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    General information about company

    Scrip code513361
    Name of the entityINDIA STEEL WORKS LIMITED
    Date of start of financial year01-04-2016
    Date of end of financial year31-03-2017
    Reporting QuarterQuarterly
    Date of Report30-06-2016
    Risk management committeeNot 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 composition 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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
    1MrASHWINKUMAR H. GUPTAAASPG1416A00010850Executive DirectorChairperson01-11-2014100
    2MrSUDHIR H. GUPTAABIPG3060D00010853Executive DirectorNot ApplicableCEO-MD01-09-2013110
    3MrVARUN S. GUPTAAJFPG5665C02938137Executive DirectorNot Applicable01-07-2015100
    4MrRAHUL M. YENURKARAAFPY8416P06802786Executive DirectorNot Applicable14-02-2014100



    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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
    5MrMAHESH SHEREGARBNNPS1090M02493456Non-Executive - Non Independent DirectorNot Applicable13-08-201025-05-2016100
    6MrBIMAL DESAIAFIPD0289F00872271Non-Executive - Independent DirectorNot Applicable08-09-201460102
    7MrTILAK RAJ BAJALIAABLPB5232B02291892Non-Executive - Independent DirectorNot Applicable13-02-201560230
    8MrsKAVITA R. JOSHIAUMPK2752M07138704Non-Executive - Independent DirectorNot Applicable30-05-201560120



    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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
    9MrsRIDDHI SHAHAWFPS0624R07527966Non-Executive - Independent DirectorNot Applicable25-05-201660100
    10MrANANT BADJATYAZZZZZ9999Z07035836Non-Executive - Non Independent DirectorNot Applicable25-05-2016100Textual Information(1)



    Text Block

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



    Annexure 1

    II. Composition of Committees

    Disclosure of notes on composition of committees explanatory
    Is there any change in composition of committees compare to previous quarter
    SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
    1Audit CommitteeMR.BIMAL DESAINon-Executive - Independent DirectorChairperson
    2Audit CommitteeMR.TILAK RAJ BAJALIANon-Executive - Independent DirectorMember
    3Audit CommitteeMRS.KAVITA R. JOSHINon-Executive - Independent DirectorMember
    4Audit CommitteeMR.SUDHIR H. GUPTAExecutive DirectorMember
    5Nomination and remuneration committeeMR.BIMAL DESAINon-Executive - Independent DirectorChairperson
    6Nomination and remuneration committeeMR.TILAK RAJ BAJALIANon-Executive - Independent DirectorMember
    7Nomination and remuneration committeeMRS.KAVITA R. JOSHINon-Executive - Independent DirectorMember
    8Stakeholders Relationship CommitteeMR.BIMAL DESAINon-Executive - Independent DirectorChairperson
    9Stakeholders Relationship CommitteeMR.TILAK RAJ BAJALIANon-Executive - Independent DirectorMember
    10Stakeholders Relationship CommitteeMRS.KAVITA R. JOSHINon-Executive - Independent DirectorMember



    Annexure 1

    II. Composition of Committees

    SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
    11Stakeholders Relationship CommitteeMR.RAHUL YENURKARExecutive DirectorMember



    Annexure 1

    Annexure 1

    III. Meeting of Board of Directors

    Disclosure of notes on meeting of board of directors explanatory
    SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
    110-02-2016
    225-05-2016104



    Annexure 1

    IV. Meeting of Committees

    Disclosure of notes on meeting of committees explanatory
    SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
    1Audit Committee25-05-2016YesYES10-02-2016104
    2Nomination and remuneration committee25-05-2016YesYES10-02-2016104
    3Stakeholders Relationship Committee25-05-2016YesYES10-02-2016104



    Annexure 1

    V. Related Party Transactions

    SrSubjectCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.
    1Whether prior approval of audit committee obtainedYes
    2Whether shareholder approval obtained for material RPTYes
    3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
    Disclosure of notes of material transaction with related partyTextual Information(1)



    Text Block

    Textual Information(1)1. Name of the related party: Isinox Steels Ltd. 2. Name of the director or key managerial personnel who is related, if any: Mr. Ashwin H Gupta, Mr. Sudhir H Gupta, Mr.Varun S Gupta and Mr. Rahul Yenurkar 3. Nature of relationship: Isinox Steels Ltd., is owned by the aforesaid Promoter Directors and their relatives. Mr.RahulYenurkar is a Director on Board of both the Companies though he does not have any shareholding in either of the Companies. 4.The transactions of sale /purchases etc, with Isinox Steels Ltd., are of material nature & are more than ten percentage of annual turnover (as per last audited balance sheet) of India Steel Works Limited.



    Annexure 1

    VI. Affirmations

    SrSubjectCompliance status (Yes/No)
    1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
    2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
    3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
    4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
    5The 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
    6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
    7The 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
    8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes
    9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)



    Text Block

    Textual Information(1)The Report submitted in the previous quarter was placed before the Board & taken note of.The Board appointed independent directors to comply nwith the provisions.This Report will be placed before the ensuing Board Meeting.



    Signatory Details

    Name of signatoryMR. SUDHIR GUPTA
    Designation of personManaging Director
    PlaceMUMBAI
    Date06-07-2016



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