N K Textile Industries Limited (NKTIL) is a Company incorporated under Companies Act, 1956, bearing Corporate Identification Number L17299DL1983PLC163230 and has its registered office at Omaxe Square, Plot No. 14, 3rd Floor, Jasola District Centre, Jasola, New Delhi-110025. The Company was incorporated on 9th February, 1983 and Certificate of Commencement of Business was issued on March, 5 1983.The Company changed the situation office clause of its Memorandum of Association by changing it from the state of West Bengal to the N.C.T of Delhi vide the Certificate issued by Registrar of Companies, NCT of Delhi and Haryana dated May 10, 2007.

The Company is engaged in the business of purchase and sale of securities , stock etc. of the promoter group companies. It is listed with Metropolitan Stock Exchange of India (MSEI) and Calcutta Stock Exchange(CSE).

Company’s CIN: L17299DL1983PLC163230
Company’s ISIN: INE800E01017

The Company is a Core Investment Company (CIC) in terms of Notification No. DNBR.PD. 003/03.10.119/2016-17 dated August, 25, 2016 issued by Reserve Bank of India (RBI) as updated by subsequent notifications issued from time to time. As per the recent direction issued by RBI relating to CICs: ‘a CIC (a) with an asset size of less than ₹100 crore, irrespective of whether accessing public funds or not and (b) with an asset size of ₹100 crore and above and not accessing public funds are not required to register themselves with the RBI under Section 45IA of the RBI Act, 1934 in terms of notification No. DNBS.PD.221/CGM (US) 2011 dated January 5, 2011, and will be termed as Unregistered CICs’. The Company falls under the definition of ‘Unregistered CIC’ hence, not required to get itself registered with RBI. The Company has complied with all the guidelines as applicable on CIC.

Brief profile of board of directors
1. Mr. Sunil Aggarwal (Non-Executive Director)
Mr. Sunil Aggarwal is a finance professional with many years of work experience. Mr. Aggarwal is a qualified Chartered Accountant, Company Secretary and LLB Graduate. He possesses over 30 years of rich experience in the fields of taxation, accounting, banking, finance and corporate law matters. He has been associated with the Company since 2004 and holds the position of Non-Executive Director.

Brief profile of Mr. Sunil Aggarwal

• Name of the Director : Mr. Sunil Aggarwal
• Director Identification Number : 00029286
• Date of joining the Board : 03.09.2004
• Qualification : Chartered Accountant, Company Secretary & LLB
• Profile of the Director: He possesses over 30 years of rich experience in the fields of taxation, accounting, banking, finance and corporate law matters
• Directorship in other companies: 

                1. International Tobacco Company Limited

                2. Chase Investments Limited
                3. Friendly Reality Projects Limited
                4. N.K. Textiles Industries Limited

2. Mr. Balbir Singh (Non- Executive Director)
Mr. Balbir Singh is a finance professional with many years of work experience. Mr. Singh is a qualified Chartered Accountant and Company Secretary. He possesses over 30 years of vast experience in the fields of accounting, banking, finance and corporate law matters. He has been associated with the Company since 2007 and holds the position of Non-Executive Director.
Brief profile of Mr. Balbir Singh

• Name of the Director : Mr. Balbir Singh
• Director Identification Number : 00027438
• Date of joining the Board : 10.02.2007
• Qualification : Chartered Accountant, Company Secretary
• Profile of the Director : He possesses vast experience in the fields of taxation, accounting, banking, finance and corporate law matters.
• Directorship in other companies : 

                1. Arihant Tradex Private Limited
                2. Unique Space Developers Limited
                3. N. K. Textile Industries Limited
                4. Premium Tradelinks Private Limited
                5. Premium Merchants Limited
                6. Rajputana Developers Limited
                7. Super Investment (India) Limited
                8. KKM Management Centre Pvt Ltd
                9. Good Investment (India) Limited

3. Mr. Pumit Kumar Chellaramani (Independent Director)

Mr. Pumit Kumar Chellaramani is a Qualified Company Secretary. He has over 15 years of richexperience in the Secretarial field with expertise in Corporate law, Securities law, labour law. He is appointed as an Independent Director on the Board of the Company on 07.11.2024

Brief profile of Mr. Pumit Kumar Chellaramani is as follows:

• Name of the Director : Mr. Pumit Kumar Chellaramani
• Director Identification Number : 05147900
• Date of joining the Board : 07.11.2024
• Qualification : Company Secretary and LLB
• Profile of the Director : He has over 15 years of rich experience in the Secretarial field with expertise in Corporate law, Securities law, labour law.
• Directorship in other companies

                1. Friendly Reality Projects Limited
                2. Rajputana Developers Limited
                3. International Tobacco Company Limited
                4. Unique Space Developers Limited
                5. Rajputana Infrastructure Corporate Limited
                6. N K T extile Industries Limited

4. Mr. Shailender Singh Rana (Independent Director)
Mr. Shailender Singh Rana is a Qualified Cost and Work Management Accountant (CMA). Mr. Shailender Singh Rana is a Finance Professional with more than 20 years of experience in the field of Costing and Finance.

Brief profile of Mr. Shailender Singh Rana is as follows:

• Name of the Director : Mr. Shailender Singh Rana
• Director Identification Number : 07679244
• Date of joining the Board : 27.05.2025
• Qualification : Cost and Work Management Accountant (CMA)
• Profile of the Director : Mr. Shailender Singh Rana is a Finance Professional with more than 20 years of experience in the field of Costing and Finance. Mr. Rana is a Qualified Cost and Work Management Accountant (CMA)
• Directorship in other companies

                1. Chase Investments Limited
                2. Friendly Reality Projects Limited
                3. International Research Park Laboratories Limited
                4. N K Textile Industries Limited

5. Ms. Anshu Maheshwari (Non-Executive Women Director)
Ms. Anshu Maheshwari is a finance professional. She has over 12 years of rich experience in the Finance Filed with expertise in Accounting. She is a Qualified Chartered Accountant.

Brief profile of Ms. Anshu Maheshwari is as follows:

• Name of the Director : Ms. Anshu Maheshwari
• Director Identification Number : 10830308
• Date of joining the Board : 07.11.2024
• Qualification : Chartered Accountant
• Profile of the Director : She has over 12 years of rich experience in the Finance Filed with expertise in Accounting. She is a Qualified Chartered Accountant.
• Directorship in other companies

                1. N K Textile Industries Limited
                2. Super Investment (India) Limited

Composition of Board of Directors and Committees
 

BOARD OF DIRECTORS

• Mr. Sunil Aggarwal                    Non-Executive Director
• Mr. Balbir Singh                        Non-Executive Director
• Mr. Shailender Singh Rana       Independent Director
• Mr. Pumit Chellaramani            Independent Director
• Ms. Anshu Maheshwari            Women Director

KEY MANAGERIAL PERSONNEL

• Mr. Gopal Sharma                 CEO & CFO
• Mr. Ankit Chaturvedi            Company Secretary

BOARD COMMITTEES
AUDIT COMMITTEE

• Mr. Shailender Singh Rana         Chairman
• Mr. Sunil Aggarwal                     Member
• Mr.Pumit Chellaramani               Member

NOMINATION AND REMUNERATION COMMITTEE

• Mr. Shailender Singh Rana         Member
• Mr. Pumit Chellaramani             Chairman
• Ms. Anshu Maheshwari             Member

STAKEHOLDER RELATIONSHIP COMMITTEE

• Mr. Balbir Singh                     Chairman
• Mr. Shailender Singh Rana     Member
• Mr. Pumit Chellaramani         Member

© 2021 nktil.com