General information about company
Scrip code	513517
Name of the entity	STEELCAST LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Half Yearly
Date of Report	30-09-2017
Risk management committee	Not 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

Textual Information(1)

Is there any change in information of board of directors compare to previous quarter

Yes

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)     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

Rajendra V Gandhi

AACPG6485D

00189197

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-10-2014

Apurva R Shah

AABPS4096B

00004781

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-10-2014

Rameshchandra V Shah

AJBPS3136R

00062983

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-10-2014

31-08-2017

Textual Information(2)

Rajesh R Gandhi

ABDPG4798D

00009879

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-10-2014

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)     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

Dhimant D Mehta

ACSPM2969A

00362227

Non-Executive - Independent Director

Not Applicable

Shareholder Director

25-07-2017

Chetan M Tamboli

AAFPT9510P

00028421

Executive Director

Chairperson

CEO-MD

01-09-2016

Tipirneni Kumar

ABRPT7639L

00028100

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

01-09-2017

Textual Information(3)

Mrs

Manali C Tamboli

ABBPT3645G

02544323

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

16-05-2009

Text Block
Textual Information(1)	Number of Directorship includes only of Listed Entities.
Textual Information(2)	Mr. Rameshchandra V Shah has resigned from the Board on 31-08-2017 so he ceased to be member from all Board Commitees of Steelcast Limited from 31-08-2017.
Textual Information(3)	Mr. Tipirneni Kumar was appointed as Whole Time Director on 01-09-2015 for the period of Two years and ceased to be Whole Time Director on 31-08-2017. Board of Directors have appointed him at their meeting held on 31-08-2017 as Non-Executive Director from 01-09-2017 upto the close of next Annual General Meeting of the Company.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Member
3	Audit Committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member
4	Audit Committee	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
8	Nomination and remuneration committee	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Chairperson
10	Stakeholders Relationship Committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	Mr. Chetan M Tamboli	Executive Director	Member
12	Stakeholders Relationship Committee	Mr. Tipirneni Kumar	Non-Executive - Non Independent Director	Member
13	Stakeholders Relationship Committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
14	Stakeholders Relationship Committee	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member
15	Corporate Social Responsibility Committee	Mr. Chetan M Tamboli	Executive Director	Chairperson
16	Corporate Social Responsibility Committee	Mr. Tipirneni Kumar	Non-Executive - Non Independent Director	Member
17	Corporate Social Responsibility Committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
18	Corporate Social Responsibility Committee	Mrs. Manali C Tamboli	Non-Executive - Non Independent Director	Member

Text Block
Textual Information(1)	Board of Director at their meeting held on 31-08-2017 have reconstituted various committees of the Board.

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)
1	22-05-2017
2		04-07-2017	42
3		25-07-2017	20
4		31-08-2017	36

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	25-07-2017	Yes	Three out of Four members were present in the meeting.	22-05-2017	63
2	Nomination and remuneration committee	25-07-2017	Yes	Three out of Four members were present in the meeting.
3	Nomination and remuneration committee	31-08-2017	Yes	Two out of Four members were present in the meeting.

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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA
Disclosure of notes on related party transactions			Textual Information(1)

Text Block
Textual Information(1)	Prior approval of the Audit Committee and the Board in their respective meeting held on 29.03.2017 has been obtained for all related party transactions to be made during FY 2017-18. Quarterly statement of all related party transactions made during the quarter ended on 30.09.2017 will be placed before Audit Committee and the Board in their respective meeting.

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 100 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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block
Textual Information(1)	Reports submitted in the previous quarter has been placed before Board and the current quarter report will be placed before next Board Meeting.

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
Sr	Broad heading	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	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
	Any other information to be provided		Textual Information(1)

Text Block
Textual Information(1)	Alternate Chairman of Audit Committee Mr. Rameshchandra V Shah were present in the Annual General Meeting of the company.

Signatory Details
Name of signatory	VISHAL SONDAGAR
Designation of person	Compliance Officer
Place	BHAVNAGAR
Date	05-10-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Text Block

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Text Block

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

Text Block

Signatory Details