5441422024-10-012024-12-315441422024-12-315441422024-10-012024-12-31CompositionOfBoardOfDirectors15441422024-12-31CompositionOfBoardOfDirectors15441422024-10-012024-12-31CompositionOfBoardOfDirectors25441422024-12-31CompositionOfBoardOfDirectors25441422024-10-012024-12-31CompositionOfBoardOfDirectors35441422024-12-31CompositionOfBoardOfDirectors35441422024-10-012024-12-31CompositionOfBoardOfDirectors45441422024-12-31CompositionOfBoardOfDirectors45441422024-12-31MeetingOfBoardOfDirectors15441422024-10-012024-12-31MeetingOfBoardOfDirectors15441422024-12-31MeetingOfBoardOfDirectors25441422024-10-012024-12-31MeetingOfBoardOfDirectors25441422024-09-30xbrli:pure544142SCILALNOTLISTEDINE0PB301013SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseSCILAL has not acquired any shares or voing rights in unlisted companies during the quarter ended 31.12.2024.falseNo fine or penalty has been imposed on SCILAL during the quarter ended 31.12.2024.falseThere are no tax litigations or disputes pending during the quarter ended 31.12.2024.Top 1000 listed entitiestrueCOMS01967OriginalSCILAL has no Independent Directors including Woman Independent Director on Board. Being a Government Company and as per AoA of the Company, power to appoint directors of SCILAL lies with competent authority and SCILAL is coordinating for same with MoPSW. Further MoPSW vide letter dated 13.11.2024 conveyed approval for entrustment of additional charge of post of Director (Finance) SCI to Atul Ubale, Director (B&T) SCI for period from 11.11.24 to 06.03.25 or until further order which ever is earlier and subject to approval of ACC. Thus as per MoPSW letter dated 13.11.2024 read with letter dated 25.01.2024 Shri Atul Ubale holds post of Dircetor (Finance) w.e.f. 07.03.24.truefalseMrBINESH KUMAR TYAGI08966904Executive DirectorChairpersonMD1970-11-04falseActiveNA2022-09-032000MrRAJESH KUMAR SINHA05351383Non-Executive - Nominee DirectorNot Applicable1966-03-27falseActiveNA2022-11-213000MrMANJITSINGH DARSHANSINGH SAINI10111633Executive DirectorNot Applicable1965-01-02falseActiveNA2024-01-252000MrATUL UBALE08630613Executive DirectorNot Applicable1965-06-14falseActiveNA2024-03-072024-11-112010SCILAL has no Independent Directors thus AC, NRC, SRC and RMC could not be constituted. Being a Government Company and in terms of AoA of the Company, power to appoint directors on Board lies with competent authority and Company is coordinating with competent authority for appointment of requisite Independent Directors. After appointment of Independent Directors, statutory committees will be constituted. CSR amount to be spent does not exceed Rs. 50 Lakhs for FY 24-25 so constitution of CSR committee shall not be applicable and functions of such shall be discharged by Board.falsefalsefalsefalsefalseQuorum was duly met for Board Meeting held as per Companies Act, 2013. Since SCILAL has no Independent Directors on Board it is non-compliant in quorum as per SEBI (LODR) Regulations, 2015. Being a Government Company and as per AoA of the Company, power to appoint directors of SCILAL lies with competent authority and Company is coordinating with competent authority for appointment of requisite Independent Directors.2024-08-13false4402024-11-0684false440SCILAL has no Independent Directors thus AC, NRC, SRC and RMC could not be constituted. Being a Government Company and in terms of AoA of the Company, power to appoint directors on Board lies with competent authority and Company is coordinating with competent authority for appointment of requisite Independent Directors. After appointment of Independent Directors, statutory committees will be constituted. CSR amount to be spent does not exceed Rs. 50 Lakhs for FY24-25 so constitution of CSR committee shall not be applicable and functions of such shall be discharged by Board.falsefalsefalsefalseNofalsefalsetrueCompany has no Independent Directors on its Board thus AC, NRC, SRC and RMC could not be constituted. Being a Government Company and in terms of the AoA of the Company, power to appoint directors on Board lies with competent authority and Company is coordinating with competent authority for appointment of requisite number of Independent Directors. After appointment of the required Independent Directors on Board, statutory committees will be constituted to ensure compliance requirements. Integrated Governance Report will be placed before Board for review and noting.Shri Mohammad FirozCompany Secretary and Compliance OfficerfalseShri Mohammad FirozCompany Secretary and Compliance OfficerMumbai2025-01-312350-2