IL&FS Investment Managers : Quarterly Corporate Governance Report for the quarter ended September 30, 2021

	General information about company
	Scrip code	511208
	NSE Symbol	IVC
	MSEI Symbol
	ISIN	INE050B01023
	Name of the entity	IL&FS Investment Managers Limited
	Date of start of financial year	01-04-2021
	Date of end of financial year	31-03-2022
	Reporting Quarter	Half Yearly
	Date of Report	30-09-2021
	Risk management committee	Not 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

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Name of

Date

Initial Date

of

including

including

held in listed

(Mr

Category 1

Category 2

Category 3

passed?

passing

Date of Re-

Date of

including this

not

not

/

the

PAN

DIN

of directors

of directors

of directors

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

Director

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Non-

01-

Executive -

Shareholder

30-09-

Mr

S M Datta

AAGPD6963M

00032812

Chairperson

07-

Yes

07-08-2014

23-03-2019

60

2

2

4

2

Independent

Director

1936

2019

Director

Chitranjan

Non-

22-

Executive -

Not

Shareholder

Mr

Singh

AAFPK5895E

02823501

02-

No

28-08-2018

28-08-2018

60

1

1

2

0

Kahlon

Independent

Applicable

Director

1951

Director

Non-

Nand

Executive -

Not

08-

Mr

AGPPK9019E

08267502

Non

07-

No

06-12-2018

06-12-2018

2

0

8

3

Kishore

Applicable

Independent

1958

Director

Non-

Kaushik

Executive -

Not

03-

Mr

AJUPM4382J

01266560

Non

10-

No

06-12-2018

06-12-2018

2

0

4

1

Modak

Applicable

Independent

1966

Director

CGR REPORT.html[14-10-2021 09:27:31]

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

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Name

Category 2

Category

Date

Initial Date

of

including

including

held in listed

(Mr

Category 1

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

of the

PAN

DIN

of directors

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

Director

directors

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Non-

Priya

Executive -

Not

09-

5

Ms

AAYPS5239F

08858814

Non

06-

No

11-11-2020

11-11-2020

1

0

0

0

Shetty

Applicable

Independent

1971

Director

Non-

Lubna

Executive -

Not

27-

6

Ms

AALPU8590A

08299976

Non

07-

No

12-02-2021

12-02-2021

1

0

0

0

Usman

Applicable

Independent

1973

Director

CGR REPORT.html[14-10-2021 09:27:31]

Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory Textual Information(1)

CGR REPORT.html[14-10-2021 09:27:31]

Annexure 1 Text Block

The vacancy in the Nomination and Remuneration Committee (NRC) and in the position of the Chairman of NRC is to be filled with the appointment of an Independent Director. It will be challenging for the Company to fill the said vacancy of an Independent Director under present circumstances.

Textual Information(1) However, the Company will endeavour to comply with this at the earliest. The Exchange is aware that the NCLT vide its Order dated April 26, 2019, granted its exemption to IL&FS and its Group Companies from appointing Independent Directors and Woman Directors on the Board of IL&FS and its group companies. This Order continues to operate

CGR REPORT.html[14-10-2021 09:27:31]