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

Quarterly

Date of Report

30-06-2023

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 1000 listed entities

Annexure I to be su

I. Com

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 t

Title

Category

Date

Whether the

(Mr

Category 1

Category 2

Start Date of

End Date of

Sr

Name of the Director

PAN

DIN

3 of

of

director is

/

of directors

of directors

disqualification

disqualification

directors

Birth

disqualified?

Ms)

Non-

DR.

Executive -

Chairperson

28-

1

Mr

MADHAIYAAN

AMCPA4331L

06549030

Non

related to

04-

No

ANGAMUTHU

Independent

Promoter

1975

Director

Non-

T K

Executive -

Not

07-

2

Mr

AEGPR5793D

03104487

Non

09-

No

RAMACHANDRAN

Applicable

Independent

1965

Director

Executive

Not

CEO-

23-

3

Mr

CAPT S DIVAKAR

AFSPS4565F

09675405

06-

No

Director

Applicable

MD

1968

Non-

SANJAY KUMA

Executive -

Not

01-

4

Mr

AGRPM8056H

06912891

Non

10-

No

MEHTA

Applicable

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

PIPERSENIA

Independent

Applicable

1957

Director

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)

Appointed as Additional Director and Chairman of the Company.

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 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

03036417

NUTAN GUHA

Non-Executive -

Chairperson

18-05-2022

BISWAS

Independent Director

2

09616779

RAJAT SACHAR

Non-Executive -

Member

08-08-2022

Independent Director

3

07280306

VINOD KUMAR

Non-Executive -

Member

12-12-2022

PIPERSENIA

Independent Director

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

1

09616779

RAJAT SACHAR

Non-Executive -

Chairperson

08-08-2022

Independent

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

Textual Information(1)

Coordinating Head of Department / Head of Department-Business Development is the member

of Risk Management Committee.

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

Sr Date(s) of

Date(s) of

Maximum gap

Notes for

Whether

Total

Number of

No. of

meeting (if

meeting

between any

not

requirement

Number of

Directors

Independent

any) in the

(if any) in

two

providing

of Quorum

Directors as

present* (All

Directors

previous

the current

consecutive (in

Date

met (Yes/No)

on date of

directors

attending the

quarter

quarter

the meeting

including

meeting*

number of

Independent

days)

Director)

1

10-02-

Yes

9

6

4

2023

2

30-03-

47

Yes

10

8

5

2023

3

27-04-

27

Yes

10

10

5

2023

4

18-05-

20

Yes

9

9

5

2023

5

25-05-

6

Yes

10

9

5

2023

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

09-02-2023

Yes

Committee

Nomination

2

and

27-02-2023

17

Yes

remuneration

committee

3

3

3

0

4

3

3

0

Risk

3

Management 13-03-2023

13

Yes

3

2

2

2

Committee

Risk

4

Management 20-03-2023

6

Yes

3

2

2

2

Committee

Nomination

5

and

28-03-2023

7

Yes

4

4

3

0

remuneration

committee

Corporate

6

Social

28-03-2023

Yes

4

3

2

0

Responsibility

Committee

Annexure 1

IV. Meeting of Committees

Date(s) of

Total

No. of

meeting

Maximum

Number of

members

Number of

No. of

(Enter dates

gap

Whether

Directors

attending

Reson

Directors

Independent

Name of

of Previous

between

Name of other

requirement

Present (All

the

Sr

quarter and

any two

for not

of Quorum

in the

Directors

Directors

meeting

Committee

committee

providing

Committee

attending

Current

consecutive

met

including

(other

date

as on date

the

quarter in

(in number

(Yes/No)

Independent

than

of the

meeting*

chronological

of days)

Director)

Board of

meeting

order)

Directors)

7

Other

28-03-2023

INDEPENDENT

Yes

5

5

5

0

Committee

DIRECTOR

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Dredging Corporation of India Limited published this content on 17 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2023 07:22:03 UTC.