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ommittees85343092024-12-31MeetingOfCommittees85343092024-10-012024-12-31MeetingOfCommittees95343092024-12-31MeetingOfCommittees95343092024-10-012024-12-31MeetingOfCommittees105343092024-12-31MeetingOfCommittees105343092024-09-305343092024-12-31ImpositionOfFineOrPenaltyDomain15343092024-12-31ImpositionOfFineOrPenaltyDomain25343092024-12-31OngoingTaxLitigationsOrDisputesDomain15343092024-12-31OngoingTaxLitigationsOrDisputesDomain25343092024-12-31OngoingTaxLitigationsOrDisputesDomain35343092024-12-31OngoingTaxLitigationsOrDisputesDomain45343092024-12-31OngoingTaxLitigationsOrDisputesDomain55343092024-12-31OngoingTaxLitigationsOrDisputesDomain65343092024-12-31OngoingTaxLitigationsOrDisputesDomain75343092024-12-31OngoingTaxLitigationsOrDisputesDomain8xbrli:pure534309NBCCNOTLISTEDINE095N01031NBCC (India) Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere was no acquisiton of share or voting right in unlisted company made during the quarter ended December 31, 2024. truetruetrueTop 500 listed entitiestruen00462OriginalAs of December 31, 2024, the Board of NBCC comprises Four Functional Directors, Two Government Nominee Directors. Shri Anjeev Kumar jain was appointed as Director (Finance) and CFO of the company w.e.f. November 01, 2024. Further the tenure of Independent Directors were completed on November 21, 2024 and It is further stated that the appointment of Directors is done by the Government of India through the Administrative Ministry (MoHUA), and therefore, the appointment of Directors including Woman director is beyond the power of NBCC and is awaited.truefalseMrKELLAMBALLY PUTTASWAMY MAHADEVASWAMY10041435Executive DirectorChairpersonMD1968-07-20falseActiveNA2023-10-011000MrSALEEM AHMAD10119432Executive DirectorNot Applicable1969-05-01falseActiveNA2023-04-191020MrSUMAN KUMAR06945624Executive DirectorNot Applicable1968-02-28falseActiveNA2024-07-021020MrANJEEV KUMAR JAIN09233328Executive DirectorNot Applicable1968-07-01falseActiveNA2024-11-011010MrSANJEET09833776Non-Executive - Nominee DirectorNot Applicable1971-11-07falseActiveNA2022-12-232075MrRAVI KUMAR ARORA09217881Non-Executive - Nominee DirectorNot Applicable1973-09-24falseActiveNA2022-11-232031MrRAJEEV KUMAR01610012Non-Executive - Independent DirectorNot Applicable1964-12-25falseActiveNA2021-12-242024-11-2234.290000Tenure CompletionMrASIM MISRA09428337Non-Executive - Independent DirectorNot Applicable1981-01-03falseActiveNA2021-12-242024-11-2234.290000Tenure CompletionMrBHIMRAO PANDA BHOSALE09422731Non-Executive - Independent DirectorNot Applicable1958-08-25falseActiveNA2021-12-242024-11-2234.290000Tenure CompletionThe tenure of Independent Directors completed on November 21, 2024, Further NBCC being a CPSE, appointment of Independent Directors is done by the Government of India through the Administrative Ministry (MoHUA), and therefore, the appointment of Directors is beyond the Power of NBCC and the same is awaited. truetruetruetruetrueAudit Committee09833776SANJEETNon-Executive - Nominee DirectorChairperson2023-01-10Shri Sanjeet appointed as Chairperson of Audit Committee w.e.f. December 13, 2024.Audit Committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorMember2024-12-13Audit Committee10119432SALEEM AHMADExecutive DirectorMember2024-12-13Audit Committee06945624SUMAN KUMARExecutive DirectorMember2024-12-13Audit Committee01610012RAJEEV KUMARNon-Executive - Independent DirectorChairperson2022-04-112024-11-22Audit Committee09428337ASIM MISRANon-Executive - Independent DirectorMember2021-12-302024-11-22Audit Committee09422731BHIMRAO PANDA BHOSALENon-Executive - Independent DirectorMember2022-11-112024-11-22Nomination and remuneration committee09833776SANJEETNon-Executive - Nominee DirectorChairperson2023-01-10Shri Sanjeet appointed as chairperson of Nomination and Remuneration Committee w.e.f. December 13, 2024.Nomination and remuneration committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorMember2024-12-13Nomination and remuneration committee10041435KELLAMBALLY PUTTASWAMY MAHADEVASWAMYExecutive DirectorMember2024-12-13Nomination and remuneration committee01610012RAJEEV KUMARNon-Executive - Independent DirectorChairperson2021-12-302024-11-22Nomination and remuneration committee09428337ASIM MISRANon-Executive - Independent DirectorMember2021-12-302024-11-22Nomination and remuneration committee09422731BHIMRAO PANDA BHOSALENon-Executive - Independent DirectorMember2021-12-302024-11-22Stakeholders Relationship Committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorChairperson2024-12-13Shri Ravi Kumar Arora appointed as Chairperson of Stakeholder's Relationship Committee w.e.f. December 13, 2024.Stakeholders Relationship Committee10119432SALEEM AHMADExecutive DirectorMember2023-10-19Stakeholders Relationship Committee06945624SUMAN KUMARExecutive DirectorMember2024-07-02Stakeholders Relationship Committee09233328ANJEEV KUMAR JAINExecutive DirectorMember2024-12-13Stakeholders Relationship Committee09422731BHIMRAO PANDA BHOSALENon-Executive - Independent DirectorChairperson2022-04-112024-11-22Stakeholders Relationship Committee09428337ASIM MISRANon-Executive - Independent DirectorMember2022-12-242024-11-22Risk Management Committee09233328ANJEEV KUMAR JAINExecutive DirectorChairperson2024-12-13Shri Anjeev Kumar Jain appointed as Chairperson of Risk Management Committee w.e.f. December 13, 2024Risk Management Committee10119432SALEEM AHMADExecutive DirectorMember2023-05-11Risk Management Committee06945624SUMAN KUMARExecutive DirectorMember2024-07-02Risk Management Committee01610012RAJEEV KUMARNon-Executive - Independent DirectorChairperson2021-12-302024-11-22Risk Management Committee09428337ASIM MISRANon-Executive - Independent DirectorMember2023-01-102024-11-22Corporate Social Responsibility Committee06945624SUMAN KUMARExecutive DirectorChairperson2024-07-02Corporate Social Responsibility Committee10119432SALEEM AHMADExecutive DirectorMember2023-10-19Corporate Social Responsibility Committee09233328ANJEEV KUMAR JAINExecutive DirectorMember2024-12-13Corporate Social Responsibility Committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorMember2023-01-10Corporate Social Responsibility Committee09422731BHIMRAO PANDA BHOSALENon-Executive - Independent DirectorMember2021-12-302024-11-222024-07-25true8832024-08-1318true8832024-08-3117true8732024-10-0736true8832024-10-157true8832024-11-1328true9832024-11-206true9932024-12-1625true650Audit Committee2024-08-13true4430Audit Committee2024-08-3117true4430Audit Committee2024-10-0736true4430Audit Committee2024-11-1336true4430Nomination and remuneration committee2024-10-03true4430Nomination and remuneration committee2024-10-073true4430Risk Management Committee2024-08-12true4320Risk Management Committee2024-08-3118true4320Risk Management Committee2024-12-30120true3300Corporate Social Responsibility Committee2024-09-14true4310falsefalsefalsefalseNotruetruetrueThe matter for the appointment of six (6) Non-Official Independent Directors including Woman Independent Director on the Board of NBCC in compliance to the applicable statutory provisions be pursued with the Ministry of Housing and Urban Affairs to speed-up the process.Deepti GambhirCompany Secretary and Compliance OfficerfalseDeepti GambhirCompany Secretary and Compliance OfficerNew Delhi2025-02-060151411The Stock Exchnages i.e. BSE and NSE, each has imposed on the Company a fine of Rs. 5,42,800 inclusive of GST for the quarter ended September 30, 2024, levied during the quarter ended December 31, 2024, for Non compliance with the requirements pertaining to the composition of Board of Directors including failure to appoint Woman Director under Reg. 17(1) of SEBI (LODR) Regulaions, 2015 levied during the quarter ended December 31, 2024. The Company being the Governemnt Company do not have power to appoint Board of Directors on its own and the Appointment of Directors in the Company made by the Govt. of India through the Administrative Ministry i.e. Ministry of Housing and Urban Affairs. Further, as per Para 3 i.e. Impossibility of Compliance of the uniform crave outs policy namely Policy for exemption of fines levied as per the provisions of SEBI SOP Circular, In case of any non-compliance arising out of inability of company to comply on account of any of the following reasons: a) Make any appointment to the Board of Directors / of KMPs due to pending approval for appointment of Directors / KMP etc., from the Government (Ministry)/ Regulator/ Any Statutory Authority BSE LimitedNotice of Fine2024-11-21Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director0National Stock Exchnage of IndiaNotice of Fine2024-11-21Reg. 17(1)0CIT (A), Income Tax2016-04-28NAApplication filed under Direct tax Vivad se viswas Scheme, 2024CIT (A), Income Tax2019-01-24NAApplication filed under Direct tax Vivad se viswas scheme, 2024CIT (A), Income Tax2020-07-24NAApplication filed under Direct tax Vivad se viswas scheme, 2024CIT (A), Income Tax2021-09-21NAApplication filed under Direct tax Vivad se viswas scheme, 2024CIT (A), Income Tax2021-10-21NAApplication filed under Direct tax Vivad se viswas scheme, 2024CIT (A), Income Tax2022-04-08NAPendingCIT (A), Income Tax2022-10-15NAPendingHon'ble Delhi High Court2019-04-05NAPending, Next Date of hearing is 24.02.2025