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)
- 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.
- 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 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 | ||
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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.