MRF Limited announces retirement of Vice President Suresh T Cherian

MRF Limited has announced the retirement of Mr. Suresh T Cherian from the position of Vice President - ITS. The change in the company's senior management personnel is effective May 31, 2026.

The disclosure was made to the National Stock Exchange of India Ltd and Bombay Stock Exchange Ltd pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing detailed the cessation of the executive's role.

Details of Management Change

The company provided specific particulars regarding the change in its filing. The table below outlines the key information submitted to the exchanges:

SL No.	Particulars	Details
1	Reason for change	Retirement of Mr. Suresh T Cherian, Vice President - ITS
2	Date of cessation	31st May, 2026
3	Brief profile (in case of appointment)	Not applicable
4	Disclosure of relationships between directors (in case of appointment of a director)	Not applicable
5	Information as required pursuant to BSE and the National Stock Exchange of India Ltd circulars dated 20th June, 2018	Not applicable

The filing was signed by Thulsidass T V, Vice President, General Counsel & Company Secretary, on behalf of MRF Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.81%	-1.86%	-4.60%	-18.37%	-11.70%	+48.76%

MRF Limited has confirmed full compliance with the Securities and Exchange Board of India (SEBI) regulations for the financial year ended March 31, 2026. The company submitted a Secretarial Compliance Report to the National Stock Exchange of India and Bombay Stock Exchange, detailing its adherence to listing obligations and disclosure requirements.

The report, issued by M/s. Elangovan & Associates, Practising Company Secretaries, examined the company's documents, records, and filings. The audit covered provisions including the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and specific regulations such as the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Status

The audit confirmed that MRF Limited complied with all examined regulations and circulars during the review period. There were no deviations reported, and consequently, no fines were imposed. The report also noted that the company had taken necessary actions to address any observations from previous reports, though no specific prior issues were listed.

The following table summarizes the key compliance areas examined:

Sr. No	Particulars	Compliance Status	Observations / Remarks
1	Secretarial Standards	YES	-
2	Adoption and timely updation of Policies	YES	-
3	Maintenance and disclosures on Website	YES	-
4	Disqualification of Director	YES	-
5	Details related to Subsidiaries	YES	The listed entity does not have any material subsidiary.
6	Preservation of Documents	YES	-
7	Performance Evaluation	YES	-
8	Related Party Transactions	YES	The Company has obtained prior approval of Audit Committee for all related party transactions.
9	Disclosure of events or information	YES	-
10	Prohibition of Insider Trading	YES	-
11	Actions taken by SEBI or Stock Exchange(s)	YES	No action(s) has been taken against the listed entity.
12	Resignation of statutory auditors	NA	There was no resignation of statutory auditors.
13	Additional Non-compliances	YES	No additional non-compliance observed.
14	Disclosure of Employee Benefit Scheme Documents	NA	There is no such scheme as per SEBI (SBEB) Regulations, 2021.

Governance and Disclosures

The report highlighted that all applicable policies under SEBI Regulations were adopted by the board of directors and reviewed timely. The company maintained a functional website with accurate web-links for documents as required under Regulation 27(2). Additionally, the performance evaluation of the Board, Independent Directors, and Committees was conducted as prescribed.

Regarding related party transactions, the company obtained prior approval from the Audit Committee for all such transactions. The audit also confirmed that no statutory auditors resigned from the company or its material subsidiaries during the financial year. The report, signed by Partner K. Elangovan, was issued on May 7, 2026.