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Hence Nil reporting. falseThere were no fines or penalties imposed during the quarter ended 31 March 2025. Hence NIL reporting falseThere were no updates during the quarter ended 31 March 2025 with respect to ongoing material tax litigations/disputes which were disclosed earlier by the Company. Hence NIL reporting.falseDuring the half year ended 31 March 2025, the Company has not advanced any loan (or other form of debt), guarantee / comfort letter (by whatever name called) or security provided in connection with any loan or any other form of debt to any promoter or any entity controlled by them; promoter group or any entity controlled by them; directors (including their relatives) or any entity controlled by them; KMP or any entity controlled by them. Guarantees/Comfort Letters/loans provided by the Company to its wholly-owned subsidiary/subsidiary whose accounts are consolidated with Company are exempt from disclosure.trueTop 1000 listed entitiestrueCOMZ00157Originala.Original/initial date of appointment is stated for all Directors. The tenure of Independent Directors is counted therefrom till 31.03.2025.b.No of Directorship in listed entities and No of Independent Directorship in listed entities includes entities whose equity shares are listed on a Stock Exchange and high value debt listed entities.c.Where a Member of the Audit or SRC has been designated as Chairperson of the Committee, his/her Membership count includes the count as a Chairperson as well.d.Basis confirmations received from Directors none of the Directors are disqualified u/s 164 of the CA 2013.truefalseMrAnish D Shah02719429Non-Executive - Non Independent DirectorChairperson related to Promoter1969-12-26falseActiveNA2021-04-026000MrRampraveen SwaminathanBXXPS1394A01300682Executive DirectorNot ApplicableCEO-MD1974-06-30falseActiveNA2020-02-042131MrNaveen Raju Kollaickal07653394Non-Executive - Non Independent DirectorNot Applicable1974-05-25falseActiveNA2020-09-031010MrDarius D PandoleAAFPP7571C00727320Non-Executive - Independent DirectorNot Applicable1966-04-27falseActiveNA2017-07-252022-07-2592.062242MrRanu Vohra00153547Non-Executive - Independent DirectorNot Applicable1971-12-20falseActiveNA2017-07-252022-07-2592.061111MsAvani Vishal DavdaASPPS9952A07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2018-06-062022-07-3081.254470MsMalvika S Sinha08373142Non-Executive - Independent DirectorNot Applicable1960-02-13falseActiveNA2020-07-302020-07-3056.013360MrDhananjay MungaleAADPM4264H00007563Non-Executive - Independent DirectorNot Applicable1953-06-01falseActiveNA2021-01-292021-01-2950.023343MrAmeet Pratapsinh Hariani00087866Non-Executive - Independent DirectorNot Applicable1961-07-06falseActiveNA2022-05-012022-05-0134.36672truetruetruetruetrueAudit Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2023-03-27Audit Committee00727320Darius D PandoleNon-Executive - Independent DirectorMember2017-07-25Audit Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2018-08-02Audit Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Audit Committee00007563Dhananjay MungaleNon-Executive - Independent DirectorMember2021-04-29Audit Committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2023-03-27Nomination and remuneration committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Nomination and remuneration committee02719429Anish D ShahNon-Executive - Non Independent DirectorMember2021-04-29Nomination and remuneration committee00153547Ranu VohraNon-Executive - Independent DirectorMember2017-07-25Nomination and remuneration committee00007563Dhananjay MungaleNon-Executive - Independent DirectorMember2023-03-27Stakeholders Relationship Committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Mr. Darius Pandole was appointed as Member of the Stakeholders' Relationship Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Darius Pandole has been designated as Chairperson of the Stakeholders' Relationship Committee w.e.f. 29 March 2019.Stakeholders Relationship Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Stakeholders Relationship Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2023-03-27Risk Management Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorChairperson2018-08-02Risk Management Committee01300682Rampraveen SwaminathanExecutive DirectorMember2019-10-01Risk Management Committee00153547Ranu VohraNon-Executive - Independent DirectorMember2018-08-02Risk Management Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Corporate Social Responsibility Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2017-07-25Mr. Ranu Vohra was appointed as Member of the Corporate Social Responsibility Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Ranu Vohra has been designated as the Chairperson of the Corporate Social Responsibility Committee w.e.f. 29 March 2019.Corporate Social Responsibility Committee01300682Rampraveen SwaminathanExecutive DirectorMember2021-01-29Corporate Social Responsibility Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Corporate Social Responsibility Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2021-04-29Other Committee00727320Darius D Pandole Investment CommitteeNon-Executive - Independent DirectorChairpersonMr. Darius Pandole was appointed as Chairperson of the Investment Committee effective 4 February 2020.Other Committee01300682Rampraveen Swaminathan Investment CommitteeExecutive DirectorMemberMr. Rampraveen Swaminathan was appointed as Member of the Investment Committee effective 4 February 2020.Other Committee00153547Ranu Vohra Investment CommitteeNon-Executive - Independent DirectorMemberMr. Ranu Vohra was appointed as Member of the Investment Committee effective 27 October 2021.Other Committee07653394Naveen Raju Kollaickal Investment CommitteeNon-Executive - Non Independent DirectorMemberMr. Naveen Raju Kollaickal was appointed as Member of Investment Committee w.e.f. 29 January 2024.Other Committee02719429Anish D ShahCapital Allocation CommitteeNon-Executive - Non Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Dr. Anish D Shah was appointed as Member of the Capital Allocation Committee effective 10 March 2025.Other Committee01300682Rampraveen SwaminathanCapital Allocation CommitteeExecutive DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Rampraveen Swaminathan was appointed as Member of the Capital Allocation Committee effective 10 March 2025.Other Committee07653394Naveen Raju KollaickalCapital Allocation CommitteeNon-Executive - Non Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Naveen Raju Kollaickal was appointed as Member of the Capital Allocation Committee effective 10 March 2025.Other Committee00153547Ranu VohraCapital Allocation CommitteeNon-Executive - Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Ranu Vohra was appointed as Member of the Capital Allocation Committee effective 10 March 2025.Other Committee07504739Avani Vishal DavdaCapital Allocation CommitteeNon-Executive - Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Ms. Avani Davda was appointed as Member of the Capital Allocation Committee effective 10 March 2025.2024-10-21true9862025-01-2797true9852025-03-1041true996Audit Committee2024-10-21true6660Audit Committee2025-01-2797true6660Nomination and remuneration committee2024-10-21true4430Nomination and remuneration committee2025-01-2797true4430Other Committee2024-10-09Investment Committeetrue4420Other Committee2025-03-05146Investment Committeetrue4420Stakeholders Relationship Committee2024-10-16true3220Risk Management Committee2024-10-16true4330Corporate Social Responsibility Committee2024-10-16true4320truetruetruetrueYestruetruetrueThe Intergrated Filing (Governance) and corporate governance report (in the old format) for the quarter ended 31 December 2024 was placed before the Board of Directors at their meeting held on 27 January 2025. The Intergrated Filing (Governance) for the quarter ended 31 March 2025 will be placed before the Board of Directors at the next board meeting.Jignesh ParikhCompany Secretary and Compliance OfficerYeshttps://mahindralogistics.com/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/tabs/cms/files/MLL_T&C-for-ID-appnt.pdfYeshttps://mahindralogistics.com/board-of-directors/Yeshttps://mahindralogistics.com/tabs/cms/files/Code-of-Conduct-for-Employees-and-Directors.pdfYeshttps://mahindralogistics.com/tabs/cms/files/Whistle-Blower-policy.pdfYeshttps://mahindralogistics.com/tabs/cms/files/MLL-NRC-policy.pdfYeshttps://mahindralogistics.com/tabs/cms/files/Policy-for-determinig-Material-RPTs.pdfYeshttps://mahindralogistics.com/tabs/cms/files/Policy-for-determinig-Material-Subsidiaries.pdfYeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/Yeshttps://mahindralogistics.com/contact-us/Yeshttps://mahindralogistics.com/contact-us/#investorYeshttps://mahindralogistics.com/financial-results/Yeshttps://mahindralogistics.com/financial-results/shareholding-pattern/NAYeshttps://mahindralogistics.com/investor-interaction/Yeshttps://mahindralogistics.com/investor-interaction/recording-amp-transcript/NAYeshttps://mahindralogistics.com/corporate-announcement/newspaper-publications/Yeshttps://mahindralogistics.com/financial-results/credit-ratings/Yeshttps://mahindralogistics.com/financial-results/subsidiary-financials/Yeshttps://mahindralogistics.com/financial-results/secretarial-compliance-reports/Yeshttps://mahindralogistics.com/tabs/cms/files/Policy-for-determination-of-materiality-for-disclosure-of-events-or-information.pdfYeshttps://mahindralogistics.com/tabs/cms/files/KMP-Contact-details.pdfYeshttps://mahindralogistics.com/corporate-announcement/announcements/NAYeshttps://mahindralogistics.com/tabs/cms/files/Dividend-Distribution-Policy.pdfYeshttps://mahindralogistics.com/financial-results/annual-result/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Criteria for making payments to Non-Executive Directors is covered under the Nomination and Remuneration Policy of the Company.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAThere were no Material subsidiary of the Company for the financial year 31 March 2025.Jignesh ParikhCompany Secretary and Compliance OfficerYesThere were no Material subsidiary of the Company for the financial year 31 March 2025.Jignesh ParikhCompany Secretary and Compliance Officerfalse Jignesh ParikhCompany Secretary and Compliance OfficerMumbai2025-04-2900000