General information about company | |
Scrip code | 500510 |
NSE Symbol | LT |
MSEI Symbol | NOTLISTED |
ISIN | INE018A01030 |
Name of the entity | LARSEN & TOUBRO LIMITED |
Date of start of financial year | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2021 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 100 listed 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 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 | |||||||||||||||
Category | Date | Initial Date | of | including | including | held in listed | ||||||||||||||
(Mr | Name of the | Category 1 | Category 2 | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||
Sr | / | Director | PAN | DIN | of directors | of directors | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | 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- | ||||||||||||||||||||
ANILKUMAR | Executive - | 09- | 13-08- | |||||||||||||||||
1 | Mr | AAAPN6700G | 00001514 | Non | Chairperson | 06- | Yes | 01-10-2017 | 01-10-2020 | 4 | 0 | 0 | 0 | |||||||
MANIBHAI NAIK | 2020 | |||||||||||||||||||
Independent | 1942 | |||||||||||||||||||
Director | ||||||||||||||||||||
SEKHARIPURAM | Executive | Not | CEO- | 16- | ||||||||||||||||
2 | Mr | NARAYANAN | AMHPS2019N | 02255382 | 03- | NA | 01-07-2011 | 01-07-2017 | 4 | 0 | 0 | 0 | ||||||||
Director | Applicable | MD | ||||||||||||||||||
SUBRAHMANYAN | 1960 | |||||||||||||||||||
RAMAMURTHI | Executive | Not | 20- | |||||||||||||||||
3 | Mr | SHANKAR | AAFPS2542C | 00019798 | 12- | NA | 01-10-2011 | 01-10-2021 | 4 | 0 | 6 | 0 | ||||||||
Director | Applicable | |||||||||||||||||||
RAMAN | 1958 | |||||||||||||||||||
Executive | Not | 19- | ||||||||||||||||||
4 | Mr | DIP KISHORE SEN | AIPPS4880H | 03554707 | 03- | NA | 01-10-2015 | 01-10-2020 | 1 | 0 | 0 | 0 | ||||||||
Director | Applicable | |||||||||||||||||||
1956 |
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 | |||||||||||||||
Category | Category 2 | Category | Date | Initial Date | of | including | including | held in listed | ||||||||||||
(Mr | Name of the | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||||
Sr | / | Director | PAN | DIN | 1 of | of | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | directors | 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) | ||||||||||||||||||||
M. V. | Executive | Not | 12- | |||||||||||||||||
5 | Mr | ABNPS1527J | 06393156 | 02- | NA | 29-01-2016 | 29-01-2021 | 1 | 0 | 0 | 0 | |||||||||
SATISH | Director | Applicable | ||||||||||||||||||
1957 | ||||||||||||||||||||
JAYANT | Executive | Not | 16- | |||||||||||||||||
6 | Mr | DAMODAR | AACPP9935F | 01252184 | 12- | NA | 01-07-2017 | 1 | 0 | 1 | 0 | |||||||||
Director | Applicable | |||||||||||||||||||
PATIL | 1954 | |||||||||||||||||||
Executive | Not | 05- | ||||||||||||||||||
7 | Mr | S V DESAI | ABFPD3452M | 07648203 | 07- | NA | 11-07-2020 | 1 | 0 | 0 | 0 | |||||||||
Director | Applicable | |||||||||||||||||||
1960 | ||||||||||||||||||||
T | Executive | Not | 25- | |||||||||||||||||
8 | Mr | MADHAVA | AADPD6541Q | 08586766 | 01- | NA | 11-07-2020 | 1 | 0 | 0 | 0 | |||||||||
Director | Applicable | |||||||||||||||||||
DAS | 1963 |
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 | |||||||||||||||
Category 2 | Category | Date | Initial Date | of | including | including | held in listed | |||||||||||||
(Mr | Name of the | Category 1 | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||
Sr | / | Director | 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) | 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) | ||||||||||||||||||||
SUBRAMANIAN | Executive | Not | 04- | |||||||||||||||||
9 | Mr | BMDPS3500B | 00554221 | 02- | NA | 19-08-2020 | 1 | 0 | 0 | 0 | ||||||||||
SARMA | Director | Applicable | ||||||||||||||||||
1958 | ||||||||||||||||||||
MUKUND | Non- | 16- | ||||||||||||||||||
Executive - | Not | |||||||||||||||||||
10 | Mr | MANOHAR | AABPC3022H | 00101004 | 11- | NA | 01-04-2014 | 01-04-2019 | 93 | 5 | 5 | 7 | 3 | |||||||
CHITALE | Independent | Applicable | 1949 | |||||||||||||||||
Director | ||||||||||||||||||||
SUBODH | Non- | 30- | ||||||||||||||||||
Executive - | Not | 22-08- | ||||||||||||||||||
11 | Mr | KUMAR | AAIPB9290R | 00035672 | 03- | Yes | 01-04-2014 | 30-03-2017 | 93 | 2 | 2 | 1 | 0 | |||||||
BHARGAVA | Independent | Applicable | 1942 | 2017 | ||||||||||||||||
Director | ||||||||||||||||||||
Non- | 04- | |||||||||||||||||||
MELEVEETIL | Executive - | Not | 01-08- | |||||||||||||||||
12 | Mr | AADPD1546K | 02106990 | 05- | Yes | 01-04-2014 | 01-04-2019 | 93 | 5 | 5 | 7 | 3 | ||||||||
DAMODARAN | Independent | Applicable | 1947 | 2019 | ||||||||||||||||
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 | ||||||||||||||||||||
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 | |||||||||||||||
Category 2 | Category | Date | Initial Date | of | including | including | held in listed | |||||||||||||
(Mr | Name of the | Category 1 | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||
Sr | / | Director | 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) | 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) | ||||||||||||||||||||
VIKRAM | Non- | 30- | ||||||||||||||||||
Executive - | Not | |||||||||||||||||||
13 | Mr | SINGH | AAEPM8138R | 00041197 | 10- | NA | 01-04-2014 | 01-04-2019 | 93 | 6 | 6 | 5 | 1 | |||||||
MEHTA | Independent | Applicable | 1952 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 18- | |||||||||||||||||||
ADIL SIRAJ | Executive - | Not | ||||||||||||||||||
14 | Mr | AAFPZ3485K | 06646490 | 12- | NA | 30-05-2014 | 29-05-2019 | 91 | 5 | 5 | 8 | 5 | ||||||||
ZAINULBHAI | Independent | Applicable | 1953 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 01- | |||||||||||||||||||
SANJEEV | Executive - | Not | ||||||||||||||||||
15 | Mr | AAAPA2497D | 00022065 | 02- | NA | 25-05-2016 | 25-05-2021 | 67 | 5 | 5 | 5 | 2 | ||||||||
AGA | Independent | Applicable | 1952 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 28- | |||||||||||||||||||
NARAYANAN | Executive - | Not | ||||||||||||||||||
16 | Mr | AABPK2741B | 00007848 | 01- | NA | 27-05-2016 | 27-05-2021 | 67 | 6 | 6 | 7 | 4 | ||||||||
KUMAR | Independent | Applicable | 1950 | |||||||||||||||||
Director | ||||||||||||||||||||
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Larsen & Toubro Limited published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 10:04:08 UTC.