General information about company

Scrip code513361
Name of the entityINDIA STEEL WORKS LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot 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 information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
1MrASHWINKUMAR GUPTAAASPG1416A00010850Executive DirectorChairperson01-11-2014110
2MrSUDHIR GUPTAABIPG3060D00010853Executive DirectorNot ApplicableMD28-09-2016110
3MrVARUN GUPTAAJFPG5665C02938137Executive DirectorNot Applicable01-07-2015110
4MrBIMAL DESAIAFIPD0289F00872271Non-Executive - Independent DirectorNot Applicable08-09-201460111



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
5MrTILAK RAJ BAJALIAABLPB5232B02291892Non-Executive - Independent DirectorNot Applicable13-02-201560111
6MrsKAVITA RAJU JOSHIAUMPK2752M07138704Non-Executive - Independent DirectorNot Applicable30-05-201560110
7MrsRIDDHI SHAHAWFPS0624R07527966Non-Executive - Independent DirectorNot Applicable25-05-201660110
8MrDEEPAK KUMAR GAURAFQPG5444K07636636Executive DirectorNot Applicable09-11-2016110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
9MrANANT BADJATYAZZZZZ9999Z07035836Non-Executive - Nominee DirectorNot Applicable25-05-2016110Textual 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 information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeSUDHIR GUPTAExecutive DirectorMember
2Audit CommitteeVARUN GUPTAExecutive DirectorMember
3Audit CommitteeTILAK RAJ BAJALIANon-Executive - Independent DirectorChairperson
4Audit CommitteeBIMAL DESAINon-Executive - Independent DirectorMember
5Audit CommitteeKAVITA JOSHINon-Executive - Independent DirectorMember
6Audit CommitteeRIDDHI SHAHNon-Executive - Independent DirectorMember
7Nomination and remuneration committeeBIMAL DESAINon-Executive - Independent DirectorChairperson
8Nomination and remuneration committeeTILAK RAJ BAJALIANon-Executive - Independent DirectorMember
9Nomination and remuneration committeeKAVITA JOSHINon-Executive - Independent DirectorMember
10Nomination and remuneration committeeRIDDHI SHAHNon-Executive - Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders Relationship CommitteeBIMAL DESAINon-Executive - Independent DirectorChairperson
12Stakeholders Relationship CommitteeTILAK RAJ BAJALIANon-Executive - Independent DirectorMember
13Stakeholders Relationship CommitteeASHWINKUMAR GUPTAExecutive DirectorMember
14Stakeholders Relationship CommitteeRIDDHI SHAHNon-Executive - Independent DirectorMember
15Stakeholders Relationship CommitteeKAVITA JOSHINon-Executive - Independent DirectorMember



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)
103-02-2017
230-05-2017115
328-06-201728



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee30-05-2017YesYES03-02-2017115
2Nomination and remuneration committee30-05-2017YesYES03-02-2017115
3Stakeholders Relationship Committee30-05-2017YesYES03-02-2017115
4Nomination and remuneration committee28-06-2017YesYES03-02-2017144



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 RPTYes
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 100 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



Signatory Details

Name of signatoryDIPTI VARTAK
Designation of personCompany Secretary
PlaceMUMBAI
Date13-07-2017