General information about company

Scrip code533761
NSE SymbolGPTINFRA
MSEI SymbolNOTLISTED
ISININE390G01014
Name of the entityGPT INFRAPROJECTS LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report31-12-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrDWARIKA PRASAD TANTIAADCPT2274N00001341Non-Executive - Non Independent DirectorChairperson related to Promoter27-05-1954
2MrSHREE GOPAL TANTIAABNPT6286B00001346Executive DirectorNot ApplicableMD14-10-1964
3MrATUL TANTIAABMPT7504K00001238Executive DirectorNot Applicable16-03-1980
4MrVAIBHAV TANTIAABUPT6504D00001345Executive DirectorNot Applicable18-05-1981
5MrAMRIT JYOTI TANTIAABRPT3377P05336986Executive DirectorNot Applicable04-07-1991
6MrKASHI PRASAD KHANDELWALAETPK9443E00748523Non-Executive - Independent DirectorNot Applicable04-03-1951
7MrSHANKAR JYOTI DEBADVPD9806D07075207Non-Executive - Independent DirectorNot Applicable06-03-1951
8MrsRASHMI BIHANIAQLPK9763D07062288Non-Executive - Independent DirectorNot Applicable15-04-1980
9MrADITYA KUMAR MITTALACPPM6021N08426154Non-Executive - Independent DirectorNot Applicable22-08-1957
10MrARUN KUMAR DOKANIAADOPD6023H00029002Non-Executive - Independent DirectorNot Applicable23-07-1953

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive
10NoActive

I. Composition of Board of Directors

SrWhether 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 [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 CessationNotes for not providing PANNotes for not providing DIN
1NA15-05-200415-05-20042000
2NA01-01-198701-08-20241010
3NA27-02-200401-08-20241000
4NA13-08-201201-08-20241010
5NA17-05-202417-05-20241000
6NA23-05-201728-07-2022914473
7NA01-09-201521-08-20201131111
8NA17-05-202417-05-20247.152210
9NA17-05-202417-05-20247.151100
10NA17-05-202417-05-20247.151110



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
100748523KASHI PRASAD KHANDELWALNon-Executive - Independent DirectorChairperson23-05-2017
207062288RASHMI BIHANINon-Executive - Independent DirectorMember17-05-2024
300029002ARUN KUMAR DOKANIANon-Executive - Independent DirectorMember17-05-2024


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
108426154ADITYA KUMAR MITTALNon-Executive - Independent DirectorChairperson17-05-2024
200748523KASHI PRASAD KHANDELWALNon-Executive - Independent DirectorMember14-08-2019
307062288RASHMI BIHANINon-Executive - Independent DirectorMember17-05-2024


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
107075207SHANKAR JYOTI DEBNon-Executive - Independent DirectorChairperson23-05-2017
200001346SHREE GOPAL TANTIAExecutive DirectorMember23-05-2017
300001345VAIBHAV TANTIAExecutive DirectorMember31-01-2023


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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001341DWARIKA PRASAD TANTIANon-Executive - Non Independent DirectorChairperson29-05-2014
200001346SHREE GOPAL TANTIAExecutive DirectorMember29-05-2014
300029002ARUN KUMAR DOKANIANon-Executive - Independent DirectorMember17-05-2024


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
105-07-2024Yes1085
231-07-202425Yes1095
312-11-2024103Yes10105



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)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee31-07-2024Yes3330
2Audit Committee12-11-2024103Yes3330
3Stakeholders Relationship Committee05-07-2024Yes3310



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 obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 1000 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 signatoryAtul Tantia
2DesignationDirector



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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryAtul Tantia
Designation of personDirector
PlaceKolkata
Date17-01-2025