MSEI Symbol
Scrip code	523618
NSE Symbol	DREDGECORP
MSEI Symbol
ISIN	INE506A01018
Name of the entity	DREDGING COPORATION OF INDIA LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not Applicable

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
Is there any change in information of board of directors compare to previous quarter
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	RAJESH TRIPATHI	ACFPT4853R	03379442	Executive Director	Chairperson related to Promoter	CEO-MD	02-02-2015		60	1	1	1
2	Mr	M S RAO	AFYPM7690D	07198524	Executive Director	Not Applicable		01-06-2015		60	1	0	0
3	Mr	SATINDER PAL SINGH	AGJPS4070K	07490296	Non-Executive - Non Independent Director	Not Applicable		28-08-2017			2	2	0
4	Mr	SHAMBHU SINGH	AATPS0205N	01219193	Non-Executive - Non Independent Director	Not Applicable		03-05-2018			2	0	0

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Ms	SHEILA SANGWAN	ABDPS3200Q	01857875	Non-Executive - Independent Director	Not Applicable		23-03-2016		36	2	2	5
6	Ms	VRUSHALI WAGHMARE	AAUPW3612Q	07479570	Non-Executive - Independent Director	Not Applicable		23-03-2016		36	1	2	0
7	Ms	LEENA NANDAN	ABCPN1163C	07491926	Non-Executive - Non Independent Director	Not Applicable		03-08-2017	03-05-2018		2	0	0

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01857875	SHEILA SANGWAN	Non-Executive - Independent Director	Chairperson
2	07479570	VRUSHALI WAGHMARE	Non-Executive - Independent Director	Member
3	07490296	SATINDER PAL SINGH	Non-Executive - Non Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01857875	SHEILA SANGWAN	Non-Executive - Independent Director	Chairperson
2	07479570	VRUSHALI WAGHMARE	Non-Executive - Independent Director	Member
3	07490296	SATINDER PAL SINGH	Non-Executive - Non Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01857875	SHEILA SANGWAN	Non-Executive - Independent Director	Chairperson
2	07479570	VRUSHALI WAGHMARE	Non-Executive - Independent Director	Member
3	07490296	SATINDERPAL SINGH	Non-Executive - Non Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01857875	SHEILA SANGWAN	Non-Executive - Independent Director	Chairperson
2	07198524	M S Rao	Executive Director	Member
3	07490296	SATINDER PAL SINGH	Non-Executive - Non Independent Director	Member	Textual Information(1)

Corporate Social Responsibility Committee Text Block
Textual Information(1)	W.E.F. 20/06/2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	09-02-2018
2		28-05-2018	107
3		29-06-2018	31

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	28-05-2018	Yes	3	09-02-2018	107
2	Corporate Social Responsibility Committee	29-06-2018	Yes	3	09-02-2018	139
3	Nomination and remuneration committee	02-04-2018	Yes	3		0
4	Audit Committee	29-06-2018	Yes	3	09-02-2018	139

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	K AWINI SREEKANTH
2	Designation	Company Secretary and Compliance Office

Signatory Details
Name of signatory	K ASWINI SREEKANTH
Designation of person	Company Secretary and Compliance Office
Place	VISAKHAPATNAM
Date	11-07-2018