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.

In Progress

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. 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)
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. She has rich experience in the streams of Law like Litigation, Contract Negotiations, and Corporate Governance.

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 – Independent Director
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.

Mr. Praveen Bhati – Company Secretary and Compliance Officer (Key Managerial Personnel)
Mr. Praveen Bhati is the Whole Time Company Secretary of the Company. He has experience of one year in handling secretarial compliance, NBFC filing, ROC filing and other related work. He hold bachelor of commerce and master of commerce degree from Jai Narayan Vyas University, Jodhpur and is also a member of the Institute of Company Secretaries of India.

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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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Documents

Annual Return for the year ended March 31, 2024

Corporate Governance Report for the Quarter ended June 2024

Corporate Governance Report for the Quarter ended March 2024

Corporate Governance Report for the Quarter ended December 2023

Transcript of 27th AGM held on December 22, 2023

Corporate Governance Report for the Quarter ended September 2023

Annual Return for the year ended March 31, 2023

Corporate Governance Report for the Quarter ended June 2023

Annual Secretarial Compliance for the year ended March 31, 2023

Policy on Related Party Transactions

Draft Format of Tripartiate with RTA.

MGT-7 For Financial Year 2021-22

Annual Secretarial Compliance for the year ended March 31, 2022

Annual Secretarial Compliance for year ended March 31, 2021

Annual Secretarial Compliance for year ended March 31, 2020

AGM Transcript

Annual Secretarial Compliance for year ended March 31, 2019

Details about familiarization program for Independent Directors

Code of Practices and Procedures for Fair Disclosure of UPSI (Effective from April 1, 2019)

Subsidiary Annual Report

Familiarization Program For Independent Directors

Policy For Preservation Of Documents (Including Archival Policy)

Policy on Disclosure of Material Events

Nomination and Remuneration Policy

Draft of Appointment Letter for Independent Directors

Code of conduct

Vigil Mechanism and Whistle Blower Policy

Code of Practices and Procedures for Fair Disclosures of UPSI

Policy On Material Subsidiary

Reg. 30 Corrigendum to the Notice of 28th Annua General Meeting held on September 27, 2024
Reg 30 Re-designation of Mr. Anjit Kantelia as Independent Director of the company
Reg 30 Appointment of Internal Auditor FY 2024-2025
Reg 30 Appointment of Secretarial Auditor FY 2024-2025
Reg.30 Disclosure – Appointment of Mr. Praveen Bhati (M. No. A71212), Company Secretary and Compliance Officer
Re-appointment of Mr. Gautam Khandelwal approved by Members for a term of three years starting from 1st July 2023
Reg. 30 Disclosure – Outcome and Intimation Under Reg. 30 of SEBI (LODR) Regulations, 2015 for the Board Meeting dated October 10, 2023
Reg. 30 Disclosure – Resignation of Ms. Nidhi Salampuria (M. NO. F10448), Company Secretary and Compliance Officer of the Company w.e.f. August 31, 2023
Updation of KYC details, if holding shares in physical form
Reg. 30 – Re-appointment of Executive Chairman.
Reg. 30- Re-appointment of Secretarial Auditor
Reg. 30- Re-appointment of Internal Auditor
Reg 30 – Re-apt of internal auditor
Regulation 30 of SEBI (LODR) Regulation, 2015
Reg 30 – Re-apt of internal auditor
Reg 30 – Regulation 30 Scheme for amalgamation of Telemetries Equipments Private Limited (Wholly-Owned subsidiary of Motwane) with The Motwane Manufacturing Company Private Limited (Material Subsidiary of the Company)
Reg 30 – Investment in Material Subsidiary
Closure of trading window
Closure of trading window
Reg 30 – Outcome of Meeting August 13, 2021
Reg 30 – Investment in Subsidiary Company
Related Party half yearly disclosure March 31, 2021
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
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

Company Secretary & Compliance Officer: Mr. Praveen Bhati
Contact No.: 022-22023055/66
Fax No.: 022-22043162
Email: npil_investor@khandelwalindia.com

Contact Details of KMP

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of SEBI (LODR) Regulations, 2015

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

Corporate  Office:
304, Bldg 4, Sector 3, Millennium Business Park, MIDC Mahape, Navi Mumbai – 400710

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

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