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	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 explanatory
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 PAN	Notes for not providing DIN
1	Mr	Rajendra V Gandhi	AACPG6485D	00189197	Non-Executive - Independent Director	Not Applicable	Shareholder Director	17-12-1949	Yes	07-08-2019	01-10-2014	07-08-2019		36	2	1	3	1
2	Mr	Apurva R Shah	AABPS4096B	00004781	Non-Executive - Independent Director	Not Applicable	Shareholder Director	05-01-1970	Yes	07-08-2019	01-10-2014	07-08-2019		60	3	3	3	2
3	Mr	Dhimant D Mehta	ACSPM2969A	00362227	Non-Executive - Independent Director	Not Applicable	Shareholder Director	03-03-1951	Yes		25-07-2017			36	1	1	2	0
4	Mr	Rushil C Tamboli	AFDPT4925R	07807971	Executive Director	Not Applicable		14-06-1989	NA		02-11-2017			60	1	0	1	0

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

Chetan M Tamboli

AAFPT9510P

00028421

Executive Director

Chairperson

CEO-MD

09-12-1959

01-09-2016

Mrs

Manali C Tamboli

ABBPT3645G

02544323

Non-Executive - Non Independent Director

Not Applicable

06-09-1964

16-05-2009

05-11-2019

Vidhi C Tamboli

AFDPT5923R

06689283

Executive Director

Not Applicable

23-11-1991

05-11-2019

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	Rajendra V Gandhi	Non-Executive - Independent Director	Chairperson	01-10-2014
2	00004781	Apurva R Shah	Non-Executive - Independent Director	Member	01-10-2014
3	00362227	Dhimant D Mehta	Non-Executive - Independent Director	Member	31-08-2017

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	Dhimant D Mehta	Non-Executive - Independent Director	Chairperson	18-09-2018
2	00004781	Apurva R Shah	Non-Executive - Independent Director	Member	01-10-2014
3	00189197	Rajendra V Gandhi	Non-Executive - Independent Director	Member	01-10-2014

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	Apurva R Shah	Non-Executive - Independent Director	Chairperson	31-08-2017
2	00189197	Rajendra V Gandhi	Non-Executive - Independent Director	Member	01-10-2014
3	00362227	Dhimant D Mehta	Non-Executive - Independent Director	Member	31-08-2017
4	07807971	Rushil C Tamboli	Executive Director	Member	02-11-2017
5	00028421	Chetan M Tamboli	Executive Director	Member	01-10-2014

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	Chetan M Tamboli	Executive Director	Chairperson	09-02-2015
2	00189197	Rajendra V Gandhi	Non-Executive - Independent Director	Member	09-02-2015
3	07807971	Rushil C Tamboli	Executive Director	Member	02-11-2017
4	02544323	Manali C Tamboli	Non-Executive - Non Independent Director	Member	09-02-2015	05-11-2019
5	06689283	Vidhi C Tamboli	Executive Director	Member	05-11-2019

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	07-08-2019				Yes
2		05-11-2019	89		Yes	5	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	07-08-2019				Yes
2	Audit Committee	05-11-2019	89			Yes	2	2
3	Nomination and remuneration committee	05-11-2019				Yes	2	2

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 500 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	Subhash Sharma
2	Designation	Chief Financial Officer

Signatory Details
Name of signatory	Mahesh Purohit
Designation of person	Company Secretary and Compliance Officer
Place	Bhavnagar
Date	15-01-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

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