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Hence, Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure of Loans/ Guarantees/ Comfort Letters/ Securities etc. is not applicable.trueTop 500 listed entitiestruem00948OriginaltruefalseMrSandeep Kumar Gupta07570165Non-Executive - Non Independent DirectorChairperson related to Promoter1966-02-11falseActiveNA2023-10-312023-10-313010MrAshu ShinghalAALPS1663E08268176Executive DirectorNot ApplicableMD1969-06-16falseActiveNA2022-12-232022-12-231020MrSanjay Shende09172642Executive DirectorNot Applicable1965-08-13falseActiveNA2021-05-242021-05-241010MrHarshadeep KambleBCOPK6118C07183938Non-Executive - Nominee DirectorNot Applicable1970-05-18falseInactiveNA2022-11-112022-11-112025-01-060000OthersMrDr. P. Anbalagan05117747Non-Executive - Nominee DirectorNot Applicable1972-05-12falseActiveNA2025-01-282025-01-281000MrsMalvika SinhaAKHPS9562Q08373142Non-Executive - Independent DirectorNot Applicable1960-02-13falseActiveNA2021-08-242024-08-2443.082250MrSyed Hussain00209117Non-Executive - Independent DirectorNot Applicable1950-05-01falseActiveYes2024-11-112019-09-092022-09-0966.231121MrHarish Kumar AgarwalAAEPA2735J00074950Non-Executive - Independent DirectorNot Applicable1955-07-29falseActiveNA2024-08-242024-08-247.081121MrMahesh Kumar Gupta08021365Non-Executive - Independent DirectorNot Applicable1958-10-11falseActiveNA2024-08-242024-08-247.081100truetruetruetruetrueAudit Committee00074950Harish Kumar AgarwalNon-Executive - Independent DirectorChairperson2024-08-24Audit Committee00209117Syed S. HussainNon-Executive - Independent DirectorMember2019-09-09Audit Committee08373142Malvika SinhaNon-Executive - Independent DirectorMember2021-08-24Audit Committee08268176Ashu ShinghalExecutive DirectorMember2022-12-23Nomination and remuneration committee00209117Syed S. HussainNon-Executive - Independent DirectorChairperson2019-09-09Nomination and remuneration committee07570165Sandeep Kumar GuptaNon-Executive - Non Independent DirectorMember2023-10-31Nomination and remuneration committee08021365Mahesh Kumar GuptaNon-Executive - Independent DirectorMember2024-08-24Stakeholders Relationship Committee00209117Syed S. HussainNon-Executive - Independent DirectorChairperson2019-09-09Stakeholders Relationship Committee00074950Harish Kumar AgarwalNon-Executive - Independent DirectorMember2024-08-24Stakeholders Relationship Committee08268176Ashu ShinghalExecutive DirectorMember2022-12-23Stakeholders Relationship Committee09172642Sanjay ShendeExecutive DirectorMember2021-05-24Risk Management Committee08021365Mahesh Kumar GuptaNon-Executive - Independent DirectorChairperson2024-08-24Risk Management Committee00074950Harish Kumar AgarwalNon-Executive - Independent DirectorMember2024-08-24Risk Management Committee08268176Ashu ShinghalExecutive DirectorMember2022-12-23Risk Management Committee09172642Sanjay ShendeExecutive DirectorMember2021-05-24Corporate Social Responsibility Committee08373142Malvika SinhaNon-Executive - Independent DirectorChairperson2021-08-24Corporate Social Responsibility Committee00209117Syed S. HussainNon-Executive - Independent DirectorMember2019-09-09On 09th September 2019 appointed as Chairprson On 24th August 2021 appointed as MemberCorporate Social Responsibility Committee08268176Ashu ShinghalExecutive DirectorMember2022-12-23Corporate Social Responsibility Committee09172642Sanjay ShendeExecutive DirectorMember2021-05-242024-10-04true8742024-10-2419true8742024-12-0339true8742025-01-2855true874Audit Committee2024-10-24true4430Audit Committee2025-01-2895true4430Risk Management Committee2024-12-03true4420Corporate Social Responsibility Committee2025-01-1340true4420Corporate Social Responsibility Committee2025-03-1762true4320truetruetruetrueYestruetruetrueAtul PrabhuCompany Secretary and Compliance OfficerYeshttps://www.mahanagargas.com/MGL-corporate/about-MGLYeshttps://www.mahanagargas.com:3000/MOA%20and%20AoA_MGL.PDFYeshttps://www.mahanagargas.com/MGL-corporate/leadershipYeshttps://www.mahanagargas.com:3000/Terms%20and%20Conditions%20for%20Appointment%20of%20Independent%20Directors.pdfYeshttps://www.mahanagargas.com/MGL-corporate/investors/corporate-governanceYeshttps://www.mahanagargas.com:3000/_MGL-Code_of_Conduct_27fc7b77f1.pdfYeshttps://www.mahanagargas.com:3000/_whistle-blower-and-vigil-mechanism_80f19ef31b.pdfYeshttps://www.mahanagargas.com:3000/_MGL-Nomination_and_Remuneration_Policy_329e2e5b7e.pdfYeshttps://www.mahanagargas.com:3000/_MGL_Policy_on_Related_Party_Transactions_7e65246e63.pdfNAYeshttps://www.mahanagargas.com:3000/Familiarization%20Programme.pdfYeshttps://www.mahanagargas.com/MGL-corporate/investors/investor-guideYeshttps://www.mahanagargas.com/MGL-corporate/investors/investor-guideYeshttps://www.mahanagargas.com/MGL-corporate/investors/financial-results/quarterly-resultYeshttps://www.mahanagargas.com/MGL-corporate/investors/shareholding-patternNAYeshttps://www.mahanagargas.com/MGL-corporate/investors/investor-update-and-presentationYeshttps://www.mahanagargas.com/MGL-corporate/investors/investor-update-and-presentationNAYeshttps://www.mahanagargas.com/MGL-corporate/investors/other-filings-with-stock-exchangesNAYeshttps://www.mahanagargas.com/MGL-corporate/investors/financial-results/subsidiary-financials/unison-enviro-private-limitedYeshttps://www.mahanagargas.com/MGL-corporate/investors/other-filings-with-stock-exchangesYeshttps://www.mahanagargas.com:3000/_MGL-Policy_on_determination_of_materiality_29f93c6150.pdfYeshttps://www.mahanagargas.com:3000/_MGL-Policy_on_determination_of_materiality_29f93c6150.pdfYeshttps://www.mahanagargas.com/MGL-corporate/investors/other-filings-with-stock-exchangesNAYeshttps://www.mahanagargas.com:3000/_DividendDistributionPolicy_f4049de0be.pdfYeshttps://www.mahanagargas.com/MGL-corporate/investors/annual-general-meetingNAYeshttps://www.mahanagargas.com/MGL-corporate/investors/regulation-46-of-sebiYeshttps://www.mahanagargas.com/MGL-corporate/investors/regulation-46-of-sebiYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAAtul PrabhuCompany Secretary and Compliance OfficerYesAtul PrabhuCompany Secretary and Compliance OfficerfalseAtul PrabhuCompany Secretary and Compliance OfficerMumbai2025-04-3000000International Battery Company India Private Limited2025-02-0300.440.44Municipal Corporation of Greater Mumbai Order imposing a penalty of Rs. 11,856 in relation to Property tax for MGL Filling Station at BKC2025-01-27Penalty imposed in relation to delay in payment of property tax for MGL Filling Station at BKCThe financial impact of the Order is to the extent of the penalty levied. There is no material impact on operations or other activities of the Company due to the Order.Navi Mumbai Municipal CorporationOrder imposing a penalty of Rs. 48,952 in relation to Property tax of MIDC Plot no. B-69, Digha2025-01-20Penalty imposed in relation to Non-payment of property tax of MIDC Plot no. B-69, DighaThe financial impact of the Order is to the extent of the penalty levied. There is no material impact on operations or other activities of the Company due to the Order.Brihanmumbai Municipal Corporation (BMC)Notice imposing a penalty of Rs. 30,000/-2025-01-17Penalty imposed on account of delay in completion of trench on HDD pit at Dr. Mascarenhas RoadThe financial impact of the Order is to the extent of the penalty levied. There is no material impact on operations or other activities of the Company due to the Order.Joint Commissioner CGST & CX, ThaneOrder confirming demand for penalty of Rs. 50,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-04Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint Commissioner CGST & CX, ThaneOrder confirming demand for penalty of Rs. 50,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-03Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint Commissioner CGST & CX, ThaneOrder confirming demand for penalty of Rs. 50,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-03Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint commissioner CGST and Central Excise, PalgharOrder confirming demand for penalty of Rs. 4,00,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-04Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint commissioner CGST and Central Excise, PalgharOrder confirming demand for penalty of Rs. 50,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-03Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint Commissioner CGST & CX, Mumbai EastOrder confirming demand for penalty of Rs. 50,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-03Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint Commissioner CGST & CX, Mumbai EastOrder confirming demand for penalty of Rs. 50,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-03Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint Commissioner CGST & CX, Mumbai EastOrder confirming demand for penalty of Rs. 50,000/- under Section 122 (3) of CGST Act, 2017 read with respective provisions of SGST Act, 2017 as co-noticee.2025-02-03Penalty levied for aiding transporters for mis- classification and wrongly discharging of GST Liability of the services of Rental services of road vehicles as a Goods Transport Service Agency (GTA) services for the period July 2017 to March 2022Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.GST_State Tax Officer Mazgaon MumbaiOrder confirming demand for penalty of Rs. 46,548/- under Section 73 of CGST/MGST Act, 2017 read with respective provisions of SGST Act, 2017 for the period 01st April 2020 to 31st March 2021.2025-02-24In eligible ITC claimed for GSTN cancelled suppliers as tax charged on such supplies are not paid by suppliers to Government.Based on the Company’s assessment, an appeal will be filed, and the Company is hopeful of a favourable outcome at the first appellate level and does not reasonably expect the said Order to have any material financial impact on the Company.Joint Commissioner CGST & Central Excise Mumbai East Commissionerate2025-01-09The Company has received an Order from Joint commissioner, CGST and Central Excise Mumbai East Commissionerate confirming demand for Rs. Rs. 54,32,95,413/- Plus applicable interest and 100% penalty for equivalent amount under Section 74 (1) of CGST Act, 2017 read with corresponding provision of and MGST Act 2017 read with section 20 of IGST Act, 2017 for Non-payment of GST under RCM on the Reinstatement/ restoration charges paid to Municipal Corporation of Greater Mumbai and other local bodies under MMRDA for digging of road to lay underground pipeline for transportation of CNG/PNG for the period July 2017 to March 2022.The company has filed an appeal against the said order to First appellate at Commissioner (A) and hearing is scheduled on 30th April 2025.