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 | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Yearly |
Date of Report | 31-03-2023 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
A | ||
Annexure I to be subm | ||
I. Composi | ||
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 Disqualification of Directors under section 164 of the Compa |
Title | Name of | Category | Date | Whether the | ||||||||
(Mr | Category 1 | Category 2 | Start Date of | End Date of | Details | |||||||
Sr | the | PAN | DIN | 3 of | of | director is | ||||||
/ | of directors | of directors | disqualification | disqualification | disqualific | |||||||
Director | directors | Birth | disqualified? | |||||||||
Ms) |
Non- | |||||||||
K RAMA | Executive - | Chairperson | 15- | ||||||
1 | Mr | MOHANA | AFGPK6792Q | 07620951 | Non | related to | 03- | No | |
RAO | Independent | Promoter | 1963 | ||||||
Director | |||||||||
CAPT S | Executive | Not | CEO- | 23- | |||||
2 | Mr | AFSPS4565F | 09675405 | 06- | No | ||||
DIVAKAR | Director | Applicable | MD | ||||||
1968 | |||||||||
GYV | Executive | Not | CEO- | 22- | |||||
3 | Mr | ADVPV1440R | 09084442 | 06- | No | ||||
VICTOR | Director | Applicable | MD | ||||||
1970 | |||||||||
Non- | |||||||||
SANJAY | Executive - | Not | 01- | ||||||
4 | Mr | KUMA | AGRPM8056H | 06912891 | Non | 10- | No | ||
Applicable | |||||||||
MEHTA | Independent | 1964 |
Director
I. Composition
Disclosure of notes on com
Whether the listed
Title | Category | Category | Date | Whether the | ||||||||
(Mr | Name of the | Category 1 | Start Date of | End Date of | Detail | |||||||
Sr | PAN | DIN | 2 of | 3 of | of | director is | ||||||
/ | Director | of directors | disqualification | disqualification | disqualif | |||||||
directors | directors | Birth | disqualified? | |||||||||
Ms) |
Non- | ||||||||
SANJAY | Executive - | Not | 23- | |||||
5 | Mr | AMKPS0981N | 02235406 | Non | 09- | No | ||
SETHI | Applicable | |||||||
Independent | 1967 | |||||||
Director | ||||||||
Non- | ||||||||
P L | Executive - | Not | 16- | |||||
6 | Mr | ALHPP7613C | 07295378 | Non | 08- | No | ||
HARANADH | Applicable | |||||||
Independent | 1966 | |||||||
Director | ||||||||
NUTAN | Non- | 25- | ||||||
Executive - | Not | |||||||
7 | Mrs | GUHA | AADPB9509L | 03036417 | 07- | No | ||
Independent | Applicable | |||||||
BISWAS | Director | 1958 | ||||||
VINOD | Non- | 05- | ||||||
Executive - | Not | |||||||
8 | Mr | KUMAR | AEEPP2650K | 07280306 | 08- | No | ||
Independent | Applicable | |||||||
PIPERSENIA | Director | 1957 | ||||||
I. Composition
Disclosure of notes on compo
Whether the listed en
Title | Name of | Category | Category | Date | Whether the | |||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | ||||||||
Sr | the | PAN | DIN | 2 of | 3 of | of | director is | |||||
/ | of directors | disqualification | disqualification | disqualificati | ||||||||
Director | directors | directors | Birth | disqualified? | ||||||||
Ms) |
Non- | 04- | |||||||
RAJAT | Executive - | Not | ||||||
9 | Mr | AASPS0932R | 09616779 | 06- | No | |||
SACHAR | Independent | Applicable | ||||||
Director | 1961 | |||||||
10 | Mr | ARUN | ACEPG1383Q | 03310218 | Non- | Not | 26- | No |
KUMAR | Executive - | Applicable | 12- | |||||
GUPTA | 1955 |
Independent | |||||
Director | |||||
Non- | 09- | ||||
LOV | Executive - | Not | |||
11 Mr | AAXPV9948B 07560071 | 01- No | |||
VERMA | Independent | Applicable | |||
Director | 1956 | ||||
Text Block
Textual Information(1)
Textual Information(2)
Shri K Rama Mohana Rao, Director and Chairman of the Company.has been relieved from the services of the Company w.e.f. 31/03/2023 A.N on attaining the age of superannuation
Shri GYV Victor has been suspended on 13/07/2022 and removed from the services of MD & CEO of the Company w.e.f. 31.03.2023.
Audit Committee Details | |||||||||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks | ||||||
Number | members | directors | directors | Appointment | Cessation | ||||||||
1 | 07280306 | VINOD KUMAR | Non-Executive - | Chairperson | 12-12-2022 | ||||||||
PIPERSENIA | Independent Director | ||||||||||||
2 | 03310218 | ARUN KUMAR | Non-Executive - | Member | 08-08-2022 | ||||||||
GUPTA | Independent Director | ||||||||||||
3 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 26-05-2022 | ||||||||
Independent Director | |||||||||||||
Nomination and remuneration committee | |||||||||||||
Whether the Nomination and remuneration committee has a Regular | Yes | ||||||||||||
Chairperson | |||||||||||||
DIN | Name of | Category 1 of | Category 2 of | Date of | Date of | ||||||||
Sr | Committee | Remarks | |||||||||||
Number | directors | directors | Appointment | Cessation | |||||||||
members | |||||||||||||
NUTAN GUHA | Non-Executive - | ||||||||||||
1 | 03036417 | Independent | Chairperson | 18-05-2022 | |||||||||
BISWAS | |||||||||||||
Director | |||||||||||||
Non-Executive - | |||||||||||||
2 | 09616779 | RAJAT SACHAR | Independent | Member | 08-08-2022 | ||||||||
Director | |||||||||||||
VINOD KUMAR | Non-Executive - | ||||||||||||
3 | 07280306 | Independent | Member | 12-12-2022 | |||||||||
PIPERSENIA | |||||||||||||
Director | |||||||||||||
K RAMA | Non-Executive - | Textual | |||||||||||
4 | 07620951 | Non Independent | Member | 12-12-2022 | 31-03-2023 | ||||||||
MOHANA RAO | Information(1) | ||||||||||||
Director | |||||||||||||
Sr Text Block | |||||||||||||
Textual Information(1) | Shri K Rama Mohana Rao, Director and Chairman of the Company.has been relieved from the | ||||||||||||
services of the Company w.e.f. 31/03/2023 A.N on attaining the age of superannuation | |||||||||||||
Stakeholders Relationship Committee | |||||||||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks | ||||||
Number | members | directors | directors | Appointment | Cessation | ||||||||
1 | 07280306 | VINOD KUMAR | Non-Executive - | Chairperson | 08-08-2022 |
PIPERSENIA | Independent Director | ||||
2 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 12-12-2022 |
Independent Director | |||||
3 | 09675405 | CAPT S DIVAKAR | Executive Director | Member | 08-08-2022 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
DIN | Name of | Category 1 of | Category 2 of | Date of | Date of | ||
Sr | Committee | Remarks | |||||
Number | directors | directors | Appointment | Cessation | |||
members | |||||||
Non-Executive - | |||||||
1 | 09616779 | RAJAT SACHAR | Independent | Chairperson | 08-08-2022 | ||
Director | |||||||
Non-Executive - | |||||||
2 | 07295378 | P L HARANADH | Non Independent | Member | 23-10-2021 | ||
Director | |||||||
3 | 09675405 | CAPT S | Executive Director | Member | 08-08-2022 | ||
DIVAKAR | |||||||
4 | 00000000 | CAPT K M | GENERAL | Member | 13-03-2023 | Textual | |
CHOUDHARY | MANAGER | Information(1) | |||||
5 | 00000000 | CAPT S V | JOINT GENERAL | Member | 16-06-2021 | Textual | |
PRASAD | MANAGER | Information(2) | |||||
Sr Text Block
Coordinating Head of Department / Head of Department-Business Development is the member
Textual Information(1) of Risk Management Committee. As such Shri YSR Murthy name is replced by Capt K M Choudhary
Textual Information(2) | Head of Department Operations is the member of Risk Management Committee. | |||||||
Corporate Social Responsibility Committee | ||||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | |||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks | |
Number | members | directors | directors | Appointment | Cessation | |||
1 | 03310218 | ARUN KUMAR | Non-Executive - | Chairperson | 08-08-2022 | |||
GUPTA | Independent Director | |||||||
2 | 09616779 | RAJAT SACHAR | Non-Executive - | Member | 08-08-2022 | |||
Independent Director | ||||||||
3 | 07280306 | VINOD KUMAR | Non-Executive - | Member | 08-08-2022 | |||
PIPERSENIA | Independent Director | |||||||
4 | 09675405 | CAPT S DIVAKAR | Executive Director | Member | 12-12-2022 | |||
Other Committee | ||||||||
Sr | DIN | Name of Committee | Name of other | Category 1 of directors | Category 2 of | Remarks | ||
Number | members | committee | directors | |||||
1 | 03036417 | NUTAN GUHA | Independent | Non-Executive - | Chairperson | |||
BISWAS | Director | Independent Director | ||||||
2 | 07280306 | VINOD KUMAR | Independent | Non-Executive - | Member | |||
PIPERSENIA | Director | Independent Director | ||||||
3 | 09616779 | RAJAT SACHAR | Independent | Non-Executive - | Member | |||
Director | Independent Director | |||||||
4 | 03310218 | ARUN KUMAR | Independent | Non-Executive - | Member | |||
GUPTA | Director | Independent Director | ||||||
5 07560071 LOV VERMA | Independent | Non-Executive - | Member |
Director | Independent Director | ||
Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on | |||||
meeting of board of directors | |||||
explanatory | |||||
Date(s) of | Date(s) of | Maximum gap | |||
between any | Notes for | Whether | |||
meeting (if | meeting | ||||
two | not | requirement | |||
Sr | any) in the | (if any) in | |||
consecutive (in | providing | of Quorum | |||
previous | the current | ||||
number of | Date | met (Yes/No) | |||
quarter | quarter | ||||
days) | |||||
1 | 04-10- | Yes | |||
2022 | |||||
2 | 10-11-2022 | 36 | Yes | ||
3 | 10-02- | 91 | Yes | ||
2023 | |||||
4 | 30-03- | 47 | Yes | ||
2023 | |||||
Number of | ||
Total | Directors | No. of |
Number of | present* (All | Independent |
Directors as | directors | Directors |
on date of | including | attending the |
the meeting | Independent | meeting* |
Director) | ||
10 | 8 | 5 |
10 | 9 | 5 |
9 | 6 | 4 |
10 | 8 | 5 |
Annexure 1
IV. Meeting of Committees
Sr | Name of |
Committee | |
Disclosure of notes on meeting of committees explanatory
Date(s) of | ||||
meeting | Maximum | |||
(Enter dates | gap | Reson | Whether | |
of Previous | between | Name of | requirement | |
for not | ||||
quarter and | any two | other | of Quorum | |
providing | ||||
Current | consecutive | committee | met | |
quarter in | (in number | date | (Yes/No) | |
chronological | of days) | |||
order) |
Total | No. of | ||
Number of | members | ||
Number of | No. of | ||
Directors | attending | ||
Directors | Independent | ||
Present (All | the | ||
in the | Directors | Directors | meeting |
Committee | attending | ||
including | (other | ||
as on date | the | ||
Independent | than | ||
of the | meeting* | ||
Director) | Board of | ||
meeting | |||
Directors) | |||
1 | Audit | 10-11-2022 | Yes | |
Committee | ||||
2 | Audit | 09-02-2023 | 90 | Yes |
Committee | ||||
Nomination | ||||
3 | and | 27-02-2023 | 17 | Yes |
remuneration | ||||
committee | ||||
Nomination | ||||
4 | and | 28-03-2023 | 28 | Yes |
remuneration |
committee
4 | 4 | 3 | 3 |
3 | 3 | 3 | 3 |
4 | 3 | 3 | 3 |
4 | 4 | 3 | 3 |
Stakeholders | |||||||
5 | Relationship 29-03-2023 | 0 | Yes | 3 | 3 | 2 | 2 |
Committee | |||||||
Risk | |||||||
6 | Management 13-03-2023 | Yes | 3 | 2 | 2 | 1 | |
Committee |
Annexure 1
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Dredging Corporation of India Limited published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 09:03:06 UTC.