5327222025-01-012025-03-315327222025-03-315327222025-01-012025-03-31CompositionOfBoardOfDirectors15327222025-03-31CompositionOfBoardOfDirectors15327222025-01-012025-03-31CompositionOfBoardOfDirectors25327222025-03-31CompositionOfBoardOfDirectors25327222025-01-012025-03-31CompositionOfBoardOfDirectors35327222025-03-31CompositionOfBoardOfDirectors35327222025-01-012025-03-31CompositionOfBoardOfDirectors45327222025-03-31CompositionOfBoardOfDirectors45327222025-01-012025-03-31CompositionOfBoardOfDirectors55327222025-03-31CompositionOfBoardOfDirectors55327222025-01-012025-03-31CompositionOfBoardOfDirectors65327222025-03-31CompositionOfBoardOfDirectors65327222025-01-012025-03-31CompositionOfCommittees145327222025-03-31CompositionOfCommittees145327222025-01-012025-03-31CompositionOfCommittees155327222025-03-31CompositionOfCommittees155327222025-01-012025-03-31CompositionOfCommittees165327222025-03-31CompositionOfCommittees165327222025-01-012025-03-31CompositionOfCommittees175327222025-03-31CompositionOfCommittees175327222025-01-012025-03-31CompositionOfCommittees415327222025-03-31CompositionOfCommittees415327222025-01-012025-03-31CompositionOfCommittees425327222025-03-31CompositionOfCommittees425327222025-01-012025-03-31CompositionOfCommittees435327222025-03-31CompositionOfCommittees435327222025-01-012025-03-31CompositionOfCommittees685327222025-03-31CompositionOfCommittees685327222025-01-012025-03-31CompositionOfCommittees695327222025-03-31CompositionOfCommittees695327222025-01-012025-03-31CompositionOfCommittees705327222025-03-31CompositionOfCommittees705327222025-03-31MeetingOfBoardOfDirectors15327222025-01-012025-03-31MeetingOfBoardOfDirectors15327222025-03-31MeetingOfBoardOfDirectors25327222025-01-012025-03-31MeetingOfBoardOfDirectors25327222025-03-31MeetingOfBoardOfDirectors35327222025-01-012025-03-31MeetingOfBoardOfDirectors35327222025-03-31MeetingOfBoardOfDirectors45327222025-01-012025-03-31MeetingOfBoardOfDirectors45327222025-03-31MeetingOfBoardOfDirectors55327222025-01-012025-03-31MeetingOfBoardOfDirectors55327222025-03-31MeetingOfBoardOfDirectors65327222025-01-012025-03-31MeetingOfBoardOfDirectors65327222025-01-012025-03-31MeetingOfCommittees15327222025-03-31MeetingOfCommittees15327222025-01-012025-03-31MeetingOfCommittees25327222025-03-31MeetingOfCommittees25327222025-01-012025-03-31MeetingOfCommittees35327222025-03-31MeetingOfCommittees35327222025-01-012025-03-31MeetingOfCommittees45327222025-03-31MeetingOfCommittees45327222025-01-012025-03-31MeetingOfCommittees55327222025-03-31MeetingOfCommittees55327222024-12-315327222025-03-31UnlistedCompanyDomain15327222025-01-012025-03-31UnlistedCompanyDomain15327222024-12-31UnlistedCompanyDomain15327222025-03-31UnlistedCompanyDomain25327222025-01-012025-03-31UnlistedCompanyDomain25327222024-12-31UnlistedCompanyDomain25327222025-03-31UnlistedCompanyDomain35327222025-01-012025-03-31UnlistedCompanyDomain35327222024-12-31UnlistedCompanyDomain35327222025-03-31ImpositionOfFineOrPenaltyDomain15327222025-03-31ImpositionOfFineOrPenaltyDomain2iso4217:INRxbrli:pure532722NITCONOTLISTEDINE858F01012NITCO LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruefalseNo Tax Litigations or Disputes are applicable to the Company.truefalseTop 2000 listed entitiestruen00136OriginalMr. Vivek Talwar (DIN: 00043180) was re-appointed as a Managing Director by the shareholders of the Company for a tenure of 3 years w.e.f April 01,2023, liable to retire by rotation. Further, Mr. Vivek Talwar was liable to retire in the Annual General Meeting held on Wednesday, September 25, 2023 and the shareholders of the Company re-appointed him in the same AGM. truetrueMrVivek Prannath Talwar00043180Executive DirectorChairperson related to PromoterMD1956-10-09falseActiveNA1980-04-012023-09-252130MsPoonam TalwarAAAPW2192F00043300Non-Executive - Non Independent DirectorNot Applicable1964-04-13falseActiveNA2022-10-192024-09-201010MrAjaybir Singh Jasbir Singh Bakshi07038685Non-Executive - Independent DirectorNot Applicable1969-03-25falseActiveNA2022-10-192022-10-1929.121110MsPriyanka AgarwalATUPA8866D08089006Non-Executive - Independent DirectorNot Applicable1986-09-26falseActiveNA2022-11-112022-11-1128.193330MrHarsh Kedia09784141Non-Executive - Independent DirectorNot Applicable1988-05-20falseActiveNA2022-11-112022-11-1128.191111MrSanthosh Kumar ShetAIMPS3929G09784476Non-Executive - Independent DirectorNot Applicable1967-06-26falseActiveNA2022-11-112022-11-1128.191111truetruetrueAudit Committee09784141Harsh KediaNon-Executive - Independent DirectorChairperson2022-11-13Audit Committee00043180Vivek Prannath TalwarExecutive DirectorMember2017-04-01Audit Committee07038685Ajaybir Singh Jasbir Singh BakshiNon-Executive - Independent DirectorMember2022-11-13Audit Committee08089006Priyanka AgarwalNon-Executive - Independent DirectorMember2022-11-13Nomination and remuneration committee07038685Ajaybir Singh Jasbir Singh BakshiNon-Executive - Independent DirectorChairperson2022-11-13Nomination and remuneration committee00043300Poonam TalwarNon-Executive - Non Independent DirectorMember2022-11-13Nomination and remuneration committee09784476Santhosh Kumar ShetNon-Executive - Independent DirectorMember2022-11-13Stakeholders Relationship Committee09784476Santhosh Kumar ShetNon-Executive - Independent DirectorChairperson2022-11-13Stakeholders Relationship Committee00043300Poonam TalwarNon-Executive - Non Independent DirectorMember2022-11-13Stakeholders Relationship Committee00043180Vivek Prannath TalwarExecutive DirectorMember2017-04-012024-10-21true6642024-11-1322true6642025-01-2774true6642025-01-291true6642025-01-311true6642025-02-1211true664Audit Committee2024-10-21true4430Audit Committee2024-11-1322true4430Audit Committee2025-01-3178true4330Audit Committee2025-02-1211true4430Stakeholders Relationship Committee2025-02-12true3330truetruetruetrueNAtruetruetrueVivek TalwarManaging DirectorYeshttps://www.nitco.in/corporate/storyYeshttps://www.nitco.in/corporate/investors/PDFFiles/statutory-documents/MEMORANDUM_AND_ARTICLES_OF_ASSOCIATION.pdfYeshttps://www.nitco.in/corporate/leadershipYeshttps://www.nitco.in/corporate/investors/PDFFiles/APPOINTMENT-LETTER-OF-INDEPENDENT-DIRECTOR.pdfYeshttps://www.nitco.in/corporate/investors/nitco-composition-committeesYeshttps://www.nitco.in/corporate/investors/code-of-conductYeshttps://www.nitco.in/corporate/investors/PDFFiles/Nitco-Whistle-Blower-Policy.pdfYeshttps://www.nitco.in/corporate/investors/PDFFiles/Nomination-and-Remuneration-Policy-after-amendment.pdfYeshttps://www.nitco.in/corporate/investors/PDFFiles/Nitco-RPT-Policy-New.pdf?v1Yeshttps://www.nitco.in/corporate/investors/PDFFiles/Policy-for-determining-Material-Subsidiaries-after-amendment.pdfYeshttps://www.nitco.in/corporate/investors/PDFFiles/Familiarisation-Programme-for-Independent-Directors-FY-2023-24.pdf?v2Yeshttps://www.nitco.in/corporate/investors/contact-investorYeshttps://www.nitco.in/corporate/investors/contact-investorYeshttps://www.nitco.in/corporate/investors/financialsYeshttps://www.nitco.in/corporate/investors/shareholding-patternNANANANAYeshttps://www.nitco.in/corporate/investors/announcementsYeshttps://www.nitco.in/corporate/investors/StockFiles/CreditRatingIntimation_Signed.pdfYeshttps://www.nitco.in/corporate/investors/subsidiary-companiesYeshttps://www.nitco.in/corporate/investors/intimation-stock-exchangeYeshttps://www.nitco.in/corporate/investors/PDFFiles/Persons-Authorised-For-Determining-The-Materiality-Of-Any-Event-Or-Transaction-Or-Information-Feb2024.pdfYeshttps://www.nitco.in/corporate/investors/PDFFiles/Persons-Authorised-For-Determining-The-Materiality-Of-Any-Event-Or-Transaction-Or-Information-Feb2024.pdfYeshttps://www.nitco.in/corporate/investors/announcementsNANAYeshttps://www.nitco.in/corporate/investors/financialsYeshttps://www.nitco.in/corporate/investors/esopYeshttps://www.nitco.in/corporate/homeYeshttps://www.nitco.in/corporate/homeYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANAVivek TalwarManaging DirectorYesVivek TalwarManaging DirectorfalseVivek TalwarManaging DirectorMumbai2025-04-2900000Rejoice Realty Private Limited2025-01-27011Norita Investments Private Limited2025-01-27011Anand Shree Bombay (Holding) Private Limited2025-01-2700.250.25BSE LimitedRejection of waiver applied by the Company towards SOP fines levied for delayed compliance of Regulation 33 of the SEBI Listing Regulations for the quarter ended September 30, 2022. 2024-11-21Delay by 8 days in submitting the financial results as per Regulation 33 of SEBI Listing Regulations for quarter ended September 30, 2022.There is no impact on financial, operation or other activities of the Company.National Stock Exchange of India LimitedRejection of waiver applied by the Company towards SOP fines levied for delayed compliance of Regulation 33 of the SEBI Listing Regulations for the quarter ended September 30, 2022.. 2024-11-21Delay by 8 days in submitting the financial results as per Regulation 33 of SEBI Listing Regulations for quarter ended September 30, 2022.There is no impact on financial, operation or other activities of the Company.00944286002422960130000000000000000000000000000All 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.trueSitanshu SatapathyCFOMumbai2025-04-29