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Disclosures Under Regulation 46

Disclosures under Regulation 46 of SEBI Listing Regulations

a

DETAILS OF BUSINESS

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b

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

SCI is the Navratna Public Sector Undertaking (PSU), hence the Ministry of Ports, Shipping and Waterways nominates Directors on Board of SCI. The company has to follow the policies of the Ministry of Ports, Shipping and Waterways.

c

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTOR

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d

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

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e

DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM/ WHISTLE BLOWER POLICY

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f

CRITERIA OF MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS,IF SAME HAS NOT BEEN DISCLOSED IN ANNUAL REPORT

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g

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

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h

POLICY FOR DETERMINING MATERIAL SUBISDIARIES

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i

DETAILS FOR FAMILIARIAZATION PROGRAMME TO INDEPENDENT DIRECTORS 1. NUMBER OF PROGRAMMES ATTENDED BY INDEPENDENT DIRECTOR 2. NUMBER OF HOURS SPENT BY INDEPENDENT DIRECTORS

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j

EMAIL ADDRESS FOR GRIEVANCE REDESSAL AND OTHER RELEVANT DETAILS

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k

CONTACT DETAILS OF DESIGNATED OFFICIALS WHO ARE RESPONSIBLE FOR GRIEVANCE

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l

FINANCIAL INFORMATION (I) NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED; (II) FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED; (III) COMPLETE COPY OF THE ANNUAL REPORT INCLUDING BALANCE SHEET, PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT ETC;

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m

SHAREHOLDING PATTERN

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n

DETAILS OF AGREEMENT ENTERED WITH MEDIA COMPANIES

The Company has not entered into any agreement with any media companies

o

SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTOR

The company does not hold any analyst or institutional investors meet consequently no such data is required to be uploaded on the website

p

AUDIO OR VIDEO RECORDINGS AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS, BY WHATEVER NAME CALLED, CONDUCTED PHYSICALLY OR THROUGH DIGITAL MEANS, SIMULTANEOUSLY WITH SUBMISSION TO THE RECOGNIZED STOCK EXCHANGE(S),

No such reportable event

q

OLD AND NEW NAME OF THE COMPANY FROM THE LAST NAME CHANGE

Not Applicable. The Company has one more newly formed subsidiary named Shipping Corporation of India Land and Assets limited. The AGM of SCI LAL is not yet concluded

r

REG 47(1) 1. FINANCIALS IN NEWSPAPER 2. NOTICES GIVEN TO SHAREHOLDERS BY ADVERTISEMENT

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s

CREDIT RATINGS OBTAIN BY THE COMPANY

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t

SEPARATE AUDITED FINANCIAL STATEMENT OF SUBSIDIARY

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Company has one more newly formed subsidiary named Shipping Corporation of India Land and Assets limited. The AGM of SCI LAL is not yet concluded

u

SECRETARIAL COMPLIANCE REPORT

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v

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION REQUIRED UNDER CLAUSE (II), SUB-REGULATION (4) OF REGULATION 30 OF THESE REGULATIONS

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w

DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S) AS REQUIRED UNDER SUB-REGULATION (5) OF REGULATION 30 OF THESE REGULATIONS;

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x

DISCLOSURE UNDER REG 30(8) of SEBI (LODR)

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y

STATEMENT OF DEVIATION REG 32

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z

DIVIDEND DISTRIBUTION POLICY UNDER REGULATION 43A

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aa

ANNUAL RETURN

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