Investor Presentaiton
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2023
NOTE 25: ADDITIONAL/EXPLANATORY INFORMATION
a.
Disclosures
(i)
(ii)
The Notes to these consolidated Ind AS financial statements are disclosed to the extent relevant and necessary for presenting a true and fair view
of the consolidated Ind AS financial statements based on section 129(4) of The Companies Act, 2013 and as clarified vide Circular No. 39/2014
dated 14th October, 2014.
Movement in Provisions as required by IND AS - 37 - "Provisions, Contingent Liabilities and Contingent Assets" are the same as disclosed in the
Standalone Ind AS Financial Statements.
(iii) Consolidated Employee benefit disclosures are not materially different from the employee benefit disclosures of the standalone Ind AS financial
statements of the Company.
b.
Earnings Per Share
Particulars
Profit after taxation
Number of equity shares (Face Value *10/-)
Year ended
31.03.2023
Year ended
31.03.2022
Crores
Nos.
768.96
4241143
₹
1813.10
669.24
4241143
1577.97
Earnings per share (Basic & Diluted)
C.
Related party disclosures:
(a)
Names of related parties and nature of relationship with whom transactions have taken place:
Key Management Personnel (KMP):
i)
Mr. K.M. Mammen, Chairman and Managing Director
ii) Mr. Arun Mammen, Vice Chairman and Managing Director
iii) Mr. Rahul Mammen Mappillai, Managing Director
iv) Mr. Samir Thariyan Mappillai, Whole time Director
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Close Members of the family of KMP:
v) Mr. Varun Mammen, Whole time Director
vi) Mr. S. Dhanvanth Kumar, Company Secretary
vii) Mr. Madhu P Nainan, Executive Vice President Finance
i) Mrs. Ambika Mammen, Director (Wife of Chairman and Managing Director)
ii) Dr. (Mrs) Cibi Mammen, Director (Wife of Vice Chairman and Managing Director)
iii) Mrs. Meera Mammen (Mother of Mr. Varun Mammen)
Companies in which Directors are interested: Badra Estate & Industries Limited, Devon Machines Pvt. Ltd., Coastal Rubber Equipments Pvt. Ltd.
Other Related Parties:
Braga Industries LLP, Jcee Manufacturing & Services Pvt. Ltd., Balanoor Plantations and Industries
Limited. Funskool (India) Ltd, VPC Freight Forwarders Pvt. Ltd, The Malayala Manorama Co. Private
Limited, Tarapore and Company, Tarapore Constructions Private Limited, The J. H Tarapore Foundation
Mr. Jacob Kurian-Director, MRF Ltd. Executives Provident Fund Trust, MRF Management Staff
Gratuity Scheme, MRF Employees Gratuity Scheme, MRF Managers' Superannuation Scheme, MRF
Foundation. Mr. Philip Eapen, Mr. Mammen Eapen, Mr. Zachariah Kurian, Mr. George Mammen,
Mr. Mammen A Mathew.View entire presentation