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Non Independent DirectorNot Applicable1946-06-23falseActiveYes2020-09-252009-07-301000MrRevant A Bhatt******09197805Non-Executive - Independent DirectorNot Applicable1991-12-03falseActiveNA2021-10-072021-10-07541120MrDeep S Vadodaria******01284293Non-Executive - Non Independent DirectorNot Applicable1985-01-27falseActiveNA2023-05-252021MrOm Prakash Bhandari******00056458Non-Executive - Independent DirectorNot Applicable1953-09-02falseActiveNA2024-05-042024-05-04241111MsDharini Rushabhkumar Shah******08376690Non-Executive - Independent DirectorNot Applicable1996-08-24falseActiveNA2025-02-042025-02-04141120truetruetruetrueAudit Committee09197805Revant A BhattNon-Executive - Independent DirectorMember2021-11-13Audit Committee01284293Deep S VadodariaNon-Executive - Non Independent DirectorMember2023-05-25Audit Committee00056458Om Prakash BhandariNon-Executive - Independent DirectorChairperson2024-09-21Audit Committee08376690Dharini Rushabhkumar ShahNon-Executive - Independent DirectorMember2025-02-04Nomination and remuneration committee01523277Dilip D PatelNon-Executive - Non Independent DirectorMember2014-08-12Nomination and remuneration committee09197805Revant A BhattNon-Executive - Independent DirectorMember2021-11-13Nomination and remuneration committee00056458Om Prakash BhandariNon-Executive - Independent DirectorChairperson2024-09-21Nomination and remuneration committee08376690Dharini Rushabhkumar ShahNon-Executive - Independent DirectorMember2025-02-04Stakeholders Relationship Committee00092053Manoj B VadodariaExecutive DirectorMember2014-08-12Stakeholders Relationship Committee09197805Revant A BhattNon-Executive - Independent DirectorMember2021-11-13Stakeholders Relationship Committee01284293Deep S VadodariaNon-Executive - Non Independent DirectorChairperson2023-05-25Stakeholders Relationship Committee08376690Dharini Rushabhkumar ShahNon-Executive - Independent DirectorMember2025-02-04Corporate Social Responsibility Committee00092053Manoj B VadodariaExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee01284293Deep S VadodariaNon-Executive - Non Independent DirectorMember2023-05-25Corporate Social Responsibility Committee00056458Om Prakash BhandariNon-Executive - Independent DirectorChairperson2024-09-212025-11-11true6532026-01-2776true653Audit Committee2025-11-11true4430Audit Committee2026-01-2776true4430Nomination and remuneration committee2026-01-27true4330Stakeholders Relationship Committee2026-01-27true4420Corporate Social Responsibility Committee2026-01-27true3310truetruetruetrueNAtruetruetrueDIPEN PARIKHCompany Secretary and Compliance OfficerYeshttps://www.nilainfra.com/investors.htmlYeshttps://www.nilainfra.com/investors.htmlYeshttps://www.nilainfra.com/investors.html#a1Yeshttps://www.nilainfra.com/investors.html#a3Yeshttps://www.nilainfra.com/investors.html#a4Yeshttps://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://www.nilainfra.com/investors.html#a5Yeshttps://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Policy_on_Related_Party_Transactions_Code_of_Conduct.pdfYeshttps://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Policy-for-Determining-Material-Subsidiary.pdfYeshttps://www.nilainfra.com/investors.html#d1Yeshttps://www.nilainfra.com/investors.html#f1Yeshttps://www.nilainfra.com/investors.html#f1Yeshttps://www.nilainfra.com/investors.html#f1Yeshttps://www.nilainfra.com/investors.html#f1NANANANAYeshttps://www.nilainfra.com/investors.html#e1Yeshttps://www.nilainfra.com/investors.html#e1Yeshttps://www.nilainfra.com/investors.html#e1Yeshttps://www.nilainfra.com/investors.html#e1Yeshttps://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Policy-for-determination-of-materiality.pdfYeshttps://www.nilainfra.com/pdfs/Policies-and-Code-of-Conducts/Authorized-Person-for-Determining-Metariality-of-Event-and-Information.pdfYeshttps://www.nilainfra.com/investors.htmlNANAYeshttps://www.nilainfra.com/investors.htmlNAYeshttps://www.nilainfra.com/investors.htmlYeshttps://www.nilainfra.com/investors.htmlYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesDIPEN PARIKHCompany Secretary and Compliance OfficerYesDIPEN PARIKHCompany Secretary and Compliance OfficerfalseDIPEN PARIKHCompany Secretary and Compliance OfficerAHMEDABAD2026-04-3000000Income Tax Department2021-09-08As per the latest disclosures dated 21.04.2026 and 25.04.2026; the assessment of the search related block period is completed and the Appealate Authority has deleted the demand made by the assessing officer except for the AY2018-19 an addition of income is made for INR 33.23 Lac.Same as per last disclosureOffice of CGST - Jodhpur Rajasthan2024-07-01Since the Appeal of the Company is allowed, the Company is now not required to make payment of disallowed amount of INR 50,50,133/- together with equivalent amount of penalty and interest. The matter is closed and the disallowed amount and interest & penalty thereon is set aside.Same as per last disclosureOffice of CGST - Ahmedabad2024-07-08Representation is given to the CGST Authority and appeal filed as per last disclosure made to the stock exchangesSame as per last disclosrue made appeal is filedAssistant Commissioner GST2025-06-13The Order was received from GST Department on 13.06.2025 for payment of INR 8.66 Lac. The amount being insignificant and not material, as per SEBI LODR (Third Amendment) Regulation, intimation is not given while filing this reportGST Department has issued an order of an amount of INR 8.66 Lac including tax laibility, interest and penalty, to which the company has filed appeal.State Tax Officer GST2025-06-12The Order was received from GST Department on 12.06.2025 for payment of INR 6.41 Lac. The amount being insignificant and not material, as per SEBI LODR (Third Amendment) Regulation, intimation is not given while filing this reportGST Department has issued an order of an amount of INR 6.41 Lac including tax laibility, interest and penalty, to which the company has filed appeal.Assistant Commissioner GST2025-10-16The Order was received from GST Department on 16/10/2025 for payment of Rs 42.81 lac.GST Department has issued an order of an amount of INR 42.81 Lac including tax laibility, interest and penalty, to which the company has filed appeal.