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In view of his cessation, the Company has not provided the details of his directorships in other listed entities & the committees positions and mentioned as "0" for each of such tabs. truefalseMrAmur Swaminathan Lakshminarayanan08616830Non-Executive - Non Independent DirectorChairperson1961-04-13falseActiveNA2022-05-292024-06-253010MrPradip Jyoti Nath05118177Executive DirectorNot ApplicableCEO-MD1962-02-01falseActiveNA2012-06-132024-06-131010MrVijay B Somaiya03185227Non-Executive - Independent DirectorNot Applicable1959-07-03falseActiveNA2025-01-272025-01-272.051122MrsLakshmi Nadkarni07076164Non-Executive - Independent DirectorNot Applicable1960-02-20falseActiveNA2020-01-282025-01-2862.042251MrAjay Kumar Pandey00065622Non-Executive - Independent DirectorNot Applicable1961-09-24falseActiveNA2020-01-282025-01-2862.042232MrSaurabh Ray09573704Non-Executive - Non Independent DirectorNot Applicable1969-11-25falseActiveNA2022-04-262023-06-221021MrNarasimha Murthy Kummamuri00023046Non-Executive - Independent DirectorNot Applicable1957-08-13falseActiveNA2020-01-282025-01-27600000Tenure CompletionMr. Narasimha Murthy Kummamuri (DIN: 00023046) ceased to be the Chairman of Audit Committee and Member of Nomination and Renumeration Committee of the Company,upon completion of his term at the close of business hours on January 27, 2025.truetruetruetrueAudit Committee03185227Vijay B SomaiyaNon-Executive - Independent DirectorChairperson2025-01-28Audit Committee07076164Lakshmi NadkarniNon-Executive - Independent DirectorMember2020-01-28Audit Committee00065622Ajay Kumar PandeyNon-Executive - Independent DirectorMember2020-01-28Audit Committee09573704Saurabh RayNon-Executive - Non Independent DirectorMember2022-05-29Audit Committee00023046Narasimha Murthy KummamuriNon-Executive - Independent DirectorChairperson2020-01-282025-01-27Nomination and remuneration committee07076164Lakshmi NadkarniNon-Executive - Independent DirectorChairperson2020-01-28Nomination and remuneration committee03185227Vijay B SomaiyaNon-Executive - Independent DirectorMember2025-01-28Nomination and remuneration committee00065622Ajay Kumar PandeyNon-Executive - Independent DirectorMember2020-01-28Nomination and remuneration committee09573704Saurabh RayNon-Executive - Non Independent DirectorMember2022-04-26Nomination and remuneration committee00023046Narasimha Murthy KummamuriNon-Executive - Independent DirectorMember2020-01-282025-01-27Stakeholders Relationship Committee09573704Saurabh RayNon-Executive - Non Independent DirectorChairperson2022-04-26Stakeholders Relationship Committee05118177Pradip Jyoti NathExecutive DirectorMember2015-03-18Stakeholders Relationship Committee07076164Lakshmi NadkarniNon-Executive - Independent DirectorMember2023-05-10Risk Management Committee00065622Ajay Kumar PandeyNon-Executive - Independent DirectorChairperson2021-08-17Risk Management Committee05118177Pradip Jyoti NathExecutive DirectorMember2021-08-17Risk Management Committee09573704Saurabh RayNon-Executive - Non Independent DirectorMember2022-04-262024-10-21true6632024-12-0241true6632025-01-1543true6532025-02-2439true6632025-03-2730true663Audit Committee2024-10-21true4430Audit Committee2025-01-1585true4430Audit Committee2025-01-226true4430Audit Committee2025-03-2763true4430Nomination and remuneration committee2025-01-10true4430Nomination and remuneration committee2025-03-2775true4430Stakeholders Relationship Committee2025-03-05true3310Risk Management Committee2024-11-29true3310Risk Management Committee2025-03-0494true3310truetruetruetrueYestruetruetrueRitesh KamdarCompany Secretary and Compliance OfficerYeshttps://www.nelco.in/key-services/vsat.phpYeshttps://www.nelco.in/pdf/investor/memorandum-association-and-articles-association.pdfYeshttps://www.nelco.in/about-us/leadership.phpYeshttps://www.nelco.in/pdf/Policies/Terms%20&%20Conditions%20of%20Appointment%20of%20Independent%20Directors.pdfYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/composition-of-various-committee-of-board-of-directors.phpYeshttps://www.nelco.in/pdf/TCoC_2017.pdfYeshttps://www.nelco.in/pdf/Policies/Nelco_Whistle%20Blower%20Vigil%20Mechanism%20Policy%209.11.2020.pdfYeshttps://www.nelco.in/pdf/Policies/Remuneration%20Policy%20for%20Directors,%20KMP%20and%20Other%20employees.pdfYeshttps://www.nelco.in/pdf/Policies/Related%20Party%20Transaction%20Policy.pdfYeshttps://www.nelco.in/pdf/Policies/Policy%20for%20determining%20Material%20Subsidiaries.pdfYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/details-of-familiarization-programmes-imparted-to-independent-directors.phpYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/investor-services-authority-under-iepf.phpYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/designated-official-for-investor-grievances.phpYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/financial-results.phpYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/shareholding-pattern.phpNANANANAYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/advertisement-in-newspaper.php#Yeshttps://www.nelco.in/pdf/investor/crisil-ratings.pdfYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/annual-reports-of-nnpl-and-tnsl.phpYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/secretarial-compliance-report.phpYeshttps://www.nelco.in/pdf/Policies/Policy%20for%20determining%20materiality%20for%20disclosure.pdfYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/contact-details-of-kmp.phpYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/disclosure-of-events-or-information.phpNAYeshttps://www.nelco.in/pdf/Policies/dividend-distribution-policy.pdfYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr/annual-return.phpNAYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr.phpYeshttps://www.nelco.in/investor-relation/disclosures-under-regulation46-of-the-sebi-lodr.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANARitesh KamdarCompany Secretary and Compliance OfficerYesRitesh KamdarCompany Secretary and Compliance OfficerfalseRitesh KamdarCompany Secretary and Compliance OfficerNavi Mumbai2025-04-1001100Income tax Department2014-03-30For AY 2011-12, dispute about Gain on calculation of Slump Sale under Income Tax Act 1961. The Company received penalty & interest demand (Rs. 1,095 lakhs) against which Company has filed appeal before Hon’ble Bombay High Court against order of Income Tax Appellant Tribunal.Update given on 22/01/2025: The Finance (No.2) Act, 2024 has introduced “The Direct Tax Vivad Se Vishwas Scheme, 2024” (“the Scheme”) to settle tax disputes. The Company has opted for the Scheme and would be filing the requisite application under the Scheme to settle the dispute related to Gain on calculation of Slump Sale under Income Tax Act 1961 for Assessment Year 2011-12. The Company’s application under the Scheme would be subject to verification by Assessing Officer. Based on verification, Form 2 will be issued to the Company confirming amount agreed to be settled under the Scheme subject to other terms and conditions thereon. Update given on 11/03/2025: The Principal Commissioner of Income Tax, Designated Authority has accepted the Company’s application and issued Certificate in Form 2 dated March 11, 2025, determining the amount payable/adjusted/refundable under the said Scheme. The aggregate amount of tax to be paid for above assessment year is Rs. 419 lakhs. The said amount is being adjusted by the authority from Company’s refund dues / amounts already adjusted against the demand for this year. As stated earlier, the settlement in this matter has no additional cash outflows, as Income Tax refunds from earlier years have already been adjusted against this amount. This settlement shall result in recognition of one-time tax liability towards disputed liability of earlier year (viz. Assessment Year 2011-12) of Rs. 419 lakhs in the statement of profit and loss which was earlier disclosed under contingent liability. Further contingent liability related to this matter reduced to Nil and the matter stands closed.