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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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	Chairperson related to Promoter		06-07-1961	NA		19-02-1990	15-11-2021		36	1	0	0	0
2	Mr	Varun Gupta	AIFPG5665C	02938137	Executive Director	Not Applicable	MD	17-06-1985	NA		17-12-2009	15-11-2021		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	Mrs	Kavita Joshi	AUMPK2752M	07138704	Non-Executive - Independent Director	Not Applicable		05-11-1982	NA		30-05-2015	29-05-2020	19-10-2021	60	1	1	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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	Bhavana B. Devda	BIXPP6810R	09287135	Non-Executive - Independent Director	Not Applicable		17-09-1991	NA		20-08-2021		21-10-2021	60	1	1	2	0
6	Mr	Deepak Kumar Gaur	AFQPG5444K	07636636	Executive Director	Not Applicable		19-05-1975	NA		09-11-2016	09-11-2019	30-11-2021	36	1	0	0	0
7	Mr	Karan Lamba	ADCPL9067D	06533079	Non-Executive - Independent Director	Not Applicable		22-04-1985	NA		13-11-2021			60	1	1	2	0
8	Mr	Santino Roco Morea	AQEPM6144R	01642189	Non-Executive - Independent Director	Not Applicable		06-05-1982	NA		12-11-2021			60	1	1	1	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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

Harpreet Baweja

AQAPB6961B

02742525

Non-Executive - Independent Director

Not Applicable

08-06-1981

12-11-2021

Mrs

Aastha Sharma

CSCPS0237H

06595976

Non-Executive - Independent Director

Not Applicable

03-05-1986

12-11-2021

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	01642189	Santino Roco Morea	Non-Executive - Independent Director	Chairperson	12-11-2021
2	02742525	Harpreet Baweja	Non-Executive - Independent Director	Member	12-11-2021
3	06595976	Aastha Sharma	Non-Executive - Independent Director	Member	12-11-2021
4	06533079	Karan Lamba	Non-Executive - Independent Director	Member	13-11-2021
5	00872271	Bimal Desai	Non-Executive - Non Independent Director	Member	04-06-2021
6	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	30-05-2015	19-10-2021
7	09287135	Bhavana B. Devda	Non-Executive - Independent Director	Member	21-08-2021	21-10-2021

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	21-10-2021
2	00872271	Bimal Desai	Non-Executive - Non Independent Director	Member	29-05-2019
3	09287135	Bhavana B. Devda	Non-Executive - Independent Director	Member	21-08-2021	19-10-2021
4	02742525	Harpreet Baweja	Non-Executive - Independent Director	Chairperson	12-11-2021
5	01642189	Santino Roco Morea	Non-Executive - Independent Director	Member	12-11-2021
6	06533079	Karan Lamba	Non-Executive - Independent Director	Member	13-11-2021
7	06595976	Aastha Sharma	Non-Executive - Independent Director	Member	12-11-2021

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	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	30-05-2015	21-10-2021
3	09287135	Bhavana B. Devda	Non-Executive - Independent Director	Member	21-08-2021	19-10-2021
4	02742525	Harpreet Baweja	Non-Executive - Independent Director	Member	12-11-2021
5	01642189	Santino Roco Morea	Non-Executive - Independent Director	Member	12-11-2021
6	06595976	Aastha Sharma	Non-Executive - Independent Director	Member	12-11-2021
7	06533079	Karan Lamba	Non-Executive - Independent Director	Member	13-11-2021

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	07138704	Kavita Joshi	Non-Executive - Independent Director	Member	14-12-2017	21-10-2021
3	09287135	Bhavana B. Devda	Non-Executive - Independent Director	Member	21-08-2021	19-10-2021
4	02938137	Varun Gupta	Executive Director	Member	14-12-2017
5	02742525	Harpreet Baweja	Non-Executive - Independent Director	Member	12-11-2021
6	01642189	Santino Roco Morea	Non-Executive - Independent Director	Member	12-11-2021
7	06595976	Aastha Sharma	Non-Executive - Independent Director	Member	12-11-2021
8	06533079	Karan Lamba	Non-Executive - Independent Director	Member	13-11-2021

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	20-08-2021				Yes
2	21-08-2021		0		Yes	7	3
3		12-11-2021	82		Yes	4	0
4		13-11-2021	0		Yes	7	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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	20-08-2021				Yes
2	Audit Committee	21-08-2021	0			Yes	4	3
3	Audit Committee	13-11-2021				Yes	4	3
4	Nomination and remuneration committee	20-08-2021				Yes	3	2
5	Nomination and remuneration committee	13-11-2021				Yes	4	3
6	Stakeholders Relationship Committee	20-08-2021				Yes	3	2

Annexure 1
IV. Meeting of Committees
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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
7	Stakeholders Relationship Committee	13-11-2021				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	Dilip Maharana
2	Designation	Company Secretary

Signatory Details
Name of signatory	Dilip Maharana
Designation of person	Company Secretary
Place	Mumbai
Date	21-01-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details