General information about company
Scrip code	513517
Name of the entity	STEELCAST LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
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 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

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

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 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

Mrs

Manali C Tamboli

ABBPT3645G

02544323

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

16-05-2009

T Kumar

ABRPT7639L

00028100

Executive Director

Not Applicable

01-09-2015

Textual Information(2)

Chetan M Tamboli

AAFPT9510P

00028421

Executive Director

Chairperson

CEO-MD

01-09-2011

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Textual Information(1)	Total No of Directorship held in listed Company also includes Directorship held in Public Company. Total No Chairmanship and Membership held in listed Company also includes Chairmanship and Membership held in Audit/ Stakeholder Committee(s) of Public Company.
Textual Information(2)	(WTO) WHOLE TIME DIRECTOR

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in composition of committees compare to previous quarter
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. Rameshchandra V Shah	Non-Executive - Independent Director	Member
4	Audit Committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member
5	Stakeholders Relationship Committee	Mr. Rameshchandra V Shah	Non-Executive - Independent Director	Chairperson
6	Stakeholders Relationship Committee	Mr. Chetan M Tamboli	Executive Director	Member
7	Stakeholders Relationship Committee	Mr. T Kumar	Executive Director	Member
8	Stakeholders Relationship Committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Member
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	Nomination and remuneration committee	Mr. Rameshchandra V Shah	Non-Executive - Independent Director	Chairperson
12	Nomination and remuneration committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
13	Nomination and remuneration committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Member
14	Nomination and remuneration committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member
15	Corporate Social Responsibility Committee	Mr. Chetan M Tamboli	Executive Director	Chairperson
16	Corporate Social Responsibility Committee	Mr. Rameshchandra V shah	Non-Executive - 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
19	Corporate Social Responsibility Committee	Mr. T Kumar	Executive Director	Member
20	Corporate Social Responsibility Committee	Mr. Apurva R Shah	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
21	Corporate Social Responsibility Committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member

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Textual Information(1)	Ther is no change in composition of any Committee.

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	26-03-2016
2		30-05-2016	64

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)
1	Audit Committee	30-05-2016	Yes	Three Members out of Four Members were present	26-03-2016	64
2	Nomination and remuneration committee	30-05-2016	Yes	Three Members out of Four Members were present

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)

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Textual Information(1)	Prior approval of the Audit Committee and the Board in their respective meeting held on 26.03.2016 has been obtained for all related party transactions to be made during FY 2016-17. Quarterly statement of all related party transactions made during the quarter ended on 30.06.2016 will be placed before Audit Committee and the Board in ther 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)

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

Signatory Details
Name of signatory	Neelam N Ahuja
Designation of person	Compliance Officer
Place	Bhavnagar
Date	11-07-2016

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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

Annexure 1

II. Composition of Committees

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Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

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Annexure 1

VI. Affirmations

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Signatory Details