National Fertilizers Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
National Fertilizers Limited
Symbol
NFL
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
21-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Shri Mahesh Chander Gupta
Additional Disclosure Place
NOIDA
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
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
Affirmation to this disclosure has been provided by Shri Mahesh Chander Gupta, Director (Marketing), who also holds the Additional Charge of Director(Finance), being head of Finance. His designation is selected as CFO in xbrl since there are only two options available (i.e. CEO and CFO) to choose.
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
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
21-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, all the Directors on the Board of NFL, including Non-Official Part Time Directors (Independent Directors)/Women Director are appointed by the Administrative Ministry i.e Ministry of Chemicals and Fertilizers, Government of India and as such the Company has no control over the appointment of Independent Directors / Women Director.
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.nationalfertilizers.com/en/archive-category/annual-return/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.nationalfertilizers.com/en/archive-section/items-as-per-sub-regulation-1-of-regulation-47-newspaper-advertisement/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/DIVIDEND-DISTRIBUTION-POLICY.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/current-Policy-for-Materiality-for-disclosure-of-events-to-the-Stock-Exchanges-1.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.nationalfertilizers.com/en/archive-section/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.nationalfertilizers.com/en/background-company-profile/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/VIGIL-MECHANISM-POLICY.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.nationalfertilizers.com/en/archive-category/financial-results-intimation-to-nse-bse/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Policy-for-determining-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Policy-on-Related-Party-Transaction.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.nationalfertilizers.com/en/archive-category/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.nationalfertilizers.com/en/archive-section/all-information-and-reports-including-compliance-reports-filled-by-the-listed-entity/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.nationalfertilizers.com/en/archive-section/general-information/
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.nationalfertilizers.com/en/archive-section/contact-details-of-key-managerial-personnel/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.nationalfertilizers.com/en/archive-section/disclosures-under-sub-regulation-8-of-regulation-30-others/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/MoA-AoA.pdf
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.nationalfertilizers.com/en/investor-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.nationalfertilizers.com/en/archive-category/secretarial-compliance-report-under-regulation-24a/
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
INE870D01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
Ashok Jha
Name Of Signatory Affirmations
Ashok Jha
Name Of Signatory For Annual Affirmations
Ashok Jha
Name Of Signatory For Quartely Affirmations
Ashok Jha
Name Of The Company
National Fertilizers Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
NOIDA
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
n00038
Scrip Code
523630
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
NFL
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
NIL
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
NIL
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
NIL
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
NIL
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
NIL
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
NIL
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_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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

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 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrU. Saravanan******07274628Executive DirectorChairpersonMD15-Jan-1967NoActiveNot Applicable16-Mar-20231010
2MrHira Nand******09476034Executive DirectorNot Applicable05-Feb-1966NoActiveNot Applicable17-Jun-202201-Mar-20261010
3MrMahesh Chander Gupta******10996394Executive DirectorNot Applicable25-Sep-1967NoActiveNot Applicable11-Mar-20251031
4MrMegh Nath Goyal******11368108Executive DirectorNot Applicable24-May-1967NoActiveNot Applicable05-Nov-20251010
5MsPrathibha Anirudhan******09692712Non-Executive - Nominee DirectorNot Applicable23-Mar-1978NoActiveNot Applicable03-Aug-20221000
6MrAnurag Rohatgi******09774170Non-Executive - Nominee DirectorNot Applicable26-Sep-1970NoActiveNot Applicable19-Dec-20251000
7MrJyoti Bhramar Tubid******02442295Non-Executive - Independent DirectorNot Applicable14-Mar-1958NoActiveNot Applicable05-May-2025111122
8MrRabi Ranjan Sen******09400040Non-Executive - Independent DirectorNot Applicable25-Apr-1974NoActiveNot Applicable05-May-2025111120
9MsPinky Pradhan******10222011Non-Executive - Independent DirectorNot Applicable03-May-1975NoActiveNot Applicable23-May-2025101110

Committee Disclosures

Entry CompComit100
Date of Appointment
05-May-2025
Entry CompComit122
Date of Appointment
05-May-2025
Entry CompComit123
Date of Appointment
22-Jun-2023
Entry CompComit124
Date of Appointment
02-Sep-2022
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit125
Date of Appointment
05-May-2025
Entry CompComit126
Date of Appointment
15-Jul-2025
Entry CompComit14
Date of Appointment
05-May-2025
Entry CompComit15
Date of Appointment
21-Apr-2025
Entry CompComit16
Date of Appointment
05-May-2025
Entry CompComit17
Date of Appointment
15-Jul-2025
Entry CompComit41
Date of Appointment
05-May-2025
Entry CompComit42
Date of Appointment
22-Jun-2023
Entry CompComit43
Date of Appointment
05-May-2025
Entry CompComit44
Date of Appointment
15-Jul-2025
Entry CompComit68
Date of Appointment
05-May-2025
Entry CompComit69
Date of Appointment
22-Jun-2023
Entry CompComit70
Date of Appointment
02-Sep-2022
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit71
Date of Appointment
21-Apr-2025
Entry CompComit72
Date of Appointment
11-Nov-2025
Entry CompComit73
Date of Appointment
05-May-2025
Entry CompComit95
Date of Appointment
05-May-2025
Entry CompComit96
Date of Appointment
22-Jun-2023
Entry CompComit97
Date of Appointment
14-Feb-2022
Date Of Cessation Of Director In Committee
01-Mar-2026
Entry CompComit98
Date of Appointment
21-Apr-2025
Entry CompComit99
Date of Appointment
11-Nov-2025
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
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Reconstitution-of-Committee-w.e.f.-11.11.2025-Copy.pdf
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 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
02442295
Member Name
Jyoti Bhramar Tubid
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10996394
Member Name
Mahesh Chander Gupta
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09400040
Member Name
Rabi Ranjan Sen
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10222011
Member Name
Pinky Pradhan
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09400040
Member Name
Rabi Ranjan Sen
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07274628
Member Name
U. Saravanan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09476034
Member Name
Hira Nand
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02442295
Member Name
Jyoti Bhramar Tubid
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10222011
Member Name
Pinky Pradhan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02442295
Member Name
Jyoti Bhramar Tubid
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07274628
Member Name
U. Saravanan
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09400040
Member Name
Rabi Ranjan Sen
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10222011
Member Name
Pinky Pradhan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
02442295
Member Name
Jyoti Bhramar Tubid
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
09400040
Member Name
Rabi Ranjan Sen
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07274628
Member Name
U. Saravanan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09476034
Member Name
Hira Nand
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10996394
Member Name
Mahesh Chander Gupta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11368108
Member Name
Megh Nath Goyal
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02442295
Member Name
Jyoti Bhramar Tubid
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07274628
Member Name
U. Saravanan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09476034
Member Name
Hira Nand
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10996394
Member Name
Mahesh Chander Gupta
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11368108
Member Name
Megh Nath Goyal
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09400040
Member Name
Rabi Ranjan Sen
Position
Non-Executive - Independent 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-Nov-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
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
76
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
45
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
8
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
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
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 Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
139
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
13-Feb-2026
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
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit7
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
5
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
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
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.nationalfertilizers.com/wp-content/uploads/2023/01/Contact-Information-1-1.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Contact-Information-1.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The company has not acquired, nor made any contribution towards acquisition of shares or voting rights in unlisted companies during quarter ended March 31, 2026.
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
Hearing is scheduled to be held on 03.06.2026.
Date of Initiation
28-Mar-2019
Opposing Party
CESTAT, Ahmedabad
Status (Previous Disclosure)
Pending with CESTAT, Ahmedabad
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal filed with Commissioner (A) on 27.02.2026.
Date of Initiation
20-Nov-2025
Opposing Party
GST Department, Nangal
Status (Previous Disclosure)
Appeal to be filed with Commissioner (A)
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal filed on 05.02.2026
Date of Initiation
23-Dec-2025
Opposing Party
GST Department, Bihar
Status (Previous Disclosure)
Order u/s 73(9) of BGST/CGST Act, 2017 pursuant to notice isued u/s 61 of BGST/CGST Act, 2017 railsing demand of Rs. 61.65 Lacs on the following grounds in FY 2021-22: 1. Wrongly claimed ITC u/s 16(2) 2. Non-reversal of ITC by the recipient of Credit Notes 3. Ineligible ITC u/s 17(5)
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal filed with Commissioner (A) on 22.01.2026
Date of Initiation
23-Oct-2025
Opposing Party
GST Department, Karnataka
Status (Previous Disclosure)
Order u/s 73(9) of IGST/KGST/CGST Act, 2017 raising demand of Rs.15.23 Cr on the following grounds in FY 2021-22: 1. Ineligible ITC u/s 17(5) 2. ITC not Reversed on Debit/ Credit Notes 3. Non Payment of Tax on Transport Charges 4. Discharge of Output Tax Liability through ITC
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Appeal filed with Commissioner (A) on 30.03.2026
Date of Initiation
30-Dec-2025
Opposing Party
GST Department, Telangana
Status (Previous Disclosure)
GST Audit for the FY 2021-22 was conducted by GST Department of Telangana State and a SCN in from DRC-01 as issued on 30.09.2025 vide RAN AD3609250305209. Reply to SCN was submitted on 29-10-2025 and PH was conducted in 24-12-2025. Department has not considered the submissions made by NFL and has passed an O-i-O No. ZD361225115317M dated 30.12.2025 raising the demand of Rs. 4,29,514/- plus Interest and penalty of Rs. 47,918/- on the ground of claiming In-eligible ITC u/s 17(2) & 17(5).
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Appeal pending with UP VAT Department
Date of Initiation
07-Aug-2019
Opposing Party
Add. Commissioner, Grade-2 (Appeal), Meerut
Status (Previous Disclosure)
Appeal pending with UP VAT Department
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Appeal pending with UP VAT Department
Date of Initiation
07-Aug-2019
Opposing Party
Add. Commissioner, Grade-2 (Appeal), Meerut
Status (Previous Disclosure)
Appeal pending with UP VAT Department
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending for hearing.
Date of Initiation
31-Dec-2023
Opposing Party
GST Authority, Panchkula
Status (Previous Disclosure)
Pending with Commissioner (A).
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Adjournment filed on 23.03.2026.
Date of Initiation
19-Oct-2022
Opposing Party
Income Tax Department, Delhi
Status (Previous Disclosure)
Pending with the CIT(A) .
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
written submission filed with Income Tax Department on 26.09.2025.
Date of Initiation
05-Dec-2024
Opposing Party
Income Tax Department, Delhi
Status (Previous Disclosure)
Pending with the CIT(A) .
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal is to be filed with CIT(A).
Date of Initiation
23-Mar-2026
Opposing Party
Income Tax Department, Delhi
Status (Previous Disclosure)
Scrutiny Assessment u/s 143(3) for AY 2024-25 (FY 2023-24) was completed on 23.03.2026 vide order no. ITBA/AST/S/143(3)/2025-26/1087744371(1) dated 23.03.2026 by making additions of Rs. 4.52 Cr in return income Income of Rs. 58.52 Cr. As a result of which Income was assessed at Rs. 63.05 Cr and a demand of Rs. 1.28 Cr has been raised vide demand order no. ITBA/AST/S/156/2025 26/1087744420(1) dated 23.03.2026.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal to be filed with Commissioner (A)
Date of Initiation
21-Apr-2025
Opposing Party
GST Department, Ahemdabad
Status (Previous Disclosure)
Recovery of refund amount of Rs.127.18 Cr. plus Interest of Rs. 85.36 Cr and penality of Rs.12.72 Cr on account of erroneous refund claimed under inverted duty structure u/s 54(3)(ii) for the period from April-21 to Mar-22 vide Order-in-Original No. ZD2412251124114 dated 23-12-2025.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending with Commissioner (A)
Date of Initiation
31-Jan-2024
Opposing Party
GST Department, Ahemdabad
Status (Previous Disclosure)
Appeal filed with Commissioner (A) on 01.05.2024
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending with Commissioner (A)
Date of Initiation
31-Jan-2024
Opposing Party
GST Department, Ahemdabad
Status (Previous Disclosure)
Appeal filed with Commissioner (A) on 05.07.2024
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending with Commissioner (A)
Date of Initiation
22-Aug-2025
Opposing Party
GST Department, Bhubaneswar
Status (Previous Disclosure)
Appeal filed with Commissioner (A) on 05.11.2025
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
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
Penalty of Rs. 542800 (including GST) levied for Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015
Nature And Details Of The Action Taken Or Order Passed
Penalty for Non-Compliance
Violation Details
Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015.
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
Penalty of Rs. 542800 (including GST) levied for Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015
Nature And Details Of The Action Taken Or Order Passed
Penalty for Non-Compliance
Violation Details
Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015.
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