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KIOCL LIMITED (EQ)

  • As on 24 Jul, 2024 09:07:53 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • KIOCL
  • Face Value:
  • 10.00
  • ISIN:
  • INE880L01014
  • Industry:
  • INDUSTRIAL METAL N MINING
  • -

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  • Pr. Close : 437.05
  • Open : 437.05
  • High : -
  • Low : -
  • Close : -

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Stock Price Movements
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Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 256.74
Value at Risk (VaR in %)
Security VaR 27.58
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Resignation Regulation 30 of SEBI (LODR) Regulations, 2015 — Intimation of resignation of Company Secretary and Compliance Officer of the Company. 09-07-2024 12:35:07 09-07-2024 12:35:07 00:00:00
Compliance Reconciliation of Share Capital Audit 08-07-2024 16:29:27 08-07-2024 16:29:27 00:00:00
Compliance Compliance Certificate on Structured Digital Database for the quarter ended June, 2024 08-07-2024 16:25:43 08-07-2024 16:25:43 00:00:00
Statements of investor complaints Statement of Investors Complaints under regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-07-2024 12:24:41 05-07-2024 12:24:41 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30th, 2024 04-07-2024 14:40:38 04-07-2024 14:40:38 00:00:00
Compliance Declaration u/r 46 of SEBI (LODR) Regulations, 2015 03-07-2024 10:44:43 03-07-2024 10:44:43 00:00:00
Compliance Regulation 30 of SEBI (LODR) Regulations, 2015 – Approval in respect of Phase-I of Devadari Iron Ore Mine (DIOM) Project 28-06-2024 17:26:50 28-06-2024 17:26:50 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 27-06-2024 15:07:34 27-06-2024 15:07:34 00:00:00
Newspaper Publication Newspaper advertisement on Notice to shareholders of the Company for transfer of Unclaimed/ Unpaid Dividend and Equity Shares thereof to IEPF 25-06-2024 15:22:07 25-06-2024 15:22:07 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation regarding stoppage of operation of Pellet Plant Unit situated at Mangalore 11-06-2024 09:51:21 11-06-2024 09:51:21 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 – Assumption of Addl. Charge of Office of Director (Production & Projects) by Shri Venkat Kiran Ganti, Chairman-Cum-Managing Director 07-06-2024 10:23:04 07-06-2024 10:23:04 00:00:00
Compliance Intimation under Reg 30 to S.E- Press Release 01-06-2024 14:58:16 01-06-2024 14:58:16 00:00:00
Company Update Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Ganti Venkat Kiran as Chairman-cum-Managing Director, KIOCL and relinquishment of office of Chairman-cum Managing Director of KIOCL by Shri. T. Saminathan. 01-06-2024 12:17:34 01-06-2024 12:17:34 00:00:00
Newspaper Publication Copy of Newspaper Publication of the Audited Financial Results for the year ended 31.03.2024. 30-05-2024 16:46:16 30-05-2024 16:46:16 00:00:00
Compliance Regulation 23(9) of SEBI (LODR) Regulations, 2015 - Disclosure of Related Party Transactions for the half year ended 31.03.2024 29-05-2024 16:42:57 29-05-2024 16:42:57 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 – Resumption of operation of Pellet Plant Unit at Mangalore 29-05-2024 15:46:19 29-05-2024 15:46:19 00:00:00
Audited Financial Results Audited Financial Results for the Quarter and Financial Year Ended 31.03.2024 29-05-2024 14:26:29 29-05-2024 14:26:29 00:00:00
Compliance Disclosure under Regulation 30 of SEBI(LODR),Regulations,2015-Imposition of fines by Stock Exchanges for the Quarter ended 31st March,2024 23-05-2024 16:11:42 23-05-2024 16:11:42 00:00:00
Compliance Regulation 24A of SEBI (LODR) Regulations, 2015 - Secretarial Compliance Report for the Financial Year ended 31st March, 2024 22-05-2024 12:00:26 22-05-2024 12:00:26 00:00:00
Compliance Intimation of Board Meeting 20-05-2024 17:45:16 20-05-2024 17:45:16 00:00:00
Compliance Regulation 39 of SEBI (LODR) Regulations, 2015 – Intimation regarding issue of Letter of Confirmation 15-05-2024 14:37:54 15-05-2024 14:37:54 00:00:00
Compliance Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Intimation for loss of Share Certificate 06-05-2024 14:37:28 06-05-2024 14:37:28 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 – Assumption of Addl. Charge of Office of Director (Finance) by Shri Binay Krushna Mahapatra, Director (Commercial) 20-04-2024 12:56:54 20-04-2024 12:56:54 00:00:00
Compliance Annual Disclosure regarding Large Corporate 17-04-2024 15:59:04 17-04-2024 15:59:04 00:00:00
Compliance Confirmation regarding Large Corporate Entity 17-04-2024 15:57:44 17-04-2024 15:57:44 00:00:00
Compliance Compliance Certificate on Structured Digital Database for the quarter ended March, 2024 11-04-2024 14:59:06 11-04-2024 14:59:06 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 11-04-2024 10:31:54 11-04-2024 10:31:54 00:00:00
Compliance Reconciliation of Share Capital Audit 10-04-2024 16:37:49 10-04-2024 16:37:49 00:00:00
Compliance Certificate under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-04-2024 16:25:51 10-04-2024 16:25:51 00:00:00
Compliance Declaration u/r 46 of SEBI (LODR) Regulations, 2015 08-04-2024 14:36:09 08-04-2024 14:36:09 00:00:00
Compliance Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 06-04-2024 17:25:39 06-04-2024 17:25:39 00:00:00
Statements of investor complaints Statement of Investors Complaints under regulation 13(3) of the SEBI (LODR) Regulations, 2015 06-04-2024 10:52:04 06-04-2024 10:52:04 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 26-03-2024 17:24:51 26-03-2024 17:24:51 00:00:00
Company Update Intimation regarding installation of Vertical Pressure Filters in Pellet Plant Unit situated at Mangalore 19-03-2024 16:12:02 19-03-2024 16:12:02 00:00:00
Compliance Intimation of Credit Rating 27-02-2024 16:14:18 27-02-2024 16:14:18 00:00:00
Compliance Imposition of fines by Stock Exchanges for the quarter ended 31st December, 2023 26-02-2024 10:24:20 26-02-2024 10:24:20 00:00:00
Company Update Intimation regarding stoppage of operation of Pellet Plant Unit situated at Mangalore 23-02-2024 15:58:21 23-02-2024 15:58:21 00:00:00
Appointment Appointment of CFO 13-02-2024 12:04:27 13-02-2024 12:04:27 00:00:00
Unaudited Financial Results Unaudited Financial Results for the quarter ended December 31, 2023 13-02-2024 12:03:59 13-02-2024 12:03:59 00:00:00
Compliance Intimation of Board Meeting 06-02-2024 11:12:16 06-02-2024 11:12:16 00:00:00
Compliance RSCA for the quarter ended 31.12.2023 19-01-2024 15:26:23 19-01-2024 15:26:23 00:00:00
Compliance Compliance Certificte on Structured Digital Database for the quarter ended December 2023 18-01-2024 16:30:44 18-01-2024 16:30:44 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 – Relinquishment of Office of Director (Finance) and CFO by Shri Manoj Kr. Jhawar and assumption of Addl. Charge of Office of Director (Finance) by Shri T. Saminathan, Chairman-cum-Managing Director 18-01-2024 12:23:08 18-01-2024 12:23:08 00:00:00
Company Update Resumption of Operation of Pellet Plant Unit at Mangalore 16-01-2024 11:57:20 16-01-2024 11:57:20 00:00:00
Compliance Regulation 39 of SEBI (LODR) Regulations, 2015 – Intimation regarding issue of Letter of Confirmation 11-01-2024 13:06:19 11-01-2024 13:06:19 00:00:00
Company Update Intimation regarding temporary suspension of operation of Pellet Plant Unit situated at Mangalore 09-01-2024 16:12:45 09-01-2024 16:12:45 00:00:00
Compliance Certificate under Regulation 74 of SEBI (D&P) Regulations, 2018 08-01-2024 16:13:33 08-01-2024 16:13:33 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 31.12.2023 08-01-2024 12:35:36 08-01-2024 12:35:36 00:00:00
Compliance Declaration under Regulation 46 of SEBI (LODR) Regulations, 2015 05-01-2024 16:43:07 05-01-2024 16:43:07 00:00:00
Closure of Trading Window Intimation of Closure of trading window 30-12-2023 12:40:34 30-12-2023 12:40:34 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 – Resumption of operation of Pellet Plant Unit at Mangalore 19-12-2023 16:49:24 19-12-2023 16:49:24 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation regarding temporary suspension of operation of Pellet Plant Unit situated at Mangalore 12-12-2023 16:05:20 12-12-2023 16:05:20 00:00:00
Resignation Resignation submitted by Director (Finance) & CFO 30-11-2023 15:56:40 30-11-2023 15:56:40 00:00:00
Newspaper Publication Newspaper advertisement - Notice to shareholders of the Company for transfer of Unclaimed/ Unpaid Dividend and Equity Shares thereof to IEPF 29-11-2023 12:00:45 29-11-2023 12:00:45 00:00:00
Compliance Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-11-2023 11:04:32 23-11-2023 11:04:32 00:00:00
Compliance Related Party Transactions for the period ended 30.09.2023 08-11-2023 19:18:54 08-11-2023 19:18:54 00:00:00
Unaudited Financial Results Unaudited Financial Results 08-11-2023 18:46:12 08-11-2023 18:46:12 00:00:00
Compliance Pellet Plant Unit at Mangalore restated today i.e. with effect from November 8, 2023 08-11-2023 09:43:27 08-11-2023 09:43:27 00:00:00
Compliance Intimation regarding Loss of Share Certificate 04-11-2023 18:05:13 04-11-2023 18:05:13 00:00:00
Compliance Intimation regarding stoppage of Pellet Production at the Pellet Plant Unit of the Company situated at Mangalore 26-10-2023 11:20:52 26-10-2023 11:20:52 00:00:00
Resignation Regulation 30 of SEBI (LODR) Regulations, 2015 – Resignation submitted by Director (Finance) & Chief Financial Officer of KIOCL 19-10-2023 10:38:27 19-10-2023 10:38:27 00:00:00
Compliance Reconciliation of Share Capital Audit for the quarter ended 30.09.2023 16-10-2023 16:54:31 16-10-2023 16:54:31 00:00:00
Compliance Compliance Certificate on Structured Digital Database for the quarter ended September, 2023 16-10-2023 14:29:01 16-10-2023 14:29:01 00:00:00
Company Update Regulation 30 of SEBI (LODR) Regulations, 2015 - Pellet Plant Unit at Mangalore scheduled to restart with effect from October 14, 2023 13-10-2023 17:24:26 13-10-2023 17:24:26 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023 06-10-2023 14:39:09 06-10-2023 14:39:09 00:00:00
Compliance Statement of Investors Complaints under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 06-10-2023 14:37:07 06-10-2023 14:37:07 00:00:00
Compliance Declaration u/r 46 of SEBI (LODR) Regulations, 2015 06-10-2023 14:35:23 06-10-2023 14:35:23 00:00:00
Compliance Temporary Suspension of operation of Pellet Plant Unit situated at Mangalore 28-09-2023 15:28:13 28-09-2023 15:28:13 00:00:00
Appointment Appointment of Statutory Auditors 22-09-2023 19:03:14 22-09-2023 19:03:14 00:00:00
Compliance Chairman’s Message to Shareholders given at the 47th Annual General Meeting 22-09-2023 16:45:38 22-09-2023 16:45:38 00:00:00
Compliance Proceedings of 47th Annual General Meeting (AGM) 22-09-2023 15:48:16 22-09-2023 15:48:16 00:00:00
Compliance Regulation 30 of SEBI (LODR) Regulations, 2015 05-09-2023 09:55:49 05-09-2023 09:55:49 00:00:00
Newspaper Publication Newspaper Advertisement regarding Notice of 47th Annual General Meeting, E-voting and Book Closure 30-08-2023 10:51:41 30-08-2023 10:51:41 00:00:00
Book Closure Book Closure for the Purpose of Annual General Meeting 29-08-2023 12:50:15 29-08-2023 12:50:15 00:00:00
Compliance Business Responsibility and Sustainability Report for the FY 2022-23 29-08-2023 12:35:39 29-08-2023 12:35:39 00:00:00
Compliance 47th Annual Report of the Company for FY 2022-23. 29-08-2023 12:34:09 29-08-2023 12:34:09 00:00:00
Newspaper Publication Newspaper Advertisement regarding Information to shareholders w.r.t 47th Annual General Meeting (AGM) of KIOCL Ltd. 28-08-2023 11:45:27 28-08-2023 11:45:27 00:00:00
Appointment Re-appointment of Cost Auditor for FY 2023-24 09-08-2023 17:18:08 09-08-2023 17:18:08 00:00:00
Unaudited Financial Results Outcome of Board Meeting 09-08-2023 16:54:29 09-08-2023 16:54:29 00:00:00
Compliance Intimation of Credit Rating 08-08-2023 13:28:16 08-08-2023 13:28:16 00:00:00
Compliance Intimation regarding stoppage of Pellet Production at the Pellet Plant Unit of the Company situated at Mangalore 05-08-2023 18:07:56 05-08-2023 18:07:56 00:00:00
Compliance Regulation 30 of SEBI (LODR) Regulations, 2015 - Pellet Plant Unit at Mangalore restarted 13-07-2023 11:05:04 13-07-2023 11:05:04 00:00:00
Compliance Reconciliation of Share Capital Audit 11-07-2023 17:18:23 11-07-2023 17:18:23 00:00:00
Compliance Compliance Certificate on Structured Digital Database for the quarter ended June, 2023 11-07-2023 17:16:59 11-07-2023 17:16:59 00:00:00
Statements of investor complaints Statement of Investors Complaints under regulation 13(3) of the SEBI (LODR) Regulations, 2015 07-07-2023 11:56:16 07-07-2023 11:56:16 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023 07-07-2023 11:53:08 07-07-2023 11:53:08 00:00:00
Compliance Declaration u/r 46 of SEBI (LODR) Regulations, 2015 07-07-2023 11:50:27 07-07-2023 11:50:27 00:00:00
Compliance Intimation regarding temporary shutdown of Pellet Plant Unit at Mangalore 03-07-2023 15:21:28 03-07-2023 15:21:28 00:00:00
Compliance Pellet Plant Unit at Mangalore restarted with effect from today i.e., June 15, 2023. 15-06-2023 11:03:39 15-06-2023 11:03:39 00:00:00
Appointment Appointment of Shri Manoj Kumar Jhawar as Chief Financial Officer of the Company 30-05-2023 19:28:36 30-05-2023 19:28:36 00:00:00
Compliance Related Party Transactions 30-05-2023 18:29:02 30-05-2023 18:29:02 00:00:00
Audited Financial Results Audited Financial Results 30-05-2023 18:25:26 30-05-2023 18:25:26 00:00:00
Appointment Appointment of Shri Manoj Kumar Jhawar as Director (Finance), KIOCL 26-05-2023 15:57:27 26-05-2023 15:57:27 00:00:00
Compliance Regulation 24A of SEBI (LODR) Regulations, 2015 - Secretarial Compliance Report for the Financial Year ended 31st March, 2023 24-05-2023 14:57:31 24-05-2023 14:57:31 00:00:00
Compliance Intimation regarding temporary shutdown of Pellet Plant Unit at Mangalore 12-05-2023 17:04:43 12-05-2023 17:04:43 00:00:00
Appointment Appointment of Shri Ganti Venkat Kiran as Director (Production & Projects) 09-05-2023 17:23:30 09-05-2023 17:23:30 00:00:00
Appointment Intimation of Cessation/appointment of Govt. Nominee Directors 04-05-2023 14:47:21 04-05-2023 14:47:21 00:00:00
Compliance Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 28-04-2023 16:29:12 28-04-2023 16:29:12 00:00:00
Compliance Annual Disclosure regarding Large Corporate 28-04-2023 14:58:05 28-04-2023 14:58:05 00:00:00
Compliance Confirmation regarding Large Corporate Entity 28-04-2023 14:56:37 28-04-2023 14:56:37 00:00:00
Compliance Reconciliation of Share Capital Audit 18-04-2023 09:49:01 18-04-2023 09:49:01 00:00:00
Compliance Certificate under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-04-2023 17:34:00 17-04-2023 17:34:00 00:00:00
Company Update Regulation 30 – Awarding of Mineral Exploration Project by National Mineral Exploration Trust (NMET) 13-04-2023 18:08:56 13-04-2023 18:08:56 00:00:00
Compliance Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 13-04-2023 15:36:03 13-04-2023 15:36:03 00:00:00
Compliance Compliance Certificate on Structured Digital Database for the quarter ended March, 2023 13-04-2023 12:52:50 13-04-2023 12:52:50 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 11-04-2023 12:21:46 11-04-2023 12:21:46 00:00:00
Statements of investor complaints Statement of Investors Complaints 07-04-2023 12:44:04 07-04-2023 12:44:04 00:00:00
Compliance Declaration u/r 46 of SEBI (LODR) Regulations, 2015 07-04-2023 12:10:55 07-04-2023 12:10:55 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 29-03-2023 10:01:26 29-03-2023 10:01:26 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

KIOCL 30-Jun-2018 12-Jul-2018 04:01:43 XBRL
KIOCL 30-Sep-2018 11-Oct-2018 12:41:32 XBRL
KIOCL 31-Dec-2018 09-Jan-2019 11:04:06 XBRL
KIOCL 31-Mar-2019 12-Apr-2019 03:28:07 XBRL
KIOCL 30-Jun-2019 12-Jul-2019 01:42:01 XBRL
KIOCL 30-Sep-2019 10-Oct-2019 02:20:30 XBRL
KIOCL 31-Dec-2019 10-Jan-2020 03:01:01 XBRL
KIOCL 31-Mar-2020 13-Apr-2020 05:19:34 XBRL
KIOCL 30-Jun-2020 08-Jul-2020 11:32:36 XBRL
KIOCL 30-Sep-2020 09-Oct-2020 04:39:13 XBRL
KIOCL 24-Dec-2020 28-Dec-2020 12:15:15 XBRL
KIOCL 31-Dec-2020 07-Jan-2021 02:47:55 XBRL
KIOCL 31-Mar-2021 07-Apr-2021 10:52:28 XBRL
KIOCL 30-Jun-2021 14-Jul-2021 04:01:33 XBRL
KIOCL 30-Sep-2021 11-Oct-2021 05:20:03 XBRL
KIOCL 31-Dec-2021 11-Jan-2022 11:05:01 XBRL
KIOCL 31-Mar-2022 11-Apr-2022 11:43:26 XBRL
KIOCL 30-Jun-2022 14-Jul-2022 04:58:50 XBRL
KIOCL 30-Sep-2022 20-Oct-2022 10:33:54 XBRL
KIOCL 31-Dec-2022 16-Jan-2023 03:34:15 XBRL
KIOCL 31-Mar-2023 18-Apr-2023 02:33:28 XBRL
KIOCL 30-Jun-2023 13-Jul-2023 10:59:02 XBRL
KIOCL 30-Sep-2023 09-Oct-2023 10:58:04 XBRL
KIOCL 31-Dec-2023 10-Jan-2024 10:33:31 XBRL
KIOCL 31-Mar-2024 08-Apr-2024 12:46:11 XBRL
KIOCL 30-Jun-2024 05-Jul-2024 12:45:17 XBRL

Ex-Date

Purpose

Book Closure / Record Date

14-Sep-2023 AGM 16-Sep-2023 - 22-Sep-2023
08-Sep-2022 AGM/Final Dividend of Rs. 0.79/- per share 11-Sep-2022 - 17-Sep-2022
25-Nov-2021 Interim Dividend Rs. 0.98/- Per Share 26-Nov-2021
07-Sep-2021 AGM/Final Dividend Rs 1.64/- Per Share 09-Sep-2021 - 15-Sep-2021
28-Oct-2020 Buyback of Equity Shares 30-Oct-2020

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Audited Financial Results for the Quarter and Financial Year Ended 31.03.2024 29-05-2024 14:27:58 29-05-2024 14:27:58 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 13-02-2024 12:03:09 13-02-2024 12:03:09 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 08-11-2023 18:45:09 08-11-2023 18:45:09 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 30-10-2023 15:19:35 30-10-2023 15:19:35 00:00:00
Outcome of AGM Scrutinizer Report along with E-voting Results 25-09-2023 14:49:10 25-09-2023 14:49:10 00:00:00
Intimation of AGM Notice of 47th Annual General Meeting of the Company 29-08-2023 12:22:18 29-08-2023 12:22:18 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 09-08-2023 16:53:25 09-08-2023 16:53:25 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 02-08-2023 17:13:38 02-08-2023 17:13:38 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 30-05-2023 18:24:12 30-05-2023 18:24:12 00:00:00
Intimation of Board Meeting Board Meeting Intimation 22-05-2023 15:49:10 22-05-2023 15:49:10 00:00:00

KIOCL Limited (ISIN : INE880L01014 )
Symbol : KIOCL Period Ended Date/As on Date : 30-Jun-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial 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)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)
MrVENKAT KIRAN GANTIExecutive Director - Chairperson - MD01-Jun-202401-Jun-2024120
MrBINAY KRUSHNA MAHAPATRAExecutive Director - Not Applicable30-Aug-202230-Aug-2022110
MsSukriti LikhiNon-Executive - Nominee Director - Not Applicable23-Apr-202123-Apr-2021300
MrSANJAY ROYNon-Executive - Nominee Director - Not Applicable03-May-202303-May-2023200
MrCHANGDEV SUKHADEV KAMBLENon-Executive - Independent Director - Not Applicable01-Nov-202101-Nov-202132.00121
MrsUSHA NARAYANNon-Executive - Independent Director - Not Applicable01-Nov-202101-Nov-202132.00121
MrSAMINATHAN THIMMALAKUNDHIExecutive Director - Not Applicable07-Sep-202107-Sep-202131-May-2024100
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Shri Pushp Kant MishraCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.