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	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Half Yearly
Date of Report	30-09-2023
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Sudhir Gupta

ABIPG3060D

00010853

Executive Director

Chairperson

06-07-1961

Varun Gupta

AIFPG5665C

02938137

Executive Director

Not Applicable

17-06-1985

Bimal Desai

AFIPD0289F

00872271

Non-Executive - Non Independent Director

Not Applicable

19-11-1964

Santino Roco Morea

AQEPM6144R

01642189

Non-Executive - Independent Director

Not Applicable

06-05-1982

Shivanand S. Bhalerao

BGFPB0457A

09263141

Non-Executive - Independent Director

Not Applicable

02-10-1982

Santosh P. Bhosale

AREPB7891B

05117360

Non-Executive - Independent Director

Not Applicable

10-06-1986

Mrs

Saachi R. Madnani

AXEPK4282D

10045589

Non-Executive - Independent Director

Not Applicable

21-04-1987

Mrs

Priyanka V. Gupta

AWNPG9618D

08057096

Non-Executive - Non Independent Director

Not Applicable

06-04-1985

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		19-02-1990	15-11-2021		36	1	0	0	0
2	NA		17-12-2009	15-11-2021		36	1	0	0	0
3	NA		12-12-2006	29-05-2019	29-09-2023		1	0	2	1
4	NA		12-11-2021			60	1	1	2	0
5	NA		20-09-2022			60	1	1	2	0
6	NA		20-09-2022			60	1	1	2	1
7	NA		27-03-2023	23-06-2023	04-09-2023	60	1	1	2	0
8	NA		05-09-2023	29-09-2023			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	05117360	Santosh P. Bhosale	Non-Executive - Independent Director	Chairperson	20-09-2022
2	01642189	Santino Roco Morea	Non-Executive - Independent Director	Member	12-11-2021
3	00872271	Bimal Desai	Non-Executive - Non Independent Director	Member	04-06-2021	29-09-2023
4	09263141	Shivanand S. Bhalerao	Non-Executive - Independent Director	Member	20-09-2022
5	10045589	Saachi R. Madnani	Non-Executive - Independent Director	Member	27-03-2023	04-09-2023

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	09263141	Shivanand S. Bhalerao	Non-Executive - Independent Director	Chairperson	20-09-2022
2	01642189	Santino Roco Morea	Non-Executive - Independent Director	Member	12-11-2021
3	00872271	Bimal Desai	Non-Executive - Non Independent Director	Member	29-05-2019	29-09-2023
4	05117360	Santosh P. Bhosale	Non-Executive - Independent Director	Member	20-09-2022
5	10045589	Saachi R. Madnani	Non-Executive - Independent Director	Member	27-03-2023	04-09-2023

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	29-09-2023
2	01642189	Santino Roco Morea	Non-Executive - Independent Director	Member	12-11-2021
3	09263141	Shivanand S. Bhalerao	Non-Executive - Independent Director	Member	20-09-2022
4	05117360	Santosh P. Bhosale	Non-Executive - Independent Director	Member	20-09-2022
5	10045589	Saachi R. Madnani	Non-Executive - Independent Director	Member	27-03-2023	04-09-2023

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	29-09-2023
2	02938137	Varun Gupta	Executive Director	Member	14-12-2017
3	09263141	Shivanand S. Bhalerao	Non-Executive - Independent Director	Member	20-09-2022
4	05117360	Santosh P. Bhosale	Non-Executive - Independent Director	Member	20-09-2022

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	30-06-2023				Yes	7	6	4
2		18-07-2023	17		Yes	7	7	4
3		14-08-2023	26		Yes	7	6	4
4		05-09-2023	21		Yes	6	5	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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	30-06-2023				Yes	5	4	4	0
2	Audit Committee	18-07-2023	17			Yes	5	5	4	0
3	Audit Committee	14-08-2023	26			Yes	5	4	4	0
4	Stakeholders Relationship Committee	30-06-2023				Yes	5	4	4	0
5	Stakeholders Relationship Committee	18-07-2023	17			Yes	5	5	4	0
6	Stakeholders Relationship Committee	14-08-2023	26			Yes	5	4	4	0

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	05-09-2023	21			Yes	4	3	3	0

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 1000 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	Varun S. 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)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Varun Gupta
2	Designation	Managing Director

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Text Block
Textual Information(1)	Not applicable

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Varun Gupta
Designation of person	Managing Director
Place	Mumbai
Date	20-10-2023

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

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

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

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Text Block

Details of Cyber security incidence

Signatory Details