General information about company
Scrip code	947357
NSE Symbol
MSEI Symbol
ISIN	INE941D07125
Name of the entity	Sikka Ports & Terminals Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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														Textual Information(1)
Whether the listed entity has a Regular Chairperson														No
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(1) of Listing Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Sanjeev Dandekar	AEMPD9544G	00022797	Non-Executive - Non Independent Director	Not Applicable		04-02-1962	NA		20-10-2020	08-09-2021			0	0	2	1
2	Mr	Seetharaman Anantharaman	ABZPA8346D	00178723	Non-Executive - Independent Director	Not Applicable		02-08-1954	NA		31-03-2015	31-03-2018		60	0	0	2	0
3	Mr	Natarajan T G	AAKPN1996Q	00013939	Non-Executive - Independent Director	Not Applicable		10-06-1962	NA		31-03-2015	31-03-2018		60	0	0	1	1
4	Mr	Y B Prasad	AAHPY1885C	06526111	Non-Executive - Non Independent Director	Not Applicable		02-01-1958	NA		15-03-2013	08-09-2021			0	0	0	0

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

Geeta Fulwadaya

AAFPF7961G

03341926

Non-Executive - Non Independent Director

Not Applicable

17-11-1979

31-03-2015

29-09-2020

Text Block
Textual Information(1)	The Board elects non-executive director as Chairperson for each Board Meeting

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	1. Stakeholders Relationship Committee was constituted on 14.10.2021 2. Risk Management Committee was constitued on 14.10.2021

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	00013939	Natarajan T G	Non-Executive - Independent Director	Chairperson	14-10-2021		Textual Information(1)
2	00178723	Seetharaman Anantharaman	Non-Executive - Independent Director	Member	14-10-2021
3	00022797	Sanjeev Dandekar	Non-Executive - Non Independent Director	Member	14-10-2021		Textual Information(2)

Sr Text Block
Textual Information(1)	Shri Natarajan T.G. was appointed as Chairman of the Committee with effect from October 14, 2021
Textual Information(2)	Shri Sanjeev Dandekar was holding Chairmanship of the Committee upto October 14, 2021.

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	00178723	Seetharaman Anantharaman	Non-Executive - Independent Director	Chairperson	14-10-2021		Textual Information(1)
2	00013939	Natarajan T G	Non-Executive - Independent Director	Member	14-10-2021
3	00022797	Sanjeev Dandekar	Non-Executive - Non Independent Director	Member	14-10-2021		Textual Information(2)
4	06526111	Y B Prasad	Non-Executive - Non Independent Director	Member	14-10-2021

Sr Text Block
Textual Information(1)	Shri S. Anantharaman was appointed as Chairman of the Committee with effect from October 14, 2021
Textual Information(2)	Shri Sanjeev Dandekar was holding Chairmanship of the Committee upto October 14, 2021.

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	00022797	Sanjeev Dandekar	Non-Executive - Non Independent Director	Chairperson	14-10-2021
2	03341926	Geeta Fulwadaya	Non-Executive - Non Independent Director	Member	14-10-2021
3	00178723	Seetharaman Anantharaman	Non-Executive - Independent Director	Member	14-10-2021

Risk Management Committee
Whether the Risk Management 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	00022797	Sanjeev Dandekar	Non-Executive - Non Independent Director	Chairperson	14-10-2021
2	06526111	Y B Prasad	Non-Executive - Non Independent Director	Member	14-10-2021
3	00013939	Natarajan T G	Non-Executive - Independent Director	Member	14-10-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00022797	Sanjeev Dandekar	Non-Executive - Non Independent Director	Chairperson	20-10-2020
2	00178723	Seetharaman Anantharaman	Non-Executive - Independent Director	Member	20-10-2020
3	00013939	Natarajan T G	Non-Executive - Independent Director	Member	20-10-2020
4	06526111	Y B Prasad	Non-Executive - Non Independent Director	Member	20-10-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1		04-10-2021			Yes	5	2
2		14-10-2021	9		Yes	5	2
3		13-11-2021	29		Yes	3	2

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	04-10-2021				Yes	3	2
2	Audit Committee	14-10-2021	9			Yes	3	2
3	Audit Committee	13-11-2021	29			Yes	3	2
4	Corporate Social Responsibility Committee	14-10-2021				Yes	4	2

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 500 listed entities)	Yes
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	V Mohana
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	V Mohana
Designation of person	Company Secretary and Compliance Officer
Place	Bengaluru
Date	20-01-2022

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

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

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

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details