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(India) Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no acquisiton of share or voting right in unlisted company made during the quarter ended March 31, 2025.truetruetruetrueTop 500 listed entitiestruen00462OriginalAs of March 31, 2025, the Board of NBCC comprises four Functional Directors, Two Government Nominee Directors only. for Independent Directors It is hereby submitted 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 AHMADAAHPA0130A10119432Executive DirectorNot Applicable1969-05-01falseActiveNA2023-04-191020MrSUMAN KUMAR06945624Executive DirectorNot Applicable1968-02-28falseActiveNA2024-07-021020MrANJEEV KUMAR JAINADWPJ3543Q09233328Executive DirectorNot Applicable1968-07-01falseActiveNA2024-11-011010MrSANJEET09833776Non-Executive - Nominee DirectorNot Applicable1971-11-07falseActiveNA2022-12-232075MrRAVI KUMAR ARORAADSPA0964G09217881Non-Executive - Nominee DirectorNot Applicable1973-09-24falseActiveNA2022-11-232031The 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.truetruetruetrueAudit Committee09833776SANJEETNon-Executive - Nominee DirectorChairperson2023-01-10Audit Committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorMember2024-12-13Audit Committee10119432SALEEM AHMADExecutive DirectorMember2024-12-13Audit Committee06945624SUMAN KUMARExecutive DirectorMember2024-12-13Nomination and remuneration committee09833776SANJEETNon-Executive - Nominee DirectorChairperson2023-01-10Nomination and remuneration committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorMember2024-12-13Nomination and remuneration committee10041435KELLAMBALLY PUTTASWAMY MAHADEVASWAMYExecutive DirectorMember2024-12-13Stakeholders Relationship Committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorChairperson2024-12-13Stakeholders Relationship Committee10119432SALEEM AHMADExecutive DirectorMember2023-10-19Stakeholders Relationship Committee06945624SUMAN KUMARExecutive DirectorMember2024-07-02Stakeholders Relationship Committee09233328ANJEEV KUMAR JAINExecutive DirectorMember2024-12-13Risk Management Committee09233328ANJEEV KUMAR JAINExecutive DirectorChairperson2024-12-13Risk Management Committee10119432SALEEM AHMADExecutive DirectorMember2023-05-11Risk Management Committee06945624SUMAN KUMARExecutive DirectorMember2024-07-02Corporate Social Responsibility Committee06945624SUMAN KUMARExecutive DirectorMember2024-07-02Corporate Social Responsibility Committee10119432SALEEM AHMADExecutive DirectorMember2023-10-19Corporate Social Responsibility Committee09233328ANJEEV KUMAR JAINExecutive DirectorMember2024-12-13Corporate Social Responsibility Committee09217881RAVI KUMAR ARORANon-Executive - Nominee DirectorMember2023-01-102024-10-07true8832024-10-157true8832024-11-1328true9832024-11-206true9932024-12-1625true6502025-01-1630true6602025-02-1125true6602025-02-2816true6602025-03-2726true660Audit Committee2024-10-07true4430Audit Committee2024-11-1336true4430Audit Committee2025-02-1189true4400Nomination and remuneration committee2024-10-03true4430Nomination and remuneration committee2024-10-073true4430Risk Management Committee2024-12-3083true3300Risk Management Committee2025-03-2584true3300Corporate Social Responsibility Committee2025-03-25true4400falsefalsefalsefalseNotruetruetrueThe 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 (Administrative Ministry) to speed-up the process.Deepti GambhirCompany Secretary and Compliance OfficerYeshttps://www.nbccindia.in/webEnglish/pmcYeshttps://nbccindia.in/pdfData/MOU/MOA_AOA_NBCC_20241217.pdfYeshttps://nbccindia.in/webEnglish/boardYeshttps://www.nbccindia.in/webEnglish/termsIndependentDirectorsYeshttps://www.nbccindia.in/webEnglish/boardCommitteeYeshttps://www.nbccindia.in/pdfData/investors/CodeofConduct.pdfYeshttps://www.nbccindia.in/pdfData/policies/NBCC%20WHISTLE%20BLOWER%20POLICY_22112022.pdfYeshttps://www.nbccindia.in/webEnglish/termsIndependentDirectorsYeshttps://www.nbccindia.in/pdfData/policies/NBCC_RPT_Policy_26_05_2023.pdfYeshttps://www.nbccindia.in/pdfData/policies/NBCC%20Policy%20on%20Material%20Subsidiaries_06_08_2019.pdfYeshttps://www.nbccindia.in/webEnglish/termsIndependentDirectorsYeshttps://www.nbccindia.in/webEnglish/investorContactsYeshttps://www.nbccindia.in/webEnglish/investorContactsYeshttps://www.nbccindia.in/webEnglish/financialResultsYeshttps://www.nbccindia.in/webEnglish/shareholdingPatternNAYeshttps://www.nbccindia.in/webEnglish/investorPresentationYeshttps://www.nbccindia.in/webEnglish/investorPresentationNAYeshttps://www.nbccindia.in/webEnglish/announcementNoticesNAYeshttps://www.nbccindia.in/webEnglish/Subsisdiarie_FinYeshttps://www.nbccindia.in/webEnglish/SecreteriatComplianceReportYeshttps://www.nbccindia.in/pdfData/policies/NBCC%20Policy%20of%20determination%20of%20event%20information_23022024_1.pdfYeshttps://www.nbccindia.in/webEnglish/SEBIDisclosure46LODRYeshttps://www.nbccindia.in/webEnglish/announcementNoticesNAYeshttps://www.nbccindia.in/pdfData/policies/DividendDistributionPolicy_20012025.pdfYeshttps://www.nbccindia.in/webEnglish/AnnualReturnNAYeshttps://nbccindia.in/webEnglish/announcementNoticesYeshttps://nbccindia.in/webEnglish/announcementNoticesYesNoAs of March 31, 2025, the Board of NBCC comprises four Functional Directors, Two Government Nominee Directors only. for Independent Directors It is hereby submitted 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 awaitedYesYesYesYesYesYesYesYesYesNAYesYesNoAs of March 31, 2025, the Board of NBCC comprises four Functional Directors, Two Government Nominee Directors only. for Independent Directors It is hereby submitted 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 awaitedYesYesNoAs of March 31, 2025, the Board of NBCC comprises four Functional Directors, Two Government Nominee Directors only. for Independent Directors It is hereby submitted 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 awaitedYesYesYesNoAs of March 31, 2025, the Board of NBCC comprises four Functional Directors, Two Government Nominee Directors only. for Independent Directors It is hereby submitted 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 awaitedYesYesNoAs of March 31, 2025, the Board of NBCC comprises four Functional Directors, Two Government Nominee Directors only. for Independent Directors It is hereby submitted 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. However Risk Management acts as per the Terms of Refernce of the Committee which are inline of the SEBI (LODR) Regulations, 2015.YesYesYesYesYesNANAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNAYesDeepti GambhirCompany Secretary and Compliance OfficerYesDeepti GambhirCompany Secretary and Compliance OfficerfalseDeepti GambhirCompany Secretary and Compliance OfficerNew Delhi2025-04-2903211The Stock Exchanges i.e. BSE and NSE, each has imposed on the Company a fine of Rs. 9,22,760 inclusive of GST for the quarter ended December 31, 2024, levied during the quarter ended March 31, 2025, for Non compliance with the requirements pertaining to Reg. 17(1) the composition of Board of Directors including failure to appoint Woman Director ,Regulation 17(2A) Quorum, Regulation 18(1) Constitution of Audit Committee, Regulation 19(1)/19(2) Constitution of Nomination and Remuneration Committee, Regulation 20(2)/(2A) Stakeholder Relationship Committee, Regulation 21(2) Risk Management Committee of SEBI (LODR) Regulation, 2015 levied during the quarter ended March 31, 2025. The Company being the Government 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 AuthorityBSE LimitedNotice of Fine2025-03-17Non-compliance with the requirements pertaining to the Regulation 17(1) composition of the Board including failure to appoint woman director, Regulation 17(2A) Quoram, Regulation 18(1) Constitution of Audit Committee, Regulation 19(1)/19(2) Constitution of Nomination and Remuneration Committee, Regulation 20(2)/(2A) Stakeholder Relationship Committee, Regulation 21(2) Risk Management Committee.0NSE LimitedNotice of Fine2025-03-17Non-compliance with the Regulation 17(1) , 17(2A) 18(1), 19, 20, 21(2)0CIT (A), Income Tax2019-04-05Pending, Next Date of hearing is 03.02.2025Pending, Next Date of hearing is 18.08.2025CIT (A), Income Tax2022-04-08PendingPendingCIT (A), Income Tax2022-10-15PendingPendingCIT (A), Income Tax2016-04-28Application filed under Direct tax Vivad se viswas scheme, 2024Form-2 of VSVS, 2024 has been issued by the income tax department which is objected & pending with the department (Statutory time period of 15 days has been passed)CIT (A), Income Tax2019-01-24Application filed under Direct tax Vivad se viswas scheme, 2024Form-2 of VSVS, 2024 has been issued by the income tax department which is objected & pending with the department (Statutory time period of 15 days has been passed)CIT (A), Income Tax2020-07-24Application filed under Direct tax Vivad se viswas scheme, 2024Form-2 of VSVS, 2024 has been issued by the income tax department which is objected & pending with the department (Statutory time period of 15 days has been passed)CIT (A), Income Tax2021-09-21Application filed under Direct tax Vivad se viswas scheme, 2024Form-2 of VSVS, 2024 has been issued by the income tax department which is objected & pending with the department (Statutory time period of 15 days has been passed)CIT (A), Income Tax2021-10-21Application filed under Direct tax Vivad se viswas scheme, 2024Form-2 of VSVS, 2024 has been issued by the income tax department which is objected & pending with the department (Statutory time period of 15 days has been passed)00000000Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All 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.trueDuring the quarter and half-year year ended on March 31, 2025, the Company has not given any loan/guarantee or or any other form of debt or provided security, directly or indirectly, to the promoter/ promoter group/Direct ors/KMPs or any entity controlled by themAnjeev Kumar JainCFONew Delhi2025-04-29