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	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not 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
Wether 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	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	Ashwinkumar Gupta	AASPG1416A	00010850	Executive Director	Chairperson		06-01-1950	19-02-1990	01-11-2017	07-05-2019	36	1	0	1	0
2	Mr	Sudhir Gupta	ABIPG3060D	00010853	Executive Director	Not Applicable	MD	06-07-1961	19-02-1990	01-10-2016		36	1	0	1	0
3	Mr	Varun Gupta	AIFPG5665C	02938137	Executive Director	Not Applicable		17-06-1985	17-12-2009	01-07-2018		36	1	0	1	0
4	Mr	Bimal Desai	AFIPD0289F	00872271	Non-Executive - Non Independent Director	Not Applicable		19-11-1964	12-12-2006	29-05-2019		60	1	0	1	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
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	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
5	Mr	Tilak Raj Bajalia	ABLPB5232B	02291892	Non-Executive - Independent Director	Not Applicable		25-12-1953	13-02-2015	13-02-2015		60	3	1	7	2
6	Mrs	Kavita Joshi	AUMPK2752M	07138704	Non-Executive - Independent Director	Not Applicable		05-11-1982	30-05-2015	30-05-2015		60	1	1	2	0
7	Mrs	Riddhi Shah	AWFPS0624R	07527966	Non-Executive - Independent Director	Not Applicable		10-09-1983	25-05-2016	25-05-2016		60	1	1	2	0
8	Mr	Deepak kumar Gaur	AFQPG5444K	07636636	Executive Director	Not Applicable		19-05-1975	09-11-2016	09-11-2016		36	1	0	0	0

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	02291892	Tilak Raj Bajalia	Non-Executive - Independent Director	Chairperson	30-05-2015
2	00872271	Bimal Desai	Non-Executive - Independent Director	Member	15-11-2006	29-05-2019
3	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	30-05-2015
4	07527966	Riddhi Shah	Non-Executive - Independent Director	Member	12-08-2016
5	00010853	Sudhir Gupta	Executive Director	Member	21-11-2005
6	02938137	Varun Gupta	Executive Director	Member	12-08-2016

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	02291892	Tilak Raj Bajalia	Non-Executive - Independent Director	Chairperson	30-05-2015
2	00872271	Bimal Desai	Non-Executive - Non Independent Director	Member	15-11-2006	29-05-2019
3	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	30-05-2015
4	07527966	Riddhi Shah	Non-Executive - Independent Director	Member	12-08-2016
5	00872271	Bimal Desai	Non-Executive - Non Independent Director	Member	29-05-2019

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	00872271	Bimal Desai	Non-Executive - Independent Director	Chairperson	12-11-2012	29-05-2019
2	02291892	Tilak Raj Bajalia	Non-Executive - Independent Director	Member	30-05-2015
3	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	30-05-2015
4	07527966	Riddhi Shah	Non-Executive - Independent Director	Member	12-08-2016
5	00010850	Ashwinkumar Gupta	Executive Director	Member	12-08-2016	07-05-2019
6	00872271	Bimal Desai	Non-Executive - Non Independent Director	Chairperson	29-05-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	00872271	Bimal Desai	Non-Executive - Independent Director	Chairperson	28-05-2018	29-05-2019
2	02291892	Tilak Raj Bajalia	Non-Executive - Independent Director	Member	14-12-2017
3	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	14-12-2017
4	07527966	Riddhi Shah	Non-Executive - Independent Director	Member	14-11-2018
5	02938137	Varun Gupta	Executive Director	Member	14-12-2017
6	00872271	Bimal Desai	Non-Executive - Non Independent Director	Chairperson	29-05-2019

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*	No. of Independent Directors attending the meeting*
1	23-01-2019				Yes	7	3
2	13-02-2019		20		Yes	6	2
3		29-05-2019	104		Yes	6	3

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	13-02-2019				Yes	4	2
2	Stakeholders Relationship Committee	13-02-2019				Yes	3	2
3	Audit Committee	29-05-2019	104			Yes	5	3
4	Nomination and remuneration committee	29-05-2019				Yes	3	3
5	Corporate Social Responsibility Committee	29-05-2019				Yes	4	3
6	Stakeholders Relationship Committee	29-05-2019				Yes	3	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)	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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Dipti Vartak
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Dipti Vartak
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	12-07-2019