| S.No. | Particulars | Location(Link) |
|---|---|---|
| a) | Details of business | View more |
| aa) | Memorandum of Association and Articles of Association | View more |
| ab) | Brief profile of Board of Directors including Directorship and full-time positions in Body Corporates, | |
| ac) |
Mr. Rajesh Paliwal+Mr. Rajesh Paliwal is a Non-Executive Non-Independent Director and Chairman of the Company. Mr. Rajesh Paliwal is Graduate and MBA in Human Resources. He has experience of over 31 years in the field of Human Resources and administration. He is also on the Board of various Companies. |
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| ad) |
Mr. Santosh Kumar Jha+Mr. Santosh Kumar Jha is a Whole-time director of the Company. Mr. Santosh Kumar Jha has done MBA in Finance and Bachelor of Engineering (B.E.) in the field of Civil & Structural and having more than 23 years of experience. |
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| af) |
Ms. Shweta Bansal +Ms. Shweta Bansal is Women Independent Director of the Company and associated with the Company w.e.f February 13, 2025. Ms. Shweta Bansal is a Commence Graduate, Company Secretary and Cost Accountant with 19+ years of experience. She has 19 years of rich experience in legal, corporate governance and |
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| ag) |
Mr. Sandeep Kumar +Mr. Sandeep Kumar (DIN:07635851) is a Non-Executive Independent Director of the Company w.e.f. November 13, 2025 Mr. Sandeep Kumar is a qualified Company Secretary with over 11 years of post-qualification experience in corporate secretarial, legal and compliance functions. He commenced his professional journey with the Diamond Group of Industries in 2014, where he served as the Company Secretary until 2023. He later worked with Service Easy Technology Private Limited (Go Mechanic) till September 2024. He has also served as an Independent Director in Punj Lloyd Group entities during 2016–2019. He is currently working with MPCL Industries & Onward Solar Group as Company Secretary. |
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| b) | Terms and conditions of appointment of Independent Directors | View more |
| c) | Composition of various Committees of Board of Directors | View more |
| d) |
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| e) | Details of establishment of Vigil Mechanism/ Whistle Blower policy | View more |
| f) | Criteria of making payment to non-executive directors | Criteria of making payment to non-executive directors is disclosed in the Annual Report of the Company. |
| g) | Policy on dealing with Related Party Transactions | View more |
| h) | Policy for determining ‘Material’ Subsidiaries | View more |
| i) | Details of Familiarization Programmes imparted to Independent Directors | View more |
| j) | Email address for grievance redressal and other relevant details | View more |
| k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View more |
| l) | Financial Results | View more |
| m) | Shareholding Pattern | View more |
| n) | Details of agreements entered into with the Media Companies and/or their Associates | View more |
| o)i) | Schedule of Analyst or Institutional Investor meet | No analyst or institutional investor meet held |
| ii) | Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. | View more |
| oa) | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | View more |
| p) | New name and the Old name of the Listed Entity | The Last change in the name of the Company from ” Monnet Project Developers Limited” to ” MPDL LIMITED ” made w.e.f February 12, 2020 |
| q) | Advertisements as per Regulation 47(1) | View more |
| r) | Credit rating or revision in credit rating obtained | Not Applicable |
| s) | Separate Audited Financial Statements of each subsidiary of the Listed Entity in respect of a relevant Financial Year | The Company has no Subsidiary as on date |
| t) | Secretarial Compliance Report | View more |
| u) | Materiality Policy as per Regulation 30(4) | View more |
| v) | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under Regulation 30(5) | View more |
| w) | Disclosures under Regulation 30(8) | View more |
| x) | Statements of deviation(s) or variations(s) as specified in Regulation 32 | Not Applicable |
| y) | Dividend Distribution Policy as specified in Regulation 43A(1) | Not Applicable |
| z) | Annual Return as provided under Section 92 of the Companies Act, 2013 | View more |
| za) | Employee Benefit Scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Not Applicable |