General information about company

Scrip code513517
NSE Symbol
MSEI Symbol
ISININE124E01020
Name of the entitySTEELCAST LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
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
1MrRajendra V GandhiAACPG6485D00189197Non-Executive - Independent DirectorNot ApplicableShareholder Director17-12-1949Yes07-08-201901-10-201407-08-2019362221
2MrApurva R ShahAABPS4096B00004781Non-Executive - Independent DirectorNot ApplicableShareholder Director05-01-1970Yes07-08-201901-10-201407-08-2019603332
3MrDhimant D MehtaACSPM2969A00362227Non-Executive - Independent DirectorNot ApplicableShareholder Director03-03-1951Yes25-07-2017361120
4MrRushil C TamboliAFDPT4925R07807971Executive DirectorNot Applicable14-06-1989NA02-11-2017601010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
5MrChetan M TamboliAAFPT9510P00028421Executive DirectorChairpersonCEO-MD09-12-1959NA01-09-2016602120
6MsVidhi C TamboliAFDPT5923R06689283Executive DirectorNot Applicable23-11-1991NA05-11-2019601000
7MrHemantbhai D DholakiaAAKPD9704A00147408Non-Executive - Independent DirectorNot Applicable06-12-1964No29-06-2020601000



Text Block

Textual Information(1)
Special Resolution of Mr. Hemant D Dohlakia will be taken in upcoming Annual General Meeting




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100028421Chetan M TamboliExecutive DirectorChairperson09-02-2015
200189197Rajendra V GandhiNon-Executive - Independent DirectorMember09-02-2015
307807971Rushil C TamboliExecutive DirectorMember02-11-2017
406689283Vidhi C TamboliExecutive DirectorMember05-11-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100362227Dhimant D MehtaNon-Executive - Independent DirectorChairperson18-09-2018
200004781Apurva R ShahNon-Executive - Independent DirectorMember01-10-2014
300189197Rajendra V GandhiNon-Executive - Independent DirectorMember01-10-2014


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100004781Apurva R ShahNon-Executive - Independent DirectorChairperson31-08-2017
200189197Rajendra V GandhiNon-Executive - Independent DirectorMember01-10-2014
300362227Dhimant D MehtaNon-Executive - Independent DirectorMember31-08-2017
407807971Rushil C TamboliExecutive DirectorMember02-11-2017
500028421Chetan M TamboliExecutive DirectorMember01-10-2014


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100028421Chetan M TamboliExecutive DirectorChairperson09-02-2015
200189197Rajendra V GandhiNon-Executive - Independent DirectorMember09-02-2015
307807971Rushil C TamboliExecutive DirectorMember02-11-2017
406689283Vidhi C TamboliExecutive DirectorMember05-11-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
113-02-2020Yes63
229-06-2020136Yes74



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee13-02-2020Yes33
2Audit Committee29-06-2020136Yes33
3Nomination and remuneration committee29-06-2020Yes33
4Stakeholders Relationship Committee29-06-2020Yes53
5Corporate Social Responsibility Committee29-06-2020Yes41



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


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 500 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 1

SrSubjectCompliance status
1Name of signatoryMahesh Purohit
2DesignationCompany Secretary



Signatory Details

Name of signatoryMahesh Purohit
Designation of personCompany Secretary
PlaceBhavnagar
Date15-07-2020