LT.NS
General information about company
Scrip code
500510
NSE Symbol
LT
MSEI Symbol
NOTLISTED
ISIN
INE018A01030
Name of the entity
LARSEN & TOUBRO LIMITED
Date of start of financial year
01-04-2021
Date of end of financial year
31-03-2022
Reporting Quarter
Half Yearly
Date of Report
30-09-2021
Risk management committee
Applicable
Market Capitalisation as per immediate previous Financial Year
Top 100 listed entities
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Yes
Whether Chairperson is related to MD or CEO
No
No of post
No of
Number of
of
No of
Independent
Chairperson
memberships
Whether
Directorship
Directorship
in Audit/
in Audit/
in listed
in listed
Stakeholder
special
Stakeholder
Tenure
entities
entities
Committee
Title
resolution
Date of
Committee(s)
Notes for
Notes for
Category
Date
Initial Date
of
including
including
held in listed
(Mr
Name of the
Category 1
Category 2
passed?
passing
Date of Re-
Date of
including this
not
not
Sr
/
Director
PAN
DIN
of directors
of directors
3 of
of
[Refer Reg.
special
of
appointment
cessation
director
this listed
this listed
listed entity
entities
providing
providing
Ms)
directors
Birth
17(1A) of
resolution
appointment
(in
entity (Refer
entity
(Refer
including
PAN
DIN
Listing
months)
Regulation
(Refer
Regulation
this listed
17A of
Regulation
entity (Refer
Regulations]
26(1) of
Listing
17A(1) of
Regulation
Listing
Regulations)
Listing
26(1) of
Regulations)
Regulations
Listing
Regulations)
Non-
ANILKUMAR
Executive -
09-
13-08-
1
Mr
AAAPN6700G
00001514
Non
Chairperson
06-
Yes
01-10-2017
01-10-2020
4
0
0
0
MANIBHAI NAIK
2020
Independent
1942
Director
SEKHARIPURAM
Executive
Not
CEO-
16-
2
Mr
NARAYANAN
AMHPS2019N
02255382
03-
NA
01-07-2011
01-07-2017
4
0
0
0
Director
Applicable
MD
SUBRAHMANYAN
1960
RAMAMURTHI
Executive
Not
20-
3
Mr
SHANKAR
AAFPS2542C
00019798
12-
NA
01-10-2011
01-10-2021
4
0
6
0
Director
Applicable
RAMAN
1958
Executive
Not
19-
4
Mr
DIP KISHORE SEN
AIPPS4880H
03554707
03-
NA
01-10-2015
01-10-2020
1
0
0
0
Director
Applicable
1956
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post
No of
Number of
of
No of
Independent
Chairperson
memberships
Whether
Directorship
Directorship
in Audit/
in Audit/
in listed
in listed
Stakeholder
special
Stakeholder
Tenure
entities
entities
Committee
Title
resolution
Date of
Committee(s)
Notes for
Notes for
Category
Category 2
Category
Date
Initial Date
of
including
including
held in listed
(Mr
Name of the
passed?
passing
Date of Re-
Date of
including this
not
not
Sr
/
Director
PAN
DIN
1 of
of
3 of
of
[Refer Reg.
special
of
appointment
cessation
director
this listed
this listed
listed entity
entities
providing
providing
Ms)
directors
directors
directors
Birth
17(1A) of
resolution
appointment
(in
entity (Refer
entity
(Refer
including
PAN
DIN
Listing
months)
Regulation
(Refer
Regulation
this listed
17A of
Regulation
entity (Refer
Regulations]
26(1) of
Listing
17A(1) of
Regulation
Listing
Regulations)
Listing
26(1) of
Regulations)
Regulations
Listing
Regulations)
M. V.
Executive
Not
12-
5
Mr
ABNPS1527J
06393156
02-
NA
29-01-2016
29-01-2021
1
0
0
0
SATISH
Director
Applicable
1957
JAYANT
Executive
Not
16-
6
Mr
DAMODAR
AACPP9935F
01252184
12-
NA
01-07-2017
1
0
1
0
Director
Applicable
PATIL
1954
Executive
Not
05-
7
Mr
S V DESAI
ABFPD3452M
07648203
07-
NA
11-07-2020
1
0
0
0
Director
Applicable
1960
T
Executive
Not
25-
8
Mr
MADHAVA
AADPD6541Q
08586766
01-
NA
11-07-2020
1
0
0
0
Director
Applicable
DAS
1963
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post
No of
Number of
of
No of
Independent
Chairperson
memberships
Whether
Directorship
Directorship
in Audit/
in Audit/
in listed
in listed
Stakeholder
special
Stakeholder
Tenure
entities
entities
Committee
Title
resolution
Date of
Committee(s)
Notes for
Notes for
Category 2
Category
Date
Initial Date
of
including
including
held in listed
(Mr
Name of the
Category 1
passed?
passing
Date of Re-
Date of
including this
not
not
Sr
/
Director
PAN
DIN
of directors
of
3 of
of
[Refer Reg.
special
of
appointment
cessation
director
this listed
this listed
listed entity
entities
providing
providing
Ms)
directors
directors
Birth
17(1A) of
resolution
appointment
(in
entity (Refer
entity
(Refer
including
PAN
DIN
Listing
months)
Regulation
(Refer
Regulation
this listed
17A of
Regulation
entity (Refer
Regulations]
26(1) of
Listing
17A(1) of
Regulation
Listing
Regulations)
Listing
26(1) of
Regulations)
Regulations
Listing
Regulations)
SUBRAMANIAN
Executive
Not
04-
9
Mr
BMDPS3500B
00554221
02-
NA
19-08-2020
1
0
0
0
SARMA
Director
Applicable
1958
MUKUND
Non-
16-
Executive -
Not
10
Mr
MANOHAR
AABPC3022H
00101004
11-
NA
01-04-2014
01-04-2019
90
5
5
7
3
CHITALE
Independent
Applicable
1949
Director
SUBODH
Non-
30-
Executive -
Not
22-08-
11
Mr
KUMAR
AAIPB9290R
00035672
03-
Yes
01-04-2014
30-03-2017
90
2
2
1
0
BHARGAVA
Independent
Applicable
1942
2017
Director
Non-
04-
MELEVEETIL
Executive -
Not
01-08-
12
Mr
AADPD1546K
02106990
05-
Yes
01-04-2014
01-04-2019
90
6
6
8
4
DAMODARAN
Independent
Applicable
1947
2019
Director
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post
No of
Number of
of
No of
Independent
Chairperson
memberships
Whether
Directorship
Directorship
in Audit/
in Audit/
in listed
in listed
Stakeholder
special
Stakeholder
Tenure
entities
entities
Committee
Title
resolution
Date of
Committee(s)
Notes for
Notes for
Category 2
Category
Date
Initial Date
of
including
including
held in listed
(Mr
Name of the
Category 1
passed?
passing
Date of Re-
Date of
including this
not
not
Sr
/
Director
PAN
DIN
of directors
of
3 of
of
[Refer Reg.
special
of
appointment
cessation
director
this listed
this listed
listed entity
entities
providing
providing
Ms)
directors
directors
Birth
17(1A) of
resolution
appointment
(in
entity (Refer
entity
(Refer
including
PAN
DIN
Listing
months)
Regulation
(Refer
Regulation
this listed
17A of
Regulation
entity (Refer
Regulations]
26(1) of
Listing
17A(1) of
Regulation
Listing
Regulations)
Listing
26(1) of
Regulations)
Regulations
Listing
Regulations)
VIKRAM
Non-
30-
Executive -
Not
13
Mr
SINGH
AAEPM8138R
00041197
10-
NA
01-04-2014
01-04-2019
90
6
6
5
1
MEHTA
Independent
Applicable
1952
Director
Non-
18-
ADIL SIRAJ
Executive -
Not
14
Mr
AAFPZ3485K
06646490
12-
NA
30-05-2014
29-05-2019
88
5
5
8
4
ZAINULBHAI
Independent
Applicable
1953
Director
Non-
01-
SANJEEV
Executive -
Not
15
Mr
AAAPA2497D
00022065
02-
NA
25-05-2016
25-05-2021
64
5
5
5
2
AGA
Independent
Applicable
1952
Director
Non-
28-
NARAYANAN
Executive -
Not
16
Mr
AABPK2741B
00007848
01-
NA
27-05-2016
27-05-2021
64
6
6
8
4
KUMAR
Independent
Applicable
1950
Director
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Larsen & Toubro Limited published this content on 20 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2021 12:10:05 UTC.