General information about company
Scrip code	513517
NSE Symbol	STEELCAS
MSEI Symbol	NOTLISTED
ISIN	INE124E01020
Name of the entity	STEELCAST LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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 Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Apurva R Shah

AABPS4096B

00004781

Non-Executive - Independent Director

Not Applicable

05-01-1970

Rushil C Tamboli

AFDPT4925R

07807971

Executive Director

Not Applicable

14-06-1989

Chetan M Tamboli

AAFPT9510P

00028421

Executive Director

Chairperson

CEO-MD

09-12-1959

Mrs

Vidhi S Merchant

AFDPT5923R

06689283

Non-Executive - Non Independent Director

Not Applicable

23-11-1991

Hemantbhai D Dholakia

AAKPD9704A

00147408

Non-Executive - Independent Director

Not Applicable

06-12-1964

Mrs

Aarushi M Ganatra

ABWPG5668F

01527566

Non-Executive - Independent Director

Not Applicable

29-09-1958

Harsh R Gandhi

AEPPG0437E

00133091

Non-Executive - Independent Director

Not Applicable

17-07-1977

Rajiv D Gandhi

AABPG9730G

00438037

Non-Executive - Independent Director

Not Applicable

11-07-1962

Ashutosh H Shukla

AGDPS0893A

02544350

Executive Director

Not Applicable

28-02-1963

Subhash R Sharma

ANOPS3137K

07871467

Executive Director

Not Applicable

24-08-1966

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-10-2014	01-10-2019		118	2	2	0	2
2	NA		02-11-2017	23-05-2023		81	1	0	0	0
3	NA		01-09-2016	01-09-2021		95	2	1	1	1
4	NA		05-11-2019			56	1	0	1	0
5	NA		29-06-2020	14-08-2020		48	1	1	1	1
6	NA		18-05-2022	04-08-2022		25	1	1	1	0
7	NA		23-01-2023	23-03-2023		17	3	2	2	0
8	NA		23-01-2023	23-03-2023		17	2	1	1	0
9	NA		23-01-2023	23-03-2023		17	1	0	0	0
10	NA		23-01-2023	23-03-2023		17	1	0	2	0

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	00004781	Apurva R Shah	Non-Executive - Independent Director	Chairperson	01-10-2022
2	01527566	Aarushi M Ganatra	Non-Executive - Independent Director	Member	01-10-2022
3	00147408	Hemantbhai D Dholakia	Non-Executive - Independent Director	Member	14-08-2020
4	07871467	Subhash R Sharma	Executive Director	Member	16-02-2023

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	00438037	Rajiv D Gandhi	Non-Executive - Independent Director	Chairperson	16-02-2023
2	00133091	Harsh R Gandhi	Non-Executive - Independent Director	Member	16-02-2023
3	06689283	Vidhi S Merchant	Non-Executive - Non Independent Director	Member	03-08-2023

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	00147408	Hemantbhai D Dholakia	Non-Executive - Independent Director	Chairperson	01-10-2022
2	07871467	Subhash R Sharma	Executive Director	Member	16-02-2023
3	06689283	Vidhi S Merchant	Non-Executive - Non Independent Director	Member	16-02-2023

Risk Management Committee
Whether the Risk Management 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	00133091	Harsh R Gandhi	Non-Executive - Independent Director	Chairperson	16-02-2023
2	07807971	Rushil C Tamboli	Executive Director	Member	16-02-2023
3	02544350	Ashutosh H Shukla	Executive Director	Member	25-03-2022
4	07871467	Subhash R Sharma	Executive Director	Member	25-03-2022
5	00028421	Chetan M Tamboli	Executive Director	Member	16-02-2023

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	01527566	Aarushi M Ganatra	Non-Executive - Independent Director	Chairperson	16-02-2023
2	06689283	Vidhi S Merchant	Non-Executive - Non Independent Director	Member	05-11-2019
3	00028421	Chetan M Tamboli	Executive Director	Member	16-02-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00438037	Rajiv D Gandhi	Committee of Independent Directors	Non-Executive - Independent Director	Chairperson
2	00133091	Harsh R Gandhi	Committee of Independent Directors	Non-Executive - Independent Director	Member
3	00004781	Apurva R Shah	Committee of Independent Directors	Non-Executive - Independent Director	Member
4	00147408	Hemantbhai D Dholakia	Committee of Independent Directors	Non-Executive - Independent Director	Member
5	01527566	Aarushi M Ganatra	Committee of Independent Directors	Non-Executive - Independent Director	Member

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	31-01-2024				Yes	10	9	5
2		30-05-2024	119		Yes	10	10	5

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	31-01-2024				Yes	4	4	3	0
2	Audit Committee	29-05-2024	118			Yes	4	4	3	0
3	Risk Management Committee	31-01-2024				Yes	5	4	1	0
4	Other Committee	31-01-2024		Committee of Independent Directors		Yes	5	5	5	0
5	Nomination and remuneration committee	28-05-2024	117			Yes	3	3	2	0
6	Corporate Social Responsibility Committee	28-05-2024				Yes	3	3	1	0

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	Yes

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 1000 listed entities)	Yes
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	UMESH V BHATT
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	UMESH V BHATT
Designation of person	Company Secretary and Compliance Officer
Place	BHAVNAGAR
Date	29-08-2024

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

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

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

Details of Cyber security incidence

Signatory Details