General information about company

Scrip code513517
NSE SymbolSTEELCAS
MSEI Symbol
ISININE124E01020
Name of the entitySTEELCAST LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
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 Applicable17-12-1949NA01-10-201401-10-2019362121
2MrApurva R ShahAABPS4096B00004781Non-Executive - Independent DirectorNot Applicable05-01-1970NA01-10-201401-10-2019603332
3MrRushil C TamboliAFDPT4925R07807971Executive DirectorNot Applicable14-06-1989NA02-11-2017601010
4MrChetan M TamboliAAFPT9510P00028421Executive DirectorChairperson related to PromoterCEO-MD09-12-1959NA01-09-201601-09-2021602121



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MsVidhi C TamboliAFDPT5923R06689283Non-Executive - Non Independent DirectorNot Applicable23-11-1991NA05-11-2019601000
6MrHemantbhai D DholakiaAAKPD9704A00147408Non-Executive - Independent DirectorNot Applicable06-12-1964NA29-06-2020601020




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
100189197Rajendra V GandhiNon-Executive - Independent DirectorChairperson01-10-2014
200004781Apurva R ShahNon-Executive - Independent DirectorMember01-10-2014
300147408Hemantbhai D DholakiaNon-Executive - Independent DirectorMember14-08-2020


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
100004781Apurva R ShahNon-Executive - Independent DirectorChairperson14-08-2020
200189197Rajendra V GandhiNon-Executive - Independent DirectorMember01-10-2014
300147408Hemantbhai D DholakiaNon-Executive - Independent DirectorMember14-08-2020


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
307807971Rushil C TamboliExecutive DirectorMember02-11-2017
400028421Chetan M TamboliExecutive DirectorMember01-10-2014
500147408Hemantbhai D DholakiaNon-Executive - Independent DirectorMember14-08-2020


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 TamboliNon-Executive - Non Independent 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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
109-08-2021Yes63
229-10-202180Yes52



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Stakeholders Relationship Committee29-10-2021Yes42
2Nomination and remuneration committee29-10-2021Yes22
3Corporate Social Responsibility Committee29-10-2021Yes41
4Audit Committee09-08-2021Yes33
5Audit Committee29-10-202180Yes22



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 CommitteeYes


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 signatoryUMESH BHATT
2DesignationCompany Secretary



Signatory Details

Name of signatoryUMESH BHATT
Designation of personCompany Secretary
PlaceBHAVNAGAR
Date18-01-2022