5441422026-01-012026-03-315441422026-03-315441422026-01-012026-03-31CompositionOfBoardOfDirectors15441422026-03-31CompositionOfBoardOfDirectors15441422026-01-012026-03-31CompositionOfBoardOfDirectors25441422026-03-31CompositionOfBoardOfDirectors25441422026-01-012026-03-31CompositionOfBoardOfDirectors35441422026-03-31CompositionOfBoardOfDirectors35441422026-01-012026-03-31CompositionOfBoardOfDirectors45441422026-03-31CompositionOfBoardOfDirectors45441422026-01-012026-03-31CompositionOfBoardOfDirectors55441422026-03-31CompositionOfBoardOfDirectors55441422026-01-012026-03-31CompositionOfCommittees145441422026-03-31CompositionOfCommittees145441422026-01-012026-03-31CompositionOfCommittees155441422026-03-31CompositionOfCommittees155441422026-01-012026-03-31CompositionOfCommittees165441422026-03-31CompositionOfCommittees165441422026-01-012026-03-31CompositionOfCommittees175441422026-03-31CompositionOfCommittees175441422026-01-012026-03-31CompositionOfCommittees415441422026-03-31CompositionOfCommittees415441422026-01-012026-03-31CompositionOfCommittees425441422026-03-31CompositionOfCommittees425441422026-01-012026-03-31CompositionOfCommittees435441422026-03-31CompositionOfCommittees435441422026-01-012026-03-31CompositionOfCommittees685441422026-03-31CompositionOfCommittees685441422026-01-012026-03-31CompositionOfCommittees695441422026-03-31CompositionOfCommittees695441422026-01-012026-03-31CompositionOfCommittees705441422026-03-31CompositionOfCommittees705441422026-01-012026-03-31CompositionOfCommittees715441422026-03-31CompositionOfCommittees715441422026-01-012026-03-31CompositionOfCommittees955441422026-03-31CompositionOfCommittees955441422026-01-012026-03-31CompositionOfCommittees965441422026-03-31CompositionOfCommittees965441422026-01-012026-03-31CompositionOfCommittees975441422026-03-31CompositionOfCommittees975441422026-01-012026-03-31CompositionOfCommittees985441422026-03-31CompositionOfCommittees985441422026-01-012026-03-31CompositionOfCommittees995441422026-03-31CompositionOfCommittees995441422026-01-012026-03-31CompositionOfCommittees1225441422026-03-31CompositionOfCommittees1225441422026-01-012026-03-31CompositionOfCommittees1235441422026-03-31CompositionOfCommittees1235441422026-01-012026-03-31CompositionOfCommittees1245441422026-03-31CompositionOfCommittees1245441422026-01-012026-03-31CompositionOfCommittees1255441422026-03-31CompositionOfCommittees1255441422026-03-31MeetingOfBoardOfDirectors15441422026-01-012026-03-31MeetingOfBoardOfDirectors15441422026-03-31MeetingOfBoardOfDirectors25441422026-01-012026-03-31MeetingOfBoardOfDirectors25441422026-01-012026-03-31MeetingOfCommittees15441422026-03-31MeetingOfCommittees15441422026-01-012026-03-31MeetingOfCommittees25441422026-03-31MeetingOfCommittees25441422026-01-012026-03-31MeetingOfCommittees35441422026-03-31MeetingOfCommittees35441422026-01-012026-03-31MeetingOfCommittees45441422026-03-31MeetingOfCommittees45441422025-12-31iso4217:INRxbrli:pure544142SCILALNOTLISTEDINE0PB301013SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseSCILAL has not acquired any shares or voting rights in unlisted companies during the quarter ended 31.03.2026.falseNo fine or penalty has been imposed on SCILAL during the quarter ended 31.03.2026.falseThere is no ongoing tax litigations or disputes during the quarter ended 31.03.2026.truetrueTop 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 Applicable1960-05-11falseActiveNA2025-04-152025-04-1511.151122MrSOM RAJ******11046394Executive DirectorNot Applicable1967-06-12falseActiveNA2025-07-152026-02-231000OthersMrSIVAPERUMAL VENKATESAPATHY******07407879Non-Executive - Nominee DirectorNot Applicable1982-03-10falseActiveNA2025-07-282000MrNITIN KHAMESRA******09595247Executive DirectorNot Applicable1975-07-20falseActiveNA2026-03-112020The 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 Committee11046394SOM RAJExecutive DirectorMember2025-07-152026-02-23In absence of requisite number of Independent Directors, the composition of Audit Committee was non-compliant with the applicable provisions. Further, Capt. Som Raj, Director (Operations), a member of the committee, ceased to be the member of the committee w.e.f. 23.02.2026 following the re-designation of the post of Director (Operations) to Director (Finance). Upon the appointment of Director (Finance), Shri Nitin Khamesra was subsequently made the member of the committee with effect from 11.03.2026. As a result, the committee had only two members from 23.02.2026 to 10.03.2026. Audit Committee09595247NITIN KHAMESRAExecutive DirectorMember2026-03-11Nomination 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 DirectorMember2025-07-152026-02-23Capt. Som Raj, Director (Operations), a member of the committee, ceased to be the member of the committee w.e.f. 23.02.2026 following the re-designation of the post of Director (Operations) to Director (Finance). Upon the appointment of Director (Finance), Shri Nitin Khamesra was subsequently made the member of the committee with effect from 11.03.2026. As a result, the committee composition was non-compliant with the applicable provisions from 23.02.2026 to 10.03.2026. Stakeholders Relationship Committee09595247NITIN KHAMESRAExecutive DirectorMember2026-03-11Risk Management Committee08966904BINESH KUMAR TYAGIExecutive DirectorChairperson2025-04-15Risk Management Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorMember2025-04-15Risk Management Committee11046394SOM RAJExecutive DirectorMember2025-07-152026-02-23Risk Management Committee09595247NITIN KHAMESRAExecutive DirectorMember2026-03-11Risk 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 Committee09585722JAYAPRASAD KUTTAPPANNon-Executive - Independent DirectorMember2025-04-15Corporate Social Responsibility Committee11046394SOM RAJExecutive DirectorMember2025-07-152026-02-23Capt. Som Raj, Director (Operations), a member of the committee, ceased to be the member of the committee w.e.f. 23.02.2026 following the re-designation of the post of Director (Operations) to Director (Finance). Upon the appointment of Director (Finance), Shri Nitin Khamesra was subsequently made the member of the committee with effect from 11.03.2026. As a result, the committee composition was non-compliant with the applicable provisions from 23.02.2026 to 10.03.2026. Corporate Social Responsibility Committee09595247NITIN KHAMESRAExecutive DirectorMember2026-03-11SCILAL 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. 15.04.2025.2025-11-04true4312026-02-0491true431Due to absence of requisite number of Independent Directors, the composition of Audit Committee Meetings held on 04-11-2025 and 04-02-2026 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. Informatively, The Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025.Audit Committee2025-11-04false3310Audit Committee2026-02-0491false3310Risk Management Committee2026-02-04true3311Corporate Social Responsibility Committee2026-02-04true3310falsefalsefalsefalseYestruefalsetrueIntegrated Governance Report for Q3 of FY 2025-26 has been placed before Board for review and noting in its meeting dated 04.02.2026. 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 02.12.2025,24.12.2025, 23.01.2026,04.03.2026 and 26.03.2026 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 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-regulationYeshttps://www.scilal.com/committeesYeshttps://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/FbMO8UUG4fvrq6aoZVpzpwqfKB22V9UF6jbDB5oq.pdfYeshttps://www.scilal.com/upload/policy/SI4vLALU3F3ZuM8HgC7vFxW99kyQpCydWd0PV8ec.pdfYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://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/disclosure-under-regulationNAYeshttps://www.scilal.com/upload/policy/3W6iihTsZL1DxsXEj8RZ13Q0u3HGgkvs2BMTDpXg.pdfYeshttps://www.scilal.com/annual-returnNAYeshttps://www.scilal.com/disclosure-under-regulationYeshttps://www.scilal.com/disclosure-under-regulationYesNoThe Company has does not have adequate number of 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. Informatively, the Competent Authority had appointed one Independent Director on the Board of SCILAL w.e.f. 15.04.2025YesYesYesYesYesYesYesYesYesYesYesYesNoIn the absence of requisite number of Independent Directors from the Board and consequently the Audit Committee, the composition of Committee is non-compliant with applicable provisions of law including but not limited to Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015YesYesNoIn the absence of requisite number of Independent Directors from the Board and consequently the Nomination and Remuneration Committee, the composition of Committee is non-compliant with applicable provisions of law including but not limited to Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015YesYesYesNoThe Competent Authority approved appointment of One Independent Director to the Board of SCILAL w.e.f. 15.04.2025, and the Committee was constituted accordingly, ensuring compliance w.e.f.15.04.2025. Capt. Som Raj, Director (Operations), ceased as a Committee member w.e.f. 23.02.2026 due to re-designation of the post of Director (Operations) to Director (Finance). Shri Nitin Khamesra was then inducted as a member w.e.f. 11.03.2026 upon appointment as Director (Finance). As a result, the committee composition was non-compliant with the applicable provisions from 01.04.2025 to 14.04.2025 and thereafter from 23.02.2026 to 10.03.2026. YesYesNoThe Competent Authority approved appointment of one Independent Director to the Board of SCILAL w.e.f. 15.04.2025, and the Committee was constituted accordingly, ensuring compliance w.e.f.15.04.2025.As a result, the committee composition was non-compliant with the applicable provisions from 01.04.2025 to 14.04.2025.YesYesYesYesYesYesNAYesNANAYesYesNANoThe Company had only one Independent Director appointed w.e.f. 15.04.2025 hence one meeting without the presence of non-independent directors and members of the management could not be held.YesYesYesNAYesYesYesNAYesShri 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 OfficerMumbai2026-04-160110000000000000000000000000000000000All 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 KamathCFOLaxmi Kamath2026-04-16