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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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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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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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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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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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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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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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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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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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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.