NRB Bearing Logo
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
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
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
GENERAL MEETING
Year Particulars Results
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
Corporate Governance
Board of Directors
Late Shri Trilochan S Sahney
Founder
Mrs. Harshbeena Zaveri
Vice Chairman & Managing Director
Executive / Non-Independent
DIN : 00003948
Mr. Satish C Rangani
Executive Director & Company Secretary
Executive / Non-Independent
DIN : 00209069
Mr. Rustom Desai
Director
Non-Executive / Independent
DIN : 02448175
Mr. Tashwinder Singh
Director
Non-Executive / Independent
DIN : 06572282
Ms. Vishakha R.M.
Director
Independent
DIN : 07108012
Mr. Ashank Desai
Director
Non-Executive / Independent
DIN : 00017767
Mr. Devesh Sahney
Director
Non-Executive / Non-Independent
DIN : 00003956
Board Committees
Audit Committee Members
Mr. Tashwinder Singh (Chairman)
Ms. Vishakha R.M.
Ms. Harshbeena Zaveri
Stakeholders Relationship Committee Members
Ms. Vishakha R.M.
Mr. Trilochan S Sahney
Ms. Harshbeena Zaveri
Mr. Ashank Desai
Nomination and Remuneration Committee Members
Mr. Tashwinder Singh (Chairman)
Ms. Vishakha R.M.
Mr. Rustom Desai
CSR Committee Members
Ms. Harshbeena Zaveri (Chairman)
Mr. Satish C Rangani
Mr. Ashank Desai
Code of Conduct For Directors and Sr. Management
Articles of Association
Shareholding Pattern
Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17