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Hence Nil reporting.truefalseThere were no updates during the quarter ended 31 March 2026 with respect to ongoing material tax litigations/disputes which were disclosed earlier by the Company. Hence NIL reporting.falseDuring the half year ended 31 March 2026, the Company has not advanced any loan (or other form of debt), guarantee / comfort letter (by whatever name called) or security provided in connection with any loan or any other form of debt to any promoter or any entity controlled by them; promoter group or any entity controlled by them; directors (including their relatives) or any entity controlled by them; KMP or any entity controlled by them. Loans provided by the Company to its subsidiary whose accounts are consolidated with Company are exempt from disclosure.trueTop 1000 listed entitiestrueCOMZ00157Originala. Original/initial date of appointment is stated for all Directors. The tenure of Independent Directors is counted therefrom till 31.03.2026. b. Number of Directorship in listed entities and Number of Independent Directorship in listed entities includes entities whose equity shares are listed on a Stock Exchange and high value debt listed entities. c.Where a Member of the Audit or SRC has been designated as Chairperson of the Committee, his/her Membership count includes the count as a Chairperson as well. d.Basis confirmations received from Directors none of the Directors are disqualified u/s 164 of the CA 2013.truefalseMrAnish D Shah******02719429Non-Executive - Non Independent DirectorChairperson related to Promoter1969-12-26falseActiveNA2021-04-026000MrHemant Sikka******00922281Executive DirectorNot ApplicableCEO-MD1968-10-04falseActiveNA2025-04-221021MrNaveen Raju Kollaickal******07653394Non-Executive - Non Independent DirectorNot Applicable1974-05-25falseActiveNA2020-09-031020MrDarius D Pandole******00727320Non-Executive - Independent DirectorNot Applicable1966-04-27falseActiveNA2017-07-252022-07-25104.072242MrRanu Vohra******00153547Non-Executive - Independent DirectorNot Applicable1971-12-20falseActiveNA2017-07-252022-07-25104.071111MsAvani Vishal Davda******07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2018-06-062022-07-3093.255592MsMalvika S Sinha******08373142Non-Executive - Independent DirectorNot Applicable1960-02-13falseActiveNA2020-07-302025-07-3068.023360MrAmeet Pratapsinh Hariani******00087866Non-Executive - Independent DirectorNot Applicable1961-07-06falseActiveNA2022-05-012022-05-01475582The Company has constituted Rights Issue Committee on 11 July 2025, with Mr. Darius Pandole, Independent Director as Chairman, Mr. Hemant Sikka, Managing Director & CEO and Mr. Naveen Raju, Non-Executive Director as Members of the Committee.truetruetruetruetrueAudit Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2023-03-27Audit Committee00727320Darius D PandoleNon-Executive - Independent DirectorMember2017-07-25Audit Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2018-08-02Audit Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Audit Committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2023-03-27Audit Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2025-07-22Nomination and remuneration committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Nomination and remuneration committee02719429Anish D ShahNon-Executive - Non Independent DirectorMember2021-04-29Nomination and remuneration committee00153547Ranu VohraNon-Executive - Independent DirectorMember2017-07-25Nomination and remuneration committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2025-07-22Stakeholders Relationship Committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Mr. Darius Pandole was appointed as Member of the Stakeholders' Relationship Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Darius Pandole has been designated as Chairperson of the Stakeholders' Relationship Committee w.e.f. 29 March 2019.Stakeholders Relationship Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Stakeholders Relationship Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2023-03-27Risk Management Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorChairperson2018-08-02Risk Management Committee00922281Hemant SikkaExecutive DirectorMember2025-05-05Risk Management Committee00153547Ranu VohraNon-Executive - Independent DirectorMember2018-08-02Risk Management Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Corporate Social Responsibility Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2017-07-25Mr. Ranu Vohra was appointed as Member of the Corporate Social Responsibility Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Ranu Vohra has been designated as the Chairperson of the Corporate Social Responsibility Committee w.e.f. 29 March 2019.Corporate Social Responsibility Committee00922281Hemant SikkaExecutive DirectorMember2025-05-05Corporate Social Responsibility Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Corporate Social Responsibility Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2021-04-29Other Committee00727320Darius D PandoleInvestment CommitteeNon-Executive - Independent DirectorChairpersonMr. Darius Pandole was appointed as Chairperson of the Investment Committee effective 4 February 2020.Other Committee00922281Hemant SikkaInvestment CommitteeExecutive DirectorMemberMr. Hemant Sikka was appointed as Member of the Investment Committee effective 5 May 2025.Other Committee00153547Ranu VohraInvestment CommitteeNon-Executive - Independent DirectorMemberMr. Ranu Vohra was appointed as Member of the Investment Committee effective 27 October 2021.Other Committee07653394Naveen Raju KollaickalInvestment CommitteeNon-Executive - Non Independent DirectorMemberMr. Naveen Raju Kollaickal was appointed as Member of Investment Committee effective 29 January 2024.Other Committee02719429Anish D ShahCapital Allocation CommitteeNon-Executive - Non Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Dr. Anish D Shah was appointed as Member of the Capital Allocation Committee effective 10 March 2025.Other Committee00922281Hemant SikkaCapital Allocation CommitteeExecutive DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Hemant Sikka was appointed as Member of the Capital Allocation Committee effective 5 May 2025.Other Committee07653394Naveen Raju KollaickalCapital Allocation CommitteeNon-Executive - Non Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Naveen Raju Kollaickal was appointed as Member of the Capital Allocation Committee effective 10 March 2025.Other Committee00153547Ranu VohraCapital Allocation CommitteeNon-Executive - Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Ranu Vohra was appointed as Member of the Capital Allocation Committee effective 10 March 2025.Other Committee07504739Avani Vishal DavdaCapital Allocation CommitteeNon-Executive - Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Ms. Avani Davda was appointed as Member of the Capital Allocation Committee effective 10 March 2025.2025-10-27true8852025-12-0942true8852026-01-2748true885Audit Committee2025-10-27true6650Audit Committee2025-12-0942true6650Audit Committee2026-01-2748true6650Nomination and remuneration committee2025-10-27true4430Nomination and remuneration committee2026-01-2791true4430Other Committee2025-10-27Capital Allocation Committeetrue5520Other Committee2026-01-2791Capital Allocation Committeetrue5520Stakeholders Relationship Committee2025-10-17true3220Risk Management Committee2025-10-17true4430Corporate Social Responsibility Committee2025-10-17true4320truetruetruetrueYestruetruetrueThe Integrated Filing (Governance) report for the quarter ended 31 December 2025 was placed before the Board of Directors at their meeting held on 23 April 2026. The Integrated Filing (Governance) for the quarter ended 31 March 2026 will be placed before the Board of Directors at the next board meeting.Jignesh ParikhCompany Secretary and Compliance OfficerYeshttps://mahindralogistics.com/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/tabs/cms/files/MLL_T&C-for-ID-appnt.pdfYeshttps://mahindralogistics.com/board-of-directors/Yeshttps://mahindralogistics.com/tabs/cms/files/Code-of-Conduct-for-Employees-and-Directors.pdfYeshttps://mahindralogistics.com/tabs/cms/files/Whistle-Blower-policy.pdfYeshttps://mahindralogistics.com/tabs/cms/files/MLL-NRC-policy.pdfYeshttps://mahindralogistics.com/tabs/cms/files/Policy-for-determinig-Material-RPTs.pdfYeshttps://mahindralogistics.com/tabs/cms/files/Policy-for-determinig-Material-Subsidiaries.pdfYeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/Yeshttps://mahindralogistics.com/contact-us/Yeshttps://mahindralogistics.com/contact-us/#investorYeshttps://mahindralogistics.com/financial-results/Yeshttps://mahindralogistics.com/financial-results/shareholding-pattern/NAYeshttps://mahindralogistics.com/investor-interaction/Yeshttps://mahindralogistics.com/investor-interaction/recording-amp-transcript/NAYeshttps://mahindralogistics.com/corporate-announcement/newspaper-publications/Yeshttps://mahindralogistics.com/financial-results/credit-ratings/Yeshttps://mahindralogistics.com/financial-results/subsidiary-financials/Yeshttps://mahindralogistics.com/financial-results/secretarial-compliance-reports/Yeshttps://mahindralogistics.com/tabs/cms/files/Policy-for-determination-of-materiality-for-disclosure-of-events-or-information.pdfYeshttps://mahindralogistics.com/tabs/cms/files/KMP-Contact-details.pdfYeshttps://mahindralogistics.com/corporate-announcement/announcements/NAYeshttps://mahindralogistics.com/tabs/cms/files/Dividend-Distribution-Policy.pdfYeshttps://mahindralogistics.com/financial-results/annual-result/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Yeshttps://mahindralogistics.com/disclosures-under-sebi-regulation/disclosures-under-sebi-regulation-462/Criteria for making payments to Non-Executive Directors is covered under the Nomination and Remuneration Policy of the Company.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesJignesh ParikhCompany Secretary and Compliance OfficerYesJignesh ParikhCompany Secretary and Compliance OfficerfalseJignesh ParikhCompany Secretary and Compliance OfficerMumbai2026-04-2807522Income Tax DepartmentA penalty under section 274 read with section 271FA of Income Tax Act, 1961 of Rs. 4,60,000 was imposed on the Company for delayed filing of Statement of Financial Transaction Return under Income Tax Act for FY 2022-23 for Dividend declared by the Company for the FY 2022-23. The Company had filed NIL Statement of Financial Transaction Return for FY 2022-23 on 29 May 2023 within stipulated timeframe believing that only Dividend Income received by the Company is required to reported under section 285BA(1) of Income Tax Act, 1961 and not Dividend paid. Upon receipt of notice from Income Tax department, the Company was made aware that Statement of Financial Transaction Return is required to be filed for Dividend paid too, post which the Company filed updated Statement of Financial Transaction Return for FY 2022-23 on 29 November 2024. The Company has paid penalty on 23 February 2026.2026-01-22Delay in filing of Statement of Financial Transaction Return for FY 2022-23 for Dividend declared by the Company for the FY 2022-23There is no material impact on the financial position or operation of the Company due to the said penalty.