executive - Non Independent DirectorNot Applicable1974-04-28falseActiveNA2020-04-012024-08-051010MrAnand Sen00237914Non-Executive - Non Independent DirectorNot Applicable1959-09-17falseActiveNA2024-05-152025-03-2510.13220 The Board at its meeting held on 24 March 2025, reconstituted the following committees of the Board wherein Mohammed Abdul Saleem and Anand Sen ceased to be the members with effect from 25 March 2025: 1. Audit Committee 2. Nomination and Remuneration Committee truetruetruetruetrueAudit Committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorChairperson2017-02-04Audit Committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorMember2020-02-01Audit Committee08378473Latha PillaiNon-Executive - Independent DirectorMember2020-02-01Audit Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2019-05-28Audit Committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2024-08-052025-03-25Audit Committee00237914Anand SenNon-Executive - Non Independent DirectorMember2024-05-152025-03-25Nomination and remuneration committee08378473Latha PillaiNon-Executive - Independent DirectorChairperson2019-05-28Nomination and remuneration committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorMember2020-02-01Nomination and remuneration committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorMember2018-08-11Nomination and remuneration committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2020-02-01Nomination and remuneration committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2024-08-052025-03-25Nomination and remuneration committee00237914Anand SenNon-Executive - Non Independent DirectorMember2024-05-152025-03-25Stakeholders Relationship Committee00237914Anand SenNon-Executive - Non Independent DirectorChairperson2024-05-15Stakeholders Relationship Committee08452844Bahirji Ajai GhorpadeExecutive DirectorMember2020-04-01Stakeholders Relationship Committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorMember2018-08-11Stakeholders Relationship Committee08378473Latha PillaiNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2021-02-11Stakeholders Relationship Committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2024-08-05Risk Management Committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorChairperson2018-08-11Risk Management Committee08452844Bahirji Ajai GhorpadeExecutive DirectorMember2020-04-01Risk Management Committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorMember2018-08-11Risk Management Committee08378473Latha PillaiNon-Executive - Independent DirectorMember2019-05-28Risk Management Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2019-05-28Risk Management Committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2020-04-01Risk Management Committee00237914Anand SenNon-Executive - Non Independent DirectorMember2024-05-15Corporate Social Responsibility Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorChairperson2020-04-01Corporate Social Responsibility Committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorMember2016-05-28Corporate Social Responsibility Committee08452844Bahirji Ajai GhorpadeExecutive DirectorMember2020-04-01Corporate Social Responsibility Committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2024-08-05Corporate Social Responsibility Committee00237914Anand SenNon-Executive - Non Independent DirectorMember2024-05-15Other Committee03637265Thoniparambil Raghavan RaghunandanCorporate Sustainability CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee02256516Gururaj Pandurang KundargiCorporate Sustainability CommitteeNon-Executive - Independent DirectorMemberOther Committee08378473Latha PillaiCorporate Sustainability CommitteeNon-Executive - Independent DirectorMemberOther Committee00061497Mohammed Abdul SaleemCorporate Sustainability CommitteeNon-Executive - Non Independent DirectorMember2024-11-04true7742024-11-138true7742025-02-1492true7632025-03-2437true774Audit Committee2024-11-04true6640Audit Committee2024-11-138true6640Audit Committee2025-02-1492true6640Audit Committee2025-03-2437true6640Stakeholders Relationship Committee2024-11-13true6640Stakeholders Relationship Committee2025-02-1492true6640Nomination and remuneration committee2024-11-04true6640Nomination and remuneration committee2025-03-24139true6640Risk Management Committee2025-02-14true7740Corporate Social Responsibility Committee2025-03-24true5520truetruetruetrueYestruetruetrueNeha ThomasCompany Secretary and Compliance OfficerYeshttps://www.sandurgroup.com/Yeshttps://www.sandurgroup.com/downloads/Shareholder-Information/memorandum-of-association.pdf and https://www.sandurgroup.com/downloads/Shareholder-Information/articles-of-association.pdfYeshttps://www.sandurgroup.com/board-of-directorsYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/14-Terms-and-conditions-for-appointment-of-Independent-Directors.pdfYeshttps://www.sandurgroup.com/board-of-directors-committeesYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/6-Code-of-Conduct-for-Board-Members-and-Senior-Management.pdfYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/13-Whistle-Blower-Policy.pdfYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/12-Criteria-for-making-payment-to-Non-Executive-Directors.pdfYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/11-Policy-on-Related-Party-Transactions-Revised.pdfYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/9-Policy-for-determining-Material-Subsidiary.pdfYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/Familiarisation-programme-for-independent-directors.pdfYeshttps://www.sandurgroup.com/contactsYeshttps://www.sandurgroup.com/contactsYeshttps://www.sandurgroup.com/quarterly-resultsYeshttps://www.sandurgroup.com/shareholding-patternNAYeshttps://www.sandurgroup.com/stock-exchange-intimationsYeshttps://www.sandurgroup.com/stock-exchange-intimationsNAYeshttps://www.sandurgroup.com/quarterly-resultsYeshttps://www.sandurgroup.com/credit-ratingsYeshttps://www.sandurgroup.com/subsidiariesYeshttps://www.sandurgroup.com/secretarial-compliance-reportsYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/10-Policy-on-determination-of-Materiality.pdfYeshttps://www.sandurgroup.com/contactsYeshttps://www.sandurgroup.com/stock-exchange-intimationsNAYeshttps://www.sandurgroup.com/downloads/Corporate-Governance/Policies/15-Dividend-Distribution-Policy.pdfYeshttps://www.sandurgroup.com/agm-postal-ballotsNAYeshttps://www.sandurgroup.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015Yeshttps://www.sandurgroup.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesNeha ThomasCompany Secretary and Compliance OfficerYesNeha ThomasCompany Secretary and Compliance OfficerfalseNeha ThomasCompany Secretary and Compliance OfficerBengaluru2025-04-2900000Department of Mine and GeologyNotice for payment of penalty on non cancellation of trip sheets2025-02-28Non cancellation of trip sheet generated twice against one bulk permit25000BSE limitedDelayed submission of notice of Record Date for payment of interest of Non-Convertible Debentures2025-03-04Delayed submission of notice of Record Date for payment of interest of Non-Convertible Debentures10000Income Tax Department, Ministry of Finance, Government of India2025-03-05In line with Stock Exchange intimation vide letter no. SMIORE / SEC / 2024-25 / 101 dated 6 March 2025, Arjas Steel Private Limited (ASPL) has filed a rectification application with Income Tax Authority and appealed before the Commission of Income Tax. ASPL has also filed an application with the Assessing Officer and the Jurisdictional Assessing Officer, to stay the penal proceedings until disposal of the appeal.Pending for considering rectification application and awaiting for hearing on stay application.00000000000000000000000000000000All 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.trueUttam Kumar BhageriaCFOBengaluru2025-04-29