Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
The New India Assurance Company Limited
Symbol
NIACL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
15-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Compliance Officer
Designation Of Person Affirmations
Compliance Officer
Designation Of Person For Annual Affirmations
Compliance Officer
Designation Of Person For Quartely Affirmations
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
The Directors of the Company are appointed by the Ministry of Finance, Government of India.Hence, due to non-availability of Directors the composition of the board is not as per the various SEBI (LODR) regulations. Representation/communication regarding the non compliance with Regulation 17 & other regulations of SEBI (LODR) Regulations 2015, has been made to the Ministry.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The Directors of the Company are appointed by the Ministry of Finance, Government of India.Hence, due to non-availability of Directors the composition of the board and committees are not as per the various SEBI (LODR) regulations. Representation/communication regarding the non compliance with Regulation 17 & other regulaitons of SEBI (LODR) Regulations 2015, has been made to the Ministry.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.newindia.co.in/cms/c52d520f-6589-4772-bcc8-e214657297ec/Dividend%20DistributionPolicy.pdf?guest=true
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.newindia.co.in/assets/docs/investors/FinalPolicy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.newindia.co.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.newindia.co.in/assets/docs/whistle-blower-policy/whistle%20blower%202-0.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.newindia.co.in/assets/docs/investors/Material%20Subsidiary%20Policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.newindia.co.in/assets/docs/investors/policies/RPT%20Policy%202023%20(reviewed%202024).pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.newindia.co.in/assets/docs/investors/Disclosure%20under%20Reg%2046%20_%20NIACL.pdf
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.newindia.co.in/assets/docs/investors/FinalPolicy.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.newindia.co.in/investors
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.newindia.co.in/assets/docs/investors/MOA%20&%20AOA%20(1).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
www.newindia.co.in/investors
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.newindia.co.in/investors
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
INE470Y01017
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
Jayashree Nair
Name Of Signatory Affirmations
Jayashree Nair
Name Of Signatory For Annual Affirmations
Jayashree Nair
Name Of Signatory For Quartely Affirmations
Jayashree Nair
Name Of The Company
THE NEW INDIA ASSURANCE COMPANY 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
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Company doesn't have any loans/gurantees/comfort letters/securities etc as per SEBI circular dated 31st December, 2024.
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
COMZ00120
Scrip Code
540769
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
NIACL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_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_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The Directors of the Company are appointed by the Ministry of Finance, Government of India.Hence, due to non-availability of Directors the composition of the Board is not as per the regulation 17 of SEBI (LODR). Representation/communication regarding the non compliance with Regulation 17 of SEBI (LODR) Regulations 2015, has been made to the Ministry.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
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
1MsGIRIJA SUBRAMANIAN******09196957Executive DirectorChairpersonCEO-MD22-Jul-1966NoActiveNot Applicable19-Jun-202419-Jun-2024222010
2MsKASTURI SENGUPTA******11017873Executive DirectorNot Applicable17-Mar-1966NoActiveNot Applicable24-Mar-202524-Mar-202531-Mar-2026131010
3MrS. SIVASANKAR******11565031Executive DirectorNot Applicable28-Jul-1968NoActiveNot Applicable20-Feb-202620-Feb-202611000
4MrPARSHANT KUMAR GOYAL******08652921Non-Executive - Nominee DirectorNot Applicable23-Sep-1979NoActiveNot Applicable16-Aug-202416-Aug-2024192020
5MrNIDHU SAXENA******09691292Non-Executive - Independent DirectorNot Applicable10-Jun-1968NoActiveNot Applicable19-Sep-202419-Sep-2024192110
6MsAKANI DEVI******10110267Non-Executive - Independent DirectorNot Applicable08-Nov-1969NoActiveNot Applicable20-Apr-202320-Apr-202323-Mar-2026351121
7MsSHWETHA RAO B******11248361Non-Executive - Nominee DirectorNot Applicable10-Feb-1985NoActiveNot Applicable19-Aug-202519-Aug-202571011

Committee Disclosures

Entry CompComit100
Date of Appointment
04-Mar-2026
Entry CompComit122
Date of Appointment
25-Jun-2024
Entry CompComit123
Date of Appointment
11-Mar-2024
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit124
Date of Appointment
19-May-2025
Date Of Cessation Of Director In Committee
31-Mar-2026
Entry CompComit125
Date of Appointment
15-Sep-2025
Entry CompComit126
Date of Appointment
04-Mar-2026
Entry CompComit14
Date of Appointment
16-Jan-2025
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit15
Date of Appointment
05-Sep-2024
Entry CompComit16
Date of Appointment
16-Jan-2025
Entry CompComit41
Date of Appointment
11-Mar-2024
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit42
Date of Appointment
05-Sep-2024
Entry CompComit43
Date of Appointment
16-Jan-2025
Entry CompComit68
Date of Appointment
15-Sep-2025
Entry CompComit69
Date of Appointment
25-Jun-2024
Entry CompComit70
Date of Appointment
11-Mar-2024
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit71
Date of Appointment
16-Jan-2026
Date Of Cessation Of Director In Committee
31-Mar-2026
Entry CompComit95
Date of Appointment
16-Jan-2025
Entry CompComit96
Date of Appointment
25-Jun-2024
Entry CompComit97
Date of Appointment
11-Mar-2024
Date Of Cessation Of Director In Committee
23-Mar-2026
Entry CompComit98
Date of Appointment
19-May-2025
Date Of Cessation Of Director In Committee
31-Mar-2026
Entry CompComit99
Date of Appointment
15-Sep-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The Directors of the Company are appointed by the Ministry of Finance, Government of India.Hence, due to non-availability of Directors the composition of the committees are not as per the various SEBI (LODR) regulations. Representation/communication regarding the non compliance with Regulation 17 & other regulations of SEBI (LODR) Regulations 2015, has been made to the Ministry.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The Directors of the Company are appointed by the Ministry of Finance, Government of India.Hence, due to non-availability of Directors the composition of the committees are not as per the various SEBI (LODR) regulations. Representation/communication regarding the non compliance with Regulation 17 & other regulations of SEBI (LODR) Regulations 2015, has been made to the Ministry.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Directors of the Company are appointed by the Ministry of Finance, Government of India.Hence, due to non-availability of Directors the composition of the committees are not as per the various SEBI (LODR) regulations. Representation/communication regarding the non compliance with Regulation 17 & other regulations of SEBI (LODR) Regulations 2015, has been made to the Ministry.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.newindia.co.in/assets/docs/investors/Reconstitution_%20website.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
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Whether The Audit Committee Has A Regular Chairperson
No
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
No
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
10110267
Member Name
AKANI DEVI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08652921
Member Name
PARSHANT KUMAR GOYAL
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
09691292
Member Name
NIDHU SAXENA
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09196957
Member Name
GIRIJA SUBRAMANIAN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10110267
Member Name
AKANI DEVI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11017873
Member Name
KASTURI SENGUPTA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11248361
Member Name
SHWETHA RAO B
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11565031
Member Name
S. SIVASANKAR
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10110267
Member Name
AKANI DEVI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08652921
Member Name
PARSHANT KUMAR GOYAL
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09691292
Member Name
NIDHU SAXENA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
11565031
Member Name
S. SIVASANKAR
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
09691292
Member Name
NIDHU SAXENA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09196957
Member Name
GIRIJA SUBRAMANIAN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10110267
Member Name
AKANI DEVI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11017873
Member Name
KASTURI SENGUPTA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11248361
Member Name
SHWETHA RAO B
Position
Non-Executive - Nominee Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11248361
Member Name
SHWETHA RAO B
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09196957
Member Name
GIRIJA SUBRAMANIAN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10110267
Member Name
AKANI DEVI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11017873
Member Name
KASTURI SENGUPTA
Position
Executive Director

Stakeholders Relationship Committee

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
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
04-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-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 MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
04-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
47
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
6
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
42
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 MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
63
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
10
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
52
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
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
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-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
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
www.newindia.co.in/investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.newindia.co.in/investors
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 does not have any holding in unlisted entities
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 has filed appeal before First Appellate Authority. The pending for hearing.
Date of Initiation
24-Jun-2025
Opposing Party
Additional commisisoner
Status (Previous Disclosure)
The company has submitted a letter and attended hearing _MH_SCN. Thereafter, on 29.12.2025, the Additional commissioner issued order in form GST DRC-07 wherein demand raised Rs 110,11,78,305/-, the same has been reported in SEBI disclosure on 30.12.2025
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
On 26.03.2026, Hon'ble Bombay High Court was pleased to pronounce the order wherein Hon'ble Court has granted stay pursuant to order of adjudicating authority till final disposal of writ petition.
Date of Initiation
28-Jan-2025
Opposing Party
ADDITIONAL COMMISSIONER, CGST & CX, PALGHAR
Status (Previous Disclosure)
Pending before Hon'ble Bombay High Court_Health SEZ matter
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending for hearing before Hon'ble Bombay High Court
Date of Initiation
24-Jan-2025
Opposing Party
Additional Commissioner, CGST & Central Excise PalgharCommissionerate
Status (Previous Disclosure)
Pending before Hon'ble Bombay High Court_salvage matter
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The company has filed appeal before First Appellate Authority. The pending for hearing.
Date of Initiation
21-Aug-2025
Opposing Party
Assistant Commissioner, Ward 206, Zone 11, Delhi
Status (Previous Disclosure)
The company has submitted a letter dated 13.10.2025. Thereafter, on 29.12.2025, the Assistant Commissioner issued order in form GST DRC-07 wherein demand raised Rs 69,17,05,747/-. The same has been reported in SEBI disclosure on 30.12.2025
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
On 16.03.2026, Hon'ble Bombay High Court was pleased to pronounce the order wherein the Hon'ble Court has granted stay pursuant to order of adjudicating authority.
Date of Initiation
29-Sep-2025
Opposing Party
Additional Commissioner, CGST & Central Excise PalgharCommissionerate
Status (Previous Disclosure)
On 19.12.2025, the company has filed writ petition before Hon'ble Bombay High Court vide WP No. 40790 of 2025
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
National Faceless Apeal Centre - (Commissioner of Income Tax (Appeals)) has decided the appeal in favour of the New India Assurance Company limited
Date of Initiation
21-Apr-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Penalty Imposed by Income Tax Department under section 270A and Appeal need to be filed before Commissioner of Income Tax (Appeals)
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fines or penalty has been imposed by the sectoral regulator or enforcement agency amounting to less than Rs. 1,00,000 and by other authority or judicial body amounting to less than Rs. 10,00,000 in the quarter ended 31st March, 2026
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