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Non Independent DirectorChairperson related to Promoter1945-05-06falseActiveYes2025-07-181990-06-142025-08-1501021MrHITEN VAMANRAI PAREKH******00037550Executive DirectorNot ApplicableMD1963-05-27falseActiveNA1985-12-092025-04-0101010MrMANISH VAMANRAI PAREKH******00037724Executive DirectorNot ApplicableMD1969-02-04falseActiveNA2000-04-012025-04-0101000MrNAYAN SHARAD PAREKH******00037597Executive DirectorNot ApplicableMD1972-03-08falseActiveNA2000-04-012025-04-0101000MrsKAVITA RAKESH SHAH******02566732Non-Executive - Independent DirectorNot Applicable1967-09-18falseActiveNo2023-09-182023-09-1830.141131MrASHOK KUMAR GOEL******00025350Non-Executive - Independent DirectorNot Applicable1961-11-09falseActiveNo2023-11-012023-11-01293200MrABHAY ROHIT JADEJA******03319142Non-Executive - Independent DirectorNot Applicable1982-12-26falseActiveNo2024-05-142024-05-1422.183341MrGAUTAM CHAKRAVARTI******00004399Non-Executive - Independent DirectorNot Applicable1953-07-02falseActiveYes2025-09-232025-07-292025-07-298.031100truetruetruetruetrueAudit Committee02566732KAVITA RAKESH SHAHNon-Executive - Independent DirectorChairperson2024-06-28Audit Committee03319142ABHAY ROHIT JADEJANon-Executive - Independent DirectorMember2024-06-28Audit Committee00035747SHARAD VRAJLAL PAREKHNon-Executive - Non Independent DirectorMember2020-08-15Nomination and remuneration committee00025350ASHOK KUMAR GOELNon-Executive - Independent DirectorChairperson2025-08-14Nomination and remuneration committee02566732KAVITA RAKESH SHAHNon-Executive - Independent DirectorMember2024-06-28Nomination and remuneration committee03319142ABHAY ROHIT JADEJANon-Executive - Independent DirectorMember2024-06-28Stakeholders Relationship Committee00035747SHARAD VRAJLAL PAREKHNon-Executive - Non Independent DirectorChairperson2001-10-31Stakeholders Relationship Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2001-10-31Stakeholders Relationship Committee03319142ABHAY ROHIT JADEJANon-Executive - Independent DirectorMember2025-08-14Risk Management Committee00004399GAUTAM CHAKRAVARTINon-Executive - Independent DirectorChairperson2025-08-14Risk Management Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2020-06-28Risk Management Committee00037724MANISH VAMANRAI PAREKHExecutive DirectorMember2020-06-28Risk Management Committee00037597NAYAN SHARAD PAREKHExecutive DirectorMember2020-06-28Corporate Social Responsibility Committee00025350ASHOK KUMAR GOELNon-Executive - Independent DirectorChairperson2024-06-28Corporate Social Responsibility Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2020-08-15Corporate Social Responsibility Committee00037597NAYAN SHARAD PAREKHExecutive DirectorMember2021-06-032025-11-06true8742026-02-0590true884Audit Committee2025-11-06true3220Audit Committee2026-02-0590true3320Stakeholders Relationship Committee2025-11-06true3210Stakeholders Relationship Committee2026-02-0590true3310Nomination and remuneration committee2026-02-05true3330Risk Management Committee2025-07-28true4410Risk Management Committee2026-02-17203true4410truetruetruetrueYestruetruetrueSAGAR MEHTACompany Secretary and Compliance OfficerYeshttps://nilkamal.com/investors-circle/Yeshttps://nilkamal.com/wp-content/uploads/2025/04/MOA-of-Nilkamal-Limited.pdfYeshttps://nilkamal.com/wp-content/uploads/2019/01/Board-of-Directors-2.pdfYeshttps://nilkamal.com/wp-content/uploads/2019/01/Draft-Independent-Director%E2%80%99s-Appointment-Letter-2.pdfYeshttps://nilkamal.com/wp-content/uploads/2019/01/COMPOSITION-OF_COMMITTEES-OF-THE-BOARD-1.pdfYeshttps://nilkamal.com/wp-content/uploads/2019/01/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management.pdfYeshttps://nilkamal.com/wp-content/uploads/2019/01/Whistle-Blower-Policy-2.pdfYeshttps://nilkamal.com/wp-content/uploads/2019/01/Criteria-of-making-payments-to-Non-Executive-Directors-3.pdfYeshttps://nilkamal.com/wp-content/uploads/2024/06/Policy-On-Materiality-of-and-Dealing-With-Related-Party-Transactions.pdfYeshttps://nilkamal.com/wp-content/uploads/2019/01/Policy-On-Determining-Material-Subsidiary-2.pdfYeshttps://nilkamal.com/wp-content/uploads/2026/04/Familiarization-Programme-For-Independent-Directors-2025-26.pdfYeshttps://nilkamal.com/investors-contact/Yeshttps://nilkamal.com/investors-contact/Yeshttps://nilkamal.com/audited-financial-results/Yeshttps://nilkamal.com/shareholding-pattern/NANANANAYeshttps://nilkamal.com/newspaper-publication-for-notice-of-board-meeting/Yeshttps://nilkamal.com/rating/Yeshttps://nilkamal.com/corporate-governance/Yeshttps://nilkamal.com/all-other-announcements/Yeshttps://nilkamal.com/wp-content/uploads/2019/08/POLICY-FOR-DETERMINATION-AND-DISCLOSURE-OF-MATERIALITY-OF-AN-EVENTS-AND-INFORMATION.pdfYeshttps://nilkamal.com/wp-content/uploads/2023/03/Details-of-key-Managerial-personnel-3.pdfYeshttps://nilkamal.com/NAYeshttps://nilkamal.com/wp-content/uploads/2019/11/Dividend-Distribution-policy.pdfYeshttps://nilkamal.com/corporate-governance/NAYeshttps://nilkamal.com/Yeshttps://nilkamal.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesSAGAR MEHTACompany Secretary and Compliance OfficerYesSAGAR MEHTACompany Secretary and Compliance OfficerfalseSAGAR MEHTACompany Secretary and Compliance OfficerMUMBAI2026-04-2900000The Deputy Commissioner Central Good & Service Tax, Ranchi South Division, Ranchi.Order passed under section 74 of CGST/SGST Act, 2017.2025-02-05The Company has received a GST assessment order for FY 2017-2018 to 2022-2023 in the State of Jharkhand wherein a demand of Rs. 22,84,885/- (Tax Rs. 7,74,140/-, Interest Rs. 6,82,849/- and Penalty Rs. 8,27,896/-) is raised under section 74 of CGST/SGST Act, 2017.The Company has received final order of Rs.373313/- and thereafter the Company has paid the dues of Rs.313313/- and filed under amnesty scheme F.Y. 2017-18 to 2022-23 for waiver of Rs. 60,000/- interest and penalty against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.Department of Commercial TaxesOrder passed under section 129 (3) of CGST/SGST/IGST Act, 2017.2025-03-25The Company has received Form GST MOV-07 stating that there is mismatch in the goods dispatch address mentioned in the E-way Bill and in e-invoice and penalty of Rs. 4,75,632 is raised under section 129 of CGST/SGST/IGST Act, 2017.Appeal filed on 17.05.2025 and order pending. There is no Material impact on Financial and operational activities of the company on account of this order.Office of Assistant Commissioner, Meerut, State- Uttar PradeshOrder passed under section 129 (3) of CGST/SGST/IGST Act, 2017.2025-03-25The Company has received Form GST MOV-07 and penalty of Rs. 44,304 is raised under section 129 of CGST/SGST/IGST Act, 2017.The Company has paid penalty of Rs.1000/- against the order and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.Office of Superintendent, Meerut, State- Uttar PradeshOffice of Superintendent, Meerut, State- Uttar Pradesh2025-02-28The Company has received order Form GST DRC-07 due to Disallowance of Input tax credit avail from cancelled dealer Tax demand of Rs. 33,338 and Penalty Rs. 33,338 is raised under section 74(9)of CGST / UPGST Act.2017The Company has received an order in our favour and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.Office of the Assistant Commissioner of CGST & C. Ex., Bankura Division, West BengalOrder passed under section 73 of CGST/SGST Act, 2017.2024-11-05The Company has received a GST assessment order for FY 2022-23 in the State of West Bengal wherein a demand of Rs. 4,30,164.00 (Tax Rs. 2,15,082.00 and Penalty Rs. 2,15,082.00) is raised under section 73 of CGST/SGST Act, 2017.The Company has filed appeal on 02-01-2025, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.Assistant Commissioner of State Tax Officer, HaridwarOrder passed under section 129 issued by State tax officer, Mobile squared, Haridwar.2025-05-29The Company has received Form GST MOV-01 due to Expiry of E-way bill and Penalty of Rs.216000 (CGST Rs.108000 and SGST Rs. 108000) is raised.We have paid the demand raised and filed appeal on 14-08-2025, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.Office of The Superintendent of CGST & Central Excise, Barjora Bankura, West Bengal.Order Passed under Section 74(1) of the CGST Act, 2017 & WBGST Act, 2017 read with Section 20 of the IGST Act, 2017.2025-11-20The Company has received Order for wrongly availed and utilised ITC for the FY 2018-19 and FY 2019-20 in the State of West Bengal wherein a demand of Rs. 7,22,362 (Tax dues of Rs. 3,61,181 and Penalty of Rs. 3,61,181) is raised under Section 74(1) of the CGST Act, 2017 & WBGST Act, 2017 read with Section 20 of the IGST Act, 2017.The Company has filed appeal on 19-02-2026, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.Office of Superintendent Jurisdiction RANGE – 15 DIVISION III GHAZIABAD GHAZIABAD MEERUTOrder passed under section 74 of CGST/SGST Act, 2017.2026-02-19Order passed due to double e-way bills of Rs. 52500/- (Demand Rs.16200 + penalty Rs.16200 + interest Rs.20100)The Company has paid the said demand Rs.52500/- and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.Superintendent, CGST & Central Excise, Raipur, ChhattisgarhOrder passed under section 74 of CGST/SGST Act, 2017.2026-03-18order passed for amount of 42650/- (Tax Rs. 21325 + Penalty Rs.21325/-) due to Multiple e-way bill generated due to technical error on the portal.The Company has filed appeal on23-04-2026, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.Assistance Excise and Taxation Department, HaryanaOrder passed under section 129 of CGST Act, 2017.2026-01-20E-way bill was expired hence penalty of Rs. 99720/- levied on the Company.The Company has paid the said penalty Rs.99720/- and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.Office of the Commissioner, Central GST, Appeal Ahmedabad Commissionerate, GST Bhavan, Revenue Marg, Ambavadi, AhmedabadDisallowed our appeal filed for Order passed under section 73(1) of the CGST Act, 2017 & GGST Act, 2017 read with the provisions of Section 20 of the IGST Act, 2017.2024-08-28The company has received order under section 73 wherein demand of Tax Rs.3397261/- Interest + Penalty Rs.339726/- Total 3736987/-The Company has received appeal order of Rs.3432397/-. The Company will file Appeal in Tribunal against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.