Investor Presentaiton
Name of the Director
General Functional Communication
Business/ knowledge/
and
Industry General Collaborative
awareness Management/ approach
Administration
Mr. K M Mammen
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Mr. Arun Mammen
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Mr. Rahul Mammen
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Mappillai
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Mr Samir Thariyan Mappillai
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Mr. Varun Mammen
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Mr. Ashok Jacob
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Mr. V Sridhar
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Mr. Vijay R Kirloskar
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Mr. Ranjit I Jesudasen
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Dr. Salim Joseph Thomas
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Mr. Jacob Kurian
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Dr. (Mrs) Cibi Mammen
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Mrs. Ambika Mammen
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Mrs. Vimla Abraham
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Mr. Vikram Taranath
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Hosangady
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Mr. Ramesh Rangarajan
Mr. Dinshaw Keku Parakh
(j)
(k)
A Certificate has been received from Mr. K Elangovan,
Elangovan Associates, Company Secretaries, Chennai, that
none of the Directors on the Board of the Company has been
debarred or disqualified from being appointed or continuing
as Directors of Companies by the Securities and Exchange
Board of India Ministry of Corporate Affairs or any such
Statutory Authority.
Pursuant to the SEBI circular no. CIR/CFD/ CMD1/27/2019
dated February 8, 2019, the Company has obtained an
Annual Secretarial Compliance Report from Mr. K Elangovan,
Elangovan Associates, Company Secretaries, Chennai,
(I)
confirming compliance of SEBI Regulations / Circulars /
Guidelines issued thereunder and applicable to the Company.
There are no observations or adverse remarks in the said
report.
Total fees for all services paid by the Company and its
subsidiaries, on a consolidated basis, to the Statutory Auditors
for the financial year ended 31st March, 2023 is 1.61 crores.
(m) List of Credit ratings obtained by the Company: The Ratings
given by CARE Ratings Limited for Long term Bank Facilities
to the extent of 2940 crores and Long term/Short term Bank
Facilities to the extent of 1000 crores of the Company are
CARE AAA; Stable (Triple A; Outlook: Stable) and CARE AAA;
Stable/ CARE A1+ (Triple A; Outlook: Stable / A One Triple
Plus), respectively.
(n)
(o)
(p)
CARE Ratings Limited has also given CARE A1+ (A One Plus)
for Short term Bank Facilities, to the extent of 1500 crores.
All the above credit ratings were reaffirmed by CARE Ratings
Limited.
Further, CARE Ratings Limited has also given CARE AAA;
Stable (Triple A; Outlook Stable) Ratings for the Non-
Convertible Debentures of the Company aggregating to *150
Crores.
There was no preferential allotment or qualified institutions
placement as specified under Regulation 32 (7A) of Listing
Regulations.
There was no instance during the financial year 2022-
2023, where the Board of Directors has not accepted the
recommendation of any committee of the Board which it was
mandatorily required to accept.
Your Company has formulated a policy for determination
of materiality of any event or information as required under
Regulation 30 of the Listing Regulations and the policy is hosted
on the website of the Company under the web link: https://www.
mrftyres.com/downloads/download.php?filename=Policy-for-
determination-of-Materiality.pdf
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