General information about company

Scrip code532907
NSE SymbolIL&FSENGG
MSEI SymbolNOTLISTED
ISININE369I01014
Name of the entityIL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report31-12-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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 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 Birth
1MrNand KishoreAGPPK9019E08267502Non-Executive - Non Independent DirectorChairperson08-07-1958
2MrSubrata Kumar Atindra MitraACPPM8147D00029961Non-Executive - Independent DirectorNot Applicable16-01-1948
3MrJagadip Narayan SinghAYBPS5382C00955107Non-Executive - Independent DirectorNot Applicable02-05-1959
4MsPreeti GroverAAAPG3222C00128513Non-Executive - Independent DirectorNot Applicable09-07-1972
5MsDanny SamuelAPLPS3144K02348138Non-Executive - Non Independent DirectorNot Applicable20-07-1975
6MrManish Kumar AgarwalAAZPA0074H02885603Non-Executive - Non Independent DirectorNot Applicable26-12-1966

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA03-10-202240103
2Yes30-09-202115-01-202115-01-202144.173284
3NA15-01-202115-01-202144.172120
4NA30-09-202330-09-202315.022243
5NA30-09-20231050
6NA15-01-202125-12-20240000Others



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
100029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorChairperson15-01-2021
200955107Jagadip Narayan SinghNon-Executive - Independent DirectorMember15-01-2021
308267502Nand KishoreNon-Executive - Non Independent DirectorMember03-10-2022


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
100955107Jagadip Narayan SinghNon-Executive - Independent DirectorChairperson15-01-2021
200029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorMember15-01-2021
308267502Nand KishoreNon-Executive - Non Independent DirectorMember03-10-2022


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
102885603Manish Kumar AgarwalNon-Executive - Non Independent DirectorChairperson15-01-202125-12-2024
200029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorMember15-01-2021
300128513Preeti GroverNon-Executive - Independent DirectorMember30-09-2023


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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100955107Jagadip Narayan SinghNon-Executive - Independent DirectorChairperson15-01-2021
202885603Manish Kumar AgarwalNon-Executive - Non Independent DirectorMember15-01-202125-12-2024
308267502Nand KishoreNon-Executive - Non Independent DirectorMember03-10-2022


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
108-08-2024Yes663
228-09-202450Yes663
304-11-202436Yes663



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee08-08-2024Yes3320
2Audit Committee04-11-202487Yes3320
3Nomination and remuneration committee08-08-2024Yes3320
4Nomination and remuneration committee28-09-202450Yes3320



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 CommitteeYes


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, 2015Yes
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 1000 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 signatoryRajib Kumar Routray
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryRajib Kumar Routray
Designation of personCompany Secretary and Compliance Officer
PlaceGurugram
Date08-01-2025