5441422025-07-012025-09-305441422025-09-305441422025-07-012025-09-30CompositionOfBoardOfDirectors15441422025-09-30CompositionOfBoardOfDirectors15441422025-07-012025-09-30CompositionOfBoardOfDirectors25441422025-09-30CompositionOfBoardOfDirectors25441422025-07-012025-09-30CompositionOfBoardOfDirectors35441422025-09-30CompositionOfBoardOfDirectors35441422025-07-012025-09-30CompositionOfBoardOfDirectors45441422025-09-30CompositionOfBoardOfDirectors45441422025-07-012025-09-30CompositionOfBoardOfDirectors55441422025-09-30CompositionOfBoardOfDirectors55441422025-07-012025-09-30CompositionOfCommittees145441422025-09-30CompositionOfCommittees145441422025-07-012025-09-30CompositionOfCommittees155441422025-09-30CompositionOfCommittees155441422025-07-012025-09-30CompositionOfCommittees165441422025-09-30CompositionOfCommittees165441422025-07-012025-09-30CompositionOfCommittees175441422025-09-30CompositionOfCommittees175441422025-07-012025-09-30CompositionOfCommittees415441422025-09-30CompositionOfCommittees415441422025-07-012025-09-30CompositionOfCommittees425441422025-09-30CompositionOfCommittees425441422025-07-012025-09-30CompositionOfCommittees435441422025-09-30CompositionOfCommittees435441422025-07-012025-09-30CompositionOfCommittees445441422025-09-30CompositionOfCommittees445441422025-07-012025-09-30CompositionOfCommittees685441422025-09-30CompositionOfCommittees685441422025-07-012025-09-30CompositionOfCommittees695441422025-09-30CompositionOfCommittees695441422025-07-012025-09-30CompositionOfCommittees705441422025-09-30CompositionOfCommittees705441422025-07-012025-09-30CompositionOfCommittees715441422025-09-30CompositionOfCommittees715441422025-07-012025-09-30CompositionOfCommittees955441422025-09-30CompositionOfCommittees955441422025-07-012025-09-30CompositionOfCommittees965441422025-09-30CompositionOfCommittees965441422025-07-012025-09-30CompositionOfCommittees975441422025-09-30CompositionOfCommittees975441422025-07-012025-09-30CompositionOfCommittees985441422025-09-30CompositionOfCommittees985441422025-07-012025-09-30CompositionOfCommittees1225441422025-09-30CompositionOfCommittees1225441422025-07-012025-09-30CompositionOfCommittees1235441422025-09-30CompositionOfCommittees1235441422025-07-012025-09-30CompositionOfCommittees1245441422025-09-30CompositionOfCommittees1245441422025-07-012025-09-30CompositionOfCommittees1255441422025-09-30CompositionOfCommittees1255441422025-09-30MeetingOfBoardOfDirectors15441422025-07-012025-09-30MeetingOfBoardOfDirectors15441422025-09-30MeetingOfBoardOfDirectors25441422025-07-012025-09-30MeetingOfBoardOfDirectors25441422025-07-012025-09-30MeetingOfCommittees15441422025-09-30MeetingOfCommittees15441422025-07-012025-09-30MeetingOfCommittees25441422025-09-30MeetingOfCommittees25441422025-07-012025-09-30MeetingOfCommittees35441422025-09-30MeetingOfCommittees35441422025-07-012025-09-30MeetingOfCommittees45441422025-09-30MeetingOfCommittees45441422025-07-012025-09-30MeetingOfCommittees55441422025-09-30MeetingOfCommittees55441422025-07-012025-09-30MeetingOfCommittees65441422025-09-30MeetingOfCommittees65441422025-06-30iso4217:INRxbrli:pure544142SCILALNOTLISTEDINE0PB301013SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseSCILAL has not acquired any shares or voting rights in unlisted companies during the quarter ended 30.09.2025.falseNo fine or penalty has been imposed on SCILAL during the quarter ended 30.09.2025.falseThere is no ongoing tax litigations or disputes during the quarter ended 30.09.2025.truetrueTop 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. Pursuant to Ministry of Ports, Shipping and Waterways Letter no. SS 11025/1/2024-SU dated 28.07.2025, MoPSW has conveyed that Shri Venkatesapathy S., Joint Secretary (Shipping), MoPSW, as Government Director on the Board of SCILAL and Shri Rajesh Kumar Sinha, Special Secretary, MoPSW, who was holding the position of Government Nominee Director on the Board of SCILAL, has ceased to hold the position of the Director on the Board of SCILAL with effect from 28.07.2025. truefalseMrBINESH KUMAR TYAGI******08966904Executive DirectorChairpersonMD1970-11-04falseActiveNA2022-09-032020MrRAJESH KUMAR SINHA******05351383Non-Executive - Nominee DirectorNot Applicable1966-03-27falseActiveNA2022-11-212025-07-283020OthersMrJAYAPRASAD KUTTAPPAN******09585722Non-Executive - Independent DirectorNot Applicable1960-05-11falseActiveNA2025-04-152025-04-155.151122MrSOM RAJ******11046394Executive DirectorNot Applicable1967-06-12falseActiveNA2025-07-152020MrSIVAPERUMAL VENKATESAPATHY******07407879Non-Executive - Nominee DirectorNot Applicable1982-03-10falseActiveNA2025-07-282000The 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 DirectorMember2025-04-152025-07-15Audit Committee11046394SOM RAJExecutive DirectorMember2025-07-15Nomination and remuneration committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Nomination and remuneration committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Nomination and remuneration committee05351383RAJESH KUMAR SINHANon-Executive - Nominee DirectorMember2025-04-152025-07-28Pursuant to Ministry of Ports, Shipping and Waterways Letter no. SS 11025/1/2024-SU dated 28.07.2025, MoPSW has conveyed that Shri Rajesh Kumar Sinha, Special Secretary, MoPSW, who was holding the position of Government Nominee Director on the Board of SCILAL, has ceased to hold the position of the Director on the Board of SCILAL with effect from 28.07.2025 and has consequently ceased to be a member of the Nomination and Remuneration Committee.Nomination and remuneration committee07407879SIVAPERUMAL VENKATESAPATHYNon-Executive - Nominee DirectorMember2025-07-28Venkatesapathy S. was appointed as Government Nominee Director w.e.f 28.07.2025 and was thus inducted as member of this committee from said date.Stakeholders Relationship Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Stakeholders Relationship Committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Stakeholders Relationship Committee05351383RAJESH KUMAR SINHANon-Executive - Nominee DirectorMember2025-04-152025-07-15Stakeholders Relationship Committee11046394SOM RAJExecutive DirectorMember2025-07-15Risk 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.Risk Management Committee11046394SOM RAJExecutive DirectorMember2025-07-15Corporate Social Responsibility Committee08966904BINESH KUMAR TYAGIExecutive DirectorChairperson2025-04-15Corporate Social Responsibility Committee05351383RAJESH KUMAR SINHANon-Executive - Nominee DirectorMember2025-04-152025-07-15Corporate Social Responsibility Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorMember2025-04-15Corporate Social Responsibility Committee11046394SOM RAJExecutive DirectorMember2025-07-15Being 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. 15.04.20252025-05-06true3312025-08-0691true431Due to absence of requisite number of Independent Directors, the composition of Audit Committee and NRC meetings held on 06-08-2025 was non-compliant with the applicable provisions of Companies Act, 2013 and 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.Audit Committee2025-05-06false3310Audit Committee2025-08-0691false3310Nomination and remuneration committee2025-08-06true3210Stakeholders Relationship Committee2025-08-06true3310Risk Management Committee2025-08-06true3311Corporate Social Responsibility Committee2025-08-06true3310falsefalsefalsetrueYestruefalsetrueDue to absence of requisite number of Independent Directors on the Board, the composition of the Audit Committee and Nomination and Remuneration Committee was not in compliance with the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Integrated Governance Report for Q1 2025 has been placed before Board for review and noting in its meeting dated 06.08.2025Shri Mohammad FirozCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesShri Mohammad FirozCompany Secretary and Compliance OfficerfalseShri Mohmmad FirozCompany Secretary and Compliance OfficerMumbai2025-10-130220000000000000000000000000000000000All 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 KamathCEOMumbai2025-10-13