Maithan Alloys Limited (MAITHANALL)
Approval of Material Related Party Transactions with Maithan Ferrous Private Limited ( a subsidiary of the Company) and alteration of the constitution of Board Committees by the Board of Directors.
Board approved enhancement of Material Related Party Transactions limit with Maithan Ferrous Private Limited from Rs. 600 Cr to Rs. 800 Cr for FY27, subject to shareholder approval.
- Limit of Rs. 500 Cr approved for April-Sept 2027 period, subject to shareholder approval.
- Induction of Mrs. Sonal Choubey to Audit Committee.
- Dr. Ridhi Agarwala added to CSR Committee.
- Mr. Chandra Prakash Kakarania inducted to Nomination & Remuneration and Stakeholders Relationship Committees.
- Mr. Naresh Kumar Jain inducted to Risk Management Committee.
- Mrs. Sonal Choubey resigned from Stakeholders Relationship Committee effective 14-Aug-2026.
Source: Original filing PDF
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Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
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