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xbrli:pure

534309

NBCC

NOTLISTED

INE095N01031

NBCC (INDIA) LIMITED

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

There was no acquisiton of share or voting right in unlisted company made during the quarter ended June 30, 2025.

true

Top 500 listed entities

true

n00462

Original

As of June 30, 2025, the Board of NBCC comprised of four Functional Directors, two Government Nominee Directors and four 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 requisite Independent Directors including Woman Independent director is beyond the power of NBCC and is awaited.

true

false

KELLAMBALLY PUTTASWAMY MAHADEVASWAMY

******

10041435

Executive Director

Chairperson

1968-07-20

false

Active

2023-10-01

SALEEM AHMAD

******

10119432

Executive Director

Not Applicable

1969-05-01

false

Active

2023-04-19

SUMAN KUMAR

******

06945624

Executive Director

Not Applicable

1968-02-28

false

Active

2024-07-02

ANJEEV KUMAR JAIN

******

09233328

Executive Director

Not Applicable

1968-07-01

false

Active

2024-11-01

SANJEET

******

09833776

Non-Executive - Nominee Director

Not Applicable

1971-11-07

false

Active

2022-12-23

RAVI KUMAR ARORA

******

09217881

Non-Executive - Nominee Director

Not Applicable

1973-09-24

false

Active

2022-11-23

BHIMRAO PANDA BHOSALE

******

09422731

Non-Executive - Independent Director

Not Applicable

1958-08-25

false

Active

2025-04-23

2.08

DEEPAK SINGH

******

08568480

Non-Executive - Independent Director

Not Applicable

1966-09-21

false

Active

2025-04-23

2.08

RAJEEV KUMAR

******

01610012

Non-Executive - Independent Director

Not Applicable

1964-12-25

false

Active

2025-05-09

1.23

VISHAL PURI

******

11121276

Non-Executive - Independent Director

Not Applicable

1980-07-15

false

Active

2025-05-23

1.09

true

Audit Committee

01610012

RAJEEV KUMAR

Non-Executive - Independent Director

Chairperson

2025-05-16

Audit Committee

09833776

SANJEET

Non-Executive - Nominee Director

Member

2023-01-10

Audit Committee

09422731

BHIMRAO PANDA BHOSALE

Non-Executive - Independent Director

Member

2025-05-16

Audit Committee

08568480

DEEPAK SINGH

Non-Executive - Independent Director

Member

2025-05-16

Audit Committee

11121276

VISHAL PURI

Non-Executive - Independent Director

Member

2025-05-29

Nomination and remuneration committee

01610012

RAJEEV KUMAR

Non-Executive - Independent Director

Chairperson

2025-05-16

Nomination and remuneration committee

09833776

SANJEET

Non-Executive - Nominee Director

Member

2023-01-10

Nomination and remuneration committee

09422731

BHIMRAO PANDA BHOSALE

Non-Executive - Independent Director

Member

2025-05-16

Nomination and remuneration committee

11121276

VISHAL PURI

Non-Executive - Independent Director

Member

2025-05-29

Stakeholders Relationship Committee

09422731

BHIMRAO PANDA BHOSALE

Non-Executive - Independent Director

Chairperson

2025-05-16

Stakeholders Relationship Committee

10119432

SALEEM AHMAD

Executive Director

Member

2023-10-19

Stakeholders Relationship Committee

06945624

SUMAN KUMAR

Executive Director

Member

2024-07-02

Stakeholders Relationship Committee

09233328

ANJEEV KUMAR JAIN

Executive Director

Member

2024-12-13

Risk Management Committee

09233328

ANJEEV KUMAR JAIN

Executive Director

Chairperson

2024-12-13

Risk Management Committee

10119432

SALEEM AHMAD

Executive Director

Member

2023-05-11

Risk Management Committee

06945624

SUMAN KUMAR

Executive Director

Member

2024-07-02

Risk Management Committee

01610012

RAJEEV KUMAR

Non-Executive - Independent Director

Member

2025-05-16

Risk Management Committee

11121276

VISHAL PURI

Non-Executive - Independent Director

Member

2025-05-29

Corporate Social Responsibility Committee

06945624

SUMAN KUMAR

Executive Director

Chairperson

2024-07-02

Corporate Social Responsibility Committee

10119432

SALEEM AHMAD

Executive Director

Member

2023-10-19

Corporate Social Responsibility Committee

09233328

ANJEEV KUMAR JAIN

Executive Director

Member

2024-12-13

Corporate Social Responsibility Committee

09217881

RAVI KUMAR ARORA

Non-Executive - Nominee Director

Member

2023-01-10

Corporate Social Responsibility Committee

08568480

DEEPAK SINGH

Non-Executive - Independent Director

Member

2025-05-16

2025-01-16

true

2025-02-11

true

2025-02-28

true

2025-03-27

true

2025-05-08

true

2025-05-16

true

2025-05-29

true

Audit Committee

2025-02-11

true

Audit Committee

2025-05-29

106

true

Risk Management Committee

2025-03-25

true

Risk Management Committee

2025-05-28

true

Corporate Social Responsibility Committee

2025-03-25

true

false

true

Yes

true

The matter is being pursued with the Administrative Ministry i.e. Ministry of Housing and Urban Affairs to speed-up the process for the appointment of two Non-Official Independent Directors including Woman Independent Director on the Board of NBCC in compliance to the applicable statutory provisions .

Deepti Gambhir

Company Secretary and Compliance Officer

false

Deepti Gambhir

Company Secretary and Compliance Officer

New Delhi

2025-07-25

The Stock Exchanges i.e. BSE and NSE, each has imposed on the Company a fine of Rs. 14,27,800 inclusive of GST@18% for the quarter ended Marchr 31, 2025, levied during the quarter ended June 30, 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) constitution of Stakeholder Relationship Committee, Regulation 21(2) constitution of Risk Management Committee of SEBI (LODR) Regulation, 2015. The Company being the Government Company do not have power to appoint Directors on its own and the appointment of Directors on the Board of the Company is 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 Authority

BSE Limited

Notice of Fine

2025-05-29

Non-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.

NSE Limited

Notice of Fine

2025-05-29

Non-compliance with the Regulation 17(1) , 17(2A) 18(1), 19 (1)/19(2), 20(2)/20(2A), 21(2)

CIT (A), Income Tax

2019-04-05

Pending, Next Date of hearing is 18-08-2025

CIT (A), Income Tax

2022-04-08

Pending

CIT (A), Income Tax

2022-10-15

Pending

CIT (A), Income Tax

2016-04-28

Form-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)

Form-2 of VSVS, 2024 has been withdrawn

CIT (A), Income Tax

2019-01-24

Form-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)

Form-2 of VSVS, 2024 has been withdrawn

CIT (A), Income Tax

2020-07-24

Form-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)

Form-2 of VSVS, 2024 has been withdrawn

CIT (A), Income Tax

2021-09-21

Form-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)

Form-2 of VSVS, 2024 has been withdrawn

CIT (A), Income Tax

2021-10-21

Form-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)

Form-2 of VSVS, 2024 has been withdrawn