IL&FS INVESTMENT MANAGERS LIMITED General information about company
Scrip code
511208
NSE Symbol
IVC
MSEI Symbol
NOTLISTED
ISIN
INE050B01023
Name of the entity
Date of start of financial year
IL&FS INVESTMENT MANAGERS LIMITED 01-04-2022
Date of end of financial year
31-03-2023
Reporting Quarter
Date of Report
Quarterly 31-12-2022
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 | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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) | Notes for not providing PAN | Notes for not providing DIN |
1 | Mr | Susim Mukul Datta | AAGPD6963M | 00032812 | Non-Executive - Independent Director | Chairperson | Shareholder Director | 01-07-1936 | No | Active | Yes | 30-09-2019 | 07-08-2014 | 28-03-2019 | 101.8 | 2 | 2 | 1 | 2 | ||||||
2 | Mr | Chitranjan Singh Kahlon | AAFPK5895E | 02823501 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 22-02-1951 | No | Active | NA | 28-08-2018 | 28-08-2018 | 52.1 | 1 | 1 | 2 | 0 | |||||||
3 | Mr | Nand Kishore | AGPPK9019E | 08267502 | Non-Executive - Non Independent Director | Not Applicable | 08-07-1958 | No | Active | NA | 06-12-2018 | 4 | 0 | 8 | 3 | ||||||||||
4 | Mr | Kaushik Modak | AJUPM4382J | 01266560 | Non-Executive - Non Independent Director | Not Applicable | 03-10-1966 | No | Active | NA | 06-12-2018 | 2 | 0 | 4 | 1 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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) | Notes for not providing PAN | Notes for not providing DIN |
5 | Ms | Priya Shetty | AAYPS5239F | 08858814 | Non-Executive - Non Independent Director | Not Applicable | 09-06-1971 | No | Active | NA | 11-11-2020 | 1 | 0 | 0 | 0 | ||||||||||
6 | Ms | Lubna Usman | AALPU8580A | 08299976 | Non-Executive - Non Independent Director | Not Applicable | 27-07-1973 | No | Active | NA | 12-02-2021 | 1 | 0 | 0 | 0 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00032812 | Susim Mukul Datta | Non-Executive - Independent Director | Chairperson | 05-05-2014 | ||
2 | 02823501 | Chitranjan Singh Kahlon | Non-Executive - Independent Director | Member | 28-08-2018 | ||
3 | 08267502 | Nand Kishore | Non-Executive - Non Independent Director | Member | 11-12-2018 | ||
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 02823501 | Chitranjan Singh Kahlon | Non-Executive - Independent Director | Chairperson | 12-11-2021 | ||
2 | 00032812 | Susim Mukul Datta | Non-Executive - Independent Director | Member | 21-09-1998 | ||
3 | 01266560 | Kaushik Modak | Non-Executive - Non Independent Director | Member | 06-02-2019 |
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IL&FS Investment Managers Limited published this content on 10 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2023 14:32:16 UTC.
