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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.

The Company mainly operates on Metal Recovery Plant and produces Low Ferro Manganese (Slag) through its profitable slag recovery process. However, there is no more re-usable waste of fine particles remaining in the manganese slag which was dumped at various places at the factory site which can be recovered. The technical consultants are of the same view that the entire stock has been depleted now and hence the company has disposed off the manganese slag recovery plant and closed the metal recovery operations.
The management of the company has foreseen this & thus entered another segment of business couple of years earlier via a majority stake in “The Motwane Manufacturing Company Private Limited”, now a subsidiary company and is looking to develop its business in electrical sector. The company is also looking at other business opportunities including monetizing its assets and redeployment of the same in better business opportunities.

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 had served as 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. 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.

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.

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.

MR. SHYAM BAPURAO KANBARGI – Independent Director
Mr. Shyam Bapurao Kanbargi is a Graduate in Science (BSC.) He has a total working experience of around 45 years in Ferro alloys production.

MR. AJIT RANCHHODDAS KANTELIA – Director (Non – Executive)
Mr. Ajit Ranchhoddas Kantelia holds B.E. Civil degree. He has a total working experience of around 17 years in formulating strategic plans; establishing entire operations with key focus on profitability within the Construction Industry. Deft at using present construction methodologies and systems in compliance with quality standards.

BOARD COMMITTEES

Audit Committee
Nimis Savailal Sheth (Chairman)
Gautam Khandelwal (Member)
Virat Mehta (Member)
Shyam Bapurao Kanbargi (Member)

Stakeholder Relationship Committee
Nimis Savailal Sheth (Chairman)
Gautam Khandelwal (Member)
Virat Mehta (Member)
Nomination and Remuneration Committee
Nimis Savailal Sheth (Chairman)
Gautam Khandelwal (Member)
Virat Mehta (Member)

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shareholding-patterns



annual-reports

 

Year

NPIL

NPIL Subsidiary

2020

2019

2018

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

 

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todays-share-price



material-events

Reg 30 – Investment in Material Subsidiary
Extension request for delay submission of consolidated result
Closure of trading window – June quarter
Reg 30 – Re-apt of Internal Auditor
Outcome of Board Meeting June 29, 2021
Annual Secretarial Compliance for year ended March 31, 2021
Notice of Board Meeting June 29, 2021
Reg 30 – Update on investment in Material Subsidiary
Reg 30 – Investment in Material Subsidiary
Closure of trading window – March quarter
Reg 30 – Intimation by Material Subsidiary Company in regard to acquire of shares of Telemetrics Equipments Private Limited
Reg 30 – Reconstitution of Audit Committee
Reg 30 – Updation on merger
Reg 30 – Re-apt of Secretarial Auditor
Closure of trading window – December quarter
Closure of trading window – September quarter
Closure of trading window – June quarter
Reg 30 – Impact of Covid -19
Reg 30 – NPil Amalgamation and Alteration of object clause update
Reg 30 – Re-appointment of Internal Auditor
Reg 30 – Investment update
Reg 30 – Appointment of Additional Directors
Annual Secretarial Compliance Report
Reg 30 – Kanhan issue
Closure of trading window – March quarter
Closure of trading window – Dec quarter
Corp guarantee name as – Reg 30 disclosure – Corporate Guarantee to Subsidiary Company
BSE Disclosure reg 30_Proposed investment
Reg. 39 (3) Disclosure
Closure of trading window – sept quarter.
Corp guarantee name as – Reg 30 disclosure – Corporate Guarantee to Subsidiary Company.
Nimis sheth reprt name as – Reg 30 disclosure – Re-Appt of Nimis Sheth.
Reg 30 disclosure – Resignation of Ajit Parundekar, Non-Executive Director.
Proceeding of AGM
Regulation 47 (LODR)-Newspaper Publication-AGM
Reg 42 – Book Closure – 22nd AGM
Notice – 22nd AGM
Reg 30 disclosure – sad demise of Independent Director
Reg.33(3)(B)(I) – Disclosure
Regulation 47 (LODR)-Newspaper Publication
Reg. 30 Disclosure – Intimation about investment in The Motwane Manufacturing Company Private Limited, Subsidiary Company
Reg. 30 Disclosure
Reg. 30 – furtherance to subsidiary co. MD resignation disclosure
Reg 42 – Book Closure-AGM
Reg 30 – Change in Director and Auditor
Reg. 33 Disclosure
Reg. 30 – Change in Director
Reg. 30 – subsidiary co. MD resignation disclosure
BSE Disclosure reg 30 _ appointment of Link Intime India Private Limited as new RTA.
Sharepro Audit Report
KMP as per Regulation 30(5) of SEBI (LODR) Regulations, 2015



notices

Details Downloads
Outcome of Board Meeting February 02, 2021
Notice of Board Meeting February 02, 2021
Outcome of Board Meeting November 07, 2020
Notice of Board Meeting November 07, 2020
Reg 44 Agm result – Scrutinizor Report
AGM Summary proceeding
Notice for Closure Of Trading Window
Intimation under regulations 39(3)
Outcome of Board Meeting September 15, 2020
Notice of AGM – Newspaper Publication
Notice of Board Meeting September 15, 2020
Notice of AGM FY 2019-2020
Book Closure
Information regarding AGM – Newspaper Publication
Outcome of Board Meeting July 31, 2020.
Notice of Board Meeting July 31, 2020.
Notice for Closure Of Trading Window.
Update on bm Notice June 30, 2020.
Notice of Board Meeting June 30, 2020.
Outcome of Board Meeting February 14, 2020.
Notice of Board Meeting February 14, 2020
Outcome of Board Meeting November 14, 2019
Notice of Board Meeting November 14, 2019
REg 44 Agm result – Scrutinizor Report
AGM Summary proceeding
Newspaper Publication of AGM
Notice of AGM
Notice of Book Closure AGM
Notice for Closure Of Trading Window
Outcome name as – Outcome of Board Meeting July 30, 2019.
Notice of Board Meeting July 30, 2019
Outcome of Board Meeting May 29, 2019
Notice of Board Meeting May 29, 2019
Notice for Closure Of Trading Window
Outcome of Board Meeting February 06, 2019
Notice of Board Meeting February 06, 2019
Outcome of Board Meeting November 14, 2018
Board meeting notice 14/11/2018
Information to shareholder – Dematerialization of physical shares
Agm Result
Outcome of Board Meeting August 13, 2018
Notice of Board Meeting August 13, 2018
Outcome of Board Meeting May 30, 2018
Notice of Board Meeting May 30, 2018
Outcome of Board Meeting February 14, 2018
Notice of Board Meeting February 14, 2018
Outcome of board meeting December 14, 2017
Outcome of board meeting December 14, 2017
Notice of the Board Meeting scheduled on December 14, 2017
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



newspaper-publication

Documents

under construction