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103A01014MANGALORE REFINERY AND PETROCHEMICALS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseCompany has not acquired any shares or voting rights in Unlisted Companies during the quarter.truetruefalseNo loans / gurantees / comfort letters / securities etc. has been provided by the Company.trueTop 500 listed entitiestrueM00088OriginalFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.truefalseMrARUN KUMAR SINGH******06646894Non-Executive - Nominee DirectorChairperson related to Promoter1962-10-06falseActiveNA2022-12-213000MrMUNDKUR SHYAMPRASAD KAMATH******10092758Executive DirectorNot ApplicableCEO-MD1967-11-17falseActiveNA2024-02-281010MrNANDAKUMAR VELAYUDHAN PILLAI******10735946Executive DirectorNot Applicable1972-05-31falseActiveNA2024-08-081000MrDEVENDRA KUMAR******11000531Executive DirectorNot Applicable1968-08-18falseActiveNA2025-03-251010MrPANKAJ KUMAR******09252235Non-Executive - Nominee DirectorNot Applicable1966-06-30falseActiveNA2024-03-052020MrBHARATHAN SHUNMUGAVEL******09561481Non-Executive - Nominee DirectorNot Applicable1968-05-06falseActiveNA2022-10-042000MrDHEERAJ KUMAR OJHA******09639759Non-Executive - Nominee DirectorNot Applicable1971-07-28falseActiveNA2023-05-161000MrRAJKUMAR SHARMA******01681944Non-Executive - Independent DirectorNot Applicable1967-05-27falseActiveNA2025-03-282025-03-282026-03-27120000Tenure CompletionMrMANOHAR SINGH VERMA******09393215Non-Executive - Independent DirectorNot Applicable1960-06-09falseActiveNA2025-03-282025-03-282026-03-27120000Tenure CompletionMrPANKAJ GUPTA******09393633Non-Executive - Independent DirectorNot Applicable1965-02-18falseActiveNA2025-03-282025-03-282026-03-27120000Tenure CompletionMsCHERUVALLY NIVEDIDA SUBRAMANIAN******08646502Non-Executive - Independent DirectorNot Applicable1971-05-26falseActiveNA2025-03-282025-03-282026-03-27120000Tenure CompletionFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.falsefalsefalsetruefalseAudit Committee01681944RAJKUMAR SHARMANon-Executive - Independent DirectorChairperson2025-03-282026-03-27Audit Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2025-03-282026-03-27Audit Committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2025-03-282026-03-27Audit Committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorMember2025-03-282026-03-27Audit Committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorMember2024-03-09Nomination and remuneration committee01681944RAJKUMAR SHARMANon-Executive - Independent DirectorChairperson2025-03-282026-03-27Nomination and remuneration committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2025-03-282026-03-27Nomination and remuneration committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2025-03-282026-03-27Nomination and remuneration committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorMember2025-03-282026-03-27Nomination and remuneration committee09561481BHARATHAN SHUNMUGAVELNon-Executive - Nominee DirectorMember2022-10-17Stakeholders Relationship Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorChairperson2025-03-282026-03-27Stakeholders Relationship Committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorMember2025-03-282026-03-27Stakeholders Relationship Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorMember2024-07-02Stakeholders Relationship Committee11000531DEVENDRA KUMARExecutive DirectorMember2025-03-25Risk Management Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorChairperson2024-03-09Risk Management Committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2025-03-282026-03-27Risk Management Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-08-08Risk Management Committee11000531DEVENDRA KUMARExecutive DirectorMember2025-03-25Risk Management Committee99999999BHV PRASADED- PROJECTSMember2022-05-04ED-PROJECTS - Senior Executive one level below boardRisk Management Committee99999999N ANANDHA KUMARED-REFINERYMember2025-07-02ED- REFINERY - Senior Executive one level below boardCorporate Social Responsibility Committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorChairperson2025-03-282026-03-27Corporate Social Responsibility Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2025-03-282026-03-27Corporate Social Responsibility Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorMember2024-03-09Corporate Social Responsibility Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-12-172025-10-15true111142026-01-1490true111042026-03-0347true11103Audit Committee2025-10-06true5440Audit Committee2025-10-136true5540Audit Committee2025-10-151true5540Audit Committee2026-01-1389true5430Audit Committee2026-01-140true5540Audit Committee2026-03-0246true5430Nomination and remuneration committee2026-01-09true5540Stakeholders Relationship Committee2025-10-13true4420Stakeholders Relationship Committee2026-01-1290true4420Risk Management Committee2025-10-08true4412Risk Management Committee2026-01-0992true4411Corporate Social Responsibility Committee2025-12-30true4420Corporate Social Responsibility Committee2026-02-2657true4420falsefalsefalsefalseNotruetruetrueFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.PREMACHANDRA RAO GCompany Secretary and Compliance OfficerYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inYesNoFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.YesYesYesNoPlans for orderly succession for appointment of Directors is handled by Administrative Ministry i.e. Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. However succession plan for appointment of Senior Management is being made by the Company.YesYesYesYesYesYesYesYesNoFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.YesYesNoFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.YesYesYesNoFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.YesYesNoFour (4) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Nivedida Subramanian (DIN: 08646502) have completed their tenure on the Board of the Company on 27/03/2026 and ceased to hold office of Director w.e.f 28/03/2026. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors on the Board of MRPL is being pursued continuously with MoP&NG.YesYesYesYesYesYesYesYesNANANAYesNAYesYesYesYesNAYesYesYesNAYesPREMACHANDRA RAO GCompany Secretary and Compliance OfficerYesPREMACHANDRA RAO GCompany Secretary and Compliance OfficerfalsePREMACHANDRA RAO GCompany Secretary and Compliance OfficerMANGALORE2026-04-091332387-6O/o the Commissioner of Central Excise & Central Tax, VII Floor, Trade Centre, Bunts Hostel Road, Mangaluru – 575003GST Department had raised Show Cause Notice (SCN) on various issues and has passed order for demand on some of the issues related to availment of Goods and Services Tax (GST) Input Tax Credit (ITC) for the period FY 2019-20 to FY 2023-24 to the tune of Rs.10,96,99,437/- (basic amount) and penalty of Rs.12,79,10,256/- with interest as applicable2026-03-30GST Department had raised Show Cause Notice (SCN) on various issues and has passed order for demand on some of the issues related to availment of Goods and Services Tax (GST) Input Tax Credit (ITC) for the period FY 2019-20 to FY 2023-24 to the tune of Rs.10,96,99,437/- (basic amount) and penalty of Rs.12,79,10,256/- with interest as applicableNo Significant impact in view of size and scale of operations of the Company. At this stage company is of the view that OIO is not justified and unsustainable in law and will file appeal in this regard within the prescribed time lineMangalore Refinery and Petrochemicals Ltd.(Appeal filed by Custom Dept. Mangalore)2018-02-14Appeal Pending before CESTAT-B'loreDisposed off on 18.03.2026Central Excise Department -, Mangalore2018-06-29Appeal Pending before CESTAT-B'loreDisposed off on 16.01.2026Central Excise Department -, Mangalore ( Appeal filed by Excise Dept. Mangalore)2016-03-21Appeal Pending before Karnataka High CourtIntimation received on 13.02.2026