5331522026-01-012026-03-315331522026-03-315331522026-01-012026-03-31CompositionOfBoardOfDirectors15331522026-03-31CompositionOfBoardOfDirectors15331522026-01-012026-03-31CompositionOfBoardOfDirectors25331522026-03-31CompositionOfBoardOfDirectors25331522026-01-012026-03-31CompositionOfBoardOfDirectors35331522026-03-31CompositionOfBoardOfDirectors35331522026-01-012026-03-31CompositionOfBoardOfDirectors45331522026-03-31CompositionOfBoardOfDirectors45331522026-01-012026-03-31CompositionOfBoardOfDirectors55331522026-03-31CompositionOfBoardOfDirectors55331522026-01-012026-03-31CompositionOfBoardOfDirectors65331522026-03-31CompositionOfBoardOfDirectors65331522026-01-012026-03-31CompositionOfCommittees145331522026-03-31CompositionOfCommittees145331522026-01-012026-03-31CompositionOfCommittees155331522026-03-31CompositionOfCommittees155331522026-01-012026-03-31CompositionOfCommittees165331522026-03-31CompositionOfCommittees165331522026-01-012026-03-31CompositionOfCommittees415331522026-03-31CompositionOfCommittees415331522026-01-012026-03-31CompositionOfCommittees425331522026-03-31CompositionOfCommittees425331522026-01-012026-03-31CompositionOfCommittees435331522026-03-31CompositionOfCommittees435331522026-01-012026-03-31CompositionOfCommittees685331522026-03-31CompositionOfCommittees685331522026-01-012026-03-31CompositionOfCommittees695331522026-03-31CompositionOfCommittees695331522026-01-012026-03-31CompositionOfCommittees705331522026-03-31CompositionOfCommittees705331522026-01-012026-03-31CompositionOfCommittees1225331522026-03-31CompositionOfCommittees1225331522026-01-012026-03-31CompositionOfCommittees1235331522026-03-31CompositionOfCommittees1235331522026-01-012026-03-31CompositionOfCommittees1245331522026-03-31CompositionOfCommittees1245331522026-03-31MeetingOfBoardOfDirectors15331522026-01-012026-03-31MeetingOfBoardOfDirectors15331522026-03-31MeetingOfBoardOfDirectors25331522026-01-012026-03-31MeetingOfBoardOfDirectors25331522026-01-012026-03-31MeetingOfCommittees15331522026-03-31MeetingOfCommittees15331522026-01-012026-03-31MeetingOfCommittees25331522026-03-31MeetingOfCommittees25331522026-01-012026-03-31MeetingOfCommittees35331522026-03-31MeetingOfCommittees35331522026-01-012026-03-31MeetingOfCommittees45331522026-03-31MeetingOfCommittees45331522026-01-012026-03-31MeetingOfCommittees55331522026-03-31MeetingOfCommittees55331522026-01-012026-03-31MeetingOfCommittees65331522026-03-31MeetingOfCommittees65331522025-12-31xbrli:pure533152MBLINFRANAINE912H01013MBL Infrastructure Ltd2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot ApplicablefalseNot ApplicablefalseNot ApplicablefalseNot ApplicablefalseTop 2000 listed entitiestruem00153Original1. The shareholders by a Special Resolution in the Annual General Meeting held on 12.08.2023 had re-appointed Mr. Anjanee Kumar Lakhotia as Chairman & Managing Director of the Company for a period of 5 years w.e.f. 25.05.2024. 2. The shareholders by a Special Resolution in the Annual General Meeting held on 07.08.2021 had appointed Mr. Ram Dayal Modi as an Independent Director for a period of 5 years w.e.f. 13.05.2021. The date of appointment will be 13.05.2021 but due to technical constraints the date has been mentioned as 07.08.2021. 3. The shareholders by a Special Resolution in the Annual General Meeting held on 20.09.2025 had approved re-appointment of Mr. Surender Aggarwal as an Executive Director/ Whole-time Director w.e.f. 01.10.2025 upto 30.09.2026. The date of re-appointment will be 01.10.2025 but due to technical constraints the date has been mentioned as 20.09.2025truetrueMrAnjanee Kumar Lakhotia******00357695Executive DirectorChairpersonMD1962-12-08falseActiveNA1995-08-252023-08-123691010MrDinesh Kumar Saini******06425474Non-Executive - Independent DirectorNot Applicable1960-05-24falseActiveYes2024-06-282024-05-24221100MrMukesh Kumar Jain******10513759Non-Executive - Independent DirectorNot Applicable1964-10-01falseActiveYes2025-09-202025-07-0592221MrRam Dayal Modi******03047117Non-Executive - Independent DirectorNot Applicable1951-06-30falseActiveYes2021-08-072021-05-132021-08-07592213MsMegha Singh******10565795Non-Executive - Independent DirectorNot Applicable1982-07-19falseActiveYes2024-06-282024-03-30241120MrSurender Aggarwal******07272927Executive DirectorNot Applicable1973-02-27falseActiveNA2025-09-202020-08-132025-09-20681000The Members of the Audit Committee select one among themselves as the Chairman of the Committee, who is an Independent Director. In the meeting held on 14.02.2026, Members elected Mr. Ram Dayal Modi as Chairman of the Committee.falsetruetruetrueAudit Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-13Audit Committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-01Audit Committee00357695Anjanee Kumar LakhotiaExecutive DirectorMember1995-08-25Nomination and remuneration committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-13Nomination and remuneration committee10513759Mukesh Kumar JainNon-Executive - Independent DirectorMember2025-08-14Nomination and remuneration committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-13Stakeholders Relationship Committee10513759Mukesh Kumar JainNon-Executive - Independent DirectorMember2025-08-16Stakeholders Relationship Committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00357695Anjanee Kumar LakhotiaExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorMember2024-05-26Corporate Social Responsibility Committee10565795Megha SinghNon-Executive - Independent DirectorMember2024-04-012025-11-14true6642026-02-1491true664Audit Committee2025-11-14true3320Audit Committee2026-02-1491true3320Stakeholders Relationship Committee2025-11-14true3330Stakeholders Relationship Committee2026-02-1491true3330Corporate Social Responsibility Committee2025-11-14true3320Nomination and remuneration committee2026-02-1491At colume no.6 the number of days of 91 is appearing due to technical reason. only one meeting of Nomination and Remuneration Committee was held during Q.E. 31.03.2026true3330truetruetruetrueNAtruetruetrueMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comNANANANAYeswww.mblinfra.comNAYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comYeswww.mblinfra.comNANAYeswww.mblinfra.comNAYeswww.mblinfra.comYeswww.mblinfra.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesYesYesMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerYesMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerfalseNot ApplicableMr. Anubhav MaheshwariCompany Secretary and Compliance OfficerNew Delhi2026-04-2502111