DREDGING CORPORATION OF INDIA LIMITED 47TH Annual General Meeting held on 27th September 2023
47TH Annual General Meeting held on 27th September 2023
BOARD OF DIRECTORS | CHAIRMAN |
(NON-EXECUTIVE) | |
Shri. K.Rama Mohana Rao, IAS | Shri. T.K.Ramachandran, IAS | Dr. Madhaiyaan Angamuthu, IAS |
Chairman, DCIL & VPA | Chairman, DCIL & VPA | Chairman, DCIL & VPA |
Upto 31.03.2023 | From 01.04.2023 to 09.05.2023 | w.e.f. 19.05.2023 |
MANAGING DIRECTOR & CEO | MANAGING DIRECTOR & CEO (Addl. Charge) |
Prof. Dr. G.Y.V. Victor, | Capt.S.Divakar, |
Under suspension w.e.f. 13.07.2022 | |
and removed from the services w.e.f. | (w.e.f. 15.07.2022) |
31.03.2023 |
PROMOTER DIRECTORS (NON-EXECUTIVE)
Shri. Sanjay Sethi, IAS | Shri. Sanjay Kumar Mehta, IFS | |
Chairman | Shri. P.L.Haranadh, IRTS | |
Jawaharlal Nehru Port Authority | Chairman | Chairman |
Deendayal Port Authority | Paradip Port Authority |
INDEPENDENT DIRECTORS (NON-EXECUTIVE)
Shri. S.Balachandran, | Capt. Anoop Kumar | Shri. B.Poiyaamozhi | Cmde. Kartik | Smt. Nutan Guha |
IRAS (Retd.) | Sharma | (Upto 10.04.2022) | Subramaniam | Biswas, IAS (Retd.) |
(Upto 10.04.2022) | (Upto 04.04.2022) | (Upto 10.04.2022) |
NEW INDEPENDENT DIRECTORS (NON-EXECUTIVE)
Shri. Anindo Majumdar, | Shri. Vinod Kumar | Shri. Rajat Sachar, | Shri Arun Kumar Gupta, | Shri. Lov Verma, |
IAS (Retd.) | Shri. Arun Kumar Gupta, | IAS (Retd.) | ||
Pipersenia, IAS (Retd.) | IES (Retd.) | (w.e.f 04/07/2022) | ||
(w.e.f. 20.05.2022 to 03.12.2022) | (w.e.f. 04.07.2022) | (w.e.f. 28.02.2023) | ||
(w.e.f. 26.05.2022) | (w.e.f. 26.05.2022) |
BOARD OF DIRECTORS, CONTENTS ETC.
Content | Page | |
1. | Vision, Mission & Objectives | 5 |
2. | Decade at a glance | 6 |
3. | Charts, Graphs | 7 |
4. | DCI Fleet | 10 |
5. | Past Assignments | 11 |
6. | Chairman's Message | 12 |
7. | Notice | 14 |
8. | Statement under Section 102 of the | 19 |
Companies Act,.2013 | ||
9. | Directors' Report | 21 |
10. | CSR activities | 29 |
11. | AOC -2 | 30 |
12. | Disclosure under Section 197 of the | 31 |
Companies Act | ||
13. | Business Responsibility Report | 31 |
14. | MR- 3 Secretarial Audit Report | 34 |
15. | Corporate Governance Report | 37 |
16. | CEO & CFO Certification | 47 |
17. | Certificate of Non--Disqualification of Directors | 48 |
18. | Corporate Governance Certificate | 49 |
19. | Management Discussion and Analysis Report | 50 |
20. | Independent Auditors' Report | 56 |
21. | Comments of C&AG | 63 |
22. | Replies of Management to the comments of | 65 |
C&AG | ||
23. | Balance Sheet as at 31st March,2023 | 67 |
24. | Statement of Profit and Loss for the year | 68 |
ended 31st March,2023 | ||
25. | Cash Flow Statement | 69 |
26. | Notes to financial statements | 70 |
REGISTERED OFFICE
Core-2, 1st Floor, "SCOPE MINAR" Plot No. 2A & 2B, Laxminagar District Centre, Delhi - 110 092 Phone: 011 22448528; Fax: 011 22448527
CIN NO. L29222DL1976PLC008129 GST No. 377AAACD6021B1ZB e-mail :kalabhinetri@dcil.co.inWebsite : www.dredge-india.com
HEAD OFFICE
"DREDGE HOUSE", H.B. Colony Main Road, Seethammadhara, Visakhapatnam - 530 022 Phone: 0891 2523250; Fax : 0891 2560581
REGISTRARS & SHARE TRANSFER AGENT M/S. KFIN TECHNOLOGIES LIMITED (upto 31.12.2022)
M/S. ALANKIT ASSIGNMENTS LIMITED (w.e.f. 01.01.2023)
205-208, Anarkali Complex,
Jhandewalan Extension,
New Delhi-110055
Landline No.: +91-11-42541234
Email: rta@alankit.com
SECRETARIAL AUDITORS
M/s. Agarwal S. & Associates
Company Secretaries
D-427, 2nd Floor, Palam Extn.,
Ramphal Chowk, Sector 7, Dwarka,
New Delhi - 110075
BANKERS
Canara Bank
State Bank of India
Union Bank of India
BNPPARIBAS
ABN AMRO Bank
EXIM Bank
Deutsche Bank
ICICI Bank
Indian Bank
BOARD OF DIRECTORS etc., as on the date of the Report
BOARD OF DIRECTORS Shri. K.Rama Mohana Rao, IAS Chairman (upto 31.03.2023)
Shri. T.K.Ramachandran, IAS Chairman (From 01.04.2023 to 09.05.2023)
Dr. Madhaiyaan Angamuthu, IAS Chairman (w.e.f. 19.05.2023)
Prof. Dr. G. Y. V. Victor Managing Director & CEO (Under suspension w.e.f. 13.07.2022 and
removed from the services w.e.f. 31.03.2023) Capt.S.Divakar Managing Director & CEO (Additional Charge) (w.e.f. 15.07.2022)
Shri. Sanjay Sethi
Shri Sanjay Kumar Mehta
Shri. P.L.Haranadh
Shri. S Balachandran (upto 10.04.2022)
Cmde. Kartik Subramaniam (Retd.) (upto 10.04.2022)
Shri. B Poiyaamozhi (upto 10.04.2022)
Capt. Anoop Kumar Sharma (upto 04.04.2022)
Smt. Nutan Guha Biswas
Shri. Anindo Majumdar (from. 20.05.2022 to 03.12.2022)
Shri. Vinod Kumar Pipersenia (w.e.f. 26.05.2022) Shri. Rajat Sachar (w.e.f. 26.05.2022)
Shri. Arun Kumar Gupta (w.e.f. 04.07.2022)
Shri. Lov Verma (w.e.f. 28.02.2023)
CHIEF FINANCIAL OFFICER Shri. D.Subbarao (upto 31.03.2023)
Shri. K.Rajesh (w.e.f. 01.04.2023)
COMPANY SECRETARY
Shri. K.Aswini Sreekanth (upto 07.06.2022)
COMPLIANCE OFFICER & KMP Shri . K.Aswini Sreekanth (upto 05.07.2022)
COMPANY SECRETARY, COMPLIANCE OFFICER & KMP Smt. P.Chandra Kalabhinetri (w.e.f. 14.07.2022) kalabhinetri@dcil.co.in
STATUTORY AUDITORS
M/s. Rao & Kumar & Co.
Chartered Accountants,
10-50-19, Soudamani,
Siripuram, Visakhapatnam-530002
VISION, MISSION & OBJECTIVES
VISION
To become a global player of integrated dredging service by maintaining high professional standards with specialist knowledge of environmentally-friendly dredging techniques, innovative approach and focus on health, safety and cost efficiency.
MISSION
To provide value addition to our stakeholders through holistic, innovative and environmentally sustainable solutions in the fields of
- dredging and reclamation,
- marine construction,
- marine services,
- shallow water/inland dredging,
v. under water mining,
- project consultancy.
OBJECTIVES
- To become end to end solution provider for holistic dredging
solutions to the Ports of the Country including project management consultancy.
- To generate on continuous basis reliable geo-technical data with in-house expertise and/ or tie up with premier institutes to build and maintain optimized navigation channels to the ports.
- To make forays into the inland and shallow water dredging and underwater mining.
- To set up Joint Venture Companies/forging strategic alliances
with Indian/ international companies, to carve out a niche in the maritime world.
- To work towards sustainability, innovation and collaboration to the satisfaction of all the stakeholders by conducting business with the highest personal and professional, ethical and moral standards through implementation of e-governance and in accordance with all applicable laws, rules, regulations and procedures.
DREDGING CORPORATION OF INDIA LIMITED | 5 | 47TH ANNUAL REPORT 2022-23 |
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Dredging Corporation of India Limited published this content on 06 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 October 2023 06:43:23 UTC.
