General information about company
Scrip code	513361
Name of the entity	INDIA STEEL WORKS LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not Applicable

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

Is there any change in composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

ASHWINKUMAR H. GUPTA

AASPG1416A

00010850

Executive Director

Chairperson

01-11-2014

1

0

0

2

Mr

SUDHIR H. GUPTA

ABIPG3060D

00010853

Executive Director

Not Applicable

CEO-MD

01-09-2013

1

1

0

3

Mr

VARUN S. GUPTA

AJFPG5665C

02938137

Executive Director

Not Applicable

01-07-2015

1

0

0

4

Mr

RAHUL M. YENURKAR

AAFPY8416P

06802786

Executive Director

Not Applicable

14-02-2014

1

0

0

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
5	Mr	MAHESH SHEREGAR	BNNPS1090M	02493456	Non-Executive - Non Independent Director	Not Applicable		13-08-2010	25-05-2016		1	0	0
6	Mr	BIMAL DESAI	AFIPD0289F	00872271	Non-Executive - Independent Director	Not Applicable		08-09-2014		60	1	0	2
7	Mr	TILAK RAJ BAJALIA	ABLPB5232B	02291892	Non-Executive - Independent Director	Not Applicable		13-02-2015		60	2	3	0
8	Mrs	KAVITA R. JOSHI	AUMPK2752M	07138704	Non-Executive - Independent Director	Not Applicable		30-05-2015		60	1	2	0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

9

Mrs

RIDDHI SHAH

AWFPS0624R

07527966

Non-Executive - Independent Director

Not Applicable

25-05-2016

60

1

0

0

10

Mr

ANANT BADJATYA

ZZZZZ9999Z

07035836

Non-Executive - Non Independent Director

Not Applicable

25-05-2016

1

0

0

Textual Information(1)

Text Block
Textual Information(1)	The Director being foreign resident, does not have PAN number.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	MR.BIMAL DESAI	Non-Executive - Independent Director	Chairperson
2	Audit Committee	MR.TILAK RAJ BAJALIA	Non-Executive - Independent Director	Member
3	Audit Committee	MRS.KAVITA R. JOSHI	Non-Executive - Independent Director	Member
4	Audit Committee	MR.SUDHIR H. GUPTA	Executive Director	Member
5	Nomination and remuneration committee	MR.BIMAL DESAI	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	MR.TILAK RAJ BAJALIA	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	MRS.KAVITA R. JOSHI	Non-Executive - Independent Director	Member
8	Stakeholders Relationship Committee	MR.BIMAL DESAI	Non-Executive - Independent Director	Chairperson
9	Stakeholders Relationship Committee	MR.TILAK RAJ BAJALIA	Non-Executive - Independent Director	Member
10	Stakeholders Relationship Committee	MRS.KAVITA R. JOSHI	Non-Executive - Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	MR.RAHUL YENURKAR	Executive 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)
1	10-02-2016
2		25-05-2016	104

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	25-05-2016	Yes	YES	10-02-2016	104
2	Nomination and remuneration committee	25-05-2016	Yes	YES	10-02-2016	104
3	Stakeholders Relationship Committee	25-05-2016	Yes	YES	10-02-2016	104

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	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
Disclosure of notes of material transaction with related party			Textual Information(1)

Text Block

Textual Information(1)

1. Name of the related party: Isinox Steels Ltd. 2. Name of the director or key managerial personnel who is related, if any: Mr. Ashwin H Gupta, Mr. Sudhir H Gupta, Mr.Varun S Gupta and Mr. Rahul Yenurkar 3. Nature of relationship: Isinox Steels Ltd., is owned by the aforesaid Promoter Directors and their relatives. Mr.RahulYenurkar is a Director on Board of both the Companies though he does not have any shareholding in either of the Companies. 4.The transactions of sale /purchases etc, with Isinox Steels Ltd., are of material nature & are more than ten percentage of annual turnover (as per last audited balance sheet) of India Steel Works Limited.

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 100 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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block
Textual Information(1)	The Report submitted in the previous quarter was placed before the Board & taken note of.The Board appointed independent directors to comply nwith the provisions.This Report will be placed before the ensuing Board Meeting.

Signatory Details
Name of signatory	MR. SUDHIR GUPTA
Designation of person	Managing Director
Place	MUMBAI
Date	06-07-2016