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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 QuarterHalf Yearly
    Date of Report30-09-2016
    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 information of board of directors compare to previous quarterYes
    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 entity (Refer Regulation 25(1) of Listing Regulations)牋牋燦umber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)牋牋燦o of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
    1MrASHWINKUMAR H. GUPTAAASPG1416A00010850Executive DirectorChairperson01-11-2014110
    2MrSUDHIR H. GUPTAABIPG3060D00010853Executive DirectorNot ApplicableCEO-MD28-09-2016110
    3MrVARUN S. GUPTAAJFPG5665C02938137Executive DirectorNot Applicable01-07-2015111
    4MrBIMAL DESAIAFIPD0289F00872271Non-Executive - Independent DirectorNot Applicable08-09-201460111



    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 entity (Refer Regulation 25(1) of Listing Regulations)牋牋燦umber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)牋牋燦o of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
    5MrTILAK RAJ BAJALIAABLPB5232B02291892Non-Executive - Independent DirectorNot Applicable13-02-201560111
    6MrsKAVITA R. JOSHIAUMPK2752M07138704Non-Executive - Independent DirectorNot Applicable30-05-201560110
    7MrsRIDDHI SHAHAWFPS0624R07527966Non-Executive - Independent DirectorNot Applicable25-05-201660110
    8MrANANT BADJATYAZZZZZ9999Z07035836Non-Executive - Nominee 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 information of committees compare to previous quarterYes
    SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
    1Audit CommitteeMR.TILAK RAJ BAJALIANon-Executive - Independent DirectorChairperson
    2Audit CommitteeMR. BIMAL DESAINon-Executive - Independent DirectorMember
    3Audit CommitteeMR. SUDHIR GUPTAExecutive DirectorMember
    4Audit CommitteeMR. VARUN GUPTAExecutive DirectorMember
    5Audit CommitteeMRS. KAVITA JOSHINon-Executive - Independent DirectorMember
    6Audit CommitteeMRS. RIDDHI SHAHNon-Executive - Independent DirectorMember
    7Nomination and remuneration committeeMR. BIMAL DESAINon-Executive - Independent DirectorChairperson
    8Nomination and remuneration committeeMR.TILAK RAJ BAJALIANon-Executive - Independent DirectorMember
    9Nomination and remuneration committeeMRS. KAVITA JOSHINon-Executive - Independent DirectorMember
    10Nomination and remuneration committeeMRS. RIDDHI SHAHNon-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. BIMAL DESAINon-Executive - Independent DirectorChairperson
    12Stakeholders Relationship CommitteeMR.TILAK RAJ BAJALIANon-Executive - Independent DirectorMember
    13Stakeholders Relationship CommitteeMRS. KAVITA JOSHINon-Executive - Independent DirectorMember
    14Stakeholders Relationship CommitteeMRS. RIDDHI SHAHNon-Executive - Independent DirectorMember
    15Stakeholders Relationship CommitteeMR. ASHWINKUMAR GUPTAExecutive 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)
    125-05-2016
    212-08-201678



    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)Name of other committee
    1Audit Committee12-08-2016YesYES25-05-201678
    2Nomination and remuneration committee12-08-2016YesYES25-05-201678
    3Stakeholders Relationship Committee12-08-2016YesYES25-05-201678



    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



    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



    Annexure III

    Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

    I. Affirmations

    SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.
    1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
    2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
    3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoThe Chairman's relative was serious and hospitalised in Punjab. Hence,He was there on the date of AGM, and couldn抰 attend the AGM.
    4Whether 揅orporate Governance Report?disclosed in Annual Report34(3) read with para C of Schedule VYes
    Any other information to be provided






    Signatory Details

    Name of signatoryDIPTI VARTAK
    Designation of personCompany Secretary
    PlaceMUMBAI
    Date05-10-2016



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