NMDC Steel Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
NMDC Steel Limited
Symbol
NSLNISP
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.
Details Of Non Compliance Of Policy For Determining Material Subsidiaries
The Company does not have any subsidiary at present. Accordingly, this Policy has not been formulated.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committee, CSR and Stakeholders Relationship Committee and Risk management Committee.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.nsltd.in/en/investors/annual-returns
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.nsltd.in/en/investors/investor-information
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.nsltd.in/admin/Upload/Policies-Document/8b77b64fa8d24333bdf2614519ae03ba_20240624110713217.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.nsltd.in/admin/Upload/Policies-Document/d6d36071449c4a92a5d08491bb3d6a3c_20260324050435769.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.nsltd.in/en/investors/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.nsltd.in/en/aboutus/company-overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.nsltd.in/admin/Upload/Policies-Document/4a8762cb7c61497caef3496538c063fe_20240624110916008.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.nsltd.in/en/investors/financial-results
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.nsltd.in/admin/Upload/Policies-Document/1d3b7fe4b91f4861a18e92f4315d03b8_20260424023717314.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.nsltd.in/en/investors/shareholding-patterns
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.nsltd.in/en/investors/disclosure-under-reg
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.nsltd.in/en/investors/disclosure-under-reg
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.nsltd.in/admin/Upload/Policies-Document/f02a622985ef43ba8a5ecbbf2eae617b_20260324052818368.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.nsltd.in/en/investors/investor-information
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.nsltd.in/admin/Upload/Policies-Document/d5f51e2b5dd045c399d7ae6eddcbdc70_20250716170737753.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.nsltd.in/admin/Upload/Investor_News_Documents/1f002bab1aee4e3493ad1d09fc75833d_20250716170404289.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0NNS01018
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Aniket Kulshreshtha
Name Of Signatory Affirmations
Aniket Kulshreshtha
Name Of Signatory For Annual Affirmations
Aniket Kulshreshtha
Name Of Signatory For Quartely Affirmations
Aniket Kulshreshtha
Name Of The Company
NMDC STEEL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Hyderabad
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
No
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
COMN00536
Scrip Code
543768
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
NSLNISP
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationListed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAMITAVA MUKHERJEE******08265207Executive DirectorChairpersonMD19-Feb-1968NoActiveNot Applicable06-Mar-20192010
2MrVISHWANATH SURESH******10059734Executive DirectorNot Applicable28-Aug-1970NoInactiveNot Applicable20-Mar-202328-Aug-202507-Jan-20262010
3MrVINAY KUMAR******10172521Executive DirectorNot Applicable02-Jan-1969NoActiveNot Applicable19-May-20232010
4MrJOYDEEP DASGUPTA******10837095Executive DirectorNot Applicable30-Apr-1968NoActiveNot Applicable15-Nov-20242010
5MrsPRIYADARSHINI GADDAM******10977645Executive DirectorNot Applicable26-Jan-1966NoInactiveNot Applicable28-Feb-202531-Jan-20262000
6MrKRISHNA KUMAR THAKUR******10172666Executive DirectorNot Applicable11-Nov-1973NoActiveNot Applicable19-Mar-20262000
7MrANURAG KAPIL******06640383Executive DirectorNot Applicable21-Sep-1973NoActiveNot Applicable31-Mar-20262010
8MrASHISH CHATTERJEE******07688473Non-Executive - Nominee DirectorNot Applicable21-Feb-1973NoActiveNot Applicable11-Jun-20253000
9MrABHIJIT NARENDRA******07851224Non-Executive - Nominee DirectorNot Applicable14-Sep-1966NoActiveNot Applicable20-Mar-202328-Aug-20253000

Committee Disclosures

Composition And Role Of Risk Management Committee
No
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
No
Composition Of Various Committees Of Board Of Directors
No
Details Of Non Compliance Of Composition And Role Of Risk Management Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
Details Of Non Compliance Of Composition Of Audit Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.
Details Of Non Compliance Of Composition Of Various Committees Of Board Of Directors
Due to absence of Independent Directors on the Board of the Company, the Committees of the Board are yet to be constituted
Details Of Non Compliance Of Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
Details Of Non Compliance Of Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
Details Of Non Compliance Of Role Of Nomination And Remuneration Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
Details Of Non Compliance Of Role Of Stakeholders Relationship Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz. Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committe, CSR and Stakeholders Relationship Committee and Risk Management Committee.
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
No
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
No
Role Of Nomination And Remuneration Committee
No
Role Of Stakeholders Relationship Committee
No
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
No
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Entry MainD
Details Of Non Compliance Of Gap Between The Meetings Of The Risk Management Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
Details Of Non Compliance Of Meeting Of Audit Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
Details Of Non Compliance Of Meeting Of Independent Directors
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.
Details Of Non Compliance Of Meeting Of Nomination And Remuneration Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
Details Of Non Compliance Of Meeting Of Risk Management Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
Details Of Non Compliance Of Meeting Of Stakeholders Relationship Committee
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.
Details Of Non Compliance Of Quorum Of Board Meeting
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the quorum requirement of atleast 1 Independent Director attending the meeting is non-compliant.
Details Of Non Compliance Of Quorum Of Nomination And Remuneration Committee Meeting
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
Details Of Non Compliance Of Quorum Of Risk Management Committeemeeting
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committee, CSR and Stakeholders Relationship Committee and Risk management Committee.
Gap Between The Meetings Of The Risk Management Committee
No
Meeting Of Audit Committee
No
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
No
Meeting Of Nomination And Remuneration Committee
No
Meeting Of Risk Management Committee
No
Meeting Of Stakeholders Relationship Committee
No
Quorum Of Board Meeting
No
Quorum Of Nomination And Remuneration Committee Meeting
No
Quorum Of Risk Management Committeemeeting
No
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
No
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
29-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
Sh. Aniket Kulshreshtha Company Secretary NMDC Steel Limited Phone: 040-23538757 email ID : [email protected]
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
[email protected] [email protected]
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired any shares or voting rights in unlisted companies during the quarter.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not Applicable
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
No material Impact
Nature And Details Of The Action Taken Or Order Passed
Imposition of fine by BSE amounting to Rs. 1423080/- (Including GST) for the quarter ended 31st December 2025 for non-compliance with the provisions of Regulations 17,18,19,20,21 of SEBI (LODR) Regulations, 2015.
Violation Details
The composition of Board of Directors was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended 31st December 2025. Further due to absence of Independent Directors on the Board, the Board level committee were not constituted.
Entry I_ImpositionOfFineOrPenalty2
Authority
NSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
No material Impact
Nature And Details Of The Action Taken Or Order Passed
Imposition of fine by NSE amounting to Rs. 1423080/- (Including GST) for the quarter ended 31st December 2025 for non-compliance with the provisions of Regulations 17,18,19,20,21 of SEBI (LODR) Regulations, 2015.
Violation Details
The composition of Board of Directors was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended 31st December 2025. Further due to absence of Independent Directors on the Board, the Board level committee were not constituted.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes