General information about company

Scrip code523618
Name of the entityDredging Corporation of India Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot 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
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
1MrRAJESH TRIPATHIACFPT4853R03379442Executive DirectorChairpersonCEO-MD02-02-2015300
2MrS CHARLESAAVPS5366E07063274Executive DirectorNot Applicable26-12-2014000
3MrM S RAOAFYPM7690D07198524Executive DirectorNot Applicable01-06-2015000
4MrPRAVIR KRISHNAEUPP1824P06519104Non-Executive - Non Independent DirectorNot Applicable03-03-2017200



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
5MrSANJEEV RANJANZZZZZ9999Z02977371Non-Executive - Non Independent DirectorNot Applicable03-04-201329-05-2017100Textual Information(1)
6MsSHEILA SANGWANABDPS3200Q01857875Non-Executive - Independent DirectorNot ApplicableShareholder Director23-03-201636800
7MsSHOBHA VRUSHALI WAGHMAREAAUPW3612Q07479570Non-Executive - Independent DirectorNot ApplicableShareholder Director23-03-201636000
8MrPRADEEP KUMARAFIPK0993F05125269Non-Executive - Non Independent DirectorNot Applicable29-05-2017600



Text Block

Textual Information(1)
Shri Sanjeev Ranjan ceased to be director w.e.f. 29/5/17.



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeSheila SangwanNon-Executive - Independent DirectorChairperson
2Audit CommitteeVrushali WaghmareNon-Executive - Independent DirectorMember
3Audit CommitteePravir KrishnNon-Executive - Non Independent DirectorMember
4Nomination and remuneration committeeSheila SangwanNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeVrushali WaghmareNon-Executive - Non Independent DirectorMember
6Nomination and remuneration committeePravir KrishnNon-Executive - Non Independent DirectorMember
7Corporate Social Responsibility CommitteeSheila SangwanNon-Executive - Independent DirectorChairperson
8Corporate Social Responsibility CommitteeS CharlesExecutive DirectorMember
9Corporate Social Responsibility CommitteeM S RaoExecutive DirectorMember



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)
110-02-2017
229-05-2017107



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee29-05-2017YesThe quorum of audit committee shall be two members or one third of members of audit committee whichever is greater with two independent directors.10-02-2017107
2Nomination and remuneration committeeYesAll the members are required to be present24-03-2017
3Corporate Social Responsibility Committee29-05-2017YesAll the members are required to be present



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 100 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



Signatory Details

Name of signatoryK. ASWINI SREEKANTH
Designation of personCompany Secretary
PlaceVISAKHAPATNAM
Date07-07-2017