5441422025-04-012025-06-305441422025-06-305441422025-04-012025-06-30CompositionOfBoardOfDirectors15441422025-06-30CompositionOfBoardOfDirectors15441422025-04-012025-06-30CompositionOfBoardOfDirectors25441422025-06-30CompositionOfBoardOfDirectors25441422025-04-012025-06-30CompositionOfBoardOfDirectors35441422025-06-30CompositionOfBoardOfDirectors35441422025-04-012025-06-30CompositionOfCommittees145441422025-06-30CompositionOfCommittees145441422025-04-012025-06-30CompositionOfCommittees155441422025-06-30CompositionOfCommittees155441422025-04-012025-06-30CompositionOfCommittees165441422025-06-30CompositionOfCommittees165441422025-04-012025-06-30CompositionOfCommittees415441422025-06-30CompositionOfCommittees415441422025-04-012025-06-30CompositionOfCommittees425441422025-06-30CompositionOfCommittees425441422025-04-012025-06-30CompositionOfCommittees435441422025-06-30CompositionOfCommittees435441422025-04-012025-06-30CompositionOfCommittees685441422025-06-30CompositionOfCommittees685441422025-04-012025-06-30CompositionOfCommittees695441422025-06-30CompositionOfCommittees695441422025-04-012025-06-30CompositionOfCommittees705441422025-06-30CompositionOfCommittees705441422025-04-012025-06-30CompositionOfCommittees955441422025-06-30CompositionOfCommittees955441422025-04-012025-06-30CompositionOfCommittees965441422025-06-30CompositionOfCommittees965441422025-04-012025-06-30CompositionOfCommittees975441422025-06-30CompositionOfCommittees975441422025-04-012025-06-30CompositionOfCommittees1225441422025-06-30CompositionOfCommittees1225441422025-04-012025-06-30CompositionOfCommittees1235441422025-06-30CompositionOfCommittees1235441422025-04-012025-06-30CompositionOfCommittees1245441422025-06-30CompositionOfCommittees1245441422025-06-30MeetingOfBoardOfDirectors15441422025-04-012025-06-30MeetingOfBoardOfDirectors15441422025-06-30MeetingOfBoardOfDirectors25441422025-04-012025-06-30MeetingOfBoardOfDirectors25441422025-04-012025-06-30MeetingOfCommittees15441422025-06-30MeetingOfCommittees15441422025-03-31xbrli:pure544142SCILALNOTLISTEDINE0PB301013SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseSCILAL has not acquired any shares or voting rights in unlisted companies during the quarter ended 30.06.2025.falseNo fine or penalty has been imposed on SCILAL during the quarter ended 30.06.2025.falseThere is no ongoing tax litigations or disputes during the quarter ended 30.06.2025.trueTop 1000 listed entitiestrueCOMS01967OriginalSCILAL 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 and Women Directors. Informatively, The Competent Authority has appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025.truefalseMrBINESH KUMAR TYAGI******08966904Executive DirectorChairpersonMD1970-11-04falseActiveNA2022-09-032020MrRAJESH KUMAR SINHA******05351383Non-Executive - Nominee DirectorNot Applicable1966-03-27falseActiveNA2022-11-213020MrJAYAPRASAD KUTTAPPAN******09585722Non-Executive - Independent DirectorNot Applicable1960-05-11falseActiveNA2025-04-152025-04-152.161122The Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025, and accordingly all Statutory Committees viz. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee have been constituted with effect from 15.04.2025.truetruetruetruetrueAudit Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Audit Committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Audit Committee05351383RAJESH KUMAR SINHANon-Executive - Nominee DirectorMember2025-04-15Nomination and remuneration committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Nomination and remuneration committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Nomination and remuneration committee05351383RAJESH KUMAR SINHANon-Executive - Nominee DirectorMember2025-04-15Stakeholders Relationship Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Stakeholders Relationship Committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Stakeholders Relationship Committee05351383RAJESH KUMAR SINHANon-Executive - Nominee DirectorMember2025-04-15Risk Management Committee08966904BINESH KUMAR TYAGIExecutive DirectorChairperson2025-04-15Risk Management Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorMember2025-04-15Risk Management Committee99999999LAXMI KAMATHChief Financial OfficerMember2025-04-15As defined by the Board of Directors, the Chief Financial Officer (CFO) is a member of the Risk Management Committee (RMC). Accordingly, Ms. Laxmi Kamath, who currently holds the position of CFO, is a member of the RMC. Since she is not a Director of the Company, her DIN is not available.Corporate Social Responsibility Committee08966904BINESH KUMAR TYAGIExecutive DirectorChairperson2025-04-15Corporate Social Responsibility Committee05351383RAJESH KUMAR SINHANon-Executive - Nominee DirectorMember2025-04-15Corporate Social Responsibility Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorMember2025-04-15Quorum was duly met for Board Meeting held on 04-02-2025 as per Companies Act, 2013. Since SCILAL had no Independent Directors on Board it was 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. The Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025.Thus Quorum was duly met for Board Meeting held on 06-05-2025, as per Companies Act, 2013 and as per SEBI (LODR) Regulations, 2015.2025-02-04false3302025-05-0690true331Since the composition of the Audit Committee was not in compliance, the required quorum for the Audit Committee meeting was not duly met as per the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.Audit Committee2025-05-06false3310falsefalsefalsetrueYestruefalsetrueThe Quorum was duly met for Board Meeting held on 06-05-2025, as per Companies Act, 2013 and as per SEBI (LODR) Regulations, 2015. Since the composition of the Audit Committee was not in compliance, the required quorum for the Audit Committee meeting was not duly met as per the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Integrated Governance Report for Q4 2024 has been placed before Board for review and noting in its meeting dated 06.05.2025Shri Mohammad FirozCompany Secretary and Compliance OfficerfalseShri Mohammad FirozCompany Secretary and Compliance OfficerMumbai2025-07-2100000