5322402025-01-012025-03-315322402025-03-315322402025-01-012025-03-31CompositionOfBoardOfDirectors15322402025-03-31CompositionOfBoardOfDirectors15322402025-01-012025-03-31CompositionOfBoardOfDirectors25322402025-03-31CompositionOfBoardOfDirectors25322402025-01-012025-03-31CompositionOfBoardOfDirectors35322402025-03-31CompositionOfBoardOfDirectors35322402025-01-012025-03-31CompositionOfBoardOfDirectors45322402025-03-31CompositionOfBoardOfDirectors45322402025-01-012025-03-31CompositionOfBoardOfDirectors55322402025-03-31CompositionOfBoardOfDirectors55322402025-01-012025-03-31CompositionOfBoardOfDirectors65322402025-03-31CompositionOfBoardOfDirectors65322402025-01-012025-03-31CompositionOfCommittees145322402025-03-31CompositionOfCommittees145322402025-01-012025-03-31CompositionOfCommittees155322402025-03-31CompositionOfCommittees155322402025-01-012025-03-31CompositionOfCommittees165322402025-03-31CompositionOfCommittees165322402025-01-012025-03-31CompositionOfCommittees415322402025-03-31CompositionOfCommittees415322402025-01-012025-03-31CompositionOfCommittees425322402025-03-31CompositionOfCommittees425322402025-01-012025-03-31CompositionOfCommittees435322402025-03-31CompositionOfCommittees435322402025-01-012025-03-31CompositionOfCommittees685322402025-03-31CompositionOfCommittees685322402025-01-012025-03-31CompositionOfCommittees695322402025-03-31CompositionOfCommittees695322402025-01-012025-03-31CompositionOfCommittees705322402025-03-31CompositionOfCommittees705322402025-01-012025-03-31CompositionOfCommittees955322402025-03-31CompositionOfCommittees955322402025-01-012025-03-31CompositionOfCommittees965322402025-03-31CompositionOfCommittees965322402025-01-012025-03-31CompositionOfCommittees975322402025-03-31CompositionOfCommittees975322402025-01-012025-03-31CompositionOfCommittees985322402025-03-31CompositionOfCommittees985322402025-01-012025-03-31CompositionOfCommittees1225322402025-03-31CompositionOfCommittees1225322402025-01-012025-03-31CompositionOfCommittees1235322402025-03-31CompositionOfCommittees1235322402025-01-012025-03-31CompositionOfCommittees1245322402025-03-31CompositionOfCommittees1245322402025-03-31MeetingOfBoardOfDirectors15322402025-01-012025-03-31MeetingOfBoardOfDirectors15322402025-03-31MeetingOfBoardOfDirectors25322402025-01-012025-03-31MeetingOfBoardOfDirectors25322402025-03-31MeetingOfBoardOfDirectors35322402025-01-012025-03-31MeetingOfBoardOfDirectors35322402025-01-012025-03-31MeetingOfCommittees15322402025-03-31MeetingOfCommittees15322402025-01-012025-03-31MeetingOfCommittees25322402025-03-31MeetingOfCommittees25322402025-01-012025-03-31MeetingOfCommittees35322402025-03-31MeetingOfCommittees35322402025-01-012025-03-31MeetingOfCommittees45322402025-03-31MeetingOfCommittees45322402025-01-012025-03-31MeetingOfCommittees55322402025-03-31MeetingOfCommittees55322402024-12-315322402025-03-31ImpositionOfFineOrPenaltyDomain15322402025-03-31ImpositionOfFineOrPenaltyDomain25322402025-03-31OngoingTaxLitigationsOrDisputesDomain15322402025-03-31OngoingTaxLitigationsOrDisputesDomain25322402025-03-31OngoingTaxLitigationsOrDisputesDomain35322402025-03-31OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure532240INDNIPPONNOTLISTEDINE092B01025India Nippon Electricals Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no such acquisition made during the reporting quartertruetruetruetrueTop 2000 listed entitiestruei00062OriginaltruetrueMrT K Balaji00002010Non-Executive - Non Independent DirectorChairperson related to Promoter1948-07-12falseActiveYes2023-03-181986-07-281000MrArvind BalajiAALPA3558Q00557711Executive DirectorNot ApplicableMD1974-12-08falseActiveNA2008-10-252022-08-102140MrsPriyamvada Balaji00730712Non-Executive - Non Independent DirectorNot Applicable1978-10-23falseActiveNA2018-01-291020MrAnant Jaivant TalaulicarAAAPT2311F00031051Non-Executive - Independent DirectorNot Applicable1961-07-11falseActiveNA2019-04-062023-04-0671.255472MrHeramb Ravindra Hajarnavis01680435Non-Executive - Independent DirectorNot Applicable1974-09-13falseActiveNA2022-08-102022-08-1031.222231MrsGangapriya ChakravertiAAAPC5386P00378385Non-Executive - Independent DirectorNot Applicable1968-01-18falseActiveNA2022-08-102022-08-1031.221110truetruetruetruetrueAudit Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorChairperson2019-05-30Mr Anant Jaivant Talaulicar was appointed as the Chairman of the Audit Committee w.e.f. the closing hours of 20th September 2023Audit Committee01680435Heramb Ravindra HajarnavisNon-Executive - Independent DirectorMember2022-09-21Audit Committee00730712Priyamvada BalajiNon-Executive - Non Independent DirectorMember2022-09-21Nomination and remuneration committee00378385Gangapriya ChakravertiNon-Executive - Independent DirectorChairperson2023-02-14Ms Gangapriya Chakraverti was appointed as Chairperson of the Nomination and Remuneration Committee w.e.f. the closing hours of 20th September 2023Nomination and remuneration committee00002010T K BalajiNon-Executive - Non Independent DirectorMember2014-08-06Nomination and remuneration committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2022-09-21Stakeholders Relationship Committee01680435Heramb Ravindra HajarnavisNon-Executive - Independent DirectorChairperson2023-09-20Stakeholders Relationship Committee00378385Gangapriya ChakravertiNon-Executive - Independent DirectorMember2022-09-21Stakeholders Relationship Committee00557711Arvind BalajiExecutive DirectorMember2022-09-21Risk Management Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorChairperson2021-08-07Risk Management Committee00557711Arvind BalajiExecutive DirectorMember2021-08-07Risk Management Committee01680435Heramb Ravindra HajarnavisNon-Executive - Independent DirectorMember2022-09-21Risk Management Committee99999999Ravinder SharmaPresidentMember2021-08-07Mr Ravinder Sharma is part of the Management Team and is a member of RMC. He is not a Director and hence does not have a valid DIN.Corporate Social Responsibility Committee00378385Gangapriya ChakravertiNon-Executive - Independent DirectorChairperson2022-09-21Corporate Social Responsibility Committee00557711Arvind BalajiExecutive DirectorMember2014-08-06Corporate Social Responsibility Committee00730712Priyamvada BalajiNon-Executive - Non Independent DirectorMember2019-04-062024-11-13true6532025-02-1391true6632025-03-2539true663Audit Committee2024-11-12true3320Audit Committee2025-02-1392true3320Audit Committee2025-03-2539true3320Corporate Social Responsibility Committee2024-11-12true3310Corporate Social Responsibility Committee2025-02-1392true3310truetruetruetrueYestruetruetrueS LogithaCompany Secretary and Compliance OfficerYeshttps://indianippon.com/about-us/Yeshttps://indianippon.com/investor/#tab-1598688466021-17-10Yeshttps://indianippon.com/wp-content/uploads/2025/04/brief-profile-of-directors.pdfYeshttps://indianippon.com/policies/#tab-1538384592248-7-6Yeshttps://indianippon.com/investors/#tab-1538378470-2-79Yeshttps://indianippon.com/wp-content/uploads/2020/02/ code_of_conduct_and_business_ethics.pdfYeshttps://indianippon.com/wp-content/uploads/2019/06/ wb_policy_board_approved_30052019.pdfYeshttps://indianippon.com/wp-content/uploads/2024/02/ nomination-remuneration-policy.pdfYeshttps://indianippon.com/policies/#tab-1538384572765-6-10Yeshttps://indianippon.com/policies/#tab-1538384628717-9-10Yeshttps://indianippon.com/policies/#tab-1538384562478-5-4Yeshttps://indianippon.com/investor/#tab-1538378948124-2-5Yeshttps://indianippon.com/investor/#tab-1538378948124-2-5Yeshttps://indianippon.com/investor/#tab-1664607348917-22-5Yeshttps://indianippon.com/investor/#tab-1664607348917-22-5NAYeshttps://indianippon.com/investor/#tab-1664607348917-22-5NANAYeshttps://indianippon.com/investors/#tab-1664607348917-22-5NAYeshttps://indianippon.com/investor/#tab-1538379269044-5-0Yeshttps://indianippon.com/investors/#tab-1664607348917-22-5Yeshttps://indianippon.com/wp-content/uploads/2024/02/ policy-for-determination-of-materiality.pdfYeshttps://indianippon.com/wp-content/uploads/2022/12/contact_details_materiality_of_an_event_5th_dec_2022.pdfYeshttps://indianippon.com/investor/#tab-1577870268185-15-8NAYeshttps://indianippon.com/policies/#tab-1628351664078-13-5Yeshttps://indianippon.com/investor/#tab-1664607348917-22-5NAYeshttps://indianippon.com/investor/#tab-1664607348917-22-5Yeshttps://indianippon.com/investor/#tab-1664607348917-22-5YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANAS LogithaCompany Secretary and Compliance OfficerYesS LogithaCompany Secretary and Compliance OfficerfalseS LogithaCompany Secretary and Compliance OfficerChennai2025-04-3000000State Tax Officer - GST, Vellore JurisidictionOrder passed under Section 129(3) of CGST Act, 2017 levying a penalty of Rs 9,01,1582025-03-19The said penalty amount of Rs. 9,01,158/- pertains to the alleged contravention of Section 129 of the CGST Act, 2017 and the Rules appended therewith.The Company believes that it has adequate grounds to reasonably substantiate its position in this matter and there is no material impact on the Company’s financials or operations due to the said order. The Company is in the process of filing an appeal against the order before the appellate authority.Haryana State Pollution Control BoardDirection for payment of environmental compensation2025-01-20Violation of CAQM direction No. 76 regarding regulation for use of DG set in NCR.There is no impact on the operation and other activities of the company. However, the financial implication would be limited to compensation of Rs. 60,000. The Deputy Commissioner of Income tax2020-10-31The Assessee had filed revised return on 21/03/2020. However, AO has erred and updated the demand in the e-filing portal based on the original return and without considering the revised return. Representation has been made to consider the revised return and cancel the demand.Same as last disclosureThe Deputy Commissioner of Income tax2022-09-23Assessment order passed by AO is invalid as intimation under Section 143(1) was not served upon assessee wherein addition to business income was made and credit of DDT paid is not given resulting in excess tax demand.Same as last disclosureThe Deputy Commissioner of Income tax2024-04-24AO disallowed deduction claimed u/s 35(1)(iv) resulting in excess tax demand. Opportunity and adequate time was not provided to represent and submit the DSIR certificate. Hence, writ petition is filed before High court challenging the order passed. Stay order obtained for recovery of demand. Hearing awaited.Same as last disclosureThe Deputy Commissioner of Income tax2024-09-10The AO has erred in making additions to total income by disallowing the deduction claimed u/s 43B stating the same is not reported in tax audit report resulting in excess tax demand. However, it was already disclosed in tax audit report appropriately. Appeal filing is in progress to challenge the disallowance made.Same as last disclosure00000000000000000000000000000000All 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.trueElango SrinivasanCFOChennai2025-04-30