General information about company
Scrip code	513361
NSE Symbol
MSEI Symbol
ISIN	INE072A01029
Name of the entity	INDIA STEEL WORKS LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
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 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 for not providing PANNotes for not providing DIN

ASHWINKUMAR GUPTA

AASPG1416A

00010850

Executive Director

Chairperson

01/11/2017

SUDHIR GUPTA

ABIPG3060D

00010853

Executive Director

Not Applicable

01/10/2016

VARUN GUPTA

AJFPG5665C

02938137

Executive Director

Not Applicable

01/07/2015

TILAK RAJ BAJALIA

ABLPB5232B

02291892

Non-Executive - Independent Director

Not Applicable

13/02/2015

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 for not providing PANNotes for not providing DIN

BIMAL DESAI

AFIPD0289F

00872271

Non-Executive - Independent Director

Not Applicable

08/09/2014

Mrs

KAVITA JOSHI

AUMPK2752M

07138704

Non-Executive - Independent Director

Not Applicable

30/05/2015

Mrs

RIDDHI SHAH

AWFPS0624R

07527966

Non-Executive - Independent Director

Not Applicable

25/05/2016

DEEPAK KUMAR GAUR

AFQPG5444K

07636636

Executive Director

Not Applicable

09/11/2016

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 for not providing PANNotes for not providing DIN

ANANT BADJATYA

ZZZZZ9999Z

07035836

Non-Executive - Nominee Director

Not Applicable

25/05/2016

Textual Information(1)

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

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00010853	SUDHIR GUPTA	Executive Director	Member
2	02938137	VARUN GUPTA	Executive Director	Member
3	02291892	TILAK RAJ BAJALIA	Non-Executive - Independent Director	Chairperson
4	00872271	BIMAL DESAI	Non-Executive - Independent Director	Member
5	07138704	KAVITA JOSHI	Non-Executive - Independent Director	Member
6	07527966	RIDDHI SHAH	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00872271	BIMAL DESAI	Non-Executive - Independent Director	Chairperson
2	02291892	TILAK RAJ BAJALIA	Non-Executive - Independent Director	Member
3	07138704	KAVITA JOSHI	Non-Executive - Independent Director	Member
4	07527966	RIDDHI SHAH	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00872271	BIMAL DESAI	Non-Executive - Independent Director	Chairperson
2	02291892	TILAK RAJ BAJALIA	Non-Executive - Independent Director	Member
3	07138704	KAVITA JOSHI	Non-Executive - Independent Director	Member
4	07527966	RIDDHI SHAH	Non-Executive - Independent Director	Member
5	00010850	ASHWINKUMAR GUPTA	Executive Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02291892	TILAK RAK BAJALIA	Non-Executive - Independent Director	Chairperson
2	00872271	BIMAL DESAI	Non-Executive - Independent Director	Member
3	07138704	KAVITA JOSHI	Non-Executive - Independent Director	Member
4	02938137	VARUN GUPTA	Executive Director	Member

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)
1	09-02-2018
2		28-05-2018	107
3		15-06-2018	17

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	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	28-05-2018	Yes	3	09-02-2018	107
2	Nomination and remuneration committee	28-05-2018	Yes	3	09-02-2018	107
3	Stakeholders Relationship Committee	28-05-2018	Yes	3	09-02-2018	107
4	Corporate Social Responsibility Committee	28-05-2018	Yes	3

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

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)	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	Dipti Vartak
2	Designation	Company Secretary and Compliance Office

Signatory Details
Name of signatory	Dipti Vartak
Designation of person	Company Secretary and Compliance Office
Place	Mumbai
Date	11-07-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

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