General information about company

Scrip code531212
NSE Symbol
MSEI Symbol
ISININE606C01012
Name of the entityNALIN LEASE FINANCE LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrNARENDRAKUMAR DALSUKHDAS SHAHAADPS6079C00314044Non-Executive - Independent DirectorChairperson25-06-1953
2MrDILIPKUMAR NALINKANT GANDHI AAXPG2486R00339595Executive DirectorNot ApplicableMD08-11-1954
3MrsPALLAVIBEN DILIPKUMAR GANDHIABUPG6113H00339639Executive DirectorNot Applicable06-09-1956
4MrHARSH DILIPKUMAR GANDHI AKBPG7862M03120638Executive DirectorNot Applicable15-05-1986
5MrNAVINCHANDRA CHANDULAL SONI ADRPS3561L03123355Non-Executive - Independent DirectorNot Applicable09-01-1949
6MrSAMIRKUMAR KANTILAL SHAH ACUPS2159Q07215030Non-Executive - Independent DirectorNot Applicable09-06-1966

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

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) & 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
1Yes30-09-201913-12-1994601120
2NA01-08-200501-08-2020601020
3NA15-10-199201-08-2022601000
4NA09-07-201001-08-2020601000
5Yes30-09-201909-07-2010601122
6Yes30-09-202015-04-2015601100



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
100339595DILIPKUMAR NALINKANT GANDHI Executive DirectorMember01-08-2005
200314044NARENDRAKUMAR DALSUKHDAS SHAHNon-Executive - Independent DirectorMember13-12-1994
303123355NAVINCHANDRA CHANDULAL SONI Non-Executive - Independent DirectorChairperson09-07-2010


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
107215030SAMIRKUMAR KANTILAL SHAH Non-Executive - Independent DirectorMember15-04-2015
200314044NARENDRAKUMAR DALSUKHDAS SHAHNon-Executive - Independent DirectorMember13-12-1994
303123355NAVINCHANDRA CHANDULAL SONI Non-Executive - Independent DirectorChairperson09-07-2010


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
100314044NARENDRAKUMAR DALSUKHDAS SHAHNon-Executive - Independent DirectorMember13-12-1994
203123355NAVINCHANDRA CHANDULAL SONI Non-Executive - Independent DirectorChairperson09-07-2010
300339595DILIPKUMAR NALINKANT GANDHI Executive DirectorMember01-08-2005


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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
SrDate(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*
113-02-2024Yes663
227-03-202442Yes663
301-05-202434Yes663
418-05-202416Yes663



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 Committee13-02-2024Yes3321
2Audit Committee01-05-202477Yes3321
3Stakeholders Relationship Committee13-02-2024Yes3321
4Stakeholders Relationship Committee01-05-202477Yes3321



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is �No� details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. 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)NA
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 signatoryNIKULKUMAR KANTIBHAI PATEL
2DesignationChief Financial 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 signatoryNIKULKUMAR KANTIBHAI PATEL
Designation of personChief Financial Officer
PlaceHIMATNAGAR
Date17-07-2024