5328952025-07-012025-09-305328952025-09-305328952025-07-012025-09-30CompositionOfBoardOfDirectors15328952025-09-30CompositionOfBoardOfDirectors15328952025-07-012025-09-30CompositionOfBoardOfDirectors25328952025-09-30CompositionOfBoardOfDirectors25328952025-07-012025-09-30CompositionOfBoardOfDirectors35328952025-09-30CompositionOfBoardOfDirectors35328952025-07-012025-09-30CompositionOfBoardOfDirectors45328952025-09-30CompositionOfBoardOfDirectors45328952025-07-012025-09-30CompositionOfBoardOfDirectors55328952025-09-30CompositionOfBoardOfDirectors55328952025-07-012025-09-30CompositionOfBoardOfDirectors65328952025-09-30CompositionOfBoardOfDirectors65328952025-07-012025-09-30CompositionOfBoardOfDirectors75328952025-09-30CompositionOfBoardOfDirectors75328952025-07-012025-09-30CompositionOfCommittees145328952025-09-30CompositionOfCommittees145328952025-07-012025-09-30CompositionOfCommittees155328952025-09-30CompositionOfCommittees155328952025-07-012025-09-30CompositionOfCommittees165328952025-09-30CompositionOfCommittees165328952025-07-012025-09-30CompositionOfCommittees175328952025-09-30CompositionOfCommittees175328952025-07-012025-09-30CompositionOfCommittees415328952025-09-30CompositionOfCommittees415328952025-07-012025-09-30CompositionOfCommittees425328952025-09-30CompositionOfCommittees425328952025-07-012025-09-30CompositionOfCommittees435328952025-09-30CompositionOfCommittees435328952025-07-012025-09-30CompositionOfCommittees445328952025-09-30CompositionOfCommittees445328952025-07-012025-09-30CompositionOfCommittees685328952025-09-30CompositionOfCommittees685328952025-07-012025-09-30CompositionOfCommittees695328952025-09-30CompositionOfCommittees695328952025-07-012025-09-30CompositionOfCommittees705328952025-09-30CompositionOfCommittees705328952025-07-012025-09-30CompositionOfCommittees715328952025-09-30CompositionOfCommittees715328952025-07-012025-09-30CompositionOfCommittees1225328952025-09-30CompositionOfCommittees1225328952025-07-012025-09-30CompositionOfCommittees1235328952025-09-30CompositionOfCommittees1235328952025-07-012025-09-30CompositionOfCommittees1245328952025-09-30CompositionOfCommittees1245328952025-07-012025-09-30CompositionOfCommittees1255328952025-09-30CompositionOfCommittees1255328952025-07-012025-09-30CompositionOfCommittees1495328952025-07-012025-09-30CompositionOfCommittees1505328952025-07-012025-09-30CompositionOfCommittees1515328952025-09-30MeetingOfBoardOfDirectors15328952025-07-012025-09-30MeetingOfBoardOfDirectors15328952025-09-30MeetingOfBoardOfDirectors25328952025-07-012025-09-30MeetingOfBoardOfDirectors25328952025-09-30MeetingOfBoardOfDirectors35328952025-07-012025-09-30MeetingOfBoardOfDirectors35328952025-07-012025-09-30MeetingOfCommittees15328952025-09-30MeetingOfCommittees15328952025-07-012025-09-30MeetingOfCommittees25328952025-09-30MeetingOfCommittees25328952025-07-012025-09-30MeetingOfCommittees35328952025-09-30MeetingOfCommittees35328952025-07-012025-09-30MeetingOfCommittees45328952025-09-30MeetingOfCommittees45328952025-07-012025-09-30MeetingOfCommittees55328952025-09-30MeetingOfCommittees55328952025-07-012025-09-30MeetingOfCommittees65328952025-09-30MeetingOfCommittees65328952025-07-012025-09-30MeetingOfCommittees75328952025-09-30MeetingOfCommittees75328952025-07-012025-09-30MeetingOfCommittees85328952025-09-30MeetingOfCommittees85328952025-07-012025-09-30MeetingOfCommittees95328952025-09-30MeetingOfCommittees95328952025-06-30xbrli:pure532895NAGREEKCAPNOTLISTEDINE245I01016NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNAfalseNAfalseNAfalseNAfalseAny othertruen00010Original Mr. Sushil Patwari (DIN: 00023980) is currently serving as a Non-Executive Non-Independent Director designated as Non-Executive Chairman of the Board of Directors of the Company. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, it is proposed to change his designation to Executive Director and designate him as Executive Chairman with effect from October 1, 2025. This change in designation will be reflected in the subsequent Corporate Governance Reports. truetrueMrSushil Patwari******00023980Non-Executive - Non Independent DirectorChairperson1954-09-20falseActiveNA1994-10-312022-09-282021MrSunil Ishwarlal Patwari******00024007Executive DirectorNot ApplicableMD1960-11-15falseActiveNA1994-10-312024-09-172030MrSantosh Harakhchand Somani******02894841Non-Executive - Independent DirectorNot Applicable1954-03-04falseActiveNo2020-04-012024-09-17661100MrAmitava Mazumder******06441635Non-Executive - Independent DirectorNot Applicable1948-04-01falseActiveYes2022-09-282020-04-012024-09-17662210MrRajendra Mahavirprasad Ruia******01300823Non-Executive - Independent DirectorNot Applicable1957-01-09falseActiveNA2024-08-122024-08-12131121MrsSarita Patwari******03287743Non-Executive - Non Independent DirectorNot Applicable1969-07-19falseActiveNA2025-08-122025-09-2311010MrsSurabhi Sanganeria******06987772Non-Executive - Independent DirectorNot Applicable1977-10-12falseActiveNA2014-11-132020-09-282025-09-271300000Tenure CompletiontruetruetrueAudit Committee01300823Rajendra Mahavirprasad RuiaNon-Executive - Independent DirectorMember2024-08-12Mr. Rajendra Mahavirprasad Ruia was appointed on the Board on 12.08.2024. However, he has been appointed as the member of the Audit Committee w.e.f. 12.08.2025.Audit Committee00024007Sunil Ishwarlal PatwariExecutive DirectorMember2008-07-31Audit Committee06441635Amitava MazumderNon-Executive - Independent DirectorMember2020-08-24Audit Committee06987772Surabhi SanganeriaNon-Executive - Independent DirectorChairperson2017-02-142025-09-27Nomination and remuneration committee02894841Santosh Harakhchand SomaniNon-Executive - Independent DirectorMember2024-09-17Mr. Santosh Harakhchand Somani was appointed on the Board on 01.04.2020 and re-appointed on 17.09.2024. However, he was appointed as a member of the Nomination & Remuneration Committee w.e.f. 12.08.2025. Nomination and remuneration committee00023980Sushil PatwariNon-Executive - Non Independent DirectorMember2016-02-10Nomination and remuneration committee06441635Amitava MazumderNon-Executive - Independent DirectorMember2020-08-24Nomination and remuneration committee06987772Surabhi SanganeriaNon-Executive - Independent DirectorChairperson2019-09-142025-09-27Stakeholders Relationship Committee00023980Sushil PatwariNon-Executive - Non Independent DirectorChairperson2007-03-01Stakeholders Relationship Committee01300823Rajendra Mahavirprasad RuiaNon-Executive - Independent DirectorMember2024-11-13Stakeholders Relationship Committee03287743Sarita PatwariNon-Executive - Non Independent DirectorMember2025-09-23Mrs. Sarita Patwari was appointed as an Additional Director on 12.08.2025. She was regularised as a Director in the Annual General Meeting of the Company held on 23.09.2025. However, she has been appointed as a member of the Stakeholders Relationship Committee w.e.f. 12.08.2025.Stakeholders Relationship Committee06987772Surabhi SanganeriaNon-Executive - Independent DirectorMember2019-09-142025-09-27Corporate Social Responsibility Committee00023980Sushil PatwariNon-Executive - Non Independent DirectorChairperson2007-03-01Corporate Social Responsibility Committee01300823Rajendra Mahavirprasad RuiaNon-Executive - Independent DirectorMember2024-11-13Corporate Social Responsibility Committee03287743Sarita PatwariNon-Executive - Non Independent DirectorMember2025-09-23Mrs. Sarita Patwari was appointed as an Additional Director on 12.08.2025. She was regularised as a Director in the Annual General Meeting of the Company held on 23.09.2025. However, she has been appointed as a member of the Corporate Social Responsibility Committee w.e.f. 12.08.2025.Corporate Social Responsibility Committee06987772Surabhi SanganeriaNon-Executive - Independent DirectorMember2019-09-14Other Committee00023980Sushil PatwariExecutive CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00024007Sunil Ishwarlal PatwariExecutive CommitteeExecutive DirectorMemberOther Committee01300823Rajendra Mahavirprasad RuiaExecutive CommitteeNon-Executive - Independent DirectorMember2025-04-17true6412025-05-2840true6532025-08-1275true664Audit Committee2025-05-28true3321Audit Committee2025-08-1275true3321Nomination and remuneration committee2025-04-17true3321Nomination and remuneration committee2025-05-2840true3211Nomination and remuneration committee2025-08-1275true3321Stakeholders Relationship Committee2025-05-28true3321Stakeholders Relationship Committee2025-08-1275true3321Corporate Social Responsibility Committee2025-05-28true3321Corporate Social Responsibility Committee2025-08-1275true3321truetruetruetrueNAtruetruetrueSANJEEV KUMAR AGARWALChief Financial OfficerYesYesYesYesYesYesYesYesSANJEEV KUMAR AGARWALChief Financial OfficerfalseSANJEEV KUMAR AGARWALChief Financial OfficerKOLKATA2025-10-2700000