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CMD is one and the same person.truetrueMrKrishna Sumant Patel01519572Executive DirectorChairpersonMD1979-08-09falseActiveNA2008-06-302023-07-011000MrsSudhaben Sumant PatelACJPP2990F00187055Non-Executive - Non Independent DirectorNot Applicable1938-05-25falseActiveYes2024-08-022001-07-162024-08-021011MrRamakrishnan Ramamurthi00120246Non-Executive - Independent DirectorNot Applicable1961-07-31falseActiveNA2023-07-152023-07-1520.161110MrManish Ishwarlal PanchalADJPP2430R08431492Non-Executive - Independent DirectorNot Applicable1971-03-11falseActiveNA2023-07-152023-07-1520.161120MrArun Lalchand Todarwal00020916Non-Executive - Independent DirectorNot Applicable1957-06-16falseActiveNA2024-02-132024-02-1313.184386MsAmrita V. ChowdhuryAGOPC5869M02178520Non-Executive - Independent DirectorNot Applicable1970-11-16falseActiveNA2019-05-142024-05-1470.174450truetruetruetruetrueAudit Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Audit Committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorMember2019-05-14Nomination and remuneration committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00187055Sudhaben Sumant PatelNon-Executive - Non Independent DirectorMember2015-08-03Nomination and remuneration committee00120246Ramakrishnan RamamurthiNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00187055Sudhaben Sumant PatelNon-Executive - Non Independent DirectorChairperson2005-07-30Stakeholders Relationship Committee00120246Ramakrishnan RamamurthiNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee01519572Krishna Sumant PatelExecutive DirectorChairperson2015-11-03Risk Management Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee99999999Dipesh R. SinghaniaChief Financial OfficerMember2015-11-03Chief Financial Officer is a member of the Committee.Corporate Social Responsibility Committee00187055Sudhaben Sumant PatelNon-Executive - Non Independent DirectorChairperson2021-11-12Corporate Social Responsibility Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00120246Ramakrishnan RamamurthiNon-Executive - Independent DirectorMember2024-04-012024-10-28true6642025-01-3093true664Audit Committee2024-10-28true3330Audit Committee2025-01-3093true3330Risk Management Committee2024-10-28true3321Risk Management Committee2025-01-3093true3321Corporate Social Responsibility Committee2025-01-30true3320Nomination and remuneration committee2025-01-30true4430Nomination and remuneration committee2025-03-2654true4430truetruetruetrueYestruetruetrueReport for the quarter ended 31.12.2024 was placed before the meeting held on 30.01.2025. Report for the quarter ended 31.03.2025 shall be placed before the next board meeting.SHALINI KAMATHCompany Secretary and Compliance OfficerYeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/NANANANAYeshttps://www.nesco.in/NAYeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/Yeshttps://www.nesco.in/NAYeshttps://www.nesco.in/Yeshttps://www.nesco.in/NAYeshttps://www.nesco.in/Yeshttps://www.nesco.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANASHALINI KAMATHCompany Secretary and Compliance OfficerYesSHALINI KAMATHCompany Secretary and Compliance OfficerfalseSHALINI KAMATHCompany Secretary and Compliance OfficerMUMBAI2025-04-2501100Nesco Retail Private Limited2025-03-01011Maharashtra Pollution Control Board (MPCB)Order for payment of penalty of Rs. 0.68 lakhs under MPCB laws.2025-01-23Delay in application for obtaining Consent to Operate.None. There is no imapct on financial operations or other activities of the Company.GST -Superintendent VADODARA-I:VADODARA:CBICIntimation issued vide a letter dated 02-01-2025 for inter-alia payment of penalty of Rs. 2.06 lakhs under CGST/IGST Act, 2017.2025-01-02Availed excess input tax credit on its inward supplies for the financial year 2019-2020 to 2020-2021.None. There is no imapct on financial operations or other activities of the Company.This order is currently appealable and we will make an assessment to exercise our right to appeal.The Collector Mumbai Suburban (Office of Maharashtra Excise)Order passed by Collector Mumbai Suburban (Office of Maharashtra Excise) to pay a settlement amount of Rs. 0.50 lakhs under the Maharashtra Liquor Prohibition Act, 1949.2025-02-08Matters inter-alia concerning the procurement of liquor license for one of the restaurant operated by brand partner in premises.None. There is no imapct on financial operations or other activities of the Company.State Tax Officer Jurisdiction : Ghatak 51 (Anand):Range - 13:Division - 6:Gujarat, State/UT : GujaratOrder passed for inter-alia payment of interest amount of Rs. 1.35 lakhs and penalty of 0.20 lakhs under of the CGST/ IGST Act, 2017.2025-02-24Company has availed excess input tax credit on its inward supplies for the financial year 2020-2021.None. There is no imapct on financial operations or other activities of the Company. Appeal has been filed against the order.