MSEI Symbol
Scrip code	513517
NSE Symbol
MSEI Symbol
ISIN	INE124E01020
Name of the entity	STEELCAST LLIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
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

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

Rajesh R Gandhi

ABDPG4798D

00009879

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

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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 PAN	Notes for not providing DIN
5	Mr	Rushil C Tamboli	AFDPT4925R	07807971	Executive Director	Not Applicable		02-11-2017		8	1	1	0
6	Mr	Tipirneni Kumar	ABRPT7639L	00028100	Non-Executive - Non Independent Director	Not Applicable		01-09-2017		10	1	1	0
7	Mr	Chetan M Tamboli	AAFPT9510P	00028421	Executive Director	Chairperson	CEO-MD	01-09-2016		22	2	1	1
8	Mrs	Manali C Tamboli	ABBPT3645G	02544323	Non-Executive - Non Independent Director	Not Applicable		16-05-2009		110	1	0	0

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

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Chairperson
2	00004781	Mr. Aourva R Shah	Non-Executive - Independent Director	Member
3	00009879	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member
4	00362227	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00009879	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Chairperson
2	00004781	Mr. Apurva R Shah	Non-Executive - Independent Director	Member
3	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
4	00362227	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00004781	Mr. Apurva R Shah	Non-Executive - Independent Director	Chairperson
2	00189197	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member
3	00028421	Mr. Chetan M Tamboli	Executive Director	Member
4	00028100	Mr. Tipirneni Kumar	Non-Executive - Non Independent Director	Member
5	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
6	00362227	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member
7	07807971	Mr. Rushil C Tamboli	Executive Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00028421	Mr. Chetan M Tamboli	Executive Director	Chairperson
2	00028100	Mr. Tipirneni Kumar	Non-Executive - Non Independent Director	Member
3	00189197	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
4	07807971	Mr. Rushil C Tamboli	Executive Director	Member
5	02544323	Mrs. Manali C Tamboli	Non-Executive - Non Independent Director	Member

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	15-03-2018
2		30-05-2018	75

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	30-05-2018	Yes	2	15-03-2018	75
2	Nomination and remuneration committee	30-05-2018	Yes	2
3	Corporate Social Responsibility Committee	30-05-2018	Yes	5

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)

Text Block
Textual Information(1)	Prior approval of the Audit Committee and the Board in their respective meeting held on 15.03.2018 has been obtained for all related party transactions to be made during FY 2018-19.

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 Office

Text Block

Signatory Details
Name of signatory	VISHAL SONDAGAR
Designation of person	Company Secretary and Compliance Office
Place	BHAVNAGAR
Date	11-07-2018

MSEI Symbol

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

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

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details