5441422025-01-012025-03-315441422025-03-315441422025-01-012025-03-31CompositionOfBoardOfDirectors15441422025-03-31CompositionOfBoardOfDirectors15441422025-01-012025-03-31CompositionOfBoardOfDirectors25441422025-03-31CompositionOfBoardOfDirectors25441422025-01-012025-03-31CompositionOfBoardOfDirectors35441422025-03-31CompositionOfBoardOfDirectors35441422025-01-012025-03-31CompositionOfBoardOfDirectors45441422025-03-31CompositionOfBoardOfDirectors45441422025-03-31MeetingOfBoardOfDirectors15441422025-01-012025-03-31MeetingOfBoardOfDirectors15441422025-03-31MeetingOfBoardOfDirectors25441422025-01-012025-03-31MeetingOfBoardOfDirectors25441422024-12-31iso4217:INRxbrli:pure544142SCILALNOTLISTEDINE0PB301013SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseSCILAL has not acquired any shares or voting rights in unlisted companies during the quarter ended 31.03.2025.falseNo fine or penalty has been imposed on SCILAL during the quarter ended 31.03.2025.falseThere are no tax litigations or disputes pending during the quarter ended 31.03.2025.truetrueTop 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 authority. Shri Manjit Singh Saini has ceased to be director of SCILAL w.e.f. 01.02.2025 owing to his superannuation from the Board of SCI on 31.01.2025. Further MoPSW vide letter dated 24.02.2025 conveyed that the post of Director (Finance), SCILAL will be discontinued until further orders. Accordingly, Shri Atul Ubale has ceased to hold the post of Director (Finance), SCILAL w.e.f. 24.02.2025.truefalseMrBINESH KUMAR TYAGI08966904Executive DirectorChairpersonMD1970-11-04falseActiveNA2022-09-032000MrRAJESH KUMAR SINHAAKGPS1549E05351383Non-Executive - Nominee DirectorNot Applicable1966-03-27falseActiveNA2022-11-213000MrMANJITSINGH DARSHANSINGH SAINI10111633Executive DirectorNot Applicable1965-01-02falseActiveNA2024-01-252025-02-012000Tenure CompletionMrATUL UBALEAAGPU9095H08630613Executive DirectorNot Applicable1965-06-14falseActiveNA2024-03-072024-11-112025-02-242010OthersSCILAL 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 is not applicable and functions of such 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.2024-11-06false4402025-02-0489false330SCILAL 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 is not applicable and functions of such 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 for Q3 has been placed before Board for review and noting in its meeting dated 04.02.2025.Shri Mohammad FirozCompany Secretary and Compliance OfficerYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com//upload/disclosureregulation/SCILAL%20MOA%20and%20AOA%2020.09.2024.pdfYeshttps://www.scilal.com/board-directorsYeshttps://www.scilal.com/disclosure-under-regulationNAYeshttps://www.scilal.com/upload/policy/cux5e6lcnwKQklDxs5SWfMZkFb0XKd1OOBt0Avht.pdfYeshttps://www.scilal.com/upload/policy/B9MQR0mRrCopoG5OHTA65HVnSmcQwZCZVgtlT8eC.pdfYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com/upload/policy/S2nE7C4GYj7K8zItxKUXfGYQ5XnRU4ADEkGf88tt.pdfYeshttps://www.scilal.com/upload/policy/SI4vLALU3F3ZuM8HgC7vFxW99kyQpCydWd0PV8ec.pdfNAYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com/quarterly-resultsYeshttps://www.scilal.com/shareholding-patternNANANANAYeshttps://www.scilal.com/disclosure-under-regulationNANAYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com/upload/policy/tLZ5UShC1ENGydC6ebogEtUTv8GEe0GzGv6u2vF6.pdfYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com/disclosures-under-listing-regulationNAYeshttps://www.scilal.com/upload/policy/3W6iihTsZL1DxsXEj8RZ13Q0u3HGgkvs2BMTDpXg.pdfYeshttps://www.scilal.com/annual-returnNAYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com/disclosure-under-regulationFor points 2, 3 and 9 the Company has no Independent Directors on its Board The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.NANoThe Company has no Independent Directors on its Board. The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.YesNoThe Company has no Independent Directors on its Board. The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.YesYesYesYesYesYesYesNAYesYesNoThe Company has no Independent Directors on its Board and hence has not constituted Audit Committee The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.NANANoThe Company has no Independent Directors on its Board and hence has not constituted Nomination and Remuneration Committee The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.NANANANoThe Company has no Independent Directors on its Board and hence has not constituted Stakeholder Relationship Committee The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.NANANoThe Company has no Independent Directors on its Board and hence has not constituted risk management Committee The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.NANANAYesYesNANAYesNANANANANANoThe Company has no Independent Directors on its Board. The company being a CPSE is coordinating with the competent authority for appointment of requisite number of Independent directors on its Board.NANAYesNAYesYesYesNANAShri Mohammad FirozCompany Secretary and Compliance OfficerNAThe Company has Policy for Determining the Material Subsidiaries. However there is no subsidiary of the Company at present.Shri Mohammad FirozCompany Secretary and Compliance OfficerfalseShri Mohammad FirozCompany Secretary and Compliance OfficerMumbai2025-04-230000000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueLaxmi KamathCFOMumbai2025-04-23