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	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
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														Yes
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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	Sudhir Gupta	ABIPG3060D	00010853	Executive Director	Not Applicable	MD	06-07-1961	NA		19-02-1990	01-10-2019		36	1	0	0	0
2	Mr	Varun Gupta	AIFPG5665C	02938137	Executive Director	Not Applicable		17-06-1985	NA		17-12-2009	01-07-2018		36	1	0	1	0
3	Mr	Bimal Desai	AFIPD0289F	00872271	Non-Executive - Non Independent Director	Not Applicable		19-11-1964	NA		12-12-2006	29-05-2019			1	0	1	1
4	Mr	Tilak Raj Bajalia	ABLPB5232B	02291892	Non-Executive - Independent Director	Chairperson		25-12-1953	NA		13-02-2015	12-02-2020		60	1	1	2	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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	Mrs	Kavita Joshi	AUMPK2752M	07138704	Non-Executive - Independent Director	Not Applicable		05-11-1982	NA		30-05-2015	29-05-2020		60	1	1	2	0
6	Mrs	Riddhi Shah	AWFPS0624R	07527966	Non-Executive - Independent Director	Not Applicable		10-09-1983	NA		25-05-2016			60	1	1	2	0
7	Mr	Deepak Kumar Gaur	AFQPG5444K	07636636	Executive Director	Not Applicable		19-05-1975	NA		09-11-2016	09-11-2019		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	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	30-05-2015
3	07527966	Riddhi Shah	Non-Executive - Independent Director	Member	12-08-2016
4	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	07138704	Kavita Joshi	Non-Executive - Independent Director	Chairperson	30-05-2015
2	02291892	Tilak Raj Bajalia	Non-Executive - Independent Director	Member	30-05-2015
3	07527966	Riddhi Shah	Non-Executive - Independent Director	Member	12-08-2016
4	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 - Non Independent Director	Chairperson	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

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
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 - Non Independent Director	Chairperson	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

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		31-07-2020		During the Quarter ended 31.03.2020, the Meeting of the Board was held on 14-02-2020. There was no Meeting of the Board was held during the Quarter ended 30th June,2020.The Meeting to be held during the said Quarter for the approval of Financial Statements / Accounts of the Company for the quarter & year ended 31/03/2020 , was held during the extended time period i.e on 31-07-2020. The Meeting to be held during the Quarter ended 30th September,2020 for the approval of Financial Statements of the Company for the approval of the Financial Results of the Company for the quarter ended 30th June,2020 on or before 15th September 2020 as per extension was held on 25th September,2020.	Yes	6	3
2		25-09-2020	55	During the Quarter ended 31.03.2020, the Meeting of the Board was held on 14-02-2020. There was no Meeting of the Board was held during the Quarter ended 30th June,2020.The Meeting to be held during the said Quarter for the approval of Financial Statements / Accounts of the Company for the quarter & year ended 31/03/2020 , was held during the extended time period i.e on 31-07-2020. The Meeting to be held during the Quarter ended 30th September,2020 for the approval of Financial Statements of the Company for the approval of the Financial Results of the Company for the quarter ended 30th June,2020 on or before 15th September 2020 as per extension was held on 25th September,2020.	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	31-07-2020				Yes	4	3
2	Audit Committee	25-09-2020	55			Yes	4	3
3	Nomination and remuneration committee	31-07-2020				Yes	4	3
4	Stakeholders Relationship Committee	31-07-2020				Yes	4	3
5	Stakeholders Relationship Committee	25-09-2020				Yes	4	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 500 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	Sudhir H. Gupta
2	Designation	Managing Director

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	NA
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	NA
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	NA
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	NA
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	NA
	Any other information to be provided		Textual Information(1)

Text Block
Textual Information(1)	The Annula General Meeting (AGM) for the financial year ended 31-03-2020 of the Company has not been held due to Covid-19 pandemic.The Regulation requirements as given in the Affirmation will be complied when the AGM will be held in due course i.e within 3 months from the due date as per the Order dtd.08.09.2020 by the Registrar of Companies, Office of the Registra Of Companies, Mumbia, Maharashtra.

Annexure III
1	Name of signatory	Sudhir H. Gupta
2	Designation	Managing Director

Signatory Details
Name of signatory	Sudhir H.Gupta
Designation of person	Managing Director
Place	Mumbai
Date	11-10-2020