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International Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseIrcon Bhoj Morbe Expressway Limited and Ircon Ludhiana Roopnagar Highway Limited are special purpose Vehicle (SPV) formed by IRCON under the Companies Act, 2013 (as wholly owned subsidiaries) for execution of Road & Highway Projects of National Highways Authority of India (NHAI). During the quarter ended December, 2024, IRCON has made investment of Rs.5.40 Crore in Ircon Bhoj Morbe Expressway Limited and Rs.7.49 Crore in Ircon Ludhiana Roopnagar Highway Limited as per the progress of the PPP project. As 100% equity is held by IRCON, there is no percentage change in holding of IRCON as at end of period Q2 and current Q3, accordingly, the above report is Nil. truetruetrueTop 500 listed entitiestrueCOMI00208OriginalAs on 31.12.2024, the total strength of BoD is 6 directors comprising 4 Functional Directors and 2 Government Nominee Director. The Company has made request to Ministry of Railways for the appointment of requisite number of Independent Directors on the Board of the Company.truetrueMrHari Mohan Gupta08453476Executive DirectorChairpersonCEO-MD1966-07-01falseActiveNA2024-07-011000MrsRagini Advani09575213Executive DirectorNot Applicable1975-02-15falseActiveNA2022-04-191010MrParag Verma05272169Executive DirectorNot Applicable1965-05-01falseActiveNA2022-09-211011MrAnand Kumar Singh07918656Executive DirectorNot Applicable1966-01-01falseActiveNA2023-07-071000MrAnupum Singh10637375Non-Executive - Nominee DirectorNot Applicable1975-05-31falseActiveNA2024-11-061021MrBrijesh Kumar Gupta10092756Non-Executive - Nominee DirectorNot Applicable1964-12-03falseInactiveNA2023-03-292024-12-310000Tenure CompletionMrDhananjaya Singh08955500Non-Executive - Nominee DirectorNot Applicable1971-01-26falseInactiveNA2020-11-102024-11-060000OthersMrAjay Kumar Chauhan09394953Non-Executive - Independent DirectorNot Applicable1960-10-08falseInactiveNA2021-11-112024-11-0835.280000Tenure CompletionMrsRanjana Upadhyay07787711Non-Executive - Independent DirectorNot Applicable1970-01-05falseInactiveNA2021-11-162024-11-0835.230000Tenure CompletionMrDipendra Kumar Gupta09398271Non-Executive - Independent DirectorNot Applicable1972-11-27falseInactiveNA2021-11-162024-11-0835.230000Tenure CompletionMrKartik Chandulal Bhadra09453387Non-Executive - Independent DirectorNot Applicable1966-05-16falseInactiveNA2021-12-312024-12-2835.280000Tenure CompletionAs on 31.12.2024, the composition of Committees of Board i.e., Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and CSR Committee are not in compliance with the provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and DPE Guidelines due to not having requisite number of Independent Directors on the Board of IRCON. The Company has made request to Ministry of Railways for the appointment of requisite number of Independent Directors on the Board of the Company. falsefalsetruetruefalseAudit Committee09394953Ajay Kumar ChauhanNon-Executive - Independent DirectorChairperson2021-11-182024-11-08Audit Committee07787711Ranjana UpadhyayNon-Executive - Independent DirectorMember2021-11-182024-11-08Audit Committee08955500Dhananjaya SinghNon-Executive - Nominee DirectorMember2022-08-012024-11-06Audit Committee09453387Kartik Chandulal BhadraNon-Executive - Independent DirectorChairperson2024-11-092024-12-28Audit Committee10092756Brijesh Kumar GuptaNon-Executive - Nominee DirectorMember2024-11-092024-12-31Audit Committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2024-11-09Nomination and remuneration committee09394953Ajay Kumar ChauhanNon-Executive - Independent DirectorChairperson2021-11-182024-11-08Nomination and remuneration committee09398271Dipendra Kumar GuptaNon-Executive - Independent DirectorMember2021-11-182024-11-08Nomination and remuneration committee08955500Dhananjaya SinghNon-Executive - Nominee DirectorMember2022-08-012024-11-06Nomination and remuneration committee09453387Kartik Chandulal BhadraNon-Executive - Independent DirectorChairperson2024-11-092024-12-28Nomination and remuneration committee10092756Brijesh Kumar GuptaNon-Executive - Nominee DirectorMember2024-11-092024-12-31Nomination and remuneration committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2024-11-09Stakeholders Relationship Committee08955500Dhananjaya SinghNon-Executive - Nominee DirectorChairperson2021-03-262024-11-06Stakeholders Relationship Committee09575213Ragini AdvaniExecutive DirectorMember2022-05-27Stakeholders Relationship Committee09453387Kartik Chandulal BhadraNon-Executive - Independent DirectorMember2022-05-272024-12-28Stakeholders Relationship Committee10637375Anupum SinghNon-Executive - Nominee DirectorChairperson2024-11-09Risk Management Committee05272169Parag VermaExecutive DirectorChairperson2022-11-11Risk Management Committee09575213Ragini AdvaniExecutive DirectorMember2022-05-27Risk Management Committee09453387Kartik Chandulal BhadraNon-Executive - Independent DirectorMember2022-05-272024-12-28Risk Management Committee07918656Anand Kumar SinghExecutive DirectorMember2023-07-07Corporate Social Responsibility Committee07787711Ranjana UpadhyayNon-Executive - Independent DirectorChairperson2021-11-182024-11-08Corporate Social Responsibility Committee08955500Dhananjaya SinghNon-Executive - Nominee DirectorMember2022-08-012024-11-06Corporate Social Responsibility Committee05272169Parag VermaExecutive DirectorMember2023-01-01Corporate Social Responsibility Committee09453387Kartik Chandulal BhadraNon-Executive - Independent DirectorChairperson2024-11-092024-12-28Corporate Social Responsibility Committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2024-11-092024-07-18true10742024-08-08true101042024-09-20true10942024-11-07true10942024-12-18true771Due to not having requisite numbers of Independent Directors, the quorum of the Audit Committee Meeting held on 18.12.2024 was not in compliance with the SEBI (LODR) Regulations, 2015. The Company has made request to Ministry of Railways for the appointment of requisite number of Independent Directors on the Board of the Company. Audit Committee2024-07-18true3220Audit Committee2024-08-08true3220Audit Committee2024-11-07true3220Audit Committee2024-12-18false3310Nomination and remuneration committee2024-07-18true3320Nomination and remuneration committee2024-08-08true3220Nomination and remuneration committee2024-12-18true3310Stakeholders Relationship Committee2024-12-18true3310Risk Management Committee2024-11-19true4410Corporate Social Responsibility Committee2024-08-06true3310falsefalsefalsefalseNotruefalsetrueFor Point No.1 IRCON, being a Government Company, the power to appoint Directors vests with the Administrative Ministry (i.e., Ministry of Railways). The Company has no role to play in it. The Company has already requested the Ministry of Railways for appointment of requisite number of Independent Directors. For Point No.2, 3, 4, and 5. As on 30th December, 2024, there is no Independent Director on the Board of the Company. Therefore, the composition of Audit, Nomination & Remuneration Committees, Stakeholders Relationship Committee, Risk Management Committee and CSR Committee are not in compliance. The Company has made request to Ministry of Railways for the appointment of requisite number of Independent Directors on the Board of the Company. For Point No. 7 Due to not having requisite number of Independent Directors on the Board of IRCON, the Audit Committee Meeting held on 18.12.2024, was not conducted in line with the provisions of SEBI (LODR) Regulations, 2015. Ankit JainCompliance OfficerfalseAnkit JainCompliance OfficerNew Delhi2025-02-0400000National Stock Exchange of India LimitedFine2024-11-21National Stock Exchange of India Limited vide their letter dated 21st November, 2024 have levied fine of Rs.5,42,800/- (incl. GST) on the Company for the non-compliance with Regulation17(1) of SEBI (LODR) i.e., half of the Board was not independent, for the quarter ended 30th September, 2024.The fine imposed on the Company by National Stock Exchange of India Limited and BSE Limited has no impact on the financial, operation or other activities of the Company. However, the Company has identified the same under “contingent liability” in the financial statements of the Company. On attaining compliance with Regulation 17 (1) of SEBI (LODR) upon appointment of the requisite number of Directors by MoR, the Company will be eligible for the waiver of fines as per the SEBI’s policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company upon attaining the requisite compliances.the SEBI’s policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company upon attaining the requisite compliances.BSE LimitedFine2024-11-21BSE Limited vide their e-mail dated 21st November, 2024 have levied fine of Rs.5,42,800/- (incl. GST) on the Company for the non-compliance with Regulation17(1) of SEBI (LODR) i.e., half of the Board was not independent, for the quarter ended 30th September, 2024.Same as aboveGanga Bridge Project2018-04-21Cases disclosed for the first time on 14th August, 2023 (as per fresh requirement)Matter is before the Patna High Court, listed for hearing on 27th February, 2025. The total financial implication would be Rs.108.75 Crore.