General information about company
Scrip code	501298
NSE Symbol
MSEI Symbol
ISIN	INE620D01011
Name of the entity	INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Gaurav Swarup

AKTPS6727K

00374298

Executive Director

Chairperson

21-11-1956

Anish Modi

AAZPM7200M

00031232

Non-Executive - Independent Director

Not Applicable

21-03-1966

Debanjan Mandal

AANPM6755B

00469622

Non-Executive - Independent Director

Not Applicable

26-08-1973

Probir Roy

ADIPR3014L

00033045

Non-Executive - Independent Director

Not Applicable

19-04-1944

Varun Swarup

AXCPS9834P

02435858

Non-Executive - Non Independent Director

Not Applicable

13-10-1983

Devina Swarup

AXCPS9833L

06831620

Non-Executive - Non Independent Director

Not Applicable

17-03-1985

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)]	Number 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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		17-04-1990	01-02-2022			6	3	5	1
2	NA		11-09-2013	02-08-2019		156.2	1	1	1	0
3	NA		07-11-2017	07-11-2022		106.24	6	6	5	1
4	Yes	22-03-2019	07-11-2017	07-11-2022		106.24	2	2	4	2
5	NA		07-11-2017				1	0	0	0
6	NA		07-11-2017				1	0	1	1

Text Block
Textual Information(1)	Mr. Gaurav Swarup is the Chairman & Managing Director of the Company.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00033045	Probir Roy	Non-Executive - Independent Director	Chairperson	07-11-2017
2	00031232	Anish Modi	Non-Executive - Independent Director	Member	24-09-2017
3	00469622	Debanjan Mandal	Non-Executive - Independent Director	Member	07-11-2017
4	06831620	Devina Swarup	Non-Executive - Non Independent Director	Member	07-11-2017

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00033045	Probir Roy	Non-Executive - Independent Director	Chairperson	07-11-2017
2	00031232	Anish Modi	Non-Executive - Independent Director	Member	07-11-2017
3	00469622	Debanjan Mandal	Non-Executive - Independent Director	Member	03-05-2019
4	06831620	Devina Swarup	Non-Executive - Non Independent Director	Member	07-11-2017

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06831620	Devina Swarup	Non-Executive - Non Independent Director	Chairperson	07-11-2017
2	00469622	Debanjan Mandal	Non-Executive - Independent Director	Member	07-11-2017
3	00033045	Probir Roy	Non-Executive - Independent Director	Member	07-11-2017

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00374298	Gaurav Swarup	Executive Director	Chairperson	11-05-2015
2	00033045	Probir Roy	Non-Executive - Independent Director	Member	07-11-2017
3	06831620	Devina Swarup	Non-Executive - Non Independent Director	Member	07-11-2017

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	06831620	Devina Swarup	SHARE TRANSFER AND INVESTMENT COMMITTEE	Non-Executive - Non Independent Director	Chairperson
2	00469622	Debanjan Mandal	SHARE TRANSFER AND INVESTMENT COMMITTEE	Non-Executive - Independent Director	Member
3	00469622	Debanjan Mandal	COMMITTEE'S OF INDEPENDENT DIRECTOR	Non-Executive - Independent Director	Member
4	00033045	Probir Roy	COMMITTEE'S OF INDEPENDENT DIRECTOR	Non-Executive - Independent Director	Chairperson
5	00031232	Anish Modi	COMMITTEE'S OF INDEPENDENT DIRECTOR	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-02-2024				Yes	6	5	2
2		15-04-2024	67		Yes	6	6	3
3		02-05-2024	16		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	07-02-2024				Yes	4	3	2	0
2	Audit Committee	02-05-2024	84			Yes	4	4	3	0
3	Nomination and remuneration committee	07-02-2024				Yes	4	3	2	0
4	Nomination and remuneration committee	02-05-2024	84			Yes	4	4	3	0
5	Corporate Social Responsibility Committee	07-02-2024				Yes	3	3	1	0
6	Corporate Social Responsibility Committee	02-05-2024	84			Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	02-05-2024				Yes	3	3	2	0
8	Other Committee	02-01-2024		Share transfer and Investment Committee		Yes	2	2	1	0
9	Other Committee	13-02-2024	41	Share transfer and Investment Committee		Yes	2	2	1	0
10	Other Committee	07-03-2024	22	Share transfer and Investment Committee		Yes	2	2	1	0
11	Other Committee	02-05-2024	55	Share transfer and Investment Committee		Yes	2	2	1	0
12	Other Committee	18-05-2024	15	Share transfer and Investment Committee		Yes	2	2	1	0
13	Other Committee	07-02-2024		Committee of Independent Director		Yes	3	2	2	0
14	Other Committee	02-05-2024	84	Committee of Independent Director		Yes	3	3	3	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Shilpishree Choudhary
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Shilpishree Choudhary
Designation of person	Company Secretary and Compliance Officer
Place	Kolkata
Date	11-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details