General information about company

Scrip code523618
NSE SymbolDREDGECORP
MSEI SymbolNOTLISTED
ISININE506A01018
Name of the entityDREDGING CORPORATION OF INDIA LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
1MrK RAMA MOHANA RAOAFGPK6792Q07620951Non-Executive - Non Independent DirectorChairperson15-03-1963NA22-12-20201000
2MrRAJESH TRIPATHIACFPT4853R03379442Executive DirectorNot ApplicableCEO-MD07-02-1961NA08-03-2019111010
3MrSANJAY KUMAR MEHTAAGRPM8056H06912891Non-Executive - Non Independent DirectorNot Applicable01-10-1964NA08-05-20191000
4MrSANJAY KUMAR SETHIAMKPS0981N02235406Non-Executive - Non Independent DirectorNot Applicable23-09-1967NA08-03-20191000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
5MrS BALACHANDRANAHMPS2731D01962996Non-Executive - Non Independent DirectorNot Applicable27-08-1946NA10-04-201910-04-2019361122
6MrB POIYAAMOZHIAALPP7025R06564735Non-Executive - Independent DirectorNot Applicable07-08-1956NA10-04-201910-04-2019361121
7MrANOOP KUMAR SHARMAAACPS8541G03531392Non-Executive - Independent DirectorNot Applicable21-08-1960NA04-04-201904-04-2019362110
8MrKARTIK SUBRAMANIAMAFMPS2310G01957227Non-Executive - Independent DirectorNot Applicable13-12-1955NA10-04-201910-04-2019361110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
9MsNUTAN GUHA BISWASAADPB9509L03036417Non-Executive - Independent DirectorNot Applicable25-07-1958NA22-12-202022-12-2020600000
10MsDR M BEENAAIEPM6151A03483417Non-Executive - Non Independent DirectorNot Applicable07-02-1974NA05-09-201922-12-20201000
11MrRINKESH ROYAAWPR6935K07404080Non-Executive - Non Independent DirectorNot Applicable11-02-1970NA08-03-201922-12-20201000
12MrVINIT KUMARAEIPK9457M07990215Non-Executive - Non Independent DirectorNot Applicable18-04-1971NA31-12-20201000




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101962996S BALACHANDRANNon-Executive - Non Independent DirectorChairperson12-04-2019
203531392ANOOP KUMAR SHARMANon-Executive - Independent DirectorMember12-04-2019
306564735B POIYAAMOZHINon-Executive - Independent DirectorMember12-04-2019
401957227KARTIK SUBRAMANIAMNon-Executive - Independent DirectorMember12-04-2019
507404080RINKESH ROYNon-Executive - Non Independent DirectorMember12-04-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101962996S BALACHANDRANNon-Executive - Non Independent DirectorChairperson12-04-2019
201957227KARTIK SUBRAMANIAMNon-Executive - Independent DirectorMember12-04-2019
303531392ANOOP KUMAR SHARMANon-Executive - Independent DirectorMember12-04-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106564735B POIYAAMOZHINon-Executive - Independent DirectorChairperson12-04-2019
201962996S BALACHANDRANNon-Executive - Non Independent DirectorMember12-04-2019
303379442RAJESH TRIPATHIExecutive DirectorMember12-04-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101957227KARTIK SUBRAMANIAMNon-Executive - Independent DirectorChairperson30-05-2019
203531392ANOOP KUMAR SHARMANon-Executive - Independent DirectorMember30-05-2019
306564735B POIYAAMOZHINon-Executive - Independent DirectorMember30-05-2019
403379442RAJESH TRIPATHIExecutive DirectorMember30-05-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
130-07-2020Yes84
231-08-202031Yes74
309-11-202069Yes84
422-12-202042Yes63
531-12-20208Yes85



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee30-07-2020Yes54
2Audit Committee31-08-202031Yes54
3Audit Committee09-11-202069Yes54
4Audit Committee26-12-202046Yes44
5Nomination and remuneration committee03-07-2020Yes33
6Nomination and remuneration committee30-07-2020Yes33



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Nomination and remuneration committee29-08-2020Yes33
8Nomination and remuneration committee22-12-2020Yes33
9Nomination and remuneration committee31-12-2020Yes33



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is �No� details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryK ASWINI SREEKANTH
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryK ASWINI SREEKANTH
Designation of personCompany Secretary and Compliance Officer
PlaceVISAKHAPATNAM
Date11-01-2021