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Rs.3,04,500/- (Rupees Three Lakh Four Thousand Five Hundred only) was paid by Ms. Urvi Jindal, on a joint and several liability basis including on behalf of all PACs(including the Company). There is no financial impact on the Company and there is no material impact of such Settlement Order on the financial, operation or other activities of the Company.truetruetrueTop 1000 listed entitiestrueN00020OriginalThe Company does not have a regular Chairperson. The Board of Directors had been electing Mr. Mahender Kumar Goel, Whole Time Director, as Chairman of the meetings. Mr. Mahender Kumar Goel was appointed as Whole Time Director w.e.f. 30th November, 2023.He was earlier on the Board of Directors in the capacity of Non-Executive, Non Independent Director of the CompanyfalsefalseMrMAHENDER KUMAR GOEL00041866Executive DirectorChairpersonCEO1957-12-10falseActiveNA2019-05-302023-11-301020MrKANWALJIT SINGH THINDAAMPT1998C06969654Non-Executive - Independent DirectorNot ApplicableShareholder Director1955-05-14falseActiveNo2021-01-212021-01-21501121MrsSHRUTI SHRIVASTAVA08697973Non-Executive - Independent DirectorNot ApplicableShareholder Director1985-06-08falseActiveNo2021-01-212021-01-21502240MrRAKESH KHANDELWALAAGPK8450N00718906Non-Executive - Non Independent DirectorNot Applicable1967-02-17falseActiveNo2023-11-302023-11-301000MrAJAY GOYAL10448282Non-Executive - Non Independent DirectorNot Applicable1970-01-17falseActiveNo2024-05-282024-05-281010MrJAGDEEP BHARGAVAAAEPB2423N00011980Non-Executive - Independent DirectorNot ApplicableShareholder Director1955-05-01falseActiveNo2024-05-282024-05-28101121@Prior to his appointment as the Whole time Director, Mr. Mahender Kumar Goel was Non Executive Director of the Company.truetruetruetruetrueAudit Committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Audit Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2023-08-31Audit Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2024-09-29Nomination and remuneration committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Nomination and remuneration committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Nomination and remuneration committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2023-11-30Stakeholders Relationship Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorChairperson2024-09-29Stakeholders Relationship Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2023-08-31Stakeholders Relationship Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Risk Management Committee00041866MAHENDER KUMAR GOELExecutive DirectorChairperson2023-08-31Risk Management Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2024-09-29Risk Management Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Corporate Social Responsibility Committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Corporate Social Responsibility Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2024-08-31Corporate Social Responsibility Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-292024-11-14true7632025-02-1289true663Audit Committee2024-11-14true3320Audit Committee2025-02-1289true3320Risk Management Committee2025-01-20true3310Stakeholders Relationship Committee2024-11-14true3310Stakeholders Relationship Committee2025-02-1289true3210truetruetruetrueYestruetruetrueAjay MittalCompany SecretaryYeshttp://nalwasons.com/pdf/About%20Us%20Nalwa.pdfYeshttps://www.nalwasons.com/pdf/NSIL-MOA-AOA.pdfYeshttps://www.nalwasons.com/board-of-directors.htmlYeshttp://nalwasons.com/pdf/Terms%20&%20conditions%20of%20Appointment%20of%20Independent%20Directors.pdfYeshttps://www.nalwasons.com/pdf/Board_Committees_NSIL.pdfYeshttp://nalwasons.com/pdf/Code%20of%20Conduct%20for%20Board%20and%20Senior%20Management%20(1).pdfYeshttp://nalwasons.com/pdf/Whistle%20Blower%20Policy.pdfYeshttp://nalwasons.com/pdf/Criteria%20for%20making%20payment%20to%20%20Independent%20and%20Non%20Executive%20Directors.pdfYeshttps://www.nalwasons.com/pdf/NSIL-Policy-dealing-with-RPT-2022.pdfYeshttp://nalwasons.com/pdf/Policy%20for%20determining%20material%20subsidiaries-%20NSIL.pdfYeshttp://nalwasons.com/pdf/DETAILS%20OF%20FAMILIARIZATION%20%20PROGRAMMES%20IMPARTED%20TO%20INDEPENDENT%20DIRECTORS%20NSIL.pdfYeshttps://www.nalwasons.com/pdf/Contactus.pdfYeshttp://nalwasons.com/pdf/Contact%20us.pdfYeshttps://nalwasons.com/financial-results.htmlYeshttps://nalwasons.com/shareholding-pattern.htmlNANANANAYeshttps://nalwasons.com/newspaper-publication.htmlNAYeshttps://nalwasons.com/financials-of-subsidiary-companies.htmlYeshttps://nalwasons.com/event-or-Information.htmlYeshttps://nalwasons.com/pdf/Nalwa%20Material%20Event%20Policy.pdfYeshttps://www.nalwasons.com/pdf/Authorization-of-KMP-under-Regulation-30-5-of-SEBI-LODR-2015-Nalwa-Sons.pdfYeswww.nalwasons.comNAYeshttps://www.nalwasons.com/pdf/NSIL-Dividend%20Distribution%20Policy.pdfYeshttps://nalwasons.com/event-or-Information.htmlNAYeswww.nalwasons.comYeswww.nalwasons.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesAjay MittalCompany SecretaryYesAjay MittalCompany SecretaryfalseAjay MittalCompany SecretaryHisar2025-04-30214886Income Tax Department2007-12-28Next hearing date not yet fixed.Last hearing was held at Hon'ble Supreme Court, Delhi on dated 22.04.2025.Next hearing date not yet fixed.Income Tax Department2019-12-04Next hearing date not yet fixed.Last hearing was held at CIT(A), New Delhi on dated 24.11.2023.Next hearing date not yet fixed.00110000023033455980000NIL00NIL00NIL00NIL00NIl00NIL00NIL00NIL00All 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.trueDeepak GargCFOHisar2025-04-25