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Nagpur Power & Industries Limited is a part of Khandelwal group of Companies, established in 1946 with business interests in a wide variety of manufacturing and service industries.

SUBSIDIARY
THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED
The MMCPL is an R & D based company and has developed various high technology test and Measurement products which would have applicability in the domestic and international markets. The company’s products are sold primarily to the power sector and energy intensive industries.

 

 

 

 

 



financials



management

DIRECTORS

Mr. GAUTAM KHANDELWAL – Executive Chairman (Key Managerial Personnel)
Mr. Gautam Khandelwal, holds Bachelor’s Degree in Economics from the University of Mumbai and has studied Economics from London School of Economics. He is having vast business experience across various industries. He is also a director of Punjab National Bank (Second largest nationalized bank in India) appointed by the Government of India as a Nominee Director. He is also on the board of several other large listed and unlisted companies.

Mr. GIRISH BAKRE – Independent Director
Mr. Girish M. Bakre is a Commerce Graduate from Mumbai University and a Chartered Accountant. He has wide experience in Manufacturing Industry, Power Sector, Insurance Sector, Finance Sector both in management and commercial aspects. He is also on the Board of Directors of various other companies as mentioned in the annexure to the notice.

Mr. NIMIS SAVAILAL SHETH – Independent Director
Mr. Nimis Sheth is a B.E. (Hons) Electrical & Electronic Engg, M.E. Mfg. Engineering, 1987, degree from Boston University, Boston, M.A. USA., MBA, Finance & Small Business Mgmt, 1987, Boston University, Boston, M.A. USA. He has vast experience as an equity analyst in the stock market in various positions – analyst, head of research, stock broker, portfolio advisor for an offshore fund and most recently as a portfolio manager. He is also on Board of various other companies as mentioned in the annexure to the notice.

Mr. VIRAT MEHTA – Independent Director
Mr. Virat Mehta is Graduate from University of Delhi and has completed his MBA in Marketing and International Business from Fordham Gabelli School of Business, New York. He has an extensive experience of 30 years in Communication and Brand Marketing. He has worked in Advertising and Brand Building projects in top agencies like Ogilvy and JWT. His last assignment was at Nestle India where he was Vice President Communications for more than 10 years.

Mr. AJIT PARUNDEKAR – Additional Director (Non – Executive) (Non – Independent)
Mr. Ajit Parundekar is a B.E Electronics. He has a total working experience of more than 23 years in Power and Energy Domain. He has a substantial Experience in Design and Development of Power Sector Test and Measuring Equipments as well as Energy Monitoring and Metering Technologies.

Ms. NIDHI SALAMPURIA – Director (Non – Executive) and Company Secretary and Compliance Officer (Key Managerial Personnel)
Ms. Nidhi Salampuria is the Whole Time Company Secretary of the Company. She along with the secretarial duties also handles the legal function and business affairs of the company. She also has rich experience in the streams of Law like Litigation, Contract Negotiations, and Corporate Governance. She holds a Bachelor of Law (LLB) degree from the University of Mumbai and is also a member of the Institute of Company Secretaries of India.

BOARD COMMITTEES

Audit Committee
Nimis Savailal Sheth (Chairman)
Gautam Khandelwal (Member)
Girish Bakre (Member) 
Stakeholder Relationship Committee
Nimis Savailal Sheth (Chairman)
Gautam Khandelwal (Member)
Girish Bakre (Member)
 
Nomination and Remuneration Committee
Nimis Savailal Sheth (Chairman)
Gautam Khandelwal (Member)
Girish Bakre (Member) 
Risk Management Committee
Nimis Savailal Sheth (Chairman)
Gautam Khandelwal (Member) 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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shareholding-patterns



annual-reports

 

Year

NPIL

NPIL Subsidiary

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

 

 

 

 

 

 

 

 

 

 

 

 



contact

 

 
Registered Office

Nagpur Power & Industries Limited
20th Floor, Nirmal Building,
Nariman Point, Mumbai 400021, India
Phone: +91 (22) 2202 3055 / 66
Fax: +91 (22) 2204 3162

 

 

 

 

 

 

 

 

 

 

 

 



todays-share-price



notices

Details Downloads
AGM Voting Result
Outcome of Board Meeting September 14, 2017
Notice of the Board Meeting scheduled on September 14, 2017
Outcome of Board Meeting May 30, 2017
Notice of the Board Meeting scheduled on May 30, 2017
Notice of the Board Meeting scheduled on February 10, 2017
Outcome of Board Meeting February 10, 2017
Outcome of Board Meeting November 07, 2016
Notice of the Board Meeting scheduled on November 07, 2016
AGM Result_Regulation 44_September 27, 2016
Summary of Proceedings of AGM_September 27, 2016
Subsidiary Company Audited Annual Accounts 2015-16
Outcome of Board Meeting August 10, 2016
Notice of the Board Meeting scheduled on August 10, 2016
Outcome of Board Meeting May 27, 2016.
Notice of the Board Meeting scheduled on May 27, 2016
Un-audited Financial Results & Limited Review Report for Quarter Ended December 31, 2015 (Standalone)
Notice of the Board Meeting scheduled on February 12, 2016
Subsidiary Company Audited Annual Accounts 2014-15
Clause 35A- Voting result for Evote, Ballot and Poll at AGM held on 24 Sept 2015
Postal Ballot Result dated 30th September, 2014 (for Notice dated 12th August, 2014)
Clause 35A- Voting result for Evote, Ballot and Poll at AGM held on 15 Sept 2014
Postal Ballot Notice dated 12th August, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 



investors-contact-info

Company Secretary & Compliance Officer: Miss. Nidhi Salampuria
Contact No.: 022-22023055/66
Fax No.: 022-22043162
Email: npil_investor@khandelwalindia.com

Registered  Address:
Nirmal, 20th Floor, Nariman Point, Mumbai-400021

Registrar & Share Transfer Agent:
Link Intime India Pvt. Ltd.
C 101, 247 Park, L.B.S. Marg,
Vikhroli West, Mumbai 400 083.

Phone: +91 22 49186000 | Fax: +91 22 49186060
Email: rnt.helpdesk@linkintime.co.in