General information about company | |
Scrip code | 511208 |
NSE Symbol | IVC |
MSEI Symbol | NA |
ISIN | INE050B01023 |
Name of the entity | IL&FS Investment Managers Limited |
Date of start of financial year | 01-04-2024 |
Date of end of financial year | 31-03-2025 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2024 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 2000 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
Whether the listed entity has a Regular Chairperson | Yes | |||||||
Whether Chairperson is related to MD or CEO | No | |||||||
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 | Chitranjan Singh | AAFPK5895E | 02823501 | Non-Executive - Independent | Chairperson | Shareholder | 22-02- |
Kahlon | Director | Director | 1951 | |||||
2 | Mr | Munish Kumar | AYJPS4097A | 10422742 | Non-Executive - Independent | Not Applicable | Shareholder | 17-08- |
Saraogi | Director | Director | 1964 | |||||
3 | Mr | Nand Kishore | AGPPK9019E | 08267502 | Non-Executive - Non | Not Applicable | 08-07- | |
Independent Director | 1958 | |||||||
4 | Mr | Kaushik Modak | AJUPM4382J | 01266560 | Non-Executive - Non | Not Applicable | 03-10- | |
Independent Director | 1966 | |||||||
5 | Ms | Priya Prempal | AAYPS5239F | 08858814 | Non-Executive - Non | Not Applicable | 09-06- | |
Shetty | Independent Director | 1971 | ||||||
6 | Ms | Lubna Ahmad | AALPU8580A | 08299976 | Non-Executive - Non | Not Applicable | 27-07- | |
Usman | Independent Director | 1973 | ||||||
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 | |||
I. Composition of Board of Directors
No of post | |||||||||||||
No of | of | ||||||||||||
Number of | Chairperson | ||||||||||||
No of | Independent | ||||||||||||
memberships | in Audit/ | ||||||||||||
Whether | Directorship | Directorship | 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 | ||||||
17(1A) of | resolution | appointment | (in | entity (Refer | entity [with | (Refer | including | Cessation | 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 | Yes | 24-08- | 28-08- | 30-05- | 70 | 1 | 1 | 2 | 0 | ||||
2023 | 2018 | 2023 | |||||||||||
2 | Yes | 24-06- | 01-04- | 01-04- | 3 | 1 | 1 | 1 | 1 | ||||
2024 | 2024 | 2024 | |||||||||||
3 | NA | 06-12- | 4 | 0 | 7 | 3 | |||||||
2018 | |||||||||||||
4 | NA | 06-12- | 2 | 0 | 3 | 2 | |||||||
2018 | |||||||||||||
5 | NA | 11-11- | 1 | 0 | 1 | 0 | |||||||
2020 | |||||||||||||
6 | NA | 12-02- | 1 | 0 | 0 | 0 | |||||||
2021 | |||||||||||||
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 | 10422742 | Munish Kumar | Non-Executive - Independent | Chairperson | 01-04-2024 | ||
Saraogi | Director | ||||||
2 | 02823501 | Chitranjan Singh | Non-Executive - Independent | Member | 28-08-2018 | ||
Kahlon | Director | ||||||
3 | 08267502 | Nand Kishore | Non-Executive - Non | Member | 11-12-2018 | ||
Independent Director | |||||||
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 | 10422742 | Munish Kumar | Non-Executive - Independent | Chairperson | 01-04-2024 | ||
Saraogi | Director | ||||||
2 | 02823501 | Chitranjan Singh | Non-Executive - Independent | Member | 12-11-2021 | ||
Kahlon | Director | ||||||
3 | 01266560 | Kaushik Modak | Non-Executive - Non | Member | 06-02-2019 | ||
Independent 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 | 01266560 | Kaushik Modak | Non-Executive - Non | Chairperson | 11-12-2018 | |||
Independent Director | ||||||||
2 | 02823501 | Chitranjan Singh | Non-Executive - Independent | Member | 01-04-2019 | |||
Kahlon | Director | |||||||
3 | 10422742 | Munish Kumar | Non-Executive - Independent | Member | 01-04-2024 | |||
Saraogi | Director | |||||||
Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN | Name of Committee | Category 1 of | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | directors | Appointment | Cessation | ||
Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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 | 02823501 | Chitranjan Singh | Non-Executive - Independent | Chairperson | 11-12-2018 | ||
Kahlon | Director | ||||||
2 | 10422742 | Munish Kumar | Non-Executive - Independent | Member | 01-04-2024 | ||
Saraogi | Director | ||||||
3 | 01266560 | Kaushik Modak | Non-Executive - Non | Member | 11-12-2018 | ||
Independent Director | |||||||
Other Committee
Sr DIN Number
Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks
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Disclaimer
IL&FS Investment Managers Limited published this content on 10 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 July 2024 12:33:08 UTC.