General information about company | |
Scrip code | 523618 |
NSE Symbol | DREDGECORP |
MSEI Symbol | NOTLISTED |
ISIN | INE506A01018 |
Name of the entity | DREDGING CORPORATION OF INDIA LIMITED |
Date of start of financial year | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2022 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
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A | ||
Annexure I to be subm | ||
I. Compos | ||
Disclosure of notes on composition of board of directors explanatory | ||
Whether the listed entity has a Regular Chairperson | Yes | |
Whether Chairperson related to Promoter | No | |
Disqualification of Directors under section 164 of the Compa |
Title | Name of | Category | Date | Whether the | ||||||||
(Mr | Category 1 | Category 2 | Start Date of | End Date of | Details | |||||||
Sr | the | PAN | DIN | 3 of | of | director is | ||||||
/ | of directors | of directors | disqualification | disqualification | disqualifi | |||||||
Director | directors | Birth | disqualified? | |||||||||
Ms) |
Non- | |||||||||
K RAMA | Executive - | Chairperson | 15- | ||||||
1 | Mr | MOHANA | AFGPK6792Q | 07620951 | Non | related to | 03- | No | |
RAO | Independent | Promoter | 1963 | ||||||
Director | |||||||||
CAPT S | Executive | Not | CEO- | 23- | |||||
2 | Mr | AFSPS4565F | 09675405 | 06- | No | ||||
DIVAKAR | Director | Applicable | MD | ||||||
1968 | |||||||||
GYV | Executive | Not | CEO- | 22- | |||||
3 | Mr | ADVPV1440R | 09084442 | 06- | No | ||||
VICTOR | Director | Applicable | MD | ||||||
1970 | |||||||||
Non- | |||||||||
SANJAY | Executive - | Not | 01- | ||||||
4 | Mr | KUMA | AGRPM8056H | 06912891 | Non | 10- | No | ||
Applicable | |||||||||
MEHTA | Independent | 1964 |
Director
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I. Composition
Disclosure of notes on com
Whether the listed
Title | Category 2 | Category | Date | Whether the | ||||||||
(Mr | Name of the | Category 1 | Start Date of | End Date of | Detai | |||||||
Sr | PAN | DIN | of | 3 of | of | director is | ||||||
/ | Director | of directors | disqualification | disqualification | disquali | |||||||
directors | directors | Birth | disqualified? | |||||||||
Ms) |
Non- | ||||||||
SANJAY | Executive - | Not | 23- | |||||
5 | Mr | KUMAR | AMKPS0981N | 02235406 | Non | 09- | No | |
Applicable | ||||||||
SETHI | Independent | 1967 | ||||||
Director | ||||||||
Non- | ||||||||
P L | Executive - | Not | 16- | |||||
6 | Mr | ALHPP7613C | 07295378 | Non | 08- | No | ||
HARANADH | Applicable | |||||||
Independent | 1966 | |||||||
Director | ||||||||
NUTAN | Non- | 25- | ||||||
Executive - | Not | |||||||
7 | Mrs | GUHA | AADPB9509L | 03036417 | 07- | No | ||
Independent | Applicable | |||||||
BISWAS | Director | 1958 | ||||||
Non- | 21- | |||||||
ANINDO | Executive - | Not | ||||||
8 | Mr | AEKPM7463D | 06984371 | 08- | No | |||
MAJUMDAR | Independent | Applicable | ||||||
Director | 1960 | |||||||
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I. Composition
Disclosure of notes on com
Whether the listed
Title | Category 2 | Category | Date | Whether the | ||||||||
(Mr | Name of the | Category 1 | Start Date of | End Date of | Detai | |||||||
Sr | PAN | DIN | of | 3 of | of | director is | ||||||
/ | Director | of directors | disqualification | disqualification | disqualif | |||||||
directors | directors | Birth | disqualified? | |||||||||
Ms) |
VINOD | Non- | 05- | ||||||
Executive - | Not | |||||||
9 | Mr | KUMAR | AEEPP2650K | 07280306 | 08- | No | ||
Independent | Applicable | |||||||
PIPERSENIA | Director | 1957 | ||||||
Non- | 04- | |||||||
RAJAT | Executive - | Not | ||||||
10 | Mr | AASPS0932R | 09616779 | 06- | No | |||
SACHAR | Independent | Applicable | ||||||
Director | 1961 | |||||||
11 | Mr | ARUN | ACEPG1383Q | 03310218 | Non- | Not | 26- | No |
KUMAR | Executive - | Applicable | 12- |
GUPTAIndependent1955
Director
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Text Block
Textual Information(1) Shri GYV Victor has been suspended on 13/07/2022
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Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | |||||||||
DIN | Name of | Category 2 of | Date of | Date of | ||||||
Sr | Committee | Category 1 of directors | Remarks | |||||||
Number | directors | Appointment | Cessation | |||||||
members | ||||||||||
1 | 06984371 | ANINDO | Non-Executive - | Member | 26-05-2022 | |||||
MAJUMDAR | Independent Director | |||||||||
2 | 03310218 | ARUN KUMAR | Non-Executive - | Member | 08-08-2022 | |||||
GUPTA | Independent Director | |||||||||
3 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 26-05-2022 | |||||
Independent Director | ||||||||||
4 | 06912891 | SANJAY KUMA | Non-Executive - Non | Member | 26-05-2022 | |||||
MEHTA | Independent Director | |||||||||
5 | 03036417 | NUTAN GUHA | Non-Executive - | Member | 26-05-2022 | 08-08-2022 | ||||
BISWAS | Independent Director | |||||||||
6 | 06984371 | ANINDO | Non-Executive - | Chairperson | 08-08-2022 | |||||
MAJUMDAR | Independent Director | |||||||||
0 | ||||||||||
0 | ||||||||||
Nomination and remuneration committee | ||||||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | |||||||||
DIN | Name of | Category 2 of | Date of | Date of | ||||||
Sr | Committee | Category 1 of directors | Remarks | |||||||
Number | directors | Appointment | Cessation | |||||||
members | ||||||||||
1 | 03036417 | NUTAN GUHA | Non-Executive - | Chairperson | 18-05-2022 | |||||
BISWAS | Independent Director | |||||||||
2 | 07295378 | P L HARANADH | Non-Executive - Non | Member | 18-05-2022 | |||||
Independent Director | ||||||||||
3 | 06912891 | SANJAY KUMA | Non-Executive - Non | Member | 18-05-2022 | |||||
MEHTA | Independent Director | |||||||||
4 | 06984371 | ANINDO | Non-Executive - | Member | 30-05-2022 | 08-08-2022 | ||||
MAJUMDAR | Independent Director | |||||||||
5 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 08-08-2022 | |||||
Independent Director | ||||||||||
0 | ||||||||||
0 | ||||||||||
Stakeholders Relationship Committee | ||||||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |||||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks | |||
Number | members | directors | Appointment | Cessation | ||||||
1 | 07280306 | VINOD KUMAR | Non-Executive - | Chairperson | 08-08-2022 | |||||
PIPERSENIA | Independent Director | |||||||||
2 | 06984371 | ANINDO | Non-Executive - | Member | 08-08-2022 | |||||
MAJUMDAR | Independent Director | |||||||||
3 | 09675405 | CAPT S DIVAKAR | Executive Director | Member | 08-08-2022 | |||||
4 | 09084442 | GYV VICTOR | Executive Director | Member | 11-11-2021 | Textual | ||||
Information(1) | ||||||||||
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Sr Text Block
Textual Information(1) | Shri GYV Victor has been suspended on 13/07/2022 | |||||||
0 | ||||||||
0 | ||||||||
Risk Management Committee | ||||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | |||||||
DIN | Name of | Category 2 of | Date of | Date of | ||||
Sr | Committee | Category 1 of directors | Remarks | |||||
Number | directors | Appointment | Cessation | |||||
members | ||||||||
1 | 07295378 | P L HARANADH | Non-Executive - Non | Member | 23-10-2021 | |||
Independent Director | ||||||||
2 | 09675405 | CAPT S | Executive Director | Member | 08-08-2022 | |||
DIVAKAR | ||||||||
3 | 00000000 | S V PRASAD | JOINT GENERAL | Member | 16-06-2021 | Textual | ||
MANAGER | Information(1) | |||||||
4 | 00000000 | Y S R MURTHY | JOINT GENERAL | Member | 08-08-2022 | Textual | ||
MANAGER | Information(2) | |||||||
5 | 09616779 | RAJAT SACHAR | Non-Executive - | Chairperson | 08-08-2022 | |||
Independent Director | ||||||||
6 | 09084442 | GYV VICTOR | Executive Director | Member | 16-06-2021 | Textual | ||
Information(3) | ||||||||
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Sr Text Block
Textual Information(1) | Head of the Dept ( Ops) is the member of Risk Management Committee | ||||||||
Textual Information(2) | Head of the Dept ( Ops) is the member of Risk Management Committee | ||||||||
Textual Information(3) | Shri GYV Victor has been suspended on 13/07/2022 | ||||||||
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Corporate Social Responsibility Committee | |||||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | |||
Number | members | directors | Appointment | Cessation | |||||
1 | 03310218 | ARUN KUMAR | Non-Executive - | Chairperson | 08-08-2022 | ||||
GUPTA | Independent Director | ||||||||
2 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 08-08-2022 | ||||
Independent Director | |||||||||
3 | 07280306 | VINOD KUMAR | Non-Executive - | Member | 08-08-2022 | ||||
PIPERSENIA | Independent Director | ||||||||
0 | |||||||||
0 | |||||||||
Other Committee | |||||||||
Sr | DIN | Name of Committee | Name of other | Category 1 of | Category 2 of | ||||
Number | members | committee | directors | directors | |||||
0 |
Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Remarks
Remarks
Date(s) of meeting (if Sr any) in the previous
quarter
-
10-05-2022
2 30-05-2022
3
4
Date(s) of | Maximum gap |
meeting (if | |
between any two | |
any) in the | |
consecutive (in | |
current | |
number of days) | |
quarter | |
19 |
14-07-2022 44
08-08-2022 24
Whether | Total | Number of | No. of | |
Notes for | Directors present* | Independent | ||
requirement | Number of | |||
not | of Quorum | Directors as | (All directors | Directors |
providing | including | attending | ||
met | on date of | |||
Date | Independent | the | ||
(Yes/No) | the meeting | |||
Director) | meeting* | |||
Yes | 6 | 6 | 1 | |
Yes | 9 | 7 | 3 | |
Yes | 10 | 8 | 4 | |
Yes | 10 | 8 | 5 | |
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Annexure 1
IV. Meeting of Committees | ||||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||||
Date(s) of | Total | No. of | ||||||||
meeting | Maximum | Number of | members | |||||||
Number | No. of | |||||||||
(Enter dates | gap | Whether | Directors | attending | ||||||
Reson for | of | Independent | ||||||||
of Previous | between | Name of | requirement | (All | the | |||||
Sr | Name of | not | Directors | Directors | ||||||
Committee | quarter and | any two | other | providing | of Quorum | as on | directors | attending | meeting | |
Current | consecutive | committee | met | including | (other | |||||
quarter in | (in number | date | (Yes/No) | date of | Independent | the | than | |||
the | meeting* | |||||||||
chronological | of days) | director) | Board of | |||||||
meeting | ||||||||||
order) | Directors) | |||||||||
1 | Audit | 30-05-2022 | Yes | 4 | 3 | 2 | 5 | |||
Committee | ||||||||||
2 | Audit | 08-08-2022 | 69 | Yes | 4 | 3 | 3 | 5 | ||
Committee | ||||||||||
0 | ||||||||||
0 | ||||||||||
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Annexure 1
V. Related Party Transactions
Sr Subject
- Whether prior approval of audit committee obtained
- Whether shareholder approval obtained for material RPT
- Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee
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0
Compliance status | If status is �No� details of non- |
(Yes/No/NA) | compliance may be given here. |
Yes | |
Yes | |
Yes |
Annexure 1
VI. Affirmations
Compliance | ||
Sr | Subject | status |
(Yes/No) | ||
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) | Yes |
Regulations, 2015 |
- The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 20150a. Audit Committee
- The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee
- The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee
Yes
Yes
Yes
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Dredging Corporation of India Limited published this content on 21 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2022 07:09:02 UTC.