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Independent DirectorMember2020-03-21Nomination and remuneration committee00545776LAKSHMI RAJUNon-Executive - Non Independent DirectorMember2017-05-27Stakeholders Relationship Committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorChairperson2024-08-14Stakeholders Relationship Committee00545776LAKSHMI RAJUNon-Executive - Non Independent DirectorMember2017-05-27Stakeholders Relationship Committee01514557PAVAN KUMAR MUNJULURIExecutive DirectorMember2019-06-012025-03-12ResignationStakeholders Relationship Committee00114611GARIMELLA VEER ABHADRAMExecutive DirectorMember2025-03-12Risk Management Committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorChairperson2014-10-22Risk Management Committee01514557PAVAN KUMAR MUNJULURIExecutive DirectorMember2019-06-012025-03-12Risk Management Committee99999999HARISH CHANDRA BIJLWANSenior Vice President - Operations and TechnologyMember2014-10-22The Committee comprises of Senior Executive who are employee of the Company and accordingly DIN has not been providedRisk Management Committee00114611GARIMELLA VEER ABHADRAMExecutive DirectorMember2025-03-12Corporate Social Responsibility Committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorChairperson2014-05-30Corporate Social Responsibility Committee00545776LAKSHMI RAJUNon-Executive - Non Independent DirectorMember2014-05-27Corporate Social Responsibility Committee01514557PAVAN KUMAR MUNJULURIExecutive DirectorMember2019-06-012025-03-12ResignationCorporate Social Responsibility Committee08082163VENI MOCHERLANon-Executive - Independent DirectorMember2020-03-26Corporate Social Responsibility Committee09219298CHANTATI VARADA RAJULUNon-Executive - Non Independent DirectorMember2022-06-242025-03-12ResignationCorporate Social Responsibility Committee00114611GARIMELLA VEER ABHADRAMExecutive DirectorMember2025-03-122024-10-03true121062024-10-2420true121052024-12-1248true121262025-01-1331true121162025-02-1229true12104Audit Committee2024-10-24true3330Audit Committee2024-11-1622true3330Audit Committee2024-12-1225true3330Audit Committee2025-02-1261true3335Nomination and remuneration committee2024-10-03true3220Nomination and remuneration committee2024-12-1269true3320Nomination and remuneration committee2025-01-1331true3320Nomination and remuneration committee2025-03-0752true3320Nomination and remuneration committee2025-03-124true3320Stakeholders Relationship Committee2025-03-07true3330truetruetruetrueYestruetruetrueSatish Kumar SubudhiCompany Secretary and Compliance OfficerYeshttps://naclind.com/our-businesses/Yeshttps://naclind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulation-2015/Yeshttps://naclind.com/board-of-directors/Yeshttps://naclind.com/wp-content/uploads/2024/02/Terms-and-conditions-of-appointment-of-independent-directors.pdfYeshttps://naclind.com/investor-relations/investor-information/board-committees/Yeshttps://naclind.com/wp-content/uploads/2023/02/Code-of-Conduct-for-Director-and-Senior-Management.pdfYeshttps://naclind.com/wp-content/uploads/2022/11/NACL-Whistle_Blower_Policy.pdfYeshttps://naclind.com/wp-content/uploads/2023/02/Criteria-for-makig-payment-to-NEDs.pdfYeshttps://naclind.com/wp-content/uploads/2023/02/Related-Party-Transactions-Policy.pdfYeshttps://naclind.com/wp-content/uploads/2023/02/Determining-Material-Subsidiaries-Policy.pdfYeshttps://naclind.com/wp-content/uploads/2024/08/Familiarisation-programme-23-24.pdfYeshttps://naclind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulation-2015/Yeshttps://naclind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulation-2015/Yeshttps://naclind.com/investor-relations/financial-results/quarterly-report/Yeshttps://naclind.com/investor-relations/investor-information/shareholding-pattern/NANANANAYeshttps://naclind.com/investor-relations/investor-information/announcements-other-information/Yeshttps://naclind.com/investor-relations/investor-information/announcements-other-information/Yeshttps://naclind.com/investor-relations/financial-results/subsidiary-company/Yeshttps://naclind.com/wp-content/uploads/2024/06/Annual-secretarial-Compliance-report-2023-24.pdfYeshttps://naclind.com/wp-content/uploads/2023/02/Materiality-of-Events-and-Information-Policy.pdfYeshttps://naclind.com/board-of-directors/Yeshttps://naclind.com/investor-relations/investor-information/announcements-other-information/NAYeshttps://naclind.com/wp-content/uploads/2023/02/Dividend-Distribution-Policy.pdfYeshttps://naclind.com/investor-relations/financial-results/annual-reports/Yeshttps://naclind.com/investor-relations/financial-results/annual-reports/Yeshttps://naclind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulation-2015/Yeshttps://naclind.com/investor-relations/disclosure-under-regulation-46-of-sebi-lodr-regulation-2015/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAIn response to the observations made by the Stock Exchanges regarding the gap exceeding 120 days between two Audit Committee meetings, the Company clarified that the delay resulted from an inadvertent oversight. Consequently, a warning letter was issued by the Stock Exchange in connection with the matter and was duly disseminated in accordance with regulatory requirements. The Company has since taken corrective action, and the matter is considered closed.Satish Kumar SubudhiCompany Secretary and Compliance OfficerNASatish Kumar SubudhiCompany Secretary and Compliance OfficerfalseSatish Kumar SubudhiCompany Secretary and Compliance OfficerHyderbad2025-04-3000000Superintendent Patna City Range, Patna West, BiharOrder passed confirming demand for GST of Rs. 1,55,705/- (Incl. interest and penalty).2025-02-12|The demand is raised under Section 74 of GST Act,2017 for wrong availment and utilization for F.Y 2017-18.There is no material impact on operations or other activities of the Company due to the said order. The Company believes that the above demand is not maintainable and hence is in the process of preferring an appeal against the said order/ demand.Excise and Taxation Officer, Hisar ward, HaryanaOrder passed confirming demand for GST of Rs. 24,834/- (Incl. interest and penalty).2025-02-18The demand is raised under Section 73 of GST Act, 2017.There is no material impact on operations or other activities of the Company due to the said order.GOVERNMENT OF MAHARASTRA LEGAL METROLOGY ORGANISATION, Vani Div. Nashik.Max.Retail sale Price with USP found not printed on product Label.2025-01-31Section:18(1) r/w Rule 6(1)e,6(11), of the legal metrology [P.C.]rules,2011 which is punishable under Section 36 (1) of the said Act/Rules.Rs 50,000/-