Shipping Corporation of India Land and Assets Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Shipping Corporation Of India Land And Assets Limited
Symbol
SCILAL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
16-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Laxmi Kamath
Additional Disclosure Place
Laxmi Kamath
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
16-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
The Company has does not have adequate number of Independent Directors on its Board. The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board. Informatively, the Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company has Policy for Determining the Material Subsidiaries. However there is no subsidiary of the Company at present.
Disclosure Of Notes To Annexure1Explanatory Text Block
Integrated Governance Report for Q3 of FY 2025-26 has been placed before Board for review and noting in its meeting dated 04.02.2026. The Board was informed that SCILAL being a Public Sector Undertaking, only the Administrative Ministry i.e. MoPSW has the power to appoint/ remove/ change the Directors on the Board of the Company. The Board was further informed that the Company vide its letter dated 02.12.2025,24.12.2025, 23.01.2026,04.03.2026 and 26.03.2026 has requested the MoPSW to appoint requisite number of Independent directors and woman director on the Board of the Company. The Board was also informed that appointment of requisite number of independent directors including woman director is under active consideration of the Ministry.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.scilal.com/annual-return
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.scilal.com/upload/policy/3W6iihTsZL1DxsXEj8RZ13Q0u3HGgkvs2BMTDpXg.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.scilal.com/upload/policy/tLZ5UShC1ENGydC6ebogEtUTv8GEe0GzGv6u2vF6.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.scilal.com/upload/policy/B9MQR0mRrCopoG5OHTA65HVnSmcQwZCZVgtlT8eC.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.scilal.com/quarterly-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.scilal.com/upload/policy/SI4vLALU3F3ZuM8HgC7vFxW99kyQpCydWd0PV8ec.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.scilal.com/upload/policy/FbMO8UUG4fvrq6aoZVpzpwqfKB22V9UF6jbDB5oq.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.scilal.com/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.scilal.com//upload/disclosureregulation/SCILAL%20MOA%20and%20AOA%2020.09.2024.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0PB301013
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Shri Mohammad Firoz
Name Of Signatory Affirmations
Shri Mohammad Firoz
Name Of Signatory For Annual Affirmations
Shri Mohammad Firoz
Name Of Signatory For Quartely Affirmations
Shri Mohammad Firoz
Name Of The Company
SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
COMS01967
Scrip Code
544142
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
SCILAL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
No
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
No
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
SCILAL being a Government Company and in terms of Articles of Association of the Company, power to appoint directors on the Board lies with Competent Authority and Company is coordinating with Competent Authority for appointment of requisite number of Independent Directors and Women Directors. Informatively, the Competent Authority has appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrBINESH KUMAR TYAGI******08966904Executive DirectorChairpersonMD04-Nov-1970NoActiveNot Applicable03-Sep-20222020
2MrJAYAPRASAD KUTTAPPAN******09585722Non-Executive - Independent DirectorNot Applicable11-May-1960NoActiveNot Applicable15-Apr-202515-Apr-202515-Nov-20261122
3MrSOM RAJ******11046394Executive DirectorNot Applicable12-Jun-1967NoActiveNot Applicable15-Jul-202523-Feb-20261000
4MrSIVAPERUMAL VENKATESAPATHY******07407879Non-Executive - Nominee DirectorNot Applicable10-Mar-1982NoActiveNot Applicable28-Jul-20252000
5MrNITIN KHAMESRA******09595247Executive DirectorNot Applicable20-Jul-1975NoActiveNot Applicable11-Mar-20262020

Committee Disclosures

Entry CompComit122
Date of Appointment
15-Apr-2025
Entry CompComit123
Date of Appointment
15-Apr-2025
Entry CompComit124
Date of Appointment
15-Jul-2025
Date Of Cessation Of Director In Committee
23-Feb-2026
Entry CompComit125
Date of Appointment
11-Mar-2026
Entry CompComit14
Date of Appointment
15-Apr-2025
Entry CompComit15
Date of Appointment
15-Apr-2025
Entry CompComit16
Date of Appointment
15-Jul-2025
Date Of Cessation Of Director In Committee
23-Feb-2026
Entry CompComit17
Date of Appointment
11-Mar-2026
Entry CompComit41
Date of Appointment
15-Apr-2025
Entry CompComit42
Date of Appointment
15-Apr-2025
Entry CompComit43
Date of Appointment
28-Jul-2025
Entry CompComit68
Date of Appointment
15-Apr-2025
Entry CompComit69
Date of Appointment
15-Apr-2025
Entry CompComit70
Date of Appointment
15-Jul-2025
Date Of Cessation Of Director In Committee
23-Feb-2026
Entry CompComit71
Date of Appointment
11-Mar-2026
Entry CompComit95
Date of Appointment
15-Apr-2025
Entry CompComit96
Date of Appointment
15-Apr-2025
Entry CompComit97
Date of Appointment
15-Jul-2025
Date Of Cessation Of Director In Committee
23-Feb-2026
Entry CompComit98
Date of Appointment
11-Mar-2026
Entry CompComit99
Date of Appointment
15-Apr-2025
Entry MainD
Composition And Role Of Risk Management Committee
No
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
No
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition And Role Of Risk Management Committee
The Competent Authority approved appointment of one Independent Director to the Board of SCILAL w.e.f. 15.04.2025, and the Committee was constituted accordingly, ensuring compliance w.e.f.15.04.2025.As a result, the committee composition was non-compliant with the applicable provisions from 01.04.2025 to 14.04.2025.
Details Of Non Compliance Of Composition Of Audit Committee
In the absence of requisite number of Independent Directors from the Board and consequently the Audit Committee, the composition of Committee is non-compliant with applicable provisions of law including but not limited to Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
In the absence of requisite number of Independent Directors from the Board and consequently the Nomination and Remuneration Committee, the composition of Committee is non-compliant with applicable provisions of law including but not limited to Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
The Competent Authority approved appointment of One Independent Director to the Board of SCILAL w.e.f. 15.04.2025, and the Committee was constituted accordingly, ensuring compliance w.e.f.15.04.2025. Capt. Som Raj, Director (Operations), ceased as a Committee member w.e.f. 23.02.2026 due to re-designation of the post of Director (Operations) to Director (Finance). Shri Nitin Khamesra was then inducted as a member w.e.f. 11.03.2026 upon appointment as Director (Finance). As a result, the committee composition was non-compliant with the applicable provisions from 01.04.2025 to 14.04.2025 and thereafter from 23.02.2026 to 10.03.2026.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025, and accordingly all Statutory Committees viz. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee have been constituted with effect from 15.04.2025.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.scilal.com/committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09585722
Member Name
JAYAPRASAD KUTTAPPAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08966904
Member Name
BINESH KUMAR TYAGI
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
11046394
Member Name
SOM RAJ
Notes
In absence of requisite number of Independent Directors, the composition of Audit Committee was non-compliant with the applicable provisions. Further, Capt. Som Raj, Director (Operations), a member of the committee, ceased to be the member of the committee w.e.f. 23.02.2026 following the re-designation of the post of Director (Operations) to Director (Finance). Upon the appointment of Director (Finance), Shri Nitin Khamesra was subsequently made the member of the committee with effect from 11.03.2026. As a result, the committee had only two members from 23.02.2026 to 10.03.2026.
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09595247
Member Name
NITIN KHAMESRA
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08966904
Member Name
BINESH KUMAR TYAGI
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09585722
Member Name
JAYAPRASAD KUTTAPPAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11046394
Member Name
SOM RAJ
Notes
Capt. Som Raj, Director (Operations), a member of the committee, ceased to be the member of the committee w.e.f. 23.02.2026 following the re-designation of the post of Director (Operations) to Director (Finance). Upon the appointment of Director (Finance), Shri Nitin Khamesra was subsequently made the member of the committee with effect from 11.03.2026. As a result, the committee composition was non-compliant with the applicable provisions from 23.02.2026 to 10.03.2026.
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09595247
Member Name
NITIN KHAMESRA
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09585722
Member Name
JAYAPRASAD KUTTAPPAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08966904
Member Name
BINESH KUMAR TYAGI
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07407879
Member Name
SIVAPERUMAL VENKATESAPATHY
Notes
Sivaperumal Venkatesapathy was appointed as Government Nominee Director w.e.f. 28.07.2025 and was thus inducted as the member of this committee from said date.
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
08966904
Member Name
BINESH KUMAR TYAGI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09585722
Member Name
JAYAPRASAD KUTTAPPAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11046394
Member Name
SOM RAJ
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09595247
Member Name
NITIN KHAMESRA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
LAXMI KAMATH
Notes
As defined by the Board of Directors, the Chief Financial Officer (CFO) is a member of the Risk Management Committee (RMC). Accordingly, Ms. Laxmi Kamath, who currently holds the position of CFO, is a member of the RMC. Since she is not a Director of the Company, her DIN is not available.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09585722
Member Name
JAYAPRASAD KUTTAPPAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08966904
Member Name
BINESH KUMAR TYAGI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11046394
Member Name
SOM RAJ
Notes
Capt. Som Raj, Director (Operations), a member of the committee, ceased to be the member of the committee w.e.f. 23.02.2026 following the re-designation of the post of Director (Operations) to Director (Finance). Upon the appointment of Director (Finance), Shri Nitin Khamesra was subsequently made the member of the committee with effect from 11.03.2026. As a result, the committee composition was non-compliant with the applicable provisions from 23.02.2026 to 10.03.2026.
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09595247
Member Name
NITIN KHAMESRA
Position
Executive Director
Entry MainD
Details Of Non Compliance Of Meeting Of Independent Directors
The Company had only one Independent Director appointed w.e.f. 15.04.2025 hence one meeting without the presence of non-independent directors and members of the management could not be held.
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
SCILAL being a Government Company and in terms of Articles of Association of the Company, power to appoint directors on the Board lies with Competent Authority and Company is coordinating with Competent Authority for appointment of requisite number of Independent Directors and Women Directors. Informatively, the Competent Authority has appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Due to absence of requisite number of Independent Directors, the composition of Audit Committee Meetings held on 04-11-2025 and 04-02-2026 was non-compliant with the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Being a Government Company and as per Articles of Association of the Company, power to appoint directors of SCILAL lies with Competent Authority and Company is coordinating with Competent Authority for appointment of requisite number of Independent Directors. Informatively, The Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
No
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
No
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.scilal.com/disclosure-under-regulation
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.scilal.com/disclosure-under-regulation
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
SCILAL has not acquired any shares or voting rights in unlisted companies during the quarter ended 31.03.2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no ongoing tax litigations or disputes during the quarter ended 31.03.2026.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fine or penalty has been imposed on SCILAL during the quarter ended 31.03.2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No