General information about company
Scrip code | 523610 |
NSE Symbol | ITI |
MSEI Symbol | NOTLISTED |
ISIN | INE248A01017 |
Name of the entity | ITI Limited |
Date of start of financial year | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2022 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous | Top 500 listed |
Financial Year | entities |
Annexure I
Annexure I to be submitted by listed entity on
quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors | Textual Information(1) | ||||||||||||||||||||||||
explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of | |||||||||||||||||||||||
the Companies Act, 2013 | |||||||||||||||||||||||||
No of post of | |||||||||||||||||||||||||
No of | Chairperson | ||||||||||||||||||||||||
Number of | in Audit/ | ||||||||||||||||||||||||
No of | Independent | ||||||||||||||||||||||||
memberships | Stakeholder | ||||||||||||||||||||||||
Directorship | Directorship | ||||||||||||||||||||||||
Whether | in Audit/ | Committee | |||||||||||||||||||||||
in listed | in listed | ||||||||||||||||||||||||
special | Stakeholder | held in | listed | ||||||||||||||||||||||
Tenure | entities | entities | |||||||||||||||||||||||
Title | resolutio | Date of | Committee(s) | entities | |||||||||||||||||||||
Category | Category | Date of | Whether | Initial | of | including | including | ||||||||||||||||||
(Mr | Category 2 | Start | End | Details of | Current | n | passing | Date of Re- | Date | including this | including this | ||||||||||||||
Sr | Name of the Director | DIN | 1 of | 3 of | Birth | the | Date of | director | this listed | this listed | |||||||||||||||
/ | of directors | Date of | Date of | disqualificati | status | passed? | special | appointment | of | listed entity | listed | entity | |||||||||||||
directors | directors | director | appointm | (in | entity (Refer | entity | |||||||||||||||||||
Ms) | disqualific | disqualific | on | [Refer | resolution | cessati | (Refer | (Refer | |||||||||||||||||
is | ent | months) | Regulation | (Refer | |||||||||||||||||||||
ation | ation | Reg. | on | Regulation | Regulation | ||||||||||||||||||||
disqualifi | 17A of | Regulation | |||||||||||||||||||||||
17(1A) of | 26(1) of | 26(1) of | |||||||||||||||||||||||
ed? | Listing | 17A(1) of | |||||||||||||||||||||||
Listing | Listing | Listing | |||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||
Regulatio | Regulations) | Regulations) | |||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||
ns] | |||||||||||||||||||||||||
Rakesh Chandra Tiwari | 08953397 | Executive | 23-11-1963 | ||||||||||||||||||||||
1 | Mr | Chairperson | MD | No | Active | NA | 07-01-2021 | 1 | 0 | 2 | 0 | ||||||||||||||
Director | |||||||||||||||||||||||||
Rajeev | Srivastava | Executive | Not | 10-01-1968 | |||||||||||||||||||||
2 | Mr | 08921307 | No | Active | NA | 15-10-2020 | 1 | 0 | 1 | 0 | |||||||||||||||
Director | Applicable | ||||||||||||||||||||||||
Rajesh | Sharma | Non- | |||||||||||||||||||||||
Executive | Not | 12-03-1965 | 17-11- | ||||||||||||||||||||||
3 | Mr | 08200125 | - | No | Inactive | NA | 14-08-2018 | 01-08-2021 | 1 | 0 | 0 | 0 | |||||||||||||
Applicable | 2022 | ||||||||||||||||||||||||
Nominee | |||||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | |||||||||||||||||||||||||
M Unnikrishnan Nair | Executive | Not | 28-05-1964 | ||||||||||||||||||||||
4 | Mr | 09826740 | - | No | Active | NA | 16-12-2022 | 1 | 0 | 0 | 0 | ||||||||||||||
Applicable | |||||||||||||||||||||||||
Nominee | |||||||||||||||||||||||||
Director |
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors
explanatory
Whether the listed entity has a Regular Chairperson
No of post | of | |||||||||||||||||||||||||
No of | Chairperson | in | ||||||||||||||||||||||||
Number of | Audit/ | |||||||||||||||||||||||||
No of | Independent | |||||||||||||||||||||||||
memberships | Stakeholder | |||||||||||||||||||||||||
Directorship | Directorship | in | ||||||||||||||||||||||||
Whether | in Audit/ | Committee | ||||||||||||||||||||||||
in listed | listed entities | |||||||||||||||||||||||||
special | Stakeholder | held in | listed | |||||||||||||||||||||||
Tenure | entities | including this | ||||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | entities | ||||||||||||||||||||||
Name of | the Director | Category | Category | Date of | Whether the | Initial | of | including | listed entity | |||||||||||||||||
(Mr | Category | Start Date of | End | Details of | Curren | passed? | passing | Date of | Date | including this | including this | |||||||||||||||
Sr | DIN | 2 of | 3 of | Birth | director is | Date of | director | this listed | (Refer Regulation | |||||||||||||||||
/ | 1 of | disqualification | Date of | disqualificati | t | [Refer Reg. | special | Re- | of | listed entity | listed | entity | ||||||||||||||
directors | directors | disqualified? | appointm | (in | entity (Refer | 17A(1) of | ||||||||||||||||||||
Ms) | directors | disqualific | on | status | 17(1A) of | resolutio | appointm | cessati | (Refer | (Refer | ||||||||||||||||
ent | months) | Regulation | Listing | |||||||||||||||||||||||
ation | Listing | n | ent | on | Regulation | Regulation | ||||||||||||||||||||
17A of | Regulations | |||||||||||||||||||||||||
Regulations] | 26(1) of | 26(1) of | ||||||||||||||||||||||||
Listing | ||||||||||||||||||||||||||
Listing | Listing | |||||||||||||||||||||||||
Regulations) | ||||||||||||||||||||||||||
Regulations) | Regulations) | |||||||||||||||||||||||||
Non- | 25-09-1966 | |||||||||||||||||||||||||
R | Executive | Not | ||||||||||||||||||||||||
5 | Mr | 09800172 | No | Active | NA | 23-11-2022 | 1 | 0 | 0 | 0 | ||||||||||||||||
Shakya | - | Applicable | ||||||||||||||||||||||||
Nominee | ||||||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
Non- | 04-09-1961 | |||||||||||||||||||||||||
Raja | Nayak | Executive - | Not | |||||||||||||||||||||||
6 | Mr | 06451006 | No | Active | NA | 10-11-2021 | 10-11-2021 | 14 | 1 | 1 | 2 | 1 | ||||||||||||||
Independe | Applicable | |||||||||||||||||||||||||
nt | ||||||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
Non- | 05-01-1980 | |||||||||||||||||||||||||
Billeswar Sinha | Executive - | Not | ||||||||||||||||||||||||
7 | Mr | 09393543 | No | Active | NA | 10-11-2021 | 10-11-2021 | 14 | 1 | 1 | 1 | 0 | ||||||||||||||
Independe | Applicable | |||||||||||||||||||||||||
nt | ||||||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
Non- | 30-06-1962 | |||||||||||||||||||||||||
Mamta | Palariya | Executive - | Not | |||||||||||||||||||||||
8 | Mrs | 07749007 | No | Active | NA | 10-11-2021 | 10-11-2021 | 14 | 1 | 1 | 1 | 1 | ||||||||||||||
Independe | Applicable | |||||||||||||||||||||||||
nt | ||||||||||||||||||||||||||
Director |
Text Block
Textual Information(1)
- ITI Limited, being a Public Sector Undertaking, the Directors on the Board of the Company are appointed by the Government of India. The composition of Board of Directors as on 31.12.2022, is not as per the provisions of SEBI Listing Regulations due to insufficient number of Independent Directors. However, the proposal for appointment of requisite number of Independent Director on the Board of the Company is under process with the Administrative Ministry.
- Dt of Appt of Dr Raja Nayak, Shri Billeswar Sinha and Smt Mamta Palariya are effective from the date of obtaining DIN and date of inclusion of name in the databank of Independent Directors.
- Dt of Appt of Dr Rajesh Sharma, Lt Gen M Unnikrishnan Nair and Shri R Shakya is effective from the date of obtaining DIN.
- Shri Rakesh Chandra Tiwari was entrusted with Addl Charge of Chairman and Managing Director from 01.10.2022.
Audit Committee Details
Whether the Audit 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 | 07749007 | Mamta Palariya | Non-Executive - Independent | Chairperson | 12-11-2021 | |||||
Director | ||||||||||
2 | 08953397 | Rakesh Chandra | Executive Director | Member | 03-08-2021 | |||||
Tiwari | ||||||||||
3 | 06451006 | Raja Nayak | Non-Executive - Independent | Member | 12-11-2021 | |||||
Director | ||||||||||
4 | 09393543 | Billeswar Sinha | Non-Executive - Independent | Member | 12-11-2021 | |||||
Director | ||||||||||
Nomination and remuneration committee | ||||||||||
Whether the Nomination and remuneration committee has a Regular | Yes | |||||||||
Chairperson | ||||||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category2 of | Date of | Date of | Remarks | |||
Number | members | directors | Appointment | Cessation | ||||||
1 | 09393543 | Billeswar Sinha | Non-Executive - Independent | Chairperson | 06-12-2021 | |||||
Director | ||||||||||
2 | 08200125 | Rajesh Sharma | Non-Executive - Nominee | Member | 26-06-2020 | 17-11-2022 | ||||
Director | ||||||||||
3 | 07749007 | Mamta Palariya | Non-Executive - Independent | Member | 06-12-2021 | |||||
Director | ||||||||||
4 | 06451006 | Raja Nayak | Non-Executive - Independent | Member | 12-10-2022 | |||||
Director | ||||||||||
5 | 09800172 | R Shakya | Non-Executive - Nominee | Member | 23-11-2022 | |||||
Director | ||||||||||
Stakeholders Relationship Committee | ||||||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |||||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 | Date of | Date of | Remarks | |||
Number | members | of | Appointment | Cessation | ||||||
directors | ||||||||||
1 | 06451006 | Raja Nayak | Non-Executive - Independent | Chairperson | 06-12-2021 | |||||
Director | ||||||||||
2 | 08921307 | Rajeev Srivastava | Executive Director | Member | 01-07-2022 | |||||
3 | 08953397 | Rakesh Chandra | Executive Director | Member | 01-09-2022 | |||||
Tiwari |
Risk Management Committee
Whether the Risk Management 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 | 08921307 | Rajeev Srivastava | Executive Director | Chairperson | 15-10-2020 | Textual | |||
Information(1) | |||||||||
2 | 08953397 | Rakesh Chandra | Executive Director | Member | 12-08-2021 | ||||
Tiwari | |||||||||
3 | 06451006 | Raja Nayak | Non-Executive - Independent | Member | 06-12-2021 | ||||
Director | |||||||||
4 | 99999999 | R Vasanthi | Member | Member | 06-12-2021 | Textual | |||
Information(2) | |||||||||
5 | 99999999 | S Jeyanthi | Member | Member | 06-06-2022 | Textual | |||
Information(3) | |||||||||
Sr Text Block | |||||||||
Textual Information(1) | Appointed as Chairman of the Committee w.e.f. 01.09.2022 | ||||||||
Textual Information(2) | Smt R Vasanthi is General Manager- Operations and hence does not hold DIN. | ||||||||
Textual Information(3) | Smt S Jeyanthi is General Manager- Projects and Planning and hence does not hold DIN | ||||||||
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 | Remarks | ||
Number | members | directors | Appointment | Cessation | |||||
1 | 08953397 | Rakesh Chandra | Executive Director | Chairperson | 01-09-2022 | Textual | |||
Tiwari | Information(1) | ||||||||
2 | 08921307 | Rajeev Srivastava | Executive Director | Member | 03-08-2021 | ||||
3 | 07749007 | Mamta Palariya | Non-Executive - Independent | Member | 06-12-2021 | ||||
Director | |||||||||
Sr Text Block | |||||||||
Textual Information(1) | Appointed as Member and Chairman of the Committee w.e.f. 01.09.2022 |
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ITI Ltd. published this content on 21 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2023 11:50:03 UTC.