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THE POWER OF VIBRANCE
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    MRF Ltd

    1
    (MRF | 500290 | INE883A01011)
    124452.95 +1563.80 (+1.27%)
    16 Apr 25 | 16:00 | All Prices in   

    Previous Close 122889.15
    Open 123667.90
    High 124754.75
    Low 119719.20
    VWAP 1,23,182.83
    52 Wk High 143,598.95
    52 Wk Low 100,500.00
    Upper Price Band 1,36,898.20
    Lower Price Band 1,12,007.70
    Price Band No Band
    TTQ 513
    Turnover (Cr.) 6.32
    2W Avg Qty` 428
    Mcap Full (Cr.) 52,782.28
    Mcap FF (Cr.) 25,135.34
    EPS (TTM) 4018.37
    CEPS (TTM) 7792.40
    PE/PB 30.97 / 3.04
    ROE 9.81
    Face Value 10.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE 200
    Basic Industry Tyres & Rubber Products
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory NA
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO Yes
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr K M Mammen 00020202 Executive Director,Chairperson related to Promoter,MD No - - - Active NA - 20-02-1981 08-02-2024 - - 1 0 1 0 -
    2 Mr Arun Mammen 00018558 Executive Director,MD No - - - Active NA - 29-03-1990 01-04-2023 - - 1 0 1 1 -
    3 Mr Rahul Mammen Mappillai 03325290 Executive Director,MD No - - - Active NA - 25-11-2010 04-08-2022 - - 1 0 0 0 -
    4 Mr Samir Thariyan Mappillai 07803982 Executive Director No - - - Active NA - 04-08-2017 04-08-2022 - - 1 0 0 0 -
    5 Mr Varun Mammen 07804025 Executive Director No - - - Active NA - 04-08-2017 27-07-2023 - - 1 0 0 0 -
    6 Mrs Cibi Mammen 00287146 Non-Executive - Non Independent Director No - - - Active NA - 12-02-2015 04-08-2022 - - 1 0 0 0 -
    7 Mrs Ambika Mammen 00287074 Non-Executive - Non Independent Director No - - - Active NA - 23-04-2015 27-07-2023 - - 1 0 0 0 -
    8 Mrs Vimla Abraham 05244949 Non-Executive - Independent Director No - - - Active Yes 19-09-2023 05-02-2019 05-02-2024 - 70.25 1 1 0 0 -
    9 Mr Vikram Taranath Hosangady 09757469 Non-Executive - Independent Director No - - - Active NA - 07-02-2023 07-02-2023 - 22.23 5 2 3 2 -
    10 Mr Ramesh Rangarajan 00141701 Non-Executive - Independent Director No - - - Active NA - 07-02-2023 07-02-2023 - 22.23 1 1 1 0 -
    11 Mr Dinshaw Keku Parakh 00238735 Non-Executive - Independent Director No - - - Active NA - 07-02-2023 07-02-2023 - 22.23 1 1 0 0 -
    12 Mr Arun Vasu 00174675 Non-Executive - Independent Director No - - - Active NA - 09-05-2023 09-05-2023 - 19.21 1 1 0 1 -
    13 Mr Vikram Chesetty 01799153 Non-Executive - Independent Director No - - - Active NA - 09-05-2023 09-05-2023 - 19.21 1 1 1 0 -
    14 Mr Prasad Oommen 00385082 Non-Executive - Independent Director No - - - Active Yes 31-03-2023 09-05-2023 09-05-2023 - 19.21 1 1 0 0 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory S DHANVANTH KUMAR
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure
    Reason for Non Applicability

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    All 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.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory S DHANVANTH KUMAR
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    17 Apr 25 | 12:29 (IST)
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