5303672025-07-012025-09-305303672025-09-305303672025-07-012025-09-30CompositionOfBoardOfDirectors15303672025-09-30CompositionOfBoardOfDirectors15303672025-07-012025-09-30CompositionOfBoardOfDirectors25303672025-09-30CompositionOfBoardOfDirectors25303672025-07-012025-09-30CompositionOfBoardOfDirectors35303672025-09-30CompositionOfBoardOfDirectors35303672025-07-012025-09-30CompositionOfBoardOfDirectors45303672025-09-30CompositionOfBoardOfDirectors45303672025-07-012025-09-30CompositionOfBoardOfDirectors55303672025-09-30CompositionOfBoardOfDirectors55303672025-07-012025-09-30CompositionOfBoardOfDirectors65303672025-09-30CompositionOfBoardOfDirectors65303672025-07-012025-09-30CompositionOfBoardOfDirectors75303672025-09-30CompositionOfBoardOfDirectors75303672025-07-012025-09-30CompositionOfCommittees145303672025-09-30CompositionOfCommittees145303672025-07-012025-09-30CompositionOfCommittees155303672025-09-30CompositionOfCommittees155303672025-07-012025-09-30CompositionOfCommittees165303672025-09-30CompositionOfCommittees165303672025-07-012025-09-30CompositionOfCommittees415303672025-09-30CompositionOfCommittees415303672025-07-012025-09-30CompositionOfCommittees425303672025-09-30CompositionOfCommittees425303672025-07-012025-09-30CompositionOfCommittees435303672025-09-30CompositionOfCommittees435303672025-07-012025-09-30CompositionOfCommittees445303672025-09-30CompositionOfCommittees445303672025-07-012025-09-30CompositionOfCommittees685303672025-09-30CompositionOfCommittees685303672025-07-012025-09-30CompositionOfCommittees695303672025-09-30CompositionOfCommittees695303672025-07-012025-09-30CompositionOfCommittees705303672025-09-30CompositionOfCommittees705303672025-07-012025-09-30CompositionOfCommittees955303672025-09-30CompositionOfCommittees955303672025-07-012025-09-30CompositionOfCommittees965303672025-09-30CompositionOfCommittees965303672025-07-012025-09-30CompositionOfCommittees975303672025-09-30CompositionOfCommittees975303672025-07-012025-09-30CompositionOfCommittees985303672025-09-30CompositionOfCommittees985303672025-07-012025-09-30CompositionOfCommittees995303672025-09-30CompositionOfCommittees995303672025-07-012025-09-30CompositionOfCommittees1005303672025-09-30CompositionOfCommittees1005303672025-07-012025-09-30CompositionOfCommittees1225303672025-09-30CompositionOfCommittees1225303672025-07-012025-09-30CompositionOfCommittees1235303672025-09-30CompositionOfCommittees1235303672025-07-012025-09-30CompositionOfCommittees1245303672025-09-30CompositionOfCommittees1245303672025-07-012025-09-30CompositionOfCommittees1495303672025-07-012025-09-30CompositionOfCommittees1505303672025-07-012025-09-30CompositionOfCommittees1515303672025-09-30MeetingOfBoardOfDirectors15303672025-07-012025-09-30MeetingOfBoardOfDirectors15303672025-09-30MeetingOfBoardOfDirectors25303672025-07-012025-09-30MeetingOfBoardOfDirectors25303672025-09-30MeetingOfBoardOfDirectors35303672025-07-012025-09-30MeetingOfBoardOfDirectors35303672025-09-30MeetingOfBoardOfDirectors45303672025-07-012025-09-30MeetingOfBoardOfDirectors45303672025-07-012025-09-30MeetingOfCommittees15303672025-09-30MeetingOfCommittees15303672025-07-012025-09-30MeetingOfCommittees25303672025-09-30MeetingOfCommittees25303672025-07-012025-09-30MeetingOfCommittees35303672025-09-30MeetingOfCommittees35303672025-07-012025-09-30MeetingOfCommittees45303672025-09-30MeetingOfCommittees45303672025-07-012025-09-30MeetingOfCommittees55303672025-09-30MeetingOfCommittees55303672025-06-305303672025-09-30UnlistedCompanyDomain15303672025-07-012025-09-30UnlistedCompanyDomain15303672025-06-30UnlistedCompanyDomain15303672025-09-30OngoingTaxLitigationsOrDisputesDomain15303672025-09-30OngoingTaxLitigationsOrDisputesDomain25303672025-09-30OngoingTaxLitigationsOrDisputesDomain35303672025-09-30OngoingTaxLitigationsOrDisputesDomain45303672025-09-30OngoingTaxLitigationsOrDisputesDomain55303672025-09-30OngoingTaxLitigationsOrDisputesDomain65303672025-09-30OngoingTaxLitigationsOrDisputesDomain75303672025-09-30OngoingTaxLitigationsOrDisputesDomain85303672025-09-30OngoingTaxLitigationsOrDisputesDomain95303672025-09-30OngoingTaxLitigationsOrDisputesDomain105303672025-09-30OngoingTaxLitigationsOrDisputesDomain115303672025-09-30OngoingTaxLitigationsOrDisputesDomain125303672025-09-30OngoingTaxLitigationsOrDisputesDomain135303672025-09-30OngoingTaxLitigationsOrDisputesDomain145303672025-09-30OngoingTaxLitigationsOrDisputesDomain155303672025-09-30OngoingTaxLitigationsOrDisputesDomain165303672025-09-30OngoingTaxLitigationsOrDisputesDomain175303672025-09-30OngoingTaxLitigationsOrDisputesDomain185303672025-09-30OngoingTaxLitigationsOrDisputesDomain195303672025-09-30OngoingTaxLitigationsOrDisputesDomain205303672025-09-30OngoingTaxLitigationsOrDisputesDomain21iso4217:INRxbrli:pure530367NRBBEARINGNOTLISTEDINE349A01021NRB BEARING LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseDuring the quarter ended September 30 2025, Disclosure of imposition of fine or penalty is not applicable to the companytruetruetrueTop 1000 listed entitiestrueN00167OriginalMs. Harshbeena Sahney Zaveri re-appointed as Vice-Chairman and Managing Director of the Company for a period of 5 years with effect from October 01, 2025, which was approved by the shareholders at 60th AGM held on September 11, 2025. Mr. Tashwinder Harjap Singh appointed as a Non-Executive and Non-Independent Director of the Company , liable to retire by rotation, for a period of 3 years, with effect from August 09, 2025, which was approved by the shareholders at 60th AGM held on September 11, 2025.truefalseMsHarshbeena Sahney Zaveri******00003948Executive DirectorNot ApplicableMD1960-03-01falseActiveNA2010-10-012040MrSatish C Rangani******00209069Non-Executive - Non Independent DirectorNot Applicable1948-11-13falseActiveYes2024-02-252013-07-242024-09-202010MrAshank Desai******00017767Non-Executive - Independent DirectorChairperson1951-05-16falseActiveNA2016-03-302021-03-30114.022121MrRustom Desai******02448175Non-Executive - Independent DirectorNot Applicable1971-04-01falseActiveNA2017-01-232022-01-23104.091100MsBapsy Dastur******09623277Non-Executive - Independent DirectorNot Applicable1960-08-15falseActiveNA2024-05-2716.051120MrJayavardhan Dhar Diwan******01565319Non-Executive - Independent DirectorNot Applicable1964-12-27falseActiveNA2024-05-2716.052231MrTashwinder Harjap Singh******06572282Non-Executive - Non Independent DirectorNot Applicable1970-03-11falseActiveNA2025-08-091.233110Mr. Raman Malhotra, Chief Financial Officer of the company is a member of Risk Management Committee. As he is not a director of the company, Number "99999999" is entered in field of DIN. Mr. Tashwinder Harjap Singh, Non-Executive and Non-Independent Director of the Company has been appointed as member of Nomination & Remuneration Committee and Risk Management Committee wef August 09, 2025truetruetruetruetrueAudit Committee01565319Jayavardhan Dhar DiwanNon-Executive - Independent DirectorChairperson2024-05-27Audit Committee09623277Bapsy DasturNon-Executive - Independent DirectorMember2024-05-27Audit Committee00003948Harshbeena Sahney ZaveriExecutive DirectorMember2014-08-01Nomination and remuneration committee02448175Rustom DesaiNon-Executive - Independent DirectorChairperson2017-05-26Nomination and remuneration committee09623277Bapsy DasturNon-Executive - Independent DirectorMember2024-05-27Nomination and remuneration committee01565319Jayavardhan Dhar DiwanNon-Executive - Independent DirectorMember2024-05-27Nomination and remuneration committee06572282Tashwinder Harjap SinghNon-Executive - Non Independent DirectorMember2025-08-09Stakeholders Relationship Committee00017767Ashank DesaiNon-Executive - Independent DirectorChairperson2016-03-30Stakeholders Relationship Committee09623277Bapsy DasturNon-Executive - Independent DirectorMember2024-05-27Stakeholders Relationship Committee00003948Harshbeena Sahney ZaveriExecutive DirectorMember2014-03-28Risk Management Committee09623277Bapsy DasturNon-Executive - Independent DirectorChairperson2024-05-27Risk Management Committee01565319Jayavardhan Dhar DiwanNon-Executive - Independent DirectorMember2024-05-27Risk Management Committee00003948Harshbeena Sahney ZaveriExecutive DirectorMember2021-06-02Risk Management Committee00209069Satish C RanganiNon-Executive - Non Independent DirectorMember2024-05-27Risk Management Committee99999999Raman MalhotraChief Financial OfficerMember2024-05-27Mr. Raman Malhotra, Chief Financial Officer of the company is a member of Risk Management Committee. As he is not a director of the company, Number "99999999" is entered in field of DIN.Risk Management Committee06572282Tashwinder Harjap SinghNon-Executive - Non Independent DirectorMember2025-08-09Corporate Social Responsibility Committee00003948Harshbeena Sahney ZaveriExecutive DirectorChairperson2014-03-28Corporate Social Responsibility Committee00209069Satish C RanganiNon-Executive - Non Independent DirectorMember2014-03-28Corporate Social Responsibility Committee00017767Ashank DesaiNon-Executive - Independent DirectorMember2017-10-11Other Committee09623277Bapsy DasturCommittee of DirectorsNon-Executive - Independent DirectorChairpersonOther Committee01565319Jayavardhan Dhar DiwanCommittee of DirectorsNon-Executive - Independent DirectorMemberOther Committee00003948Harshbeena Sahney ZaveriCommittee of DirectorsExecutive DirectorMember2025-04-25true6642025-05-1418true6642025-08-0784true6642025-08-091true653Audit Committee2025-04-25true3320Audit Committee2025-05-14true3320Audit Committee2025-08-0784true3320Nomination and remuneration committee2025-08-07true3330Risk Management Committee2025-04-26true4421truetruetruetrueYestruetruetrueCorporate Governance report submitted for the quarter ended June 30, 2025 has been placed before the Board of Directors at its meeting held on August 07, 2025Kishor TalrejaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKishor TalrejaCompany Secretary and Compliance OfficerfalseKishor TalrejaCompany Secretary and Compliance OfficerMumbai2025-10-1700000Amplus Ampere Private Limited2025-08-2700.0850.085Income Tax department2024-09-02AY 2007-08 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2007-08 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2019-03-30AY 2012-13 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2012-13 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2018-01-31AY 2015-16 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2015-16 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2020-03-06AY 2016-17 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2016-17 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2021-05-12AY 2018-19 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2018-19 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2022-10-17AY 2020-21 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2020-21 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2023-05-29AY 2021-22 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2021-22 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2024-01-30AY 2021-22 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2021-22 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2023-05-29AY 2022-23 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2022-23 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2024-04-26AY 2023-24 : Matter is pending before Assessing OfficerMatter is closed in favour of the assesseeIncome Tax department2022-06-30AY 2013-14 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2013-14 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2022-06-30AY 2014-15 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2014-15 : Matter is pending before Commissioner of Income Tax (Appeals) Income Tax department2023-06-30AY 2015-16 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2015-16 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2024-06-30AY 2016-17 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2016-17 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2025-06-30AY 2017-18 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2017-18 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2026-06-30AY 2018-19 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2018-19 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2027-06-30AY 2019-20 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2019-20 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2017-01-27AY 2014-15 : Matter is pending before Assessing OfficeAY 2014-15 : Matter is pending before Assessing OfficeIncome Tax department2025-04-24AY 2023-24 : Appeal yet to be filed before Commissioner of Income Tax (Appeals).AY 2023-24 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2018-05-03 AY 2011-12: Matter is pending before Commissioner of Income Tax (Appeals) as the matter is restored back by ITATAY 2011-12: Matter is pending before Commissioner of Income Tax (Appeals) as the matter is restored back by ITATIncome Tax department2014-04-26AY 2011-12: Matter is pending before Commissioner of Income Tax (Appeals) as the matter is restored back by ITATAY 2011-12: Matter is pending before Commissioner of Income Tax (Appeals) as the matter is restored back by ITAT00000000000000000000000000000000All 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.trueRaman MalhotraCFOMumbai2025-10-17