Page 1 of 32

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

Yearly

Date of Report

31-03-2024

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 2000 listed entities

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Page 2 of 32

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 explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

Title

Sr (Mr /

Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of

directors

Category 3 of directors

Date of

Birth

MADHAIYAAN

Non-Executive - Non

Chairperson

1

Mr

AMCPA4331L

06549030

related to

ANGAMUTHU

Independent Director

Promoter

2

Mr

DIVAKAR

AFSPS4565F

09675405

Executive Director

Not Applicable

CEO-MD

SANAMANDRA

3

Mr

SANJAY KUMAR MEHTA

AGRPM8056H

06912891

Non-Executive - Non

Not Applicable

Independent Director

SANJAY

Non-Executive - Non

4

Mr

JAGADISHCHANDRA

AMKPS0981N

02235406

Not Applicable

SETHI

Independent Director

Non-Executive - Non

5

Mr

P L HARANADH

ALHPP7613C

07295378

Not Applicable

Independent Director

6

Mrs

UNMESH SHARAD WAGH

AAJPW8579R

08805348

Non-Executive - Non

Not Applicable

Independent Director

7

Mr

NUTAN GUHA BISWAS

AADPB9509L

03036417

Non-Executive -

Not Applicable

Independent Director

8

Mr

VINOD KUMAR

AEEPP2650K

07280306

Non-Executive -

Not Applicable

PIPERSENIA

Independent Director

Non-Executive -

9

Mr

RAJAT SACHAR

AASPS0932R

09616779

Not Applicable

Independent Director

10

Mr

ARUN KUMAR GUPTA

ACEPG1383Q

03310218

Non-Executive -

Not Applicable

Independent Director

11

Mr

LOV VERMA

AAXPV9948B

07560071

Non-Executive -

Not Applicable

Independent Director

28-04-

1975

23-06-

1968

01-10-

1964

23-09-

1967

16-08-

1966

31-03-

1972

25-07-

1958

05-08-

1957

04-06-

1961

26-12-

1955

09-01-

1956

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Page 3 of 32

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr

1

2

3

4

5

6

7

8

9

10

11

Whether the director is

disqualified?

No

No

No

No

No

No

No

No

No

No

No

Start Date of

disqualification

End Date of

disqualification

Details of

disqualification

Current status

Active

Inactive

Active

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Page 4 of 32

I. Composition of Board of Directors

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Notes for

resolution

Date of

Committee

held in

Notes for

Initial Date

of

including

including

passed?

passing

Date of Re-

Date of

(s) including

listed

Reason for

not

not

Sr

of

director

this listed

this listed

[Refer Reg.

special

appointment

cessation

this listed

entities

Cessation

providing

providing

17(1A) of

resolution

appointment

(in

entity (Refer

entity [with

entity (Refer

including

PAN

DIN

Listing

months)

Regulation

reference to

Regulation

this listed

17A of

proviso to

Regulations]

26(1) of

entity (Refer

Listing

regulation

Listing

Regulation

Regulations)

17A(1) &

Regulations)

26(1) of

17A(2)]

Listing

Regulations)

1

NA

0

1

0

0

0

19-05-

28-06-

2023

2023

2

NA

0

1

0

0

0

15-07-

28-06-

2022

2023

3

NA

0

1

0

0

0

08-05-

27-09-

2019

2023

4

NA

0

1

0

0

0

Tenure

08-03-

27-09-

02-01-

2019

2023

2024

Completion

5

NA

0

1

0

0

0

23-10-

17-12-

2021

2021

6

NA

0

1

0

0

0

17-01-

2024

7

NA

60

1

1

0

0

22-12-

17-12-

2020

2021

8

NA

36

1

1

2

2

26-05-

19-08-

2022

2022

9

NA

36

1

1

1

0

26-05-

19-08-

2022

2022

10

NA

36

1

1

1

0

04-07-

19-08-

2022

2022

11

NA

36

1

1

1

0

28-02-

27-04-

2023

2023

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Page 5 of 32

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

07280306

VINOD KUMAR

Non-Executive -

Chairperson

12-12-2022

PIPERSENIA

Independent Director

2

09616779

RAJAT SACHAR

Non-Executive -

Member

26-05-2022

Independent Director

3

03310218

ARUN KUMAR

Non-Executive -

Member

08-08-2022

GUPTA

Independent Director

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Page 6 of 32

Nomination and remuneration committee

Whether the Nomination and remuneration 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

03036417

NUTAN GUHA

Non-Executive -

Chairperson

18-05-2022

BISWAS

Independent Director

2

07280306

VINOD KUMAR

Non-Executive -

Member

12-12-2022

PIPERSENIA

Independent Director

3

09616779

RAJAT SACHAR

Non-Executive -

Member

08-08-2022

Independent Director

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Page 7 of 32

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

07560071

LOV VERMA

Non-Executive -

Member

11-08-2023

Independent Director

3

09675405

DIVAKAR

Executive Director

Member

08-08-2022

SANAMANDRA

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Page 8 of 32

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

07560071

LOV VERMA

Non-Executive -

Chairperson

11-08-2023

Independent Director

2

07295378

P L HARANADH

Non-Executive - Non

Member

23-10-2021

Independent Director

3

09675405

DIVAKAR

Executive Director

Member

08-08-2022

SANAMANDRA

4

00000000

CAPT K M

GENERAL

Member

13-03-2023

Textual

CHOUDHARY

MANAGER

Information(1)

5

00000000

CAPT S V PRASAD

JOINT GENERAL

Member

16-06-2021

Textual

MANAGER

Information(2)

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Page 9 of 32

Sr Text Block

Textual Information(1)

Textual Information(2)

Coordinating Head of Department / Head of Department-Business Development is the member of Risk Management Committee.

Head of Department Operations is the member of Risk Management Committee.

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Page 10 of 32

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

03310218

ARUN KUMAR

Non-Executive -

Chairperson

08-08-2022

GUPTA

Independent Director

2

07280306

VINOD KUMAR

Non-Executive -

Member

08-08-2022

PIPERSENIA

Independent Director

3

07560071

LOV VERMA

Non-Executive -

Member

11-08-2023

Independent Director

4

09675405

DIVAKAR

Executive Director

Member

12-12-2022

SANAMANDRA

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Dredging Corporation of India Limited published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 13:03:04 UTC.