5441422025-10-012025-12-315441422025-12-315441422025-10-012025-12-31CompositionOfBoardOfDirectors15441422025-12-31CompositionOfBoardOfDirectors15441422025-10-012025-12-31CompositionOfBoardOfDirectors25441422025-12-31CompositionOfBoardOfDirectors25441422025-10-012025-12-31CompositionOfBoardOfDirectors35441422025-12-31CompositionOfBoardOfDirectors35441422025-10-012025-12-31CompositionOfBoardOfDirectors45441422025-12-31CompositionOfBoardOfDirectors45441422025-10-012025-12-31CompositionOfCommittees145441422025-12-31CompositionOfCommittees145441422025-10-012025-12-31CompositionOfCommittees155441422025-12-31CompositionOfCommittees155441422025-10-012025-12-31CompositionOfCommittees165441422025-12-31CompositionOfCommittees165441422025-10-012025-12-31CompositionOfCommittees415441422025-12-31CompositionOfCommittees415441422025-10-012025-12-31CompositionOfCommittees425441422025-12-31CompositionOfCommittees425441422025-10-012025-12-31CompositionOfCommittees435441422025-12-31CompositionOfCommittees435441422025-10-012025-12-31CompositionOfCommittees685441422025-12-31CompositionOfCommittees685441422025-10-012025-12-31CompositionOfCommittees695441422025-12-31CompositionOfCommittees695441422025-10-012025-12-31CompositionOfCommittees705441422025-12-31CompositionOfCommittees705441422025-10-012025-12-31CompositionOfCommittees955441422025-12-31CompositionOfCommittees955441422025-10-012025-12-31CompositionOfCommittees965441422025-12-31CompositionOfCommittees965441422025-10-012025-12-31CompositionOfCommittees975441422025-12-31CompositionOfCommittees975441422025-10-012025-12-31CompositionOfCommittees985441422025-12-31CompositionOfCommittees985441422025-10-012025-12-31CompositionOfCommittees1225441422025-12-31CompositionOfCommittees1225441422025-10-012025-12-31CompositionOfCommittees1235441422025-12-31CompositionOfCommittees1235441422025-10-012025-12-31CompositionOfCommittees1245441422025-12-31CompositionOfCommittees1245441422025-12-31MeetingOfBoardOfDirectors15441422025-10-012025-12-31MeetingOfBoardOfDirectors15441422025-12-31MeetingOfBoardOfDirectors25441422025-10-012025-12-31MeetingOfBoardOfDirectors25441422025-10-012025-12-31MeetingOfCommittees15441422025-12-31MeetingOfCommittees15441422025-10-012025-12-31MeetingOfCommittees25441422025-12-31MeetingOfCommittees25441422025-10-012025-12-31MeetingOfCommittees35441422025-12-31MeetingOfCommittees35441422025-10-012025-12-31MeetingOfCommittees45441422025-12-31MeetingOfCommittees45441422025-10-012025-12-31MeetingOfCommittees55441422025-12-31MeetingOfCommittees55441422025-10-012025-12-31MeetingOfCommittees65441422025-12-31MeetingOfCommittees65441422025-09-30xbrli:pure544142SCILALNOTLISTEDINE0PB301013SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseSCILAL has not acquired any shares or voting rights in unlisted companies during the quarter ended 31.12.2025.falseNo fine or penalty has been imposed on SCILAL during the quarter ended 31.12.2025.falseThere is no ongoing tax litigations or disputes during the quarter ended 31.12.2025.trueTop 1000 listed entitiestrueCOMS01967OriginalSCILAL being a Government Company and in terms of Articles of Association of the Company, power to appoint directors on the Board lies with Competent Authority and Company is coordinating with Competent Authority for appointment of requisite number of 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 DirectorChairpersonMD1970-11-04falseActiveNA2022-09-032020MrJAYAPRASAD KUTTAPPAN******09585722Non-Executive - Independent DirectorNot Applicable1960-05-11falseActiveNA2025-04-152025-04-158.151122MrSOM 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.truetruetruetrueAudit Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Audit Committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Audit Committee11046394SOM RAJExecutive DirectorMember2025-07-15Nomination and remuneration committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Nomination and remuneration committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Nomination and remuneration committee07407879SIVAPERUMAL VENKATESAPATHYNon-Executive - Nominee DirectorMember2025-07-28Sivaperumal Venkatesapathy was appointed as Government Nominee Director w.e.f. 28.07.2025 and was thus inducted as the member of this committee from said date.Stakeholders Relationship Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorChairperson2025-04-15Stakeholders Relationship Committee08966904BINESH KUMAR TYAGIExecutive DirectorMember2025-04-15Stakeholders 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 Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorMember2025-04-15Corporate Social Responsibility Committee11046394SOM RAJExecutive DirectorMember2025-07-15SCILAL being a Government Company and in terms of Articles of Association of the Company, power to appoint directors on the Board lies with Competent Authority and Company is coordinating with Competent Authority for appointment of requisite number of 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. 2025-08-06true4312025-11-0489true431Due to absence of requisite number of Independent Directors, the composition of Audit Committee Meetings held on 06-08-2025 and 04-11-2025 and Nomination and Remuneration Committee Meeting 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 Articles of Association of the Company, power to appoint directors of SCILAL lies with Competent Authority and Company is coordinating with Competent Authority for appointment of requisite number of Independent Directors. The Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025.Audit Committee2025-08-06false3310Audit Committee2025-11-0489false3310Nomination and remuneration committee2025-08-06true3210Stakeholders Relationship Committee2025-08-06true3310Risk Management Committee2025-08-06true3311Corporate Social Responsibility Committee2025-08-06true3310falsefalsefalsetrueYestruefalsetrueIntegrated Governance Report for Q2 of FY 2025-26 has been placed before Board for review and noting in its meeting dated 04.11.2025. The Board was informed that SCILAL being a Public Sector Undertaking, only the Administrative Ministry i.e. MoPSW has the power to appoint/ remove/ change the Directors on the Board of the Company. The Board was further informed that the Company vide its letter dated 02.09.2025 has requested the MoPSW to appoint requisite number of Independent directors and woman director on the Board of the Company. The Board was also informed that appointment of requisite number of independent directors including woman director is under active consideration of the Ministry.Shri Mohammad FirozCompany Secretary and Compliance OfficerfalseShri Mohammad FirozCompany Secretary and Compliance OfficerMumbai2026-01-2203300