General information about company

Scrip code523391
NSE SymbolNAHARPOLY
MSEI SymbolNOTLISTED
ISININE308A01027
Name of the entityNahar Poly Films Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeQuarterly
Date of Quarter Ending31-12-2024
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoThere is no acquisation of shares or voting rights acquired in unlisted companies above the threshold limit during the quarter ended 31.12.2024
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoThere is no penalty or fine imposed on the Company during the quarter ended 31.12.2024
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?NoThere is no material ongoing tax litigation or dispute during the quarter ended 31.12.2024
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDn00014
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrJawahar Lal OswalAABPO2481J00463866Non-Executive - Non Independent DirectorChairperson related to Promoter01-10-1943
2MrDinesh OswalAABPO2476P00607290Non-Executive - Non Independent DirectorNot Applicable04-10-1965
3MrKamal OswalAACPO9697F00493213Non-Executive - Non Independent DirectorNot Applicable22-09-1962
4MrDinesh GognaAAVPG4248H00498670Non-Executive - Non Independent DirectorNot Applicable07-07-1953
5MrSambhav OswalABAPO4593M07619112Executive DirectorNot ApplicableCEO-MD03-06-1993
6MrSatish Kumar SharmaAFTPS6625R00402712Executive DirectorNot Applicable04-09-1952
7MrAnchal Kumar JainABNPJ4703H09546925Non-Executive - Independent DirectorNot Applicable17-08-1959
8MrsManisha GuptaAGBPG4907F06910242Non-Executive - Independent DirectorNot Applicable19-06-1979
9MrRoshan Lal BehlABKPB0301N06443747Non-Executive - Independent DirectorNot Applicable28-01-1957
10MrRajan DhirABAPD2667H09632451Non-Executive - Independent DirectorNot Applicable23-02-1958
11MrsPrem Lata SinglaAJOPS4399D09674172Non-Executive - Independent DirectorNot Applicable16-10-1955
12MrPankaj GoelAUSPP7740C10724108Non-Executive - Independent DirectorNot Applicable21-06-1980

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive
10NoActive
11NoActive
12NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Reason for CessationNotes for not providing PANNotes for not providing DIN
1Yes28-09-201814-10-199114-10-199105000
2NA11-11-198812-01-200704000
3NA15-11-198915-11-198905010
4NA15-11-198915-11-198906082
5NA01-07-202001-09-202201000
6NA30-07-200701-08-202303030
7NA25-05-202225-05-2022604420
8NA26-09-201726-09-2022605562
9NA24-08-202224-08-20226066105
10NA24-08-202224-08-2022602211
11NA24-08-202224-08-2022602210
12NA12-08-202412-08-2024601100



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106443747Roshan Lal BehlNon-Executive - Independent DirectorChairperson24-08-2022
200498670Dinesh GognaNon-Executive - Non Independent DirectorMember30-01-2001
306910242Manisha GuptaNon-Executive - Independent DirectorMember24-08-2022


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109674172Prem Lata SinglaNon-Executive - Independent DirectorChairperson24-08-2022
206910242Manisha GuptaNon-Executive - Independent DirectorMember26-09-2017
309632451Rajan DhirNon-Executive - Independent DirectorMember24-08-2022


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106910242Manisha GuptaNon-Executive - Independent DirectorChairperson26-09-2017
209674172Prem Lata SinglaNon-Executive - Independent DirectorMember24-08-2022
300498670Dinesh GognaNon-Executive - Non Independent DirectorMember26-06-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107619112Sambhav OswalExecutive DirectorChairperson25-05-2022
209546925Anchal Kumar JainNon-Executive - Independent DirectorMember25-05-2022
309674172Prem Lata SinglaNon-Executive - Independent DirectorMember24-08-2022


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100607290Dinesh OswalNon-Executive - Non Independent DirectorChairperson31-03-2017
200498670Dinesh GognaNon-Executive - Non Independent DirectorMember31-03-2017
309674172Prem Lata SinglaNon-Executive - Independent DirectorMember24-08-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-08-2024Yes12126
212-11-202491Yes12126



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee12-08-2024Yes3320
2Audit Committee12-11-202491Yes3320
3Stakeholders Relationship Committee10-08-2024Yes3320
4Stakeholders Relationship Committee11-11-202492Yes3320
5Risk Management Committee16-10-2024Yes3320



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryPRIYA
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryPRIYA
Designation of personCompany Secretary and Compliance Officer
PlaceLUDHIANA
Date12-02-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0