Nila Infrastructures Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Nila Infrastructures Limited
Symbol
NILAINFRA
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
Yes
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
Yes
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
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
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
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
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.nilainfra.com/investors.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.nilainfra.com/investors.html#e1
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Policy-for-determination-of-materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.nilainfra.com/investors.html#e1
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.nilainfra.com/investors.html#e1
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.nilainfra.com/investors.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management-Personnel.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.nilainfra.com/investors.html#f1
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Policy-for-Determining-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Policy_on_Related_Party_Transactions_Code_of_Conduct.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.nilainfra.com/investors.html#f1
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.nilainfra.com/investors.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.nilainfra.com/investors.html
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.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Authorized-Person-for-Determining-Metariality-of-Event-and-Information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.nilainfra.com/investors.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.nilainfra.com/investors.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.nilainfra.com/investors.html#e1
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE937C01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
DIPEN PARIKH
Name Of Signatory Affirmations
DIPEN PARIKH
Name Of Signatory For Annual Affirmations
DIPEN PARIKH
Name Of Signatory For Quartely Affirmations
DIPEN PARIKH
Name Of The Company
NILA INFRASTRUCTURES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
AHMEDABAD
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
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
NO SUCH DISCLOSURE APPLICABLE DURING THE QUARTER.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Not Applicable
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
n00119
Scrip Code
530377
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
NILAINFRA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
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_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
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
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrManoj B Vadodaria******00092053Executive DirectorChairperson related to PromoterCEO-MD29-Apr-1958NoActiveNot Applicable26-Feb-19902020
2MrDilip D Patel******01523277Non-Executive - Non Independent DirectorNot Applicable23-Jun-1946NoActiveYes25-Sep-202030-Jul-20091000
3MrRevant A Bhatt******09197805Non-Executive - Independent DirectorNot Applicable03-Dec-1991NoActiveNot Applicable07-Oct-202107-Oct-2021541120
4MrDeep S Vadodaria******01284293Non-Executive - Non Independent DirectorNot Applicable27-Jan-1985NoActiveNot Applicable25-May-20232021
5MrOm Prakash Bhandari******00056458Non-Executive - Independent DirectorNot Applicable02-Sep-1953NoActiveNot Applicable04-May-202404-May-2024241111
6MsDharini Rushabhkumar Shah******08376690Non-Executive - Independent DirectorNot Applicable24-Aug-1996NoActiveNot Applicable04-Feb-202504-Feb-2025141120

Committee Disclosures

Entry CompComit122
Date of Appointment
29-May-2014
Entry CompComit123
Date of Appointment
25-May-2023
Entry CompComit124
Date of Appointment
21-Sep-2024
Entry CompComit14
Date of Appointment
13-Nov-2021
Entry CompComit15
Date of Appointment
25-May-2023
Entry CompComit16
Date of Appointment
21-Sep-2024
Entry CompComit17
Date of Appointment
04-Feb-2025
Entry CompComit41
Date of Appointment
12-Aug-2014
Entry CompComit42
Date of Appointment
13-Nov-2021
Entry CompComit43
Date of Appointment
21-Sep-2024
Entry CompComit44
Date of Appointment
04-Feb-2025
Entry CompComit68
Date of Appointment
12-Aug-2014
Entry CompComit69
Date of Appointment
13-Nov-2021
Entry CompComit70
Date of Appointment
25-May-2023
Entry CompComit71
Date of Appointment
04-Feb-2025
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.nilainfra.com/investors.html#a4
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Member
Director DIN
09197805
Member Name
Revant A Bhatt
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01284293
Member Name
Deep S Vadodaria
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
00056458
Member Name
Om Prakash Bhandari
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08376690
Member Name
Dharini Rushabhkumar Shah
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00092053
Member Name
Manoj B Vadodaria
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01284293
Member Name
Deep S Vadodaria
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00056458
Member Name
Om Prakash Bhandari
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Member
Director DIN
01523277
Member Name
Dilip D Patel
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09197805
Member Name
Revant A Bhatt
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00056458
Member Name
Om Prakash Bhandari
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08376690
Member Name
Dharini Rushabhkumar Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00092053
Member Name
Manoj B Vadodaria
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09197805
Member Name
Revant A Bhatt
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01284293
Member Name
Deep S Vadodaria
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08376690
Member Name
Dharini Rushabhkumar Shah
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
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
https://www.nilainfra.com/investors.html#f1
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.nilainfra.com/investors.html#f1
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
Yes
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
NO SUCH DISCLOSURE APPLICABLE 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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Same as per last disclosure
Date of Initiation
08-Sep-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
As per the latest disclosures dated 21.04.2026 and 25.04.2026; the assessment of the search related block period is completed and the Appealate Authority has deleted the demand made by the assessing officer except for the AY2018-19 an addition of income is made for INR 33.23 Lac.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Same as per last disclosure
Date of Initiation
01-Jul-2024
Opposing Party
Office of CGST - Jodhpur Rajasthan
Status (Previous Disclosure)
Since the Appeal of the Company is allowed, the Company is now not required to make payment of disallowed amount of INR 50,50,133/- together with equivalent amount of penalty and interest. The matter is closed and the disallowed amount and interest & penalty thereon is set aside.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Same as per last disclosrue made appeal is filed
Date of Initiation
08-Jul-2024
Opposing Party
Office of CGST - Ahmedabad
Status (Previous Disclosure)
Representation is given to the CGST Authority and appeal filed as per last disclosure made to the stock exchanges
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
GST Department has issued an order of an amount of INR 8.66 Lac including tax laibility, interest and penalty, to which the company has filed appeal.
Date of Initiation
13-Jun-2025
Opposing Party
Assistant Commissioner GST
Status (Previous Disclosure)
The Order was received from GST Department on 13.06.2025 for payment of INR 8.66 Lac. The amount being insignificant and not material, as per SEBI LODR (Third Amendment) Regulation, intimation is not given while filing this report
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
GST Department has issued an order of an amount of INR 6.41 Lac including tax laibility, interest and penalty, to which the company has filed appeal.
Date of Initiation
12-Jun-2025
Opposing Party
State Tax Officer GST
Status (Previous Disclosure)
The Order was received from GST Department on 12.06.2025 for payment of INR 6.41 Lac. The amount being insignificant and not material, as per SEBI LODR (Third Amendment) Regulation, intimation is not given while filing this report
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
GST Department has issued an order of an amount of INR 42.81 Lac including tax laibility, interest and penalty, to which the company has filed appeal.
Date of Initiation
16-Oct-2025
Opposing Party
Assistant Commissioner GST
Status (Previous Disclosure)
The Order was received from GST Department on 16/10/2025 for payment of Rs 42.81 lac.
Entry MainD
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
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
NO SUCH DISCLOSURE APPLICABLE DURING THE QUARTER.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No