Nippon Life India Asset Management Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Nippon Life India Asset Management Limited
Symbol
NAM-INDIA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
27-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Parag Joglekar
Additional Disclosure Place
Mumbai
Additional Information Of Loans Or Guarantees Or Comfort Letters Or Securities Explanatory Text Block
Excluding Inter Corporate Deposits extended to wholly owned subsidiary whose accounts are consolidated with the Company
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
Yes
Code Of Conduct
Yes
Company Remarks
All loans (Inter Corporate Deposits) given by the Company to its subsidiary are in the economic interest of the Company. Further the Company has not extended any 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.
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://mf.nipponindiaim.com/AboutUs/FinancialReports/Pages/Annual-Return.aspx
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/corporate-transcripts.aspx
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Newspaper-Publications.aspx
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://mf.nipponindiaim.com/InvestorServices/pdfDocuments/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://mf.nipponindiaim.com/InvestorServices/pdfDocuments/Policy-for-Determination-of-Materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://mf.nipponindiaim.com/Pages/Subsidiaries-Financials.aspx
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://mf.nipponindiaim.com/about-us/company-profile/nippon-life-india-asset-management-limited
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Disclosures-Under-Regulation-46-Of-LODR-2015.aspx
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Quarterly-Results.aspx
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://mf.nipponindiaim.com/InvestorServices/pdfDocuments/Policy-for-Determination-of-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://mf.nipponindiaim.com/InvestorServices/pdfDocuments/Related-Party-Transaction-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Shareholding-Pattern.aspx
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Disclosures-Under-Regulation-46-Of-LODR-2015.aspx
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Disclosures-Under-Regulation-46-Of-LODR-2015.aspx
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://mf.nipponindiaim.com/InvestorServices/Pages/disclosure-of-contact-details-of-key-managerial-personnel.aspx
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Investor-Relation-Announcements.aspx
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Disclosures-Under-Regulation-46-Of-LODR-2015.aspx
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Disclosures-Under-Regulation-46-Of-LODR-2015.aspx
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://mf.nipponindiaim.com/InvestorServices/Pages/Disclosures-Under-Regulation-46-Of-LODR-2015.aspx
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Secretarial-Compliance-Report.aspx
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Statement-of-Deviation-Variation-in-utilization-of-funds-raised.aspx
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
INE298J01013
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
Valde Varghese
Name Of Signatory Affirmations
Valde Varghese
Name Of Signatory For Annual Affirmations
Valde Varghese
Name Of Signatory For Quartely Affirmations
Valde Varghese
Name Of The Company
NIPPON LIFE INDIA ASSET MANAGEMENT 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
COMZ00145
Scrip Code
540767
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
Yes
Symbol
NAM-INDIA
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
Not Applicable
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_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
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_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
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

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 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrUpendra Kumar Sinha******00010336Non-Executive - Independent DirectorChairperson02-Mar-1952NoActiveYes12-Jul-202301-May-202301-May-2023355564
2MrGeneral Ved Prakash Malik Retired******00006628Non-Executive - Independent DirectorNot Applicable01-Nov-1939NoActiveYes17-Apr-202122-Apr-201622-Apr-202101-Sep-01191110
3MrsSonu Bhasin******02872234Non-Executive - Independent DirectorNot Applicable28-Sep-1963NoActiveNot Applicable23-Mar-202523-Mar-2025126594
4MrAshvin Parekh******06559989Non-Executive - Independent DirectorNot Applicable13-May-1953NoActiveYes18-Jul-202501-Aug-202001-Aug-2025682222
5MrBalasubramanyam Sriram******02993708Non-Executive - Independent DirectorNot Applicable20-Sep-1958NoActiveNot Applicable15-Mar-202115-Mar-202660.175541
6MrSundeep Sikka******02553654Executive - Nominee DirectorNot Applicable16-Jun-1972NoActiveNot Applicable22-Apr-201622-Apr-20211010
7MrMinoru Kimura******07497568Non-Executive - Nominee DirectorNot Applicable20-Jun-1967NoActiveNot Applicable21-Apr-20221010
8MrHiroki Yamauchi******08813007Non-Executive - Nominee DirectorNot Applicable03-Aug-1974NoActiveNot Applicable25-Apr-20231010
9MrKosuke Kuroishi******11069118Non-Executive - Nominee DirectorNot Applicable08-Apr-1976NoActiveNot Applicable28-Apr-20251010

Committee Disclosures

Entry CompComit100
Date of Appointment
28-Apr-2025
Entry CompComit101
Date of Appointment
02-Aug-2021
Entry CompComit122
Date of Appointment
25-Apr-2023
Entry CompComit123
Date of Appointment
28-Apr-2025
Entry CompComit124
Date of Appointment
26-Apr-2016
Entry CompComit125
Date of Appointment
23-Mar-2025
Entry CompComit126
Date of Appointment
26-Apr-2016
Entry CompComit14
Date of Appointment
01-Aug-2020
Entry CompComit15
Date of Appointment
26-Apr-2016
Entry CompComit16
Date of Appointment
15-Mar-2021
Entry CompComit17
Date of Appointment
01-May-2023
Entry CompComit18
Date of Appointment
23-Mar-2025
Entry CompComit19
Date of Appointment
21-Apr-2022
Entry CompComit20
Date of Appointment
28-Apr-2025
Entry CompComit41
Date of Appointment
26-Apr-2016
Entry CompComit42
Date of Appointment
01-Aug-2020
Entry CompComit43
Date of Appointment
15-Mar-2021
Entry CompComit44
Date of Appointment
01-May-2023
Entry CompComit45
Date of Appointment
21-Apr-2022
Entry CompComit46
Date of Appointment
23-Mar-2025
Entry CompComit47
Date of Appointment
28-Apr-2025
Entry CompComit68
Date of Appointment
23-Mar-2025
Entry CompComit69
Date of Appointment
08-Aug-2017
Entry CompComit70
Date of Appointment
28-Apr-2025
Entry CompComit95
Date of Appointment
25-Apr-2023
Entry CompComit96
Date of Appointment
22-Jan-2019
Entry CompComit97
Date of Appointment
01-Aug-2020
Entry CompComit98
Date of Appointment
15-Mar-2021
Entry CompComit99
Date of Appointment
01-May-2023
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://mf.nipponindiaim.com/InvestorServices/Pages/Committees.aspx
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
06559989
Member Name
Ashvin Parekh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00006628
Member Name
General Ved Prakash Malik Retired
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02993708
Member Name
Balasubramanyam Sriram
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00010336
Member Name
Upendra Kumar Sinha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02872234
Member Name
Sonu Bhasin
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07497568
Member Name
Minoru Kimura
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
11069118
Member Name
Kosuke Kuroishi
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08813007
Member Name
Hiroki Yamauchi
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11069118
Member Name
Kosuke Kuroishi
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02553654
Member Name
Sundeep Sikka
Position
Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02872234
Member Name
Sonu Bhasin
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00006628
Member Name
General Ved Prakash Malik Retired
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00006628
Member Name
General Ved Prakash Malik Retired
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06559989
Member Name
Ashvin Parekh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02993708
Member Name
Balasubramanyam Sriram
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00010336
Member Name
Upendra Kumar Sinha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07497568
Member Name
Minoru Kimura
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02872234
Member Name
Sonu Bhasin
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08813007
Member Name
Hiroki Yamauchi
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
11069118
Member Name
Kosuke Kuroishi
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Rishi Garg
Notes
There is No DIN for Mr Rishi Garg who is the Chief Risk officer of the Company
Position
Chief Risk Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
08813007
Member Name
Hiroki Yamauchi
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
02553654
Member Name
Sundeep Sikka
Position
Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
06559989
Member Name
Ashvin Parekh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02993708
Member Name
Balasubramanyam Sriram
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00010336
Member Name
Upendra Kumar Sinha
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02872234
Member Name
Sonu Bhasin
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02553654
Member Name
Sundeep Sikka
Position
Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08813007
Member Name
Hiroki Yamauchi
Position
Non-Executive - Nominee 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
30-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
07-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
14-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
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
102
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
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://mf.nipponindiaim.com/InvestorServices/Pages/Investor-Information.aspx
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://mf.nipponindiaim.com/InvestorServices/Pages/Investor-Information.aspx
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
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
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
During the quarter ended March 31, 2026, there was no acquisition of shares or voting rights in an unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of LODR. Accordingly, Annexure I (Part C) of the SEBI Circular December 31, 2024 is not applicable.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there was no update on ongoing tax litigation or disputes in terms of the provisions of Para B(8) of Part A of Schedule III of LODR read with the corresponding provisions of Annexure 18 of the Master Circular. Accordingly, Annexure I (Part E) of the SEBI Circular dated December 31, 2024 is not applicable
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there was no fine or penalty imposed on the Company.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No