5419562025-01-012025-03-315419562025-03-315419562025-01-012025-03-31CompositionOfBoardOfDirectors15419562025-03-31CompositionOfBoardOfDirectors15419562025-01-012025-03-31CompositionOfBoardOfDirectors25419562025-03-31CompositionOfBoardOfDirectors25419562025-01-012025-03-31CompositionOfBoardOfDirectors35419562025-03-31CompositionOfBoardOfDirectors35419562025-01-012025-03-31CompositionOfBoardOfDirectors45419562025-03-31CompositionOfBoardOfDirectors45419562025-01-012025-03-31CompositionOfBoardOfDirectors55419562025-03-31CompositionOfBoardOfDirectors55419562025-01-012025-03-31CompositionOfBoardOfDirectors65419562025-03-31CompositionOfBoardOfDirectors65419562025-01-012025-03-31CompositionOfCommittees145419562025-03-31CompositionOfCommittees145419562025-01-012025-03-31CompositionOfCommittees155419562025-03-31CompositionOfCommittees155419562025-01-012025-03-31CompositionOfCommittees165419562025-03-31CompositionOfCommittees165419562025-01-012025-03-31CompositionOfCommittees415419562025-03-31CompositionOfCommittees415419562025-01-012025-03-31CompositionOfCommittees425419562025-03-31CompositionOfCommittees425419562025-01-012025-03-31CompositionOfCommittees435419562025-03-31CompositionOfCommittees435419562025-01-012025-03-31CompositionOfCommittees685419562025-03-31CompositionOfCommittees685419562025-01-012025-03-31CompositionOfCommittees695419562025-03-31CompositionOfCommittees695419562025-01-012025-03-31CompositionOfCommittees705419562025-03-31CompositionOfCommittees705419562025-01-012025-03-31CompositionOfCommittees955419562025-03-31CompositionOfCommittees955419562025-01-012025-03-31CompositionOfCommittees965419562025-03-31CompositionOfCommittees965419562025-01-012025-03-31CompositionOfCommittees975419562025-03-31CompositionOfCommittees975419562025-01-012025-03-31CompositionOfCommittees985419562025-03-31CompositionOfCommittees985419562025-01-012025-03-31CompositionOfCommittees1225419562025-03-31CompositionOfCommittees1225419562025-01-012025-03-31CompositionOfCommittees1235419562025-03-31CompositionOfCommittees1235419562025-01-012025-03-31CompositionOfCommittees1245419562025-03-31CompositionOfCommittees1245419562025-03-31MeetingOfBoardOfDirectors15419562025-01-012025-03-31MeetingOfBoardOfDirectors15419562025-03-31MeetingOfBoardOfDirectors25419562025-01-012025-03-31MeetingOfBoardOfDirectors25419562025-03-31MeetingOfBoardOfDirectors35419562025-01-012025-03-31MeetingOfBoardOfDirectors35419562025-03-31MeetingOfBoardOfDirectors45419562025-01-012025-03-31MeetingOfBoardOfDirectors45419562025-01-012025-03-31MeetingOfCommittees15419562025-03-31MeetingOfCommittees15419562025-01-012025-03-31MeetingOfCommittees25419562025-03-31MeetingOfCommittees25419562025-01-012025-03-31MeetingOfCommittees35419562025-03-31MeetingOfCommittees35419562025-01-012025-03-31MeetingOfCommittees45419562025-03-31MeetingOfCommittees45419562025-01-012025-03-31MeetingOfCommittees55419562025-03-31MeetingOfCommittees55419562025-01-012025-03-31MeetingOfCommittees65419562025-03-31MeetingOfCommittees65419562025-01-012025-03-31MeetingOfCommittees75419562025-03-31MeetingOfCommittees75419562025-01-012025-03-31MeetingOfCommittees85419562025-03-31MeetingOfCommittees85419562025-01-012025-03-31MeetingOfCommittees95419562025-03-31MeetingOfCommittees95419562025-01-012025-03-31MeetingOfCommittees105419562025-03-31MeetingOfCommittees105419562024-12-315419562025-03-31ImpositionOfFineOrPenaltyDomain15419562025-03-31ImpositionOfFineOrPenaltyDomain25419562025-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure541956IRCONNOTLISTEDINE962Y01021Ircon International Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company did not acquire shares of any other unlisted company during the quarter ended on 31.03.2025.truetruefalseNiltrueTop 500 listed entitiestrueCOMI00208OriginalAs on 31.03.2025, the total strength of BoD is 6 directors comprising 4 Functional Directors and 2 Government Nominee Director. The Company being a Govt. Company, the appointment of Independent Directors is made by Ministry of Railwyas, Govt. of India and the Company has no role to play in the matter. The Company has already made several requests 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 AdvaniACBPJ2346P09575213Executive DirectorNot Applicable1975-02-15falseActiveNA2022-04-191010MrParag Verma05272169Executive DirectorNot Applicable1965-05-01falseActiveNA2022-09-211021MrAnand Kumar SinghADNPS2680Q07918656Executive DirectorNot Applicable1966-01-01falseActiveNA2023-07-071000MrAnupum Singh10637375Non-Executive - Nominee DirectorNot Applicable1975-05-31falseActiveNA2024-11-061020MrAnand BhatiaACRPB6950H10937265Non-Executive - Nominee DirectorNot Applicable1967-04-05falseActiveNA2025-02-041022The Composition of Audit, NRC and CSR Committee is not in compliance with the provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, due to not having Independent Directors on the Board of IRCON. Further the composition of SRC and RMC is not in compliance with the provisions SEBI (LODR) Regulations, 2015, due to not having Independent Directors on the Board of IRCON. Kindly refer note given in Composition of BoD. truetruetruetruetrueAudit Committee10937265Anand BhatiaNon-Executive - Nominee DirectorChairperson2025-02-04Audit Committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2024-11-09Audit Committee05272169Parag VermaExecutive DirectorMember2025-02-04Nomination and remuneration committee10937265Anand BhatiaNon-Executive - Nominee DirectorChairperson2025-03-07Nomination and remuneration committee08453476Hari Mohan GuptaExecutive DirectorMember2025-03-07Nomination and remuneration committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2024-11-09Stakeholders Relationship Committee10937265Anand BhatiaNon-Executive - Nominee DirectorChairperson2025-02-04Stakeholders Relationship Committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2024-11-09Stakeholders Relationship Committee09575213Ragini AdvaniExecutive DirectorMember2022-05-27Risk Management Committee05272169Parag VermaExecutive DirectorChairperson2022-11-11Risk Management Committee09575213Ragini AdvaniExecutive DirectorMember2022-05-27Risk Management Committee07918656Anand Kumar SinghExecutive DirectorMember2023-07-07Risk Management Committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2025-02-04Corporate Social Responsibility Committee10937265Anand BhatiaNon-Executive - Nominee DirectorChairperson2025-02-04Corporate Social Responsibility Committee10637375Anupum SinghNon-Executive - Nominee DirectorMember2024-11-09Corporate Social Responsibility Committee05272169Parag VermaExecutive DirectorMember2023-01-01During the current quarter, the requirment of quorum for Board Meeting as per SEBI (LODR) Regulations, 2015 has not been met due to insufficient number of Independent Directors. Kindly refer note given in Composition of BoD 2024-11-07true10942024-12-1840true7712025-02-1154true6602025-03-2642true660The requirement of quorum of committee meetings as per SEBI (LODR) has not been met due to insufficent number of Independent Directors. Kindly refer note given in Composition of BoD Audit Committee2024-11-07true3220Audit Committee2024-12-1840true3310Audit Committee2025-02-1154true3300Audit Committee2025-03-2642true3300Nomination and remuneration committee2024-12-18true3310Nomination and remuneration committee2025-03-2697true3200Stakeholders Relationship Committee2024-12-18true3310Risk Management Committee2024-11-19true4410Corporate Social Responsibility Committee2025-02-1082true3300Corporate Social Responsibility Committee2025-03-1835true3300falsefalsefalsefalseNotruefalsetrueFor 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 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. For Point No. 7 Due to the non-availability of the sufficient number of Independent Directors on the Board, the Board Meetings, Audit Committee Meetings, Nomination and Remuneration Committee Meeting and CSR Committee Meetings during the quarter were conducted without presence of Independent Directors. Pratibha AggarwalCompany Secretary and Compliance OfficerYeshttps://ircon.org/index.php?option=com_content&view=article&id=34&Itemid=389&lang=enYeshttps://ircon.org/images/file/cosecy/MOAAOA.pdfYeshttps://ircon.org/index.php?option=com_content&view=article&id=253&Itemid=390&lang=en https://ircon.org/index.php?option=com_content&view=article&id=340&Itemid=736&lang=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=218&Itemid=605〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=209&Itemid=604〈=enYeshttps://ircon.org/images/file/cosecy/CoC.pdfYeshttps://ircon.org/images/file/cosecy/Whistle-Blower-Policy.pdfYeshttps://ircon.org/images/file/cosecy/Annual_Report_2023-24_English_F_Compressed_file.pdfYeshttps://ircon.org/images/file/cosecy/RPTPolicyFinal16012025.pdfYeshttps://ircon.org/images/file/cosecy/Policy-on-Material-SubsidiariesFinal15012025.pdfYeshttps://ircon.org/images/file/cosecy/DETAILS_OF_FAMILIARIZATION_PROGRAMMES.pdfYeshttps://ircon.org/index.php?option=com_content&view=article&id=208&Itemid=607〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=208&Itemid=607〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=225&Itemid=625〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=214&Itemid=602〈=enNAYeshttps://ircon.org/index.php?option=com_content&view=article&id=226&Itemid=643〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=226&Itemid=643〈=enNAYeshttps://ircon.org/index.php?option=com_content&view=article&id=227&Itemid=642〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=331&Itemid=644〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=58&Itemid=611〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=313&Itemid=693〈=enYeshttps://ircon.org/images/file/cosecy/Policy_on_Disclosure_of_Material_Events_Final_27012025.pdfYeshttps://ircon.org/index.php?option=com_content&view=article&id=208&Itemid=607〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=227&Itemid=642〈=enNAYeshttps://ircon.org/images/file/cosecy/Dividend%20Distribution%20Policy.pdfYeshttps://ircon.org/index.php?option=com_content&view=article&id=278&Itemid=667〈=enNAYeshttps://ircon.org/index.php?option=com_content&view=article&id=1&Itemid=101〈=enYeshttps://ircon.org/index.php?option=com_content&view=article&id=1&Itemid=101〈=enNoIRCON being a Government Company, the power to appoint Independent directors'vests with the Ministry of Railways.NoRegulation 17(1) is not in compliance due to not having an optimum combination of executive and nonexecutive Directors and sufficient number of Independent Directors (including woman director).YesNoThe quorum for a meeting of the Board Directors is not complied due to non-availability of Independent Directors.YesYesYesYesYesYesYesNAYesYesNoUpto 07.11.2024, the composition of the Audit Committee was in complaince. However, consequent upon end of tenute of three Independent Directors on 8th November, 2024 and one Independent Director on 28.12.2024, the present Audit Committee is not having any Independent Director.NoThe quorum for a meeting of the Audit Committee Meeting is not complied due to non-availability of Independent Directors.YesNoUpto 07.11.2024, the composition of the Nomination and Remuneration Committee was having 3 part-time directors and was in compliance. Subsequently, the tenure of three Independent Directors ended on 08.11.2024 and tenure of one Independent Director ended on 28th December, 2024. The present NRC is not having any Independent Directors.NoThe quorum for a meeting of the nomination and remuneration committee is not complied due to non-availablity of Independent Directors.YesYesNoRegulation 20(2A), with respect to atleast 1 member of SRC being independent directors, is not complied due to not having Independent Director on the BoardYesYesNoRegulation 21(2), with respect to atleast 1 member of RMC being independent directors, is not complied due to not having Independent Director on the BoardYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesNAYesYesYesNAYesPratibha AggarwalCompany Secretary and Compliance OfficerYesPratibha AggarwalCompany Secretary and Compliance OfficerfalsePratibha AggarwalCompany Secretary and Compliance OfficerNew Delhi2025-04-2402200National Stock Exchange of India LimitedFine2025-03-17National Stock Exchange of India Limited vide their email dated 17th March, 2025 have levied fine of Rs. 8,07,120/- (incl. GST) on the Company for the non-compliance with Regulation17(1), 18(1), 19, 20, 21(2) of SEBI (LODR) i.e., non-compliance for the composition of the Board and its committees for the quarter ended 31st December, 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), 18(1), 19, 20, 21(2) 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.BSE LimitedFine2025-03-17BSE Limited vide their email dated 17th March, 2025 have levied fine of Rs. 8,07,120/- (incl. GST) on the Company for the non-compliance with Regulation17(1), 18(1), 19, 20, 21(2) of SEBI (LODR) i.e., non-compliance for the composition of the Board and its committees for the quarter ended 31st December, 2024.Same as aboveGanga Bridge Project2018-04-21Cases disclosed for the first time on 14th August, 2023The matter is subjudice in Patna High Court and next date of hearing on 17th June, 2025. The total financial implication would be Rs. 108.75 Crore.