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MATERIAL TECHNOLOGIES LIMITED2025-04-012026-03-30Quarterly2025-06-30EquitytruetruefalseDuring the quarter company has not acquired any shares or voting rights aggregating to five percent or more of shares or voting rights in an unlisted company and any change in holding from the last disclosure made under this proviso exceeding two percent of the total shareholding or voting rights in the said unlisted company .falseDuring the quarter, no fines or penalties were imposed in accordance with sub-para 20 of para A of Part A of Schedule IIItruefalseTop 2000 listed entitiestruec00085OriginaltruetrueMrSameer Vinod Shah******00105721Executive DirectorChairperson related to PromoterMD1960-02-16falseActiveNA2000-01-102022-08-011020MrNirmal Vinod Shah******00083853Non-Executive - Non Independent DirectorNot Applicable1971-11-18falseActiveNA2000-01-102024-08-071011MrAshwin Ratilal Nagarwadia******00466681Non-Executive - Non Independent DirectorNot Applicable1937-09-29falseActiveYes2023-08-191994-05-102023-08-192025-05-310000OthersMrPrakash Druman Trivedi******00231288Non-Executive - Independent DirectorNot Applicable1946-07-11falseActiveYes2020-07-312015-05-212020-05-212025-05-211202210Tenure CompletionMrJayesh Prabhulal Shah******00138346Non-Executive - Independent DirectorNot Applicable1958-06-02falseActiveNA2024-05-2513.211122MrsGorsi Atul Parekh******00343194Non-Executive - Independent DirectorNot Applicable1965-08-12falseActiveNA2025-03-223.311122MrMayank Pradyumna Shah******01655046Non-Executive - Independent DirectorNot Applicable1953-03-27falseActiveNA2025-03-223.311120MrJaywant Keshavrao Tawade******08231696Executive DirectorNot Applicable1949-10-03falseActiveNA2025-05-311000truetruetruetrueAudit Committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorChairperson2024-08-08Audit Committee00105721Sameer Vinod ShahExecutive DirectorMember2025-03-22Audit Committee01655046Mayank Pradyumna ShahNon-Executive - Independent DirectorMember2025-03-22Nomination and remuneration committee00343194Gorsi Atul ParekhNon-Executive - Independent DirectorChairperson2025-03-22Nomination and remuneration committee00466681Ashwin Ratilal NagarwadiaNon-Executive - Non Independent DirectorMember2002-01-292025-05-31Mr. Ashwin Ratilal Nagarwadia resigned from his position due to advancing age and associated concerns, with effect from end of the day May 30, 2025. Consequently, he has also ceased to be a member of the Nomination and Remuneration Committee Nomination and remuneration committee00231288Prakash Druman TrivediNon-Executive - Independent DirectorMember2021-10-302025-05-21Mr. Prakash Druman Trivedi has retired from his position as an Independent Director with effect from 21st May, 2025, upon completion of two consecutive terms of five years each. Consequently, he has also ceased to be a member of the Nomination and Remuneration Committee.Nomination and remuneration committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorMember2025-03-22Nomination and remuneration committee01655046Mayank Pradyumna ShahNon-Executive - Independent DirectorMember2025-05-30Stakeholders Relationship Committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorChairperson2025-03-22Stakeholders Relationship Committee00105721Sameer Vinod ShahExecutive DirectorMember2002-01-29Stakeholders Relationship Committee00231288Prakash Druman TrivediNon-Executive - Independent DirectorMember2024-08-082025-05-21Dr. Prakash Druman Trivedi completed his two consecutive terms of five years, and retired from his position as an Independent Director with effect from 21st May 2025. Consequently, he also ceased to be a member of the Stakeholders Relationship Committee.Stakeholders Relationship Committee01655046Mayank Pradyumna ShahNon-Executive - Independent DirectorMember2025-03-22Risk Management Committee00105721Sameer Vinod ShahExecutive DirectorChairperson2019-02-02Risk Management Committee00466681Ashwin Ratilal NagarwadiaNon-Executive - Non Independent DirectorMember2013-05-302025-05-31Mr. Ashwin Ratilal Nagarwadia has resigned from his position due to advancing age and associated concerns, with effect from 31st May, 2025. Consequently, he has also ceased to be a member of the Risk Management CommitteeRisk Management Committee00138346Jayesh Prabhulal ShahNon-Executive - Independent DirectorMember2024-08-08Risk Management Committee08231696Jaywant Keshavrao TawadeExecutive DirectorMember2025-05-31The Board, through a resolution dated 30th May 2025, has reconstituted the Risk Management Committee by appointing Mr. Jaywant Keshavrao Tawade as a member of the Committee with effect from 31st May, 2025.Corporate Social Responsibility Committee00343194Gorsi Atul ParekhNon-Executive - Independent DirectorChairperson2025-03-22Corporate Social Responsibility Committee00105721Sameer Vinod ShahExecutive DirectorMember2015-02-14Corporate Social Responsibility Committee00231288Prakash Druman TrivediNon-Executive - Independent DirectorMember2024-08-082025-05-21Mr. Prakash Druman Trivedi has retired from his position as an Independent Director with effect from 21st May, 2025, upon completion of two consecutive terms of five years each. Consequently, he has also ceased to be a member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee01655046Mayank Pradyumna ShahNon-Executive - Independent DirectorMember2025-03-222025-01-24true6632025-04-2489true7632025-05-2429true6632025-05-305true663Audit Committee2025-01-24true3320Audit Committee2025-05-24119true3320Audit Committee2025-05-305true3320Stakeholders Relationship Committee2025-01-24true3320Stakeholders Relationship Committee2025-05-24119true3320Nomination and remuneration committee2025-01-24true3320Nomination and remuneration committee2025-03-2155true3320Nomination and remuneration committee2025-05-3069true3320Corporate Social Responsibility Committee2025-01-24true3310Corporate Social Responsibility Committee2025-05-30125true3320truetruetruetrueNAtruetruetrueSuchita SinghCompany Secretary and Compliance OfficerfalseSuchita SinghCompany Secretary and Compliance OfficerNavi Mumbai2025-07-2400000Assistant Commissioner of CGST and Central Excise2020-06-22Ineligible Cenvat Credit amounting to ₹17.39 lakhs and short payment of Service Tax amounting to ₹1.09 lakhsAwaiting for final orderJoint Commissioner of CGST, Raigad Audit2020-06-26Excess utilization of Cenvat Credit on common input service in much higher proprtion to Turnover of provision of service.Filed an appeal with the High CourtJoint Commissioner of CGST, Raigad Audit2020-06-26Wrong availment of Cenvat Credit on input services that are not utilized in the provision of output servicesFiled an appeal with the High CourtJoint Commissioner of CGST, Raigad Audit2020-10-05Non-reversal of Cenvat Credit for exempted services, specifically in the context of trading in securitiesAppeal rejected by Commissioner of CGST, Central ExciseIncome Tax Department2012-12-23Interest on Income taxPending for RectificationIncome Tax Department2017-03-25Outstanding Income Tax - Disagree with the demand and a response was submitted on 27.02.2020.Pending for RectificationIncome Tax Department2009-12-20Rectification filed for granting short credit of TDS amounting to ₹4,61,214/-, and the refund for AY 2009-10 has been adjusted against the said demand to the extent of ₹5,63,946/-Pending for RectificationIncome Tax Department2020-06-05Rs. 3,87,79,081/- O/s demand against which application for rectification is filed before Income tax Auhtority.Pending for RectificationIncome Tax Department2009-07-24Rs. 10,32,427/- Credit of S.A. tax and DDT not given in asst order. Rectification letter filed before Income Tax Authority.Pending for RectificationGST Department2024-10-191,78,48,016/- GST dues on sale of LandAppeal file before Commissioner of GST( State & Centeral tax)