General information about company

Scrip code530215
NSE Symbol
MSEI Symbol
ISININE050N01010
Name of the entityKings Infra Ventures Limited
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrSHAJI BABY JOHNABXPJ0475A01018603Executive DirectorChairpersonMD10-05-1959NA23-11-198730-05-20201030
2MrBABY JOHN SHAJIDRUPS6784M03498692Executive DirectorNot Applicable17-05-1986NA12-08-201129-10-20181020
3MrBALAGOPALAN VELIYATHALGPV2833H05254460Executive DirectorNot Applicable15-05-1952NA01-10-201401-10-20171000
4MrALEXANDER JOHN JOSEPHAARPA1777D00485766Non-Executive - Independent DirectorNot Applicable08-08-1938Yes30-09-202028-12-201527-12-2020724472



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrNARAYANA PILLAI RAJENDRANACZPR4654G01943124Non-Executive - Independent DirectorNot Applicable02-12-1954NA30-10-200826-09-2019871111
6MrRATHINA ASOKANAAEPA3689H03112985Non-Executive - Independent DirectorNot Applicable25-12-1949NA29-05-201026-09-2019871111
7MrsJYOTHI MANIYAMMA VAZHAPPALLILAGMPV4630R08806168Non-Executive - Independent DirectorNot Applicable31-05-1973NA28-07-202007-09-2020151100
8MrCHUNDEZHOM KARUNAKARA PANICKERAAVPG5745M02662315Non-Executive - Non Independent DirectorNot Applicable19-03-1953NA07-09-202007-09-2020151011




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101943124NARAYANA PILLAI RAJENDRANNon-Executive - Independent DirectorChairperson29-05-2010
200485766ALEXANDER JOHN JOSEPHNon-Executive - Independent DirectorMember28-12-2015
303498692BABY JOHN SHAJIExecutive DirectorMember01-02-2016


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103112985RATHINA ASOKANNon-Executive - Independent DirectorChairperson14-09-2013
201943124NARAYANA PILLAI RAJENDRANNon-Executive - Independent DirectorMember30-10-2008
300485766ALEXANDER JOHN JOSEPHNon-Executive - Independent DirectorMember28-12-2015


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103112985RATHINA ASOKANNon-Executive - Independent DirectorChairperson29-05-2010
201018603SHAJI BABY JOHNExecutive DirectorMember29-05-2010
303498692BABY JOHN SHAJIExecutive DirectorMember14-10-2014


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
114-08-2021Yes84
229-09-202145Yes84
312-11-202143Yes84
416-12-202133Yes84



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee14-08-2021Yes32
2Audit Committee12-11-202189Yes32
3Nomination and remuneration committee16-12-2021Yes33



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryNANDITHA T
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryNANDITHA T
Designation of personCompany Secretary and Compliance Officer
PlaceERNAKULAM
Date18-01-2022