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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 206 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.
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