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

Yearly

Date of Report

31-03-2024

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

Yes

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

Rajeev Srivastava

AAWPS1185N

08921307

Executive Director

Not Applicable

10-01-

1968

3

Mrs

S Jeyanthi

ABXPJ1311P

10059174

Executive Director

Not Applicable

15-06-

1966

4

Mr

Ramana Babu C V

AEMPC4440C

10478320

Executive Director

Not Applicable

01-08-

1968

5

Mr

Lt. Gen. Kanwar

AFMPK3246H

10366028

Non-Executive - Nominee

Not Applicable

11-12-

Vinod Kumar

Director

1965

6

Mr

Mukesh Mangal

AAWPM8317N

10460089

Non-Executive - Nominee

Not Applicable

06-11-

Director

1968

7

Mr

Raja Nayak

AAEPN6865A

06451006

Non-Executive -

Not Applicable

04-09-

Independent Director

1961

8

Mrs

Mamta Palariya

BUPPP7737P

07749007

Non-Executive -

Not Applicable

30-06-

Independent Director

1962

9

Mr

Billeswar Sinha

DEMPS5729R

09393543

Non-Executive -

Not Applicable

05-01-

Independent Director

1980

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 post

No of

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

Notes for

Notes for

Initial Date

of

including

including

Reason

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

of

director

this listed

this listed

for

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

appointment

(in

entity (Refer

entity [with

Cessation

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

reference to

Regulation

this listed

17A of

proviso to

Regulations]

26(1) of

entity (Refer

Listing

regulation

Listing

Regulation

Regulations)

17A(1) &

Regulations)

26(1) of

17A(2)]

Listing

Regulations)

1

NA

21-02-

1

0

0

0

2023

2

NA

15-10-

1

0

1

0

2020

3

NA

28-02-

1

0

1

0

2023

4

NA

25-01-

1

0

0

0

2024

5

NA

20-10-

1

0

0

0

2023

6

NA

10-01-

1

0

0

0

2024

7

NA

10-11-

29

1

1

2

1

2021

8

NA

10-11-

29

1

1

1

1

2021

9

NA

10-11-

29

1

1

1

0

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 31.03.2024, 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 K Vinod Kumar and Shri Mukesh Mangal is effective from the date of obtaining DIN.

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

07749007

Mamta Palariya

Non-Executive -

Chairperson

12-11-2021

Independent Director

2

06451006

Raja Nayak

Non-Executive -

Member

12-11-2021

Independent Director

3

09393543

Billeswar Sinha

Non-Executive -

Member

12-11-2021

Independent Director

4

10059174

S Jeyanthi

Executive Director

Member

01-12-2023

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

09393543

Billeswar Sinha

Non-Executive -

Chairperson

06-12-2021

Independent Director

2

07749007

Mamta Palariya

Non-Executive -

Member

06-12-2021

Independent Director

3

06451006

Raja Nayak

Non-Executive -

Member

12-10-2022

Independent Director

4

10460089

Mukesh Mangal

Non-Executive - Nominee

Member

10-01-2024

Director

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

06451006

Raja Nayak

Non-Executive -

Chairperson

06-12-2021

Independent Director

2

08921307

Rajeev Srivastava

Executive Director

Member

01-07-2022

3

10059174

S Jeyanthi

Executive Director

Member

01-12-2023

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

08921307

Rajeev Srivastava

Executive Director

Chairperson

15-10-2020

2

06451006

Raja Nayak

Non-Executive -

Member

06-12-2021

Independent Director

3

10478320

Ramana Babu C V

Executive Director

Member

25-01-2024

4

10059174

S Jeyanthi

Executive Director

Member

11-08-2023

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

07749007

Mamta Palariya

Non-Executive -

Chairperson

06-12-2021

Textual

Independent Director

Information(1)

2

08921307

Rajeev Srivastava

Executive Director

Member

03-08-2021

3

10059174

S Jeyanthi

Executive Director

Member

01-12-2023

Attachments

Disclaimer

ITI Ltd. published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 07:44:00 UTC.