General information about company
Scrip code	513517
NSE Symbol
MSEI Symbol
ISIN	INE124E01020
Name of the entity	STEELCAST LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
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

Wether the listed entity has a Regular Chairperson

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 for not providing PANNotes for not providing DIN

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

Dhimant D Mehta

ACSPM2969A

00362227

Non-Executive - Independent Director

Not Applicable

Shareholder Director

25-07-2017

Rushil C Tamboli

AFDPT4925R

07807971

Executive Director

Not Applicable

02-11-2017

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

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 for not providing PANNotes for not providing DIN

Chetan M Tamboli

AAFPT9510P

00028421

Executive Director

Chairperson

CEO-MD

01-09-2016

Mrs

Manali C Tamboli

ABBPT3645G

02544323

Non-Executive - Non Independent Director

Not Applicable

16-05-2009

116

Text Block
Textual Information(1)	Number of Directorship includes only of Listed Entities.

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 quarter				Yes

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Chairperson	01-10-2014		Textual Information(1)
2	00004781	Mr. Apurva R Shah	Non-Executive - Independent Director	Member	01-10-2014		Textual Information(2)
3	00362227	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member	31-08-2017

Sr Text Block
Textual Information(1)	Date of appointment as Independent Director has been considered as Date of Appointment in Audit Committee.
Textual Information(2)	Date of appointment as Independent Director has been considered as Date of Appointment in Audit Committee.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00362227	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Chairperson	18-09-2018
2	00004781	Mr. Apurva R Shah	Non-Executive - Independent Director	Member	01-10-2014		Textual Information(1)
3	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member	01-10-2014		Textual Information(2)

Sr Text Block
Textual Information(1)	Date of appointment as Independent Director has been considered as Date of Appointment in Nomination & Remuneration Committee.
Textual Information(2)	Date of appointment as Independent Director has been considered as Date of Appointment in Nomination & Remuneration Committee.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00004781	Mr. Apurva R Shah	Non-Executive - Independent Director	Chairperson	31-08-2017
2	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member	01-10-2014		Textual Information(1)
3	00362227	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member	31-08-2017
4	07807971	Mr. Rushil C Tamboli	Executive Director	Member	02-11-2017
5	00028421	Mr. Chetan M Tamboli	Executive Director	Member	01-10-2014		Textual Information(2)

Sr Text Block
Textual Information(1)	Date of appointment as Independent Director has been considered as Date of Appointment in Stakeholders Relationship Committee.
Textual Information(2)	Date of appointment as Independent Director has been considered as Date of Appointment in Stakeholders Relationship Committee.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00028421	Mr. Chetan M Tamboli	Executive Director	Chairperson	09-02-2015
2	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member	09-02-2015
3	07807971	Mr. Rushil C Tamboli	Executive Director	Member	02-11-2017
4	02544323	Mrs. Manali C Tamboli	Non-Executive - Non Independent Director	Member	09-02-2015

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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	18-09-2018
2		29-10-2018	40

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	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	29-10-2018	Yes	2	07-08-2018	82

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

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	VISHAL SONDAGAR
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	VISHAL SONDAGAR
Designation of person	Company Secretary and Compliance Officer
Place	BHAVNAGAR
Date	10-01-2019

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 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

Text Block

Annexure 1

II. Composition of Committees

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details