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)
- 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.
- 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.
- 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.