NLC India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
NLC India Limited
Symbol
NLCINDIA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
PRASANNA KUMAR ACHARYA
Additional Disclosure Place
CHENNAI
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
Details Of Non Compliance Of Board Composition
Being a Government Company, as per the Articles of Association, the power to appoint Directors including the Independent Directors on the Board of the Company vests with the President of India. The Company has from time to time requested Ministry of Coal, being the Administrative Ministry, for appointment of requisite number of Independent Directors inlcuding one Woman Independent Director on the Board of the Company.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company has approved Material Subsidiary Policy in place, however the Corporate Governance requirements with respect to the Material subsidiary Companies i.e NLC Tamil Nadu Power Limited & Neyveli Uttar Pradesh Power Limited with regard to nomination of one Independent Director of NLCIL on the Board of the said Subsidiary Companies has not been complied with. Further the power to appoint Directors on the Board of NTPL & NUPPL vests with President of India, accordingly the Ministry of Coal, the administrative Ministry, is being apprised periodically regarding the aforesaid requirements.
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
The Company has approved Material Subsidiary Policy in place, however the Corporate Governance requirements with respect to the Material subsidiary Companies i.e NLC Tamil Nadu Power Limited & Neyveli Uttar Pradesh Power Limited with regard to nomination of one Independent Director of NLCIL on the Board of the said Subsidiary Companies has not been complied with. As per the approved composition of Directors of NTPL & NUPPL, the Subsidiary Companies, Power to appoint Directors on the Board of NTPL & NUPPL vests with President of India, accordingly Ministry of Coal, the administrative Ministry is being apprised periodically on the said requirements.
Disclosure Of Notes To Annexure1Explanatory Text Block
Presently the Company does not comply to the requirements of having requisite number of Independent Directors on the Board. Being a Government Company, as per the Articles of Association, the power to appoint Directors including the Independent Directors on the Board of the Company vests with the President of India. The Company has from time to time requested Ministry of Coal, being the Administrative Ministry, for appointment of requisite numbers of Independent Directors on the Board of the Company.
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.nlcindia.in/website/en/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.nlcindia.in/website/en/
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.nlcindia.in/website/en/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.nlcindia.in/website/en/
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
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE589A01014
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
Sushanta Kumar Panda
Name Of Signatory Affirmations
Sushanta Kumar Panda
Name Of Signatory For Annual Affirmations
Sushanta Kumar Panda
Name Of Signatory For Quartely Affirmations
Sushanta Kumar Panda
Name Of The Company
NLC INDIA 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
Chennai
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
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
Yes
SCORES Registration ID
n00105
Scrip Code
513683
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
NLCINDIA
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
Yes

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
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
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
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Being a Government Company, as per the Articles of Association, the power to appoint Directors including the Independent Directors on the Board of the Company vests with the President of India. The Company has from time to time requested Ministry of Coal, being the Administrative Ministry, for appointment of requisite number of Independent Directors inlcuding one Woman Independent Director on the Board of the Company. M.T. Ramesh (DIN:07313892), Vasant Ashok Patil (DIN:09352913) and Pradeep Kumar Saraogi (DIN:03083365) ceased to be an Non-Executive Independent Director with effect from 28-03-2026, upon completion of their tenure of 1 (One) year.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPrasanna Kumar Motupalli******08456692Executive DirectorChairperson05-Jun-1966NoActiveNot Applicable12-Jan-20231000
2MrSuresh Chandra Suman******09549424Executive DirectorNot Applicable01-Jun-1968NoActiveNot Applicable11-May-20221020
3MrM Venkatachalam******10045337Executive DirectorNot Applicable15-May-1966NoActiveNot Applicable26-Apr-20231042
4MrSamir Swarup******09648745Executive DirectorNot Applicable17-May-1968NoActiveNot Applicable27-Feb-20231021
5MrPrasanna Kumar Acharya******09625170Executive DirectorNot Applicable20-Jul-1972NoActiveNot Applicable15-Jan-20241040
6MrRajesh Pratap Singh Sisodia******10224070Executive DirectorNot Applicable19-May-1968NoActiveNot Applicable02-Dec-20251021
7MrSanoj Kumar Jha******11100701Non-Executive - Nominee DirectorNot Applicable14-Nov-1973NoActiveNot Applicable09-May-20251000
8MrMangat Ram Sharma******01367512Non-Executive - Nominee DirectorNot Applicable20-Jun-1967NoActiveNot Applicable16-Jan-20261000
9MrM.T.Ramesh******07313892Non-Executive - Independent DirectorNot Applicable05-Mar-1970NoActiveNot Applicable28-Mar-202527-Mar-2026121110
10MrVasant Ashok Patil******09352913Non-Executive - Independent DirectorNot Applicable28-Oct-1972NoActiveNot Applicable28-Mar-202527-Mar-2026121111
11MrPradeep Kumar Saraogi******03083365Non-Executive - Independent DirectorNot Applicable20-Apr-1970NoActiveNot Applicable28-Mar-202527-Mar-2026121121

Committee Disclosures

Entry CompComit100
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit14
Date of Appointment
28-Mar-2026
Entry CompComit15
Date of Appointment
01-Nov-2024
Entry CompComit16
Date of Appointment
28-Mar-2026
Entry CompComit17
Date of Appointment
28-Mar-2026
Entry CompComit18
Date of Appointment
28-Mar-2026
Entry CompComit19
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit20
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit21
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit41
Date of Appointment
28-Mar-2026
Entry CompComit42
Date of Appointment
28-Mar-2026
Entry CompComit43
Date of Appointment
28-Mar-2026
Entry CompComit44
Date of Appointment
28-Mar-2026
Entry CompComit45
Date of Appointment
28-Mar-2026
Entry CompComit46
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit47
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit48
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit68
Date of Appointment
28-Mar-2026
Entry CompComit69
Date of Appointment
10-Jul-2022
Entry CompComit70
Date of Appointment
15-Jan-2024
Entry CompComit71
Date of Appointment
28-Mar-2026
Entry CompComit72
Date of Appointment
29-Mar-2025
Date Of Cessation Of Director In Committee
27-Mar-2026
Entry CompComit95
Date of Appointment
28-Mar-2026
Entry CompComit96
Date of Appointment
11-May-2022
Entry CompComit97
Date of Appointment
27-Feb-2023
Entry CompComit98
Date of Appointment
26-Apr-2023
Entry CompComit99
Date of Appointment
02-Dec-2025
Entry MainD
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
Yes
Details Of Non Compliance Of Composition And Role Of Risk Management Committee
This requirement has not been met due to the completion of the Independent Directors tenure.
Details Of Non Compliance Of Composition Of Audit Committee
This requirement has not been met due to the completion of the Independent Directors tenure.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
This requirement has not been met due to the completion of the Independent Directors tenure.
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
This requirement has not been met due to the completion of the Independent Directors tenure.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.nlcindia.in/website/en/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
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
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
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09648745
Member Name
Samir Swarup
Notes
Appointed as the Chairperson of the Audit Committee with effect from 28-03-2026.
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09549424
Member Name
Suresh Chandra Suman
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10045337
Member Name
M Venkatachalam
Notes
Appointed as the Member of the Audit Committee with effect from 28-03-2026.
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09625170
Member Name
Prasanna Kumar Acharya
Notes
Appointed as the Member of the Audit Committee with effect from 28-03-2026.
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10224070
Member Name
Rajesh Pratap Singh Sisodia
Notes
Appointed as the Member of the Audit Committee with effect from 28-03-2026.
Position
Executive Director

Audit Committee

Additional Position
Chairperson
Director DIN
09352913
Member Name
Vasant Ashok Patil
Notes
Ceased to be the Chairperson of Audit Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07313892
Member Name
M.T.Ramesh
Notes
Ceased to be the Member of Audit Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03083365
Member Name
Pradeep Kumar Saraogi
Notes
Ceased to be the Member of Audit Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10224070
Member Name
Rajesh Pratap Singh Sisodia
Notes
Appointed as the Chairperson of the Nomination and Remuneration Committee with effect from 28-03-2026.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09549424
Member Name
Suresh Chandra Suman
Notes
Appointed as the Member of the Nomination and Remuneration Committee with effect from 28-03-2026.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09648745
Member Name
Samir Swarup
Notes
Appointed as the Member of the Nomination and Remuneration Committee with effect from 28-03-2026.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10045337
Member Name
M Venkatachalam
Notes
Appointed as the Member of the Nomination and Remuneration Committee with effect from 28-03-2026.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09625170
Member Name
Prasanna Kumar Acharya
Notes
Appointed as the Member of the Nomination and Remuneration Committee with effect from 28-03-2026.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07313892
Member Name
M.T.Ramesh
Notes
Ceased to be the Chairperson of Nomination and Remuneration Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09352913
Member Name
Vasant Ashok Patil
Notes
Ceased to be the Member of Nomination and Remuneration Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03083365
Member Name
Pradeep Kumar Saraogi
Notes
Ceased to be the Member of Nomination and Remuneration Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09352913
Member Name
Vasant Ashok Patil
Notes
Ceased to be the Chairperson of Risk Management Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
09625170
Member Name
Prasanna Kumar Acharya
Notes
Appointed as the Chairperson of the Risk Management Committee with effect from 28-03-2026.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09549424
Member Name
Suresh Chandra Suman
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09648745
Member Name
Samir Swarup
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10045337
Member Name
M Venkatachalam
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10224070
Member Name
Rajesh Pratap Singh Sisodia
Position
Executive Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10045337
Member Name
M Venkatachalam
Notes
Appointed as the Chairperson of the Stakeholders Relationship Committee with effect from 28-03-2026.
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09549424
Member Name
Suresh Chandra Suman
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09625170
Member Name
Prasanna Kumar Acharya
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09648745
Member Name
Samir Swarup
Notes
Appointed as the Member of the Stakeholders Relationship Committee with effect from 28-03-2026.
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03083365
Member Name
Pradeep Kumar Saraogi
Notes
Ceased to be the Chairperson of Stakeholders Relationship Committee with effect from 28-03-2026, upon completion of term of 1 (One) year.
Position
Non-Executive - Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
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
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
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
29-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
74
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
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
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
02-Sep-2025
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
131
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
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
28
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
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
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
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
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
https://www.nlcindia.in/website/en/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.nlcindia.in/website/en/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
1
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
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
No
Details Of Non Compliance Of Composition Of Board Of Directors Of Unlisted Material Subsidiary
Currently, No Independent Director has been appointed on the Board of NTPL and NUPPL since NLCIL is not having any Independent Directors in its Board and the matter has been taken up with MoC for appointment.
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
During the quarter, there was no acquisition of shares made by the Company
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
Pending in High Court of Madras (Madurai Bench)
Date of Initiation
25-Nov-2019
Opposing Party
NLCIL
Status (Previous Disclosure)
Pending in High Court of Madras (Madurai Bench)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending with Madras High Court
Date of Initiation
28-Jul-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending with Madras High Court
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
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India 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
The financial implication is limited to fine imposed by NSE i.e., Rs.5,42,800/- There was no impact on the operations or other activities due to imposition of the fine by NSE.
Nature And Details Of The Action Taken Or Order Passed
Imposed a Fine of Rs. 5,42,800/- with respect to non-compliance under Regulation 17(1), of SEBI (LODR), Regulations, 2015.
Violation Details
Regulation 17(1), Non-Compliance pertaining to Composition of the Board of Directors, including the failure to appoint women director.
Entry I_ImpositionOfFineOrPenalty2
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
The financial implication is limited to fine imposed by BSE i.e., Rs. 5,42,800/-. There was no impact on the operations or other activities due to imposition of the fine by BSE.
Nature And Details Of The Action Taken Or Order Passed
Imposed a Fine of Rs. 5,42,800/- with respect to non-compliance under Regulation 17(1), of SEBI (LODR), Regulations, 2015.
Violation Details
Regulation 17(1), Non-Compliance pertaining to Composition of the Board of Directors, including the failure to appoint women director
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