Kansai Nerolac Paints Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Kansai Nerolac Paints Limited
Symbol
KANSAINER
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
16-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Yash Ahuja
Additional Disclosure Place
Mumbai
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
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
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
Yes
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
16-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
Yes
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
www.nerolac.com
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.nerolac.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.nerolac.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.nerolac.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.nerolac.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.nerolac.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.nerolac.com
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.nerolac.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.nerolac.com
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
www.nerolac.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.nerolac.com
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE531A01024
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
G. T. Govindarajan
Name Of Signatory Affirmations
G. T. Govindarajan
Name Of Signatory For Annual Affirmations
G. T. Govindarajan
Name Of Signatory For Quartely Affirmations
G. T. Govindarajan
Name Of The Company
Kansai Nerolac Paints 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
Mumbai
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
k00054
Scrip Code
500165
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
KANSAINER
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_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
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1.In terms of the circular bearing the tenure is provided only for the Independent Directors. Further, in line with the guidelines provided vide the FAQs issued by National Stock Exchange of India Limited (NSE), the tenure counted is from the date of initial appointment after enactment of Companies Act, 2013 till the end of the quarter i.e.31st March, 2026. 2. Directorships only in the Listed Public Companies whose Equity Shares are listed have been taken into consideration while computing the No. of Directorship in listed entities including this listed entity and No. of Independent Directorship in listed entities including this listed entity. 3. In terms of the provisions of Regulation 26(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, committee memberships/ chairmanships in committees of the Board(s) of all Public Companies, whether listed or not, have been taken into consideration while computing No. of memberships in Audit/ Stakeholder Committee(s) including this listed entity and No. of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity. Also, the no. of memberships in committees includes number of chairmanships. No. of chairpersonships is also provided separately. 4. Mr. Bhaskar Bhat, Independent Director was appointed as the Chairman of the Company with effect from 30th January, 2025. 5. Ms. Sonia Singh was re-appointed as an Independent Director of the Company with effect from 29th July, 2022, for a term of 5 years by the Shareholders at the 102nd Annual General Meeting of the Company held on 23rd June, 2022. 6. Since Mr. T. Tomioka is a foreign citizen, he does not hold a PAN. 7. Mr. T. Tomioka was reappointed as Non-Executive Director of the Company with effect from 30th June, 2025 at the 105th Annual General Meeting of the Company held on 30th June, 2025. 8. Mr. Pravin Digambar Chaudhari, vide an Ordinary Resolution passed by the Shareholders at the 103rd Annual General Meeting of the Company held on 26th June, 2023, was appointed as a Non-Executive Director with effect from 26th June, 2023, liable to retire by rotation. Mr. Chaudhari was appointed as Managing Director, for a term of 3 years with effect from 1st April, 2025. His appointment was approved by the Shareholders of the Company via postal ballot. The results of the postal ballot were declared on 18th April, 2025. 9. Mr. Hirokazu Kotera was appointed as an Executive Director of the Company with effect from 1st August, 2024, for a term of 3 years, liable to retire by rotation. His appointment was approved by the Shareholders of the Company via postal ballot on 26th September, 2024. Mr. Kotera resigned as Executive Director of the Company with effect from the close of business on 31st March, 2026. 10. Mr. Uday Bhansali was appointed as an Independent Director of the Company with effect from 6th November, 2024, for a term of 5 years. His appointment was approved by the Shareholders of the Company via postal ballot on 8th January, 2025. 11. Mr. Gen Yokota was appointed as a Non-Executive Director of the Company with effect from 6th May, 2025, liable to retire by rotation. His appointment was approved by the Shareholders at the 105th Annual General Meeting of the Company held on 30th June, 2025.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrBhaskar Bhat******00148778Non-Executive - Independent DirectorChairperson29-Aug-1954NoActiveNot Applicable10-Aug-202210-Aug-202243.223341
2MsSonia Singh******07108778Non-Executive - Independent DirectorNot Applicable05-Sep-1964NoActiveNot Applicable29-Jul-201929-Jul-202280.035552
3MrT. Tomioka******08736654Non-Executive - Non Independent DirectorNot Applicable22-May-1972NoActiveNot Applicable07-May-202030-Jun-20251000
4MrPravin Chaudhari******02171823Executive DirectorNot ApplicableCEO-MD17-May-1968NoActiveNot Applicable26-Jun-202301-Apr-20251010
5MrHirokazu Kotera******10707431Executive DirectorNot Applicable12-Dec-1981NoActiveNot Applicable01-Aug-202401-Aug-202431-Mar-20261000
6MrUday Bhansali******00363902Non-Executive - Independent DirectorNot Applicable03-Sep-1961NoActiveNot Applicable06-Nov-202406-Nov-202416.262211
7MrGen Yokota******11084786Non-Executive - Non Independent DirectorNot Applicable22-Mar-1974NoActiveNot Applicable06-May-202506-May-20251000

Committee Disclosures

Entry CompComit100
Date of Appointment
01-Aug-2025
Entry CompComit122
Date of Appointment
01-Apr-2022
Entry CompComit123
Date of Appointment
10-Aug-2022
Entry CompComit124
Date of Appointment
01-Apr-2025
Entry CompComit14
Date of Appointment
30-Jan-2025
Entry CompComit15
Date of Appointment
29-Jul-2019
Entry CompComit16
Date of Appointment
10-Aug-2022
Entry CompComit41
Date of Appointment
30-Jan-2025
Entry CompComit42
Date of Appointment
10-Aug-2022
Entry CompComit43
Date of Appointment
29-Jul-2019
Entry CompComit44
Date of Appointment
22-Apr-2025
Entry CompComit68
Date of Appointment
29-Jul-2019
Entry CompComit69
Date of Appointment
30-Jan-2025
Entry CompComit70
Date of Appointment
01-Apr-2025
Entry CompComit95
Date of Appointment
30-Jan-2025
Entry CompComit96
Date of Appointment
30-Jan-2025
Entry CompComit97
Date of Appointment
30-Jan-2025
Date Of Cessation Of Director In Committee
31-Mar-2026
Entry CompComit98
Date of Appointment
01-Apr-2025
Entry CompComit99
Date of Appointment
29-Jan-2019
Entry MainD
Composition And Role Of Risk Management Committee
Yes
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
www.nerolac.com
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
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
Yes
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 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
00363902
Member Name
Uday Bhansali
Notes
Mr. Uday Bhansali was appointed as the Chairman of the Audit Committee with effect from 30th January, 2025.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00148778
Member Name
Bhaskar Bhat
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00148778
Member Name
Bhaskar Bhat
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02171823
Member Name
Pravin Chaudhari
Notes
Mr. Pravin Chaudhari was appointed as the member of the Corporate social responsibility committee with effect from 1st April, 2025.
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00363902
Member Name
Uday Bhansali
Notes
Mr. Uday Bhansali was appointed as the Chairman of the Nomination and Remuneration Committee with effect from 30th January, 2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00148778
Member Name
Bhaskar Bhat
Notes
Mr. Bhaskar Bhat was the Chairman of Nomination and Remuneration Committee upto and including 29th January, 2025. From 30th January, 2025, Mr. Bhat has been appointed as the Chairman of the Company and has ceased to be the Chairman of the Nomination and Remuneration Committee, but continues to be a member of the Committee.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08736654
Member Name
T. Tomioka
Notes
Mr. T. Tomioka was appointed as a member of the Nomination and Remuneration Committee with effect from 22nd April, 2025.
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Yash Ahuja
Notes
Mr. Yash Ahuja is not Director on the Board of Directors of the Company and hence, the DIN is not provided. Mr. Yash Ahuja was appointed as a member Risk Management Committee with effect from 1st August, 2025
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
07108778
Member Name
Sonia Singh
Notes
Ms. Sonia Singh was appointed as the Chairperson of the Risk Management Committee with effect from 30th January, 2025.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00363902
Member Name
Uday Bhansali
Notes
Mr. Uday Bhansali was appointed as a member of the Risk Management Committee with effect from 30th January, 2025.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10707431
Member Name
Hirokazu Kotera
Notes
Mr. Hirokazu Kotera was appointed as a member of the Risk Management Committee with effect from 30th January, 2025. Mr. Kotera resigned as Executive Director of the Company with effect from the close of business on 31st March, 2026 and thereby ceased to be a member of Risk Management Committee.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02171823
Member Name
Pravin Chaudhari
Notes
Mr. Pravin Chaudhari was appointed as the member of the Risk Management Committee with effect from 1st April, 2025.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Jason Simon Gonsalves
Notes
Mr. Jason Simon Gonsalves is not Director on the Board of Directors of the Company and hence, the DIN is not provided.
Position
Director-Corporate Planning, IT and Materials

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00148778
Member Name
Bhaskar Bhat
Notes
Mr. Bhaskar Bhat was appointed as a member of the Stakeholders Relationship Committee with effect from 30th January, 2025.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02171823
Member Name
Pravin Chaudhari
Notes
Mr. Pravin Chaudhari was appointed as the member of the Stakeholders Relationship Committee with effect from 1st April, 2025.
Position
Executive Director

Stakeholders Relationship Committee

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
11-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
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
53
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
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
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Feb-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
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
03-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
25-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
120
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
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
www.nerolac.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.nerolac.com
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
0
No Of Investor Complaints Received During The Period
2
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
No "Aquisition"
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
The Company on 5th March 2025 had informed the Stock Exchanges that an Order had been received from the Joint Commissioner of State Tax, Mumbai, giving partial relief in respect of the appeal filed against the said demand. The demand has been reduced to Rs. 15.16 Crores. The Company has relevant records to prove its claim and shall file a further appeal against the said Order before the GST Tribunal. The current status of the litigation remains same as disclosed in the previous quarter ended 31st December, 2025.
Date of Initiation
14-Aug-2023
Opposing Party
Deputy Commissioner of GST
Status (Previous Disclosure)
A demand was raised during the financial year 2022-23 on account of discrepancy between Input Tax Credit (“ITC”) claimed by the Company in GSTR 3B and data appearing in GSTR 2A for FY 2017-18. FY 2017-18 was the first year of implementation of GST, the data fetched in GSTR 2A on GST portal was not accurate and complete. The Company has relevant records to prove its claim for ITC.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed an appeal and personal hearing is awaited. The current status of the litigation remains same as disclosed in the previous quarter ended 31st December, 2025.
Date of Initiation
14-May-2024
Opposing Party
Goods and Services Tax Officer
Status (Previous Disclosure)
Order under Section 73(9) of Central Goods and Service Tax Act, 2017 has been received showing demand on account of alleged short payment of GST on the turnover declared in GSTR-9 and wrong availment of Input Tax Credit for FY 2018-19 for the State of New Delhi. The Order has been passed based on wrong understanding of the facts and records and is an error apparent on the face of the record. The Company has already paid adequate and appropriate taxes, as required, and the same is reflected in the GST returns filed during FY 2018-19. The Company has relevant records to prove its claims. The Company is in the process of filing application for rectification of order/appeal.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company has filed an appeal and personal hearing is awaited. The current status of the litigation remains same as disclosed in the previous quarter ended 31st December, 2025.
Date of Initiation
02-Jun-2025
Opposing Party
Deputy Commissioner of GST
Status (Previous Disclosure)
The Company has filed an appeal against the Order under Section 73(9) Central Goods and Service Tax Act, 2017 issued for the state of Maharashtra for partial disallowance of Input Tax Credit ("ITC") and alleged short payment of tax on some supplies during the FY 2020-21. The Order has been passed based on wrong understanding of the facts/records/law and there are apparent errors in the Order. The Company has already paid adequate and appropriate taxes, as required by the law. The Company has also filed an application for rectification of the Order.
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
Joint Commissioner (Appeals) Raipur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order is passed u/s. 73 of CGST Act, 2017 levying tax of Rs. 67,784/- and imposing penalty of Rs. 20,000/-
Violation Details
A demand has arisen on account of partial disallowance of Input Tax Credit ("ITC") claimed by the Company during FY 2020-21. The Company has relevant records to prove its claim for ITC and shall file an appeal against the said Order.
Entry I_ImpositionOfFineOrPenalty2
Authority
Joint Commissioner Mumbai Central
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order is passed u/s. 74 of CGST Act, 2017 levying tax of Rs. 3,81,309/- and imposing penalty of Rs. 3,81,309/-
Violation Details
A demand has arisen on account of partial disallowance of Input Tax Credit ("ITC") claimed by the Company during FY 2017-18. The Company has relevant records to prove its claim for ITC and shall file an appeal against the said Order.
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