| 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, | |
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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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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Ms. Babika Goel+Ms. Babika Goel is Women Independent Director of the Company and associated with the Company w.e.f February 14, 2015. Ms. Babika Goel is B. Arch (Bachelor of Architecture) by qualification and has around 30 years of experience in the field of architecture & interior inputs, in non-plant building. |
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Mr. Sagar Tanwar+Mr. Sagar Tanwar is an Independent Director of the Company and associated with the Company w.e.f. January 22, 2024. Mr. Sagar Tanwar, is a Chartered Accountant with 12+ years of post-qualification experience in the Publishing Industry. He started his professional journey with Simon & Schuster India and worked there for 6+ years. Currently he is working with Pan Macmillan India as Corporate Finance Head for more than 5.5 years. He is actively working with the finance team on areas like Revenue Analysis and expense provisioning, Budgeting and MIS, Royalties, Inventories, Revenue and Receivables and Foreign payables. He is also working with external partners like Authors, Bankers, Insurers, Auditors and Tax Consultants to provide various information as required by various stakeholders. |
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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 secretarial related matters. She is also on the Board of various Companies. |
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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 |