General information about company

Scrip code

523610

NSE Symbol

ITI

MSEI Symbol

NOTLISTED

ISIN

INE248A01017

Name of the entity

ITI Limited

Date of start of financial year

01-04-2023

Date of end of financial year

31-03-2024

Reporting Quarter

Half Yearly

Date of Report

30-09-2023

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 500 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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

Sr

Title (Mr /

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of

Category 3 of

Date of

Ms)

directors

directors

Birth

1

Mr

Rajesh Rai

ABMPR2562F

10052045

Executive Director

Chairperson

MD

09-04-

1972

2

Mr

Rakesh Chandra

AAGPT7714C

08953397

Executive Director

Not Applicable

23-11-

Tiwari

1963

3

Mr

Rajeev Srivastava

AAWPS1185N

08921307

Executive Director

Not Applicable

10-01-

1968

4

Mrs

S Jeyanthi

ABXPJ1311P

10059174

Executive Director

Not Applicable

15-06-

1966

5

Mr

M Unnikrishnan

ACJPN6504F

09826740

Non-Executive - Nominee

Not Applicable

28-05-

Nair

Director

1964

6

Mr

R Shakya

AQVPS2026H

09800172

Non-Executive - Nominee

Not Applicable

25-09-

Director

1966

7

Mr

Raja Nayak

AAEPN6865A

06451006

Non-Executive -

Not Applicable

04-09-

Independent Director

1961

8

Mr

Billeswar Sinha

DEMPS5729R

09393543

Non-Executive -

Not Applicable

05-01-

Independent Director

1980

9

Mrs

Mamta Palariya

BUPPP7737P

07749007

Non-Executive -

Not Applicable

30-06-

Independent Director

1962

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

I. Composition of Board of Directors

No of

No of post of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in listed

Notes for

Notes for

Initial Date

of

including this

including this

passed?

passing

Date of Re-

Date of

including this

entities

not

not

Sr

of

director

listed entity

listed entity

[Refer Reg.

special

appointment

cessation

listed entity

including this

providing

providing

appointment

(in

(Refer

[with

17(1A) of

resolution

(Refer

listed entity

PAN

DIN

Listing

months)

Regulation

reference to

Regulation

(Refer

17A of

proviso to

Regulations]

26(1) of

Regulation

Listing

regulation

Listing

26(1) of

Regulations)

17A(1) &

Regulations)

Listing

17A(2)]

Regulations)

1

NA

21-02-

1

0

0

0

2023

2

NA

07-01-

1

0

2

0

2021

3

NA

15-10-

1

0

1

0

2020

4

NA

28-02-

1

0

0

0

2023

5

NA

16-12-

15-09-

1

0

0

0

2022

2023

6

NA

23-11-

1

0

0

0

2022

7

NA

10-11-

10-11-

23

1

1

1

1

2021

2021

8

NA

10-11-

10-11-

23

1

1

1

0

2021

2021

9

NA

10-11-

10-11-

23

1

1

0

1

2021

2021

Text Block

Textual Information(1)

  1. ITI Limited, being a Public Sector Undertaking, the Directors on the Board of the Company are appointed by the Government of India. The composition of Board of Directors as on 30.09.2023, is not as per the provisions of SEBI Listing Regulations due to insufficient number of Independent Directors. However, the proposal for appointment of requisite number of Independent Director on the Board of the Company is under process with the Administrative Ministry.
  2. Dt of Appt of Dr Raja Nayak, Shri Billeswar Sinha and Smt Mamta Palariya are effective from the date of obtaining DIN and date of inclusion of name in the databank of Independent Directors.
  3. Dt of Appt of Shri Rajesh Rai, Lt Gen M Unnikrishnan Nair and Shri R Shakya is effective from the date of obtaining DIN.

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ITI Ltd. published this content on 12 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2023 10:28:29 UTC.