Professional Documents
Culture Documents
CG Report
CG Report
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 2 of 30
Annexure I
25-12-
1 Mr PANKAJ OSTWAL AABPO3350Q 02586806 Executive Director Not Applicable
1977
Non-Executive - Non 12-07-
2 Mr PRAVEEN OSTWAL AAFPO1733K 00412207 Not Applicable
Independent Director 1980
MAHENDRA Non-Executive - Non Chairperson related 01-07-
3 Mr AAAPO5612L 00412163
KUMAR OSTWAL Independent Director to Promoter 1956
08-02-
4 Mr SOURABH GUPTA ATBPG1464A 07177647 Executive Director Not Applicable
1984
PARAS MAL Non-Executive - 08-07-
5 Mr ACUPS6131N 06367348 Not Applicable
SURANA Independent Director 1952
Non-Executive - 19-12-
6 Mrs SHRUTI BABEL BKPPB1043Q 07667313 Not Applicable
Independent Director 1991
BHERU LAL Non-Executive - 01-01-
7 Mr AABPO1884H 08377262 Not Applicable
OSTWAL Independent Director 1964
Non-Executive - 05-02-
8 Mr GOPAL INANI AAAPI9583J 09642942 Not Applicable
Independent Director 1957
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 3 of 30
1 No Active
2 No Active
3 No Active
4 No Active
5 No Active
6 No Active
7 No Active
8 No Active
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 4 of 30
24-02- 04-06-
1 NA 2 0 0 0
2009 2020
17-11- 17-11-
2 NA 2 0 0 0
2014 2014
26-03- 26-09-
3 NA 2 0 0 0
2019 2019
01-05- 10-06-
4 NA 1 0 2 0
2015 2021
26-09- 26-09-
5 NA 54.05 1 1 1 0
2019 2019
25-09- 25-09-
6 NA 42.06 1 1 0 1
2020 2020
26-09- 26-09-
7 NA 54.05 2 2 2 2
2019 2019
26-09- 26-09-
8 NA 18.05 2 2 2 1
2022 2022
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 5 of 30
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 6 of 30
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 7 of 30
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 8 of 30
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 9 of 30
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 10 of 30
Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 11 of 30
Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting
of board of directors
explanatory
Number of
Date(s) of Date(s) of No. of
Maximum gap Notes for Whether Total Number Directors present*
meeting (if meeting (if Independent
between any two not requirement of of Directors (All directors
Sr any) in the any) in the Directors
consecutive (in providing Quorum met as on date of including
previous current attending the
number of days) Date (Yes/No) the meeting Independent
quarter quarter meeting*
Director)
1 21-10-2023 Yes 8 8 4
2 08-01-2024 78 Yes 8 6 4
3 12-02-2024 34 Yes 8 8 4
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 12 of 30
Annexure 1
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 13 of 30
Annexure 1
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 14 of 30
Annexure 1
VI. Affirmations
Compliance status
Sr Subject
(Yes/No)
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements)
1 Yes
Regulations, 2015
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
2 Yes
requirements) Regulations, 2015 a. Audit Committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
3 Yes
requirements) Regulations, 2015. b. Nomination & remuneration committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
4 Yes
requirements) Regulations, 2015. c. Stakeholders relationship committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
5 Yes
requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI
6 Yes
(Listing obligations and disclosure requirements) Regulations, 2015.
The meetings of the board of directors and the above committees have been conducted in the manner as specified
7 Yes
in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 15 of 30
Annexure 1
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 16 of 30
Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
If status is “No” details of
Compliance status
Sr Item non-compliance may be Web address
(Yes/No/NA)
given here.
1 Details of business Yes http://www.mbapl.com.
Terms and conditions of appointment of independent
2 Yes http://www.mbapl.com.
directors
Composition of various committees of board of
3 Yes http://www.mbapl.com.
directors
Code of conduct of board of directors and senior
4 Yes http://www.mbapl.com.
management personnel
Details of establishment of vigil mechanism/ Whistle
5 Yes http://www.mbapl.com.
Blower policy
6 Criteria of making payments to non-executive directors Yes http://www.mbapl.com.
7 Policy on dealing with related party transactions Yes http://www.mbapl.com.
8 Policy for determining ‘material’ subsidiaries Yes http://www.mbapl.com.
Details of familiarization programmes imparted to
9 Yes http://www.mbapl.com.
independent directors
Email address for grievance redressal and other
10 Yes http://www.mbapl.com.
relevant details
Contact information of the designated officials of the
11 listed entity who are responsible for assisting and Yes http://www.mbapl.com.
handling investor grievances
12 Financial results Yes http://www.mbapl.com.
13 Shareholding pattern Yes http://www.mbapl.com.
Details of agreements entered into with the media
14 NA
companies and/or their associates
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 17 of 30
Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
If status is “No” details
Compliance status
Sr Item of non-compliance may Web address
(Yes/No/NA)
be given here.
Schedule of analyst or institutional investor meet and
presentations made by the listed entity to analysts or
15.1 Yes http://www.mbapl.com.
institutional investors simultaneously with submission to
stock exchange
Audio or video recordings and transcripts of post
15.2 NA
earnings/quarterly calls
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes http://www.mbapl.com.
18 Credit rating or revision in credit rating obtained Yes http://www.mbapl.com.
Separate audited financial statements of each subsidiary of
19 NA
the listed entity in respect of a relevant financial year
20 Secretarial Compliance Report Yes http://www.mbapl.com.
21 Materiality Policy as per Regulation 30 (4) Yes http://www.mbapl.com.
Disclosure of contact details of KMP who are authorized
22 for the purpose of determining materiality as required under Yes http://www.mbapl.com.
regulation 30(5)
23 Disclosures under regulation 30(8) Yes http://www.mbapl.com.
Statements of deviation(s) or variations(s) as specified in
24 NA
regulation 32
25 Dividend Distribution policy as per Regulation 43A(1) Yes http://www.mbapl.com.
Annual return as provided under section 92 of the
26 Yes http://www.mbapl.com.
Companies Act, 2013
Confirmation that the above disclosures are in a separate
27 Yes http://www.mbapl.com.
section as specified in regulation 46(2)
Compliance with regulation 46(3) with respect to accuracy
28 Yes http://www.mbapl.com.
of disclosures on the website and timely updating
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 18 of 30
Annexure II
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 19 of 30
Annexure II
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 20 of 30
Annexure II
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 21 of 30
Annexure II
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 22 of 30
Annexure II
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 23 of 30
Annexure II
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 24 of 30
Annexure II
III. Affirmations
Compliance status
Sr Particulars
(Yes/No/NA)
The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements
1 NA
with respect to subsidiary of Listed Entity have been complied
Any other information to be provided
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 25 of 30
Annexure II
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 26 of 30
(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
Balance outstanding at
Aggregate amount
the end of six months
Entity Type (guarantee, comfort letter etc.) of issuance during
(taking into account
six months
any invocation)
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by
0 0 0
them
Directors (including relatives) or any other entity
0 0 0
controlled by them
KMPs or any other entity controlled by them 0 0 0
(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
Aggregate value of
Balance outstanding at
Entity Type of security (cash, shares etc.) security provided
the end of six months
during six months
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by
0 0 0
them
Directors (including relatives) or any other entity
0 0 0
controlled by them
KMPs or any other entity controlled by them 0 0 0
(D) Additional Information Textual Information(2)
II. Affirmations
Affirmations Compliance Status Company Remarks
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), Yes Textual Information(3)
key managerial personnel (including their relatives) or any entity controlled by them are in
the economic interest of the company.
Name SOURABH GUPTA
Designation CFO
Place BHILWARA
Date 13-04-2024
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 27 of 30
Text Block
Textual Information(1)
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 28 of 30
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or
No
breaches or loss of data or documents during the quarter
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Brief details of
Sr. Date of the event
the event
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 29 of 30
Signatory Details
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024
Page 30 of 30
file:///G:/MBAPL%20Form/Listing%20Compliance%20Final/1.%20LODR/1.%20Quart... 13-04-2024