General information about company

Scrip code532907
NSE SymbolIL&FSENGG
MSEI Symbol
ISININE369101014
Name of the entityIL&FS Engineering and Construction Company Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONoDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
1MrNand KishoreAGPPK9019E08267502Non-Executive - Non Independent DirectorChairperson08-07-1958NoActiveNA03-10-20224063
2MrDilip Lalchand BhatiaABEPB7695E01825694Non-Executive - Non Independent DirectorNot Applicable13-02-1968NoActiveNA24-12-201830-12-20192051
3MrJagadip Naran SinghAYBPS5382C00955107Non-Executive - Independent DirectorNot Applicable02-05-1959NoActiveNA15-01-202130-09-2021602260
4MrSubrata Kumar Atindra MitraACPPM8147D00029961Non-Executive - Independent DirectorNot Applicable16-01-1948NoActiveYes30-09-202115-01-202130-09-2021605444



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
5MrManish Kumar AgarwalAAZPA0074H02885603Non-Executive - Non Independent DirectorNot Applicable26-12-1966NoActiveNA15-01-202130-09-20212021



Text Block

Textual Information(1)
Hon'le NCLT, Mumbai vide its orderr dated 26th April, 2019 has granted exemption from appointment of Independent and Woman Director in all the group Companies of IL&FS. Consequently, the composition of Board of Directors is less than the minimum prescribed as per SEBI LODR Regulations. The clarifications sought from the Exchange are being categrorically replied by the Company in every quarters, which are noted by the Exchanges.




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 Naran SinghNon-Executive - Independent DirectorMember15-01-2021
301825694Dilip Lalchand BhatiaNon-Executive - Non Independent DirectorMember04-04-2019


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
108267502Nand KishoreNon-Executive - Non Independent DirectorMember03-10-2022
200029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorMember15-01-2021
300955107Jagadip Naran SinghNon-Executive - Independent DirectorChairperson15-01-2021


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 DirectorChairperson15-01-2021
200029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorMember15-01-2021
301825694Dilip Lalchand BhatiaNon-Executive - Non Independent DirectorMember04-04-2019


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
100955107Jagadip Naran SinghNon-Executive - Independent DirectorChairperson15-01-2021
202885603Manish Kumar AgarwalNon-Executive - Non Independent DirectorMember15-01-2021
301825694Dilip Lalchand BhatiaNon-Executive - Non Independent DirectorMember04-04-2019


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)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*
114-02-2023Yes552
225-05-202399Yes552



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 Committee14-02-2023Yes3320
2Audit Committee25-05-202399Yes3320



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 obtainedYes
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 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 signatoryRAIB KUMAR ROUTRAY
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryRAJIB KUMAR ROUTRAY
Designation of personCompany Secretary and Compliance Officer
PlaceGURGAON
Date10-07-2023