Corporate Governance Report as on 30.06.2025
General Information about Company
| Particulars | Details |
|---|---|
| Scrip code | 524709 |
| NSE Symbol | NACLIND |
| MSEI Symbol | NOTLISTED |
| ISIN | INE295D01020 |
| Name of the entity | NACL INDUSTRIES LIMITED |
| Date of start of financial year | 01-04-2025 |
| Date of end of financial year | 31-03-2026 |
| Reporting Quarter Type | Quarterly |
| Date of Quarter Ending | 30-06-2025 |
| Type of company | Equity |
| Annexure I (Part A) – Compliance Report on CG | Yes |
| Annexure I (Part B) – Investor Grievance | Yes |
| Annexure I (Part C) – Acquisition of Shares in Unlisted Cos | No (Not Applicable) |
| Annexure I (Part D) – Imposition of Fine/Penalty | No (Not Applicable) |
| Annexure I (Part E) – Tax Litigations/Disputes | No (Not Applicable) |
| Risk Management Committee | Applicable |
| Market Capitalisation Category | Top 2000 listed entities |
| SCORE ID Available | Yes (n00003) |
| Type of Submission | Original |
I. Composition of Board of Directors
Regular Chairperson: Yes | Chairperson not related to MD/CEO
| Sr | Name of Director | DIN | Category | Role | Date of Birth |
|---|---|---|---|---|---|
| 1 | LAKSHMI RAJU | 00545776 | Non-Executive – Non Independent Director | Chairperson | 06-11-1974 |
| 2 | SUDHAKAR KUDVA | 02410695 | Non-Executive – Independent Director | Member - Audit, NRC | 06-12-1950 |
| 3 | ATUL CHURIWAL | 00180595 | Non-Executive – Nominee Director | - | 23-12-1963 |
| 4 | RAJESH KUMAR AGARWAL | 00210719 | Non-Executive – Nominee Director | - | 28-09-1969 |
| 5 | RAMKRISHNA MUDHOLKAR | 00012850 | Non-Executive – Independent Director | - | 10-04-1959 |
| 6 | SAMBASIVA RAO NANNAPANENI | 06400663 | Non-Executive – Independent Director | Member - Audit | 01-07-1955 |
| 7 | VENI MOCHERLA | 08082163 | Non-Executive – Independent Director | Member - CSR | 22-12-1975 |
| 8 | RAJ KAUL | 00394139 | Non-Executive – Non Independent Director | - | 30-10-1942 |
| 9 | SANTANU MUKHERJEE | 07716452 | Non-Executive – Independent Director | Chairperson - Audit & NRC | 29-12-1956 |
| 10 | LAKSHMI KANTAM MANNEPALLI | 07831607 | Non-Executive – Independent Director | - | 04-03-1955 |
| 11 | GARIMELLA VEERA BHADRAM | 00114611 | Non-Executive – Non Independent Director | - | 17-06-1958 |
Disqualification Status (Sec 164): All directors (1 to 11) are NOT disqualified and hold Active status as per Companies Act, 2013.
Audit Committee Details
Regular Chairperson: Yes
| Sr | DIN Number | Name | Category | Role | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 07716452 | SANTANU MUKHERJEE | Independent Director | Chairperson | 27-11-2023 |
| 2 | 02410695 | SUDHAKAR KUDVA | Independent Director | Member | 07-02-2012 |
| 3 | 06400663 | SAMBASIVA RAO NANNAPANENI | Independent Director | Member | 26-03-2020 |
Nomination and Remuneration Committee
Regular Chairperson: Yes
| Sr | DIN Number | Name | Category | Role | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 07716452 | SANTANU MUKHERJEE | Independent Director | Chairperson | 27-11-2023 |
| 2 | 02410695 | SUDHAKAR KUDVA | Independent Director | Member | 21-03-2020 |
| 3 | 00545776 | LAKSHMI RAJU | Non-Executive Director | Member | 27-05-2017 |
Stakeholders Relationship Committee
Regular Chairperson: Yes
| Sr | DIN Number | Name | Category | Role | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 02410695 | SUDHAKAR KUDVA | Independent Director | Chairperson | 14-08-2024 |
| 2 | 00545776 | LAKSHMI RAJU | Non-Executive Director | Member | 27-05-2017 |
| 3 | 00114611 | GARIMELLA VEER ABHADRAM | Non-Executive Director | Member | 12-03-2025 |
Risk Management Committee
Regular Chairperson: Yes
| Sr | DIN Number | Name | Category | Role | Date of Appointment | Remarks |
|---|---|---|---|---|---|---|
| 1 | 02410695 | SUDHAKAR KUDVA | Independent Director | Chairperson | 22-10-2014 | - |
| 2 | 99999999 | HARISH CHANDRA BIJLWAN | SVP – Operations and Technology | Member | 22-10-2014 | Senior Executive - DIN not provided |
| 3 | 00114611 | GARIMELLA VEERA BHADRAM | Non-Executive Director | Member | 12-03-2025 | - |
Corporate Social Responsibility Committee
Regular Chairperson: Yes
| Sr | DIN Number | Name | Category | Role | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 02410695 | SUDHAKAR KUDVA | Independent Director | Chairperson | 30-05-2014 |
| 2 | 00545776 | LAKSHMI RAJU | Non-Executive Director | Member | 27-05-2014 |
| 3 | 08082163 | VENI MOCHERLA | Independent Director | Member | 26-03-2020 |
| 4 | 00114611 | GARIMELLA VEERA BHADRAM | Non-Executive Director | Member | 12-03-2025 |
III. Meetings of Board of Directors
| Sr | Meeting Date(s) | Max Gap (days) | Quorum | Total Directors | Present | Independent Present |
|---|---|---|---|---|---|---|
| 1 | 13-01-2025 | - | Yes | 12 | 11 | 6 |
| 2 | 12-02-2025 | 29 | Yes | 12 | 10 | 4 |
| 3 | 12-03-2025 | 27 | Yes | 12 | 11 | 6 |
| 4 | 28-03-2025 | 15 | Yes | 11 | 9 | 6 |
| 5 | 28-05-2025 | 60 | Yes | 11 | 11 | 6 |
IV. Meetings of Committees
Audit Committee Meetings
| Date(s) of meeting | Max Gap (days) | Quorum | Directors Present | Independent Present | Other Members |
|---|---|---|---|---|---|
| 12-02-2025 | - | Yes | 3 | 3 | 5 |
| 27-05-2025 | 103 | Yes | 3 | 3 | 5 |
Nomination and Remuneration Committee Meetings
| Date(s) of meeting | Max Gap (days) | Quorum | Directors Present | Independent Present |
|---|---|---|---|---|
| 13-01-2025 | - | Yes | 3 | 2 |
| 07-03-2025 | 52 | Yes | 3 | 2 |
| 12-03-2025 | 4 | Yes | 3 | 2 |
Stakeholders Relationship Committee Meetings
| Date(s) of meeting | Quorum | Directors Present | Independent Present |
|---|---|---|---|
| 07-03-2025 | Yes | 3 | 1 |
Risk Management Committee Meetings
| Date(s) of meeting | Max Gap (days) | Quorum | Directors Present | Independent Present | Other Members |
|---|---|---|---|---|---|
| 16-04-2025 | - | Yes | 3 | 1 | 1 |
| 26-05-2025 | 39 | Yes | 3 | 1 | 1 |
Corporate Social Responsibility Committee Meetings
| Date(s) of meeting | Quorum | Directors Present | Independent Present | Other Members |
|---|---|---|---|---|
| 26-05-2025 | Yes | 4 | 2 | 1 |
V. Affirmations (LODR Compliance)
| Sr | Subject | Compliance Status |
|---|---|---|
| 1 | Board composition as per SEBI LODR | Yes |
| 2a | Audit Committee composition | Yes |
| 3b | Nomination & Remuneration Committee composition | Yes |
| 4c | Stakeholders Relationship Committee composition | Yes |
| 5d | Risk Management Committee (Top 1000) | Yes |
| 6 | Committee members aware of powers & roles | Yes |
| 7 | Board & Committee meetings conducted per LODR | Yes |
| 8 | Report placed before Board of Directors | Yes |
Investor Grievance Details & Cyber Security
| Particulars | Count |
|---|---|
| Pending complaints at beginning of Quarter | 0 |
| Complaints received during Quarter | 0 |
| Complaints disposed off during Quarter | 0 |
| Unresolved at Quarter end | 0 |
| Cyber Security Incidents (Reg 27(2)(ba)): No incidents or breaches reported during the quarter. | |
Signatory Details
Name of signatory: Satish Kumar Subudhi
Designation: Company Secretary and Compliance Officer
Place: Hyderabad
Date: 29-07-2025
SCORE ID: n00003 | Market Cap Category: Top 2000 Listed Entities | Reporting Type: Quarterly (Original)
