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Certifications
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
OHSAS 18001:2007
REACH COMPLIANT
ELV COMPLIANT
Certifications
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
OHSAS 18001:2007
REACH COMPLIANT
ELV COMPLIANT
Investor Relations
RESULTS
Quarterly Reports
NRB File SNL File
Year Q1 Q2 Q3 Q4
2021-22    
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
RESULTS
Annual Reports
NRB File SNL File
Year
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
FOREIGN SUBSIDIARIES
FINANCIAL STATEMENTS
Year NRBT NRB GmbH NRB USA Inc
2020-21
2019-20
GENERAL MEETING
Year Particulars Results
2020-21 Details of Voting Results of the 56th Annual General Meeting of the Company Voting Results and Scrutinizer’s Report
2020-21 Discloure of voting results of the Postal Ballot and Scrutinizer's Report Postal Ballot Result and Scrutinizer's Report
2020-21 Postal Ballot Notice for re-appointment of Mr. Satish Rangani as a whole-time director, designated as Executive Director and re-appointment of Mr. Ashank Desai as an Independent Director for a second term. Postal Ballot Notice and Postal Ballot Form
2018-19 Corrigendum to the Postal Ballot Notice 4 February 2019 Notice of postal ballot
2018-19 Notice of Postal Ballot for Alteration of AoA & Re-appointment of Mr. S C Rangani as a whole-time Director. Notice of Postal Ballot
2018-19 Declaration of AGM results by Chairman/ AGM Voting Results Postal Ballot Result
2018-19 Postal Ballot & Notice for Issue of Listed Unsecured Redeemable Non-Convertible Debentures Notice and Form
2017-18 Declaration of Postal Ballot Results for Appointment of Statutory Auditors to fill up casual vacancy Postal Ballot Result
2017-18 Postal Ballot & Notice for appointment of Auditors Notice and Form
2016-17 AGM voting Results AGM
2016-17 Declaration of AGM results by Chairman AGM
2016-17 Declaration of Postal Ballot Results for Issue of NCD & Managerial Remuneration Postal Ballot Result
2016-17 Postal Ballot & Notice for Issue of NCD & Managerial Remuneration Notice and Form
2015-16 Chairman's Speech 51st AGM AGM
2015-16 Declaration of AGM results by Chairman AGM
2015-16 AGM voting results AGM
2016-17 Postal Ballot Notice/Postal Ballot Form Notice and Forms
2016-17 Declaration of Postal Ballot results by Chairman Postal Ballot Results
TDS Intimation Letter to Shareholders
Financial Year Letter Annexures
2020-21
KYC details of shareholders
ISR-1 ISR-2 ISR-3 SH-13 SH-14
Notice
Year Q1 Q2 Q3 Q4 AGM
2020-21      
2020-21  
2019-20
CSR PROJECTS
Year click to view / download
2020-21
2019-20
Annual Secretarial Compliance Report
Year click to view / download
2020-21
Corporate Governance
Board of Directors
Ms. Harshbeena Zaveri
Vice Chairman & Managing Director
Executive Director
DIN : 00003948
Mr. Tashwinder Singh
Chairman
Non-executive Independent Director
DIN : 06572282
Mr. Satish Rangani
Executive Director
DIN : 00209069
 
Mr. Devesh Sahney
Non-executive
Non Independent Director
DIN : 00003956
Mr. Ashank Desai
Independent Director
DIN : 00017767
Mr. Rustom Desai
Independent Director
DIN : 02448175
Ms. Vishakha R M
Independent Director
DIN : 07108012
Board Committees
Audit Committee Members
Mr. Tashwinder Singh
Chairman
Ms. Harshbeena Zaveri
Member
Ms. Vishakha R.M.
Member
Nomination and Remuneration Committee
Ms. Vishakha R.M.
Chairman
Mr. Tashwinder Singh
Member
Mr. Rustom Desai
Member
Stakeholder Relationship Committee
Mr. Ashank Desai
Chairman
Ms. Harshbeena Zaveri
Member
Ms. Vishakha R.M.
Member
CSR Committee Members
Ms. Harshbeena Zaveri
Chairman
Mr. Satish Rangani
Member
Mr. Ashank Desai
Member
Code of Conduct For Directors and Sr. Management
Newspaper Advertisements
Notice Results
Year Q1 Q2 Q3 Q4 AGM/EGM/PB IEPF
2021-22      
2020-21
Shareholding Pattern
Investor Greivance
Ms. Shruti Joshi
Company Secretary & Compliance Officer

Tel: 22664160/4998

Email: investorcare@nrbbearings.co.in

Debenture Trustee
IDBI Trusteeship Services Ltd

Email: itsl@idbitrustee.com

Website: www.idbitrustee.com