General information about company

Scrip code 523618
NSE Symbol DREDGECORP
MSEI Symbol
ISIN INE506A01018
Name of the entity DREDGING CORPORATION OF INDIA LIMITED
Date of start of financial year 01-04-2018
Date of end of financial year 31-03-2019
Reporting Quarter Half Yearly
Date of Report 30-09-2018
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 Yes
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 0 0
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 SHOBHA VRUSHALI WAGHMARE AAUPW3612Q 07479570 Non-Executive - Independent Director Not Applicable 23-03-2016 36 1 2 0



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter Yes


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 07490296 SATINDER PAL SINGH Non-Executive - Non Independent Director Member
3 07198524 M S RAO Executive Director Member


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 29-06-2018
2 13-08-2018 44



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 Stakeholders Relationship Committee 13-08-2018 Yes 3
2 Audit Committee 13-08-2018 Yes 3 29-06-2018 44



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 ASWINI SREEKANTH
2 Designation Company Secretary and Compliance Office



Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

Sr Broad heading Regulation Number Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes
4 Whether Corporate Governance Report disclosed in Annual Report 34(3) read with para C of Schedule V Yes

Annexure III

1 Name of signatory K ASWINI 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 09-10-2018