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SANKARA REDDY07212025Non-Executive - Non Independent DirectorNot Applicable1954-07-01falseNA2020-04-012024-09-26121010MrP. ADITYA REDDYAAEPA4731C00482051Executive DirectorNot Applicable1983-10-20falseNA2015-09-232020-09-27121000MrKIRAN JOSEPH05017183Non-Executive - Independent DirectorNot Applicable1981-10-19falseNA2024-04-302024-04-30601110MrMURALI SUBRAMANIAMAIOPS8350H10867356Non-Executive - Independent DirectorNot Applicable1965-06-13falseNA2024-12-132024-12-13361110truetruetruetruetrueAudit Committee10650439DEEPA SESHADRINon-Executive - Independent DirectorChairperson2024-07-15Audit Committee05017183KIRAN JOSEPHNon-Executive - Independent DirectorMember2024-04-30Audit Committee07212025M. SANKARA REDDYNon-Executive - Non Independent DirectorMember2024-04-01Audit Committee10867356MURALI SUBRAMANIAMNon-Executive - Independent DirectorMember2024-12-13Nomination and remuneration committee10650439DEEPA SESHADRINon-Executive - Independent DirectorMember2024-07-15Nomination and remuneration committee05017183KIRAN JOSEPHNon-Executive - Independent DirectorChairperson2024-04-30Nomination and remuneration committee07212025M. SANKARA REDDYNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee10650439DEEPA SESHADRINon-Executive - Independent DirectorChairperson2024-07-15Stakeholders Relationship Committee00277929P.DWARAKNATH REDDYExecutive DirectorMember2014-10-01Stakeholders Relationship Committee05017183KIRAN JOSEPHNon-Executive - Independent DirectorMember2024-04-30Risk Management Committee10650439DEEPA SESHADRINon-Executive - Independent DirectorChairperson2024-07-15Risk Management Committee05017183KIRAN JOSEPHNon-Executive - Independent DirectorMember2024-04-30Risk Management Committee07212025M. SANKARA REDDYNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee10650439DEEPA SESHADRINon-Executive - Independent DirectorChairperson2024-07-15Corporate Social Responsibility Committee07212025M. SANKARA REDDYNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00482051P. ADITYA REDDYExecutive DirectorMember2015-09-232024-12-13true5522025-01-3047true6532025-03-0533true6332025-03-20true653Audit Committee2024-11-12true3320Audit Committee2025-01-3078true4430Risk Management Committee2024-11-12true3320Risk Management Committee2025-01-3078true3320Corporate Social Responsibility Committee2024-11-12true3320Corporate Social Responsibility Committee2025-01-3078true3320truetruetruetrueYestruetruetrueJ.SRINIVASANCompany Secretary and Compliance OfficerYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inNANANAYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inNANAYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYeswww.nippo.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAJ.SRINIVASANCompany Secretary and Compliance OfficerYesJ.SRINIVASANCompany Secretary and Compliance OfficerfalseJ.SRINIVASANCompany Secretary and Compliance OfficerCHENNAI2025-04-1601100AXIAL AERO PRIVATE LIMITED2025-03-200.07700.077COMPETITION COMMISSION OF INDIAIn a Suo Moto case relating to Cartalisaton of Zinc carbon dry cell batteries, CCI had imposed a penalty of Rs. 4,226 Lakhs against the company and the Company made an appeal in order to stay the application before the Hon. National Company Law Appeliate Tribunal, New Delhi, (NCLA T)2018. against the CC I's Order dated April 2019. The Hon. NCLAT passed an order to stay the penalty with the direction of depositing 10% of the penalty amounts to Rs.422 Lakhs within 15 days with the Registry of the NCLAT.The Company had deposited Rs.422 Lakhs with the Registry (through FD) within the due date as stipulated by NCLAT. Based on legal opinion, no provision has been made for the period ended 30th September 20242019-04-18CARTELBased on legal opinion we havent made any provision in booksITAT2024-12-25NAAPPEAL FILEDCIT(A)2024-12-15NAAPPEAL FILED00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueSIVARAMA KRISHNANCFOCHENNAI2025-04-09