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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 Report31-12-2016
    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 ApplicableMD28-09-2016110
    3MrVARUN S. GUPTAAJFPG5665C02938137Executive DirectorNot Applicable01-07-2015110
    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
    8MrDEEPAK KUMAR GAURAFQPG5444K07636636Executive DirectorNot Applicable09-11-2016100



    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
    9MrANANT BADJATYAZZZZZ9999Z07035836Non-Executive - Nominee DirectorNot Applicable25-05-2016100Textual Information(2)



    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 quarterNo



    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)
    112-08-2016
    209-11-201688



    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 Committee09-11-2016YesYES12-08-201688
    2Nomination and remuneration committee09-11-2016YesYES12-08-201688
    3Stakeholders Relationship Committee09-11-2016YesYES12-08-201688



    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



    Signatory Details

    Name of signatoryDIPTI VARTAK
    Designation of personCompany Secretary
    PlaceMUMBAI
    Date12-01-2017



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