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Governance NBCC (India) Limited

Equities

NBCC

INE095N01031

Construction & Engineering

Delayed Bombay S.E.
Other stock markets
 11:14:50 13/09/2024 am IST 		5-day change 1st Jan Change
180.95 INR +0.36% Intraday chart for NBCC (India) Limited +1.20% +121.77%
12/09 NBCC (India) Signs MoU with MTNL for New Delhi Property Project MT
11/09 NBCC Limited and Mahanagar Telephone Nigam Limited to Collaborate to Develop Prominent Land Parcel of MTNL CI

Executive Committee: NBCC (India) Limited

Manager
Positions heldSince
K. P. Mahadevaswamy

K. P. Mahadevaswamy

Chief Executive Officer 01/10/2023
Deepti Gambhir

Deepti Gambhir

Compliance Officer 01/11/2013
Investor Relations Contact 01/11/2013
Corporate Secretary 01/11/2013
Manas Kaviraj

Manas Kaviraj

Human Resources Officer 01/01/2013
Sunita Purswani

Sunita Purswani

Chief Tech/Sci/R&D Officer -
Yogesh P. Sharma

Yogesh P. Sharma

Chief Tech/Sci/R&D Officer -
Corporate Officer/Principal -
Alok Rastogi

Alok Rastogi

Chief Tech/Sci/R&D Officer -
Saleem Ahmad

Saleem Ahmad

Director of Finance/CFO 01/07/2024

Composition of the Board of Directors: NBCC (India) Limited

Director
CommitteesSince
K. P. Mahadevaswamy

K. P. Mahadevaswamy

Chairman 01/10/2023
Saleem Ahmad

Saleem Ahmad

Director/Board Member 19/04/2023
Sanjeet

Sanjeet

53 year

Director/Board Member 23/12/2022
Ravi Kumar Arora

Ravi Kumar Arora

51 year

Director/Board Member 23/11/2022
Bhimrao Panda Bhosale

Bhimrao Panda Bhosale

Director/Board Member 24/12/2021
Independent Dir/Board Member 24/12/2021
Asim Misra

Asim Misra

Director/Board Member 24/12/2021
Independent Dir/Board Member 24/12/2021
Rajeev Kumar

Rajeev Kumar

Director/Board Member 24/12/2021
Independent Dir/Board Member 24/12/2021

Latest Appointments: NBCC (India) Limited

Nbcc Limited Appoints Shri K.P Mahadevaswamy as Director CI
NBCC Limited Appoints Suman Kumar to the Post of Director CI
NBCC (India) Names CFO MT
NBCC Limited Announces BK Sokhey, Director Superannuate from Her Service with Effect from June 30, 2024 and Ceases as Director CI
NBCC Limited Announces Entrustment of Additional Charge of Director to K. P. Mahadevaswamy CI
NBCC Limited Announces Retirement of M.K Chawla, Executive Director (Engg.) CI
NBCC Limited Announces Management Changes CI
More news

Former Officers and Directors: NBCC (India) Limited

Insider
Positions held
SinceUntil
Baldev Kaur Sokhey
Baldev Kaur Sokhey
Director/Board Member 13/02/2018 30/06/2024
Director of Finance/CFO 13/02/2018 30/06/2024
Pawan Kumar Gupta
Pawan Kumar Gupta
Chief Executive Officer 07/10/2019 30/09/2023
Chairman 07/10/2019 30/09/2023
Ashish Upadhyaya
Ashish Upadhyaya
Director/Board Member 23/11/2022 23/12/2022
Lakshminarayan Reddy Tadi
Lakshminarayan Reddy Tadi
Director/Board Member 11/11/2021 01/12/2022
Corporate Officer/Principal 11/11/2021 01/12/2022
Kamran Rizvi
Kamran Rizvi
Director/Board Member 03/01/2020 23/11/2022
Shyam Sunder Dubey
Shyam Sunder Dubey
Director/Board Member 06/08/2019 23/11/2022
Meghjibhai Amrabhai Chavda
Meghjibhai Amrabhai Chavda
Director/Board Member 24/12/2021 10/11/2022
Independent Dir/Board Member 24/12/2021 10/11/2022
Jyoti Kiran Shukla
Jyoti Kiran Shukla
Director/Board Member 01/08/2019 16/07/2022
Independent Dir/Board Member 01/08/2019 16/07/2022
Raghavendra Sharma
Raghavendra Sharma
Director/Board Member 24/12/2021 15/03/2022
Independent Dir/Board Member 24/12/2021 15/03/2022
Rajendra Chaudhari
Rajendra Chaudhari
Director/Board Member 10/06/2015 10/06/2021
Corporate Officer/Principal 10/06/2015 10/06/2021
Neelesh Kumar Shah
Neelesh Kumar Shah
Director/Board Member 13/02/2018 31/05/2021
Corporate Officer/Principal 13/02/2018 31/05/2021
N. P. Aggarwal
N. P. Aggarwal
Corporate Officer/Principal 05/11/1984 30/04/2020
K. Sanjay Murthy
K. Sanjay Murthy
Director/Board Member 13/12/2018 03/01/2020
Shiv Das Meena
Shiv Das Meena
Chief Executive Officer 05/04/2019 07/10/2019
Chairman 05/04/2019 07/10/2019
Jhanja Tripathy
Jhanja Tripathy
Director/Board Member 13/06/2014 05/08/2019
Mocherla Sairam
Mocherla Sairam
Director/Board Member - 15/06/2019
Subba Reddy Cherukkuru
Subba Reddy Cherukkuru
Director/Board Member 16/06/2016 15/06/2019
Independent Dir/Board Member 16/06/2016 15/06/2019
Tajuddin Moulali Mhaisale
Tajuddin Moulali Mhaisale
Director/Board Member 16/06/2016 15/06/2019
Independent Dir/Board Member 16/06/2016 15/06/2019
Rajendrasinh G. Rana
Rajendrasinh G. Rana
Director/Board Member 16/06/2016 15/06/2019
Independent Dir/Board Member 16/06/2016 15/06/2019
Ashok Khurana
Ashok Khurana
Director/Board Member 16/06/2016 15/06/2019
Independent Dir/Board Member 16/06/2016 15/06/2019
Chamarathi Rajendra Raju
Chamarathi Rajendra Raju
Director/Board Member 16/06/2016 15/06/2019
Independent Dir/Board Member 16/06/2016 15/06/2019
Sairam Mocherla
Sairam Mocherla
Director/Board Member 16/06/2016 15/06/2019
Independent Dir/Board Member 16/06/2016 15/06/2019
Anoop Kumar Mittal
Anoop Kumar Mittal
Chief Executive Officer 01/03/2013 01/03/2019
Chairman 01/03/2013 01/03/2019
Manoj Kumar
Manoj Kumar
Director/Board Member 08/08/2017 20/11/2018
Rakesh Kumar Arora
Rakesh Kumar Arora
Director/Board Member 01/02/2018 12/03/2018
Director of Finance/CFO 01/02/2018 12/03/2018
Director of Finance/CFO 21/06/2019 16/08/2019
S. K. Pal
S. K. Pal
Director/Board Member 01/02/2013 30/01/2018
Director of Finance/CFO 01/02/2013 30/01/2018
Subhash Chandra Saraf
Subhash Chandra Saraf
Director/Board Member - 04/12/2014
Independent Dir/Board Member - 04/12/2014
Kishan Lal Mehrotra
Kishan Lal Mehrotra
Director/Board Member 05/12/2011 04/12/2014
Independent Dir/Board Member 05/12/2011 04/12/2014
K. Chandrashekhar Iyer
K. Chandrashekhar Iyer
Director/Board Member - 04/12/2014
Independent Dir/Board Member - 04/12/2014
Brijeshwar Singh
Brijeshwar Singh
Director/Board Member - 04/12/2014
Independent Dir/Board Member - 04/12/2014
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Board Member - 04/12/2014
Independent Dir/Board Member - 04/12/2014
Naresh Salecha
Naresh Salecha
Director/Board Member 14/02/2013 13/06/2014
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director/Board Member 13/11/2013 -
Corporate Officer/Principal 13/11/2013 -
Sudha Krishnan
Sudha Krishnan
Director/Board Member - 04/10/2012
Ajay K. Garg
Ajay K. Garg
Director/Board Member 01/04/2007 18/04/2012
Director of Finance/CFO 01/04/2007 18/04/2012
Mukut Bihari Singhal
Mukut Bihari Singhal
Corporate Officer/Principal 31/10/2011 -
Arup Roy Choudhury
Arup Roy Choudhury
Chief Executive Officer 25/10/2011 -
Chairman 25/10/2011 -
Anil Kumar Singh
Anil Kumar Singh
Compliance Officer 23/10/1989 -
Corporate Secretary 23/10/1989 -
Parvinder Kumar Seth
Parvinder Kumar Seth
Chief Tech/Sci/R&D Officer 08/08/1985 -
Corporate Officer/Principal - -
T. N. K. Singh
T. N. K. Singh
Chief Tech/Sci/R&D Officer 04/11/1982 -
Ram Lal Mehra
Ram Lal Mehra
Chief Tech/Sci/R&D Officer - -
Hem Raj
Hem Raj
Human Resources Officer 18/01/1982 -
Vijay Kumar Chaudhary
Vijay Kumar Chaudhary
Corporate Officer/Principal - -
YOGESH J P. Sharma
YOGESH J P. Sharma
Corporate Officer/Principal - -
Deverakonda Diptivilasa
Deverakonda Diptivilasa
Director/Board Member - -
Durga Shanker Mishra
Durga Shanker Mishra
Director/Board Member - -
Corporate Secretary - -
Rakesh C. Mishra
Rakesh C. Mishra
Director/Board Member - -
Rajkumar K. Khanna
Rajkumar K. Khanna
Corporate Officer/Principal - -
Shambhu Dayal Sharma
Shambhu Dayal Sharma
Chief Tech/Sci/R&D Officer - -

Age distribution of managers

Parity Men Women

Male 11
Female 2

Of which Executive Committee

Male 5
Female 2

Of which Directors

Male 7
Female 0
ESG Refinitiv
C-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo NBCC (India) Limited
NBCC (India) Limited is an India-based company, which provides value added services. The Company operates through three segments: Project Management Consultancy (PMC), Real Estate Development, and Engineering Procurement and Construction (EPC). PMC segment is engaged in civil construction projects, infrastructure works for the national security, infrastructure projects for the civil sector, and project implementation for Pradhan Mantri Gram Sadak Yojna (PMGSY) and developmental work in Northeastern Region. Real Estate Development segment includes residential projects, such as apartments and townships and commercial projects such as corporate office buildings and shopping malls. EPC offers services, such as projects conceptualizations, feasibility studies, detailed project reports, basic and detailed engineering, procurement, construction, commissioning, and testing and handing it over to clients in ready to use and functional conditions.
Employees
1,271
Sector
Construction & Engineering
Calendar
25/09/2024 - Annual General Meeting
More about the company

Departures of Key Persons

Arup Roy Choudhury
-
Arup Roy Choudhury

Chief Executive Officer

25/10/2011 -

Anoop Kumar Mittal
-
Anoop Kumar Mittal

Chief Executive Officer

01/03/2013 01/03/2019

Shiv Das Meena
-
Shiv Das Meena

Chief Executive Officer

05/04/2019 07/10/2019

Pawan Kumar Gupta
-
Pawan Kumar Gupta

Chief Executive Officer

07/10/2019 30/09/2023

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