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BEARING LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruetruetruetruetrueTop 1000 listed entitiestrueN00167OriginaltruefalseMsHarshbeena Sahney Zaveri******00003948Executive DirectorNot ApplicableMD1960-03-01falseActiveNA2010-10-012025-10-012040MrSatish C Rangani******00209069Non-Executive - Non Independent DirectorNot Applicable1948-11-13falseActiveYes2024-02-252013-07-242024-09-202010MrAshank Desai******00017767Non-Executive - Independent DirectorNot Applicable1951-05-16falseActiveNA2016-03-302021-03-302026-03-291201010Tenure CompletionMrRustom Desai******02448175Non-Executive - Independent DirectorNot Applicable1971-04-01falseActiveNA2017-01-232022-01-23110.271000MsBapsy Dastur******09623277Non-Executive - Independent DirectorNot Applicable1960-08-15falseActiveNA2024-05-2722.132220MrJayavardhan Dhar Diwan******01565319Non-Executive - Independent DirectorNot Applicable1964-12-27falseActiveNA2024-05-2722.132222MrTashwinder Harjap Singh******06572282Non-Executive - Non Independent DirectorChairperson1970-03-11falseActiveNA2025-08-097.733110truetruetruetruetrueAudit 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 DirectorChairperson2016-03-302026-03-29Stakeholders Relationship Committee09623277Bapsy DasturNon-Executive - Independent DirectorMember2024-05-27Stakeholders Relationship Committee00003948Harshbeena Sahney ZaveriExecutive DirectorMember2014-03-28Stakeholders Relationship Committee01565319Jayavardhan Dhar DiwanNon-Executive - Independent DirectorChairperson2026-03-30Risk 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 Committee06572282Tashwinder Harjap SinghNon-Executive - Non Independent DirectorMember2025-08-09Corporate Social Responsibility Committee00003948Harshbeena Sahney ZaveriExecutive DirectorChairperson2014-03-28Corporate Social Responsibility Committee00209069Satish C RanganiNon-Executive - Non 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Committee2026-02-09true3310truetruetruetrueYestruetruetrueKhyati DananiCompany Secretary and Compliance OfficerYeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/NAYeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/NAYeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/NAYeshttps://www.nrbbearings.com/Yeshttps://www.nrbbearings.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesKhyati DananaiCompany Secretary and Compliance OfficerYesKhyati DananiCompany Secretary and Compliance OfficerfalseKhyati DananiCompany Secretary and Compliance OfficerMumbai2026-04-2200000Mahant Tool Room Private Limited2025-12-30101The Companys position is that there has been no lapse or non-compliance on the basis the regulations in place at the time of appointment.BSE LimitedRejection of waiver request by BSE Limited (through Internal Regulatory Oversight and Review Group - IRORG) for fine levied under Regulation 17(1A) of SEBI (LODR) Regulations, 2015 and direction to pay the outstanding fine amount along with applicable GST within the stipulated timeline, failing which penal actions such as freezing of promoter shareholding may be initiated.2026-03-25The Company had appointed Mr. Satish Rangani, Non-Executive Non-Independent Director, who attained the age of 75 years on November 13, 2023, without obtaining prior approval of shareholders by way of Special Resolution as required under Regulation 17(1A) of SEBI (LODR) Regulations, 2015. The Special Resolution for continuation of his directorship was subsequently passed on February 25, 2024, resulting in non-compliance for the intervening period.NAIncome 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 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 department2022-06-30AY 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 department2022-06-30AY 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 department2022-06-30AY 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 department2022-06-30AY 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 department2022-06-30AY 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 Officer as set aside by ITAT vide Order dated 14.05.2024.AY 2014-15 : Matter is pending before Assessing OfficeIncome Tax department2025-04-24AY 2023-24 :Matter is pending before Commissioner of Income Tax (Appeals)AY 2023-24 :Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2018-05-03AY 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 ITATIncome Tax department2020-01-24AY 2009-10 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2009-10 : Matter is pending before Commissioner of Income Tax (Appeals)Income Tax department2020-01-24AY 2017-18 : Matter is pending before Commissioner of Income Tax (Appeals)AY 2017-18 : Matter is pending before Commissioner of Income Tax (Appeals)00000000000000000000000000000000All 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.trueVineet GoelCFOmumbai2026-04-22