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 | 01-04-2023 |
Date of end of financial year | 31-03-2024 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2023 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
Annexure I to be su | ||
I. Com | ||
Disclosure of notes on composition of board of directors explanatory | ||
Whether the listed entity has a Regular Chairperson | Yes | |
Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of t |
Title | Category | Date | Whether the | ||||||||
(Mr | Category 1 | Category 2 | Start Date of | End Date of | |||||||
Sr | Name of the Director | PAN | DIN | 3 of | of | director is | |||||
/ | of directors | of directors | disqualification | disqualification | |||||||
directors | Birth | disqualified? | |||||||||
Ms) |
Non- | |||||||||
DR. | Executive - | Chairperson | 28- | ||||||
1 | Mr | MADHAIYAAN | AMCPA4331L | 06549030 | Non | related to | 04- | No | |
ANGAMUTHU | Independent | Promoter | 1975 | ||||||
Director | |||||||||
Non- | |||||||||
T K | Executive - | Not | 07- | ||||||
2 | Mr | AEGPR5793D | 03104487 | Non | 09- | No | |||
RAMACHANDRAN | Applicable | ||||||||
Independent | 1965 | ||||||||
Director | |||||||||
Executive | Not | CEO- | 23- | ||||||
3 | Mr | CAPT S DIVAKAR | AFSPS4565F | 09675405 | 06- | No | |||
Director | Applicable | MD | 1968 | ||||||
Non- | |||||||||
SANJAY KUMA | Executive - | Not | 01- | ||||||
4 | Mr | AGRPM8056H | 06912891 | Non | 10- | No | |||
MEHTA | Applicable | ||||||||
Independent | 1964 |
Director
I. Composition
Disclosure of notes on com
Whether the listed
Title | Category | Category | Date | Whether the | ||||||||
(Mr | Name of the | Category 1 | Start Date of | End Date of | Detail | |||||||
Sr | PAN | DIN | 2 of | 3 of | of | director is | ||||||
/ | Director | of directors | disqualification | disqualification | disqualif | |||||||
directors | directors | Birth | disqualified? | |||||||||
Ms) |
Non- | ||||||||
SANJAY | Executive - | Not | 23- | |||||
5 | Mr | AMKPS0981N | 02235406 | Non | 09- | No | ||
SETHI | Applicable | |||||||
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 | ||||||
VINOD | Non- | 05- | ||||||
Executive - | Not | |||||||
8 | Mr | KUMAR | AEEPP2650K | 07280306 | 08- | No | ||
PIPERSENIA | Independent | Applicable | 1957 | |||||
Director | ||||||||
I. Composition
Disclosure of notes on compo
Whether the listed en
Title | Name of | Category | Category | Date | Whether the | |||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | ||||||||
Sr | the | PAN | DIN | 2 of | 3 of | of | director is | |||||
/ | of directors | disqualification | disqualification | disqualificati | ||||||||
Director | directors | directors | Birth | disqualified? | ||||||||
Ms) |
Non- | 04- | |||||||
RAJAT | Executive - | Not | ||||||
9 | Mr | AASPS0932R | 09616779 | 06- | No | |||
SACHAR | Independent | Applicable | ||||||
Director | 1961 | |||||||
10 | Mr | ARUN | ACEPG1383Q | 03310218 | Non- | Not | 26- | No |
KUMAR | Executive - | Applicable | 12- | |||||
GUPTA | 1955 |
Independent | |||||
Director | |||||
Non- | 09- | ||||
LOV | Executive - | Not | |||
11 Mr | AAXPV9948B 07560071 | 01- No | |||
VERMA | Independent | Applicable | |||
Director | 1956 | ||||
Text Block
Textual Information(1) | Appointed as Additional Director and Chairman of the Company. |
Audit Committee Details | |||||||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks | ||||
Number | members | directors | directors | Appointment | Cessation | ||||||
1 | 07280306 | VINOD KUMAR | Non-Executive - | Chairperson | 12-12-2022 | ||||||
PIPERSENIA | 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 | |||||||||||
Nomination and remuneration committee | |||||||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks | ||||
Number | members | directors | directors | Appointment | Cessation | ||||||
1 | 03036417 | NUTAN GUHA | Non-Executive - | Chairperson | 18-05-2022 | ||||||
BISWAS | Independent Director | ||||||||||
2 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 08-08-2022 | ||||||
Independent Director | |||||||||||
3 | 07280306 | VINOD KUMAR | Non-Executive - | Member | 12-12-2022 | ||||||
PIPERSENIA | Independent Director | ||||||||||
Stakeholders Relationship Committee | |||||||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks | ||||
Number | members | directors | directors | Appointment | Cessation | ||||||
1 | 07280306 | VINOD KUMAR | Non-Executive - | Chairperson | 08-08-2022 | ||||||
PIPERSENIA | Independent Director | ||||||||||
2 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 12-12-2022 | ||||||
Independent Director | |||||||||||
3 | 09675405 | CAPT S DIVAKAR | Executive Director | Member | 08-08-2022 | ||||||
Risk Management Committee | |||||||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||||||
DIN | Name of | Category 1 of | Category 2 of | Date of | Date of | ||||||
Sr | Committee | Remarks | |||||||||
Number | directors | directors | Appointment | Cessation | |||||||
members | |||||||||||
1 | 09616779 | RAJAT SACHAR | Non-Executive - | Chairperson | 08-08-2022 | ||||||
Independent |
Director | |||||||||||
Non-Executive - | |||||||||||
2 | 07295378 | P L HARANADH | Non Independent | Member | 23-10-2021 | ||||||
Director | |||||||||||
3 | 09675405 | CAPT S | Executive Director | Member | 08-08-2022 | ||||||
DIVAKAR | |||||||||||
4 | 00000000 | CAPT K M | GENERAL | Member | 13-03-2023 | Textual | |||||
CHOUDHARY | MANAGER | Information(1) | |||||||||
5 | 00000000 | CAPT S V | JOINT GENERAL | Member | 16-06-2021 | Textual | |||||
PRASAD | MANAGER | Information(2) | |||||||||
Sr Text Block | |||||||||||
Textual Information(1) | Coordinating Head of Department / Head of Department-Business Development is the member | ||||||||||
of Risk Management Committee. | |||||||||||
Textual Information(2) | Head of Department Operations is the member of Risk Management Committee. | ||||||||||
Corporate Social Responsibility Committee | |||||||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks | ||||
Number | members | directors | 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 | ||||||||||
4 | 09675405 | CAPT S DIVAKAR | Executive Director | Member | 12-12-2022 | ||||||
Other Committee | |||||||||||
Sr | DIN | Name of Committee | Name of other | Category 1 of directors | Category 2 of | Remarks | |||||
Number | members | committee | directors | ||||||||
1 | 03036417 | NUTAN GUHA | Independent | Non-Executive - | Chairperson | ||||||
BISWAS | Director | Independent Director | |||||||||
2 | 07280306 | VINOD KUMAR | Independent | Non-Executive - | Member | ||||||
PIPERSENIA | Director | Independent Director | |||||||||
3 | 09616779 | RAJAT SACHAR | Independent | Non-Executive - | Member | ||||||
Director | Independent Director | ||||||||||
4 | 03310218 | ARUN KUMAR | Independent | Non-Executive - | Member | ||||||
GUPTA | Director | Independent Director | |||||||||
5 | 07560071 | LOV VERMA | Independent | Non-Executive - | Member | ||||||
Director | Independent Director | ||||||||||
Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on | |||||||
meeting of board of directors | |||||||
explanatory | |||||||
Sr Date(s) of | Date(s) of | Maximum gap | Notes for | Whether | Total | Number of | No. of |
meeting (if | meeting | between any | not | requirement | Number of | Directors | Independent |
any) in the | (if any) in | two | providing | of Quorum | Directors as | present* (All | Directors |
previous | the current | consecutive (in | Date | met (Yes/No) | on date of | directors | attending the |
quarter | quarter | the meeting | including | meeting* |
number of | Independent | ||||||
days) | Director) | ||||||
1 | 10-02- | Yes | 9 | 6 | 4 | ||
2023 | |||||||
2 | 30-03- | 47 | Yes | 10 | 8 | 5 | |
2023 | |||||||
3 | 27-04- | 27 | Yes | 10 | 10 | 5 | |
2023 | |||||||
4 | 18-05- | 20 | Yes | 9 | 9 | 5 | |
2023 | |||||||
5 | 25-05- | 6 | Yes | 10 | 9 | 5 | |
2023 | |||||||
Annexure 1
IV. Meeting of Committees
Sr | Name of |
Committee | |
Disclosure of notes on meeting of committees explanatory
Date(s) of | ||||
meeting | Maximum | |||
(Enter dates | gap | Reson | Whether | |
of Previous | between | Name of | requirement | |
for not | ||||
quarter and | any two | other | of Quorum | |
providing | ||||
Current | consecutive | committee | met | |
quarter in | (in number | date | (Yes/No) | |
chronological | of days) | |||
order) |
Total | No. of | ||
Number of | members | ||
Number of | No. of | ||
Directors | attending | ||
Directors | Independent | ||
Present (All | the | ||
in the | Directors | Directors | meeting |
Committee | attending | ||
including | (other | ||
as on date | the | ||
Independent | than | ||
of the | meeting* | ||
Director) | Board of | ||
meeting | |||
Directors) | |||
1 | Audit | 09-02-2023 | Yes | |
Committee | ||||
Nomination | ||||
2 | and | 27-02-2023 | 17 | Yes |
remuneration | ||||
committee
3 | 3 | 3 | 0 |
4 | 3 | 3 | 0 |
Risk | ||||||||
3 | Management 13-03-2023 | 13 | Yes | 3 | 2 | 2 | 2 | |
Committee | ||||||||
Risk | ||||||||
4 | Management 20-03-2023 | 6 | Yes | 3 | 2 | 2 | 2 | |
Committee | ||||||||
Nomination | ||||||||
5 | and | 28-03-2023 | 7 | Yes | 4 | 4 | 3 | 0 |
remuneration | ||||||||
committee | ||||||||
Corporate | ||||||||
6 | Social | 28-03-2023 | Yes | 4 | 3 | 2 | 0 | |
Responsibility |
Committee
Annexure 1
IV. Meeting of Committees | ||||||||||
Date(s) of | Total | No. of | ||||||||
meeting | Maximum | Number of | members | |||||||
Number of | No. of | |||||||||
(Enter dates | gap | Whether | Directors | attending | ||||||
Reson | Directors | Independent | ||||||||
Name of | of Previous | between | Name of other | requirement | Present (All | the | ||||
Sr | quarter and | any two | for not | of Quorum | in the | Directors | Directors | meeting | ||
Committee | committee | providing | Committee | attending | ||||||
Current | consecutive | met | including | (other | ||||||
date | as on date | the | ||||||||
quarter in | (in number | (Yes/No) | Independent | than | ||||||
of the | meeting* | |||||||||
chronological | of days) | Director) | Board of | |||||||
meeting | ||||||||||
order) | Directors) | |||||||||
7 | Other | 28-03-2023 | INDEPENDENT | Yes | 5 | 5 | 5 | 0 | ||
Committee | DIRECTOR | |||||||||
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Dredging Corporation of India Limited published this content on 17 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2023 07:22:03 UTC.