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LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere is no Acquisition of shares or voting rights by listed entities in an unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of LODR during the quarter.truetruetruetrueTop 500 listed entitiestruem00303OriginaltruetrueMrK M Mammen******00020202Executive DirectorChairperson related to PromoterMD1949-02-08falseActiveNA1981-02-202024-02-081010MrArun Mammen******00018558Executive DirectorNot ApplicableMD1964-11-12falseActiveNA1990-03-292023-04-011011MrRahul Mammen Mappillai******03325290Executive DirectorNot ApplicableMD1978-03-30falseActiveNA2010-11-252025-08-071000MrSamir Thariyan Mappillai******07803982Executive DirectorNot Applicable1982-03-20falseActiveNA2017-08-042024-08-011000MrVarun Mammen******07804025Executive DirectorNot Applicable1982-08-04falseActiveNA2017-08-042023-07-271000MrsCibi Mammen******00287146Non-Executive - Non Independent DirectorNot Applicable1971-06-05falseActiveNA2015-02-122024-08-011000MrsAmbika Mammen******00287074Non-Executive - Non Independent DirectorNot Applicable1954-12-04falseActiveNA2015-04-232025-08-071000MrsVimla Abraham******05244949Non-Executive - Independent DirectorNot Applicable1951-10-14falseActiveYes2023-09-192019-02-052024-02-0585.251100MrVikram Taranath Hosangady******09757469Non-Executive - Independent DirectorNot Applicable1973-09-03falseActiveNA2023-02-072023-02-0737.235532MrRamesh Rangarajan******00141701Non-Executive - Independent DirectorNot Applicable1959-10-18falseActiveNA2023-02-072023-02-0737.231110MrDinshaw Keku Parakh******00238735Non-Executive - Independent DirectorNot Applicable1972-02-01falseActiveNA2023-02-072023-02-0737.231100MrArun Vasu******00174675Non-Executive - Independent DirectorNot Applicable1968-06-27falseActiveNA2023-05-092023-05-0934.212211MrVikram Chesetty******01799153Non-Executive - Independent DirectorNot Applicable1965-06-29falseActiveNA2023-05-092023-05-0934.211110MrPrasad Oommen******00385082Non-Executive - Independent DirectorNot Applicable1946-04-14falseActiveYes2023-03-312023-05-092023-05-0934.211100truetruetruetruetrueAudit Committee09757469Vikram Taranath HosangadyNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01799153Vikram ChesettyNon-Executive - Independent DirectorMember2024-04-01Audit Committee00141701Ramesh RangarajanNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00141701Ramesh RangarajanNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00020202K M MammenExecutive DirectorMember2000-12-22Nomination and remuneration committee09757469Vikram Taranath HosangadyNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01799153Vikram ChesettyNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00020202K M MammenExecutive DirectorMember2000-12-22Stakeholders Relationship Committee00174675Arun VasuNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00018558Arun MammenExecutive DirectorMember2024-04-01Risk Management Committee00020202K M MammenExecutive DirectorChairperson2017-05-04Risk Management Committee00018558Arun MammenExecutive DirectorMember2017-05-04Risk Management Committee03325290Rahul Mammen MappillaiExecutive DirectorMember2017-05-04Risk Management Committee00238735Dinshaw Keku ParakhNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00020202K M MammenExecutive DirectorChairperson2014-04-22Corporate Social Responsibility Committee00018558Arun MammenExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee03325290Rahul Mammen MappillaiExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee01799153Vikram ChesettyNon-Executive - Independent DirectorMember2024-04-012025-11-14true141362026-02-0683true14136Risk Management Committee2025-10-07true4410Risk Management Committee2026-03-05148true4410Audit Committee2025-11-14true3330Audit Committee2026-02-0683true3330Corporate Social Responsibility Committee2025-11-14true4410Corporate Social Responsibility Committee2026-02-06true4410Nomination and remuneration committee2026-02-06true4430truetruetruetrueYestruetruetrueS DHANVANTH KUMARCompany Secretary and Compliance OfficerYeshttps://www.mrftyres.com/investor-relationsYeshttps://www.mrftyres.com/downloads/Memorandum-and-Articles-of-Association.pdfYeshttps://www.mrftyres.com/downloads/Brief-profile-of-board-of-directors-including-directorship-and-full-time-positions-in-body-corporates.pdfYeshttps://www.mrftyres.com/downloads/A4.pdfYeshttps://www.mrftyres.com/downloads/Composition-of-Committees-of-Board-of-Directors.pdfYeshttps://www.mrftyres.com/downloads/download.php?filename=code-of-conduct.pdfYeshttps://www.mrftyres.com/downloads/download.php?filename=Vigil-Mechanism.pdfNAYeshttps://www.mrftyres.com/downloads/Attachment-5-Policy-on-materiality-and-dealing-with-related-party-transactions.pdfYeshttps://www.mrftyres.com/downloads/Attachment%202-%20Policy%20for%20determining%20Material%20Subsidiary.pdfYeshttps://www.mrftyres.com/downloads/Familiarisation_programme_for_Independent_Directors.pdfYeshttps://www.mrftyres.com/investor-relations/email-for-complaintYeshttps://www.mrftyres.com/investor-relationsYeshttps://www.mrftyres.com/financial-resultsYeshttps://www.mrftyres.com/investor-relations/shareholding-patternNANANANAYeshttps://www.mrftyres.com/investor-relations/items-published-in-the-newspaperYeshttps://www.mrftyres.com/downloads/Attachment%206-%20List%20of%20Credit%20Ratings%20Obtained%20by%20the%20Company.pdfYeshttps://www.mrftyres.com/investor-relations/financials-of-subsidiary-companiesYeshttps://www.mrftyres.com/investor-relations/secretarial-compliance-reportYeshttps://www.mrftyres.com/downloads/Attachment%201-%20Policy%20for%20determination%20of%20materiality%20of%20any%20event%20or%20information.pdfYeshttps://www.mrftyres.com/investor-relationsYeshttps://www.mrftyres.com/downloads/Archival-Policy.pdfNAYeshttps://www.mrftyres.com/downloads/Dividend-Distribution-Policy.pdfYeshttps://www.mrftyres.com/investor-relations/annual-returnNAYeshttps://www.mrftyres.com/shareholder-infoYeshttps://www.mrftyres.com/shareholder-infoYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAS DHANVANTH KUMARCompany Secretary and Compliance OfficerYesS DHANVANTH KUMARCompany Secretary and Compliance OfficerfalseS DHANVANTH KUMARCompany Secretary and Compliance OfficerChennai2026-04-0916521Labour Court, BharuchOrder passed by Labour Court, Bharuch imposing a fine of Rs.10,000/ - X 3 cases – Total Rs.30,000/-2026-03-141. Gujarat Factories Rules-1963 Rule-102 Schedule-19 Part 3 Para-8 relating to training of specified numbers for first aid, emergency evacuation etc. 2. Gujarat Factories Rules-1963 Rule 68-Y(7)(e) for default in safety audit. 3. Gujarat Factories Rules-1963 Rule-102 Schedule-19 Part-2 Para-23(9) relating to inadequate number/ percentage of trained workers for first aid, fire-fighting appliances and emergency evacuation. Fine of Rs. 30,000 was paid and receipt obtained. There is no material impact of the same on financial, operations or other activities of the Company. The contraventions have been addressed and complied.Gujarat Pollution Control BoardLevied Environmental Damage Compensation of Rs 5,00,0002026-03-24Fire Accident in MRF Dahej Plant, Gujarat.Rs. 5,00,000/-Deputy Commissioner of State Tax, Kottayam2021-03-25Pending before the Deputy Commissioner, Commercial Taxes, Kottayam relating to exports clearances and declaration Forms under sales tax. Amount involved is Rs. 91.53 crores.Rectification Application was filed on 29.04.2021 before the adjudicating authority. Matter is still pending before the Deputy Commissioner, Commercial Taxes, KottayamCommissioner, GST & Central Excise, Chennai outer Commissionerate2023-05-31The Dispute is relating levy of Excise duty basis valuation of goods. Amount involved in the matter is Tax amounting to Rs. 221.31 Cr. Appeal bearing Ref. No. E/40512/2023 filed on 01.09.2023 challenging the Order-in-Original No. 26/2023 (Commr) dated 31.05.2023 before CESTAT. Matter was listed for hearing before the CESTAT, Chennai on 03.07.2025. However, the same got adjourned to 19.08.2025 on the request of Dept's Counsel. The matter has been finally heard by the Hon'ble CESTAT, Chennai on 29.09.2025. Order reserved.Our Appeal No. E/40512/2023 listed for pronouncement of Order before Hon'ble CESTAT chennai on 16.03.2026. As per the Hon'ble CESTAT's Chennai Final Order No. 40364/2026 dated 16.03.2026 (uploaded on CESTAT Portal in afternoon on 16.03.2026), our Appeal stands allowed with consequential relief. The same was reported on 17.03.2026 under SEBI Regulations. Certified copy of the Order received on 23.03.2026.Commissioner of Customs, Customs House, Chennai2002-01-31Pending before the Madras, High Court relating to eligibility of Modvat credit taken on import under Value Based Advance License Scheme (VABAL Scheme) under Customs law. Amount involved is Rs. 74.70 crores.MRF has filed Civil Misc. Application (CMA) bearing Ref. No. 2384 of 2006 on 09.08.2006 before Honourable Madras High Court challenging the CESTAT Order No. 212 of 2006 dated 29.03.2006. Department has also filed CMA bearing No. 3070 of 2006 on 11.10.2006 mainly against the relaxation given to MRF by the Tribunal on limitation. Both the CMAs were heard by Honourable Madras High Court on 23.08.2024, 30.08.2024 & 02.09.2024. Matter was listed on 30.04.2025 for pronouncement of the Order. The Details Order (Web Copy) was uploaded in High Court's web site on 04.07.2025. As per the Web Copy of the Order, C.M.A.No.2384 of 2006 filed by MRF Limited is allowed and C.M.A.No.3070 of 2006 filed by Dept. is dismissed . The same was reported on 05.07.2025 under SEBI Regulations. Certified copy of the Order recevied on 05.11.2025. Income Tax Authority (Deputy Commissioner of Income-tax, Central Circle 3(3), Chennai)2024-03-15For Assessment Year 2015-16, appeal Filed with the Income Tax Appellate Tribunal relating to disallowance of claims. Amount involved Rs. 89.62 croresITAT heard the case on 30 March 2026. Written submissions to be givenIncome Tax Authority (Deputy Commissioner of Income-tax, Central Circle 3(3), Chennai)2024-03-26For Assessment Year 2016-17, appeal Filed with the Income Tax Appellate Tribunal relating to disallowance of claims. Amount involved Rs. 92.46 croresITAT heard the case on 30 March 2026. Written submissions to be given00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.falseNot applicableMADHU P NAINANCFOCHENNAI2026-04-07