General information about company

Scrip code513517
NSE Symbol
MSEI Symbol
ISININE124E01020
Name of the entitySTEELCAST LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterYearly
Date of Report31-03-2019
Risk management committeeNot 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 explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonYes
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
1MrRajendra V GandhiAACPG6485D00189197Non-Executive - Independent DirectorNot ApplicableShareholder Director01-10-201455221
2MrApurva R ShahAABPS4096B00004781Non-Executive - Independent DirectorNot ApplicableShareholder Director01-10-201455332
3MrDhimant D MehtaACSPM2969A00362227Non-Executive - Independent DirectorNot ApplicableShareholder Director25-07-201721120
4MrRushil C TamboliAFDPT4925R07807971Executive DirectorNot Applicable02-11-201717110



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
5MrChetan M TamboliAAFPT9510P00028421Executive DirectorChairpersonCEO-MD01-09-201631220
6MrsManali C TamboliABBPT3645G02544323Non-Executive - Non Independent DirectorNot Applicable16-05-2009119100



Text Block

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




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 DirectorChairperson01-10-2014Textual Information(1)
200004781Apurva R ShahNon-Executive - Independent DirectorMember01-10-2014Textual Information(2)
300362227Dhimant D MehtaNon-Executive - Independent DirectorMember31-08-2017

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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100362227Dhimant D MehtaNon-Executive - Independent DirectorChairperson18-09-2018
200004781Apurva R ShahNon-Executive - Independent DirectorMember01-10-2014Textual Information(1)
300189197Rajendra V GandhiNon-Executive - Independent DirectorMember01-10-2014Textual 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 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 DirectorMember01-10-2014Textual Information(1)
300362227Dhimant D MehtaNon-Executive - Independent DirectorMember31-08-2017
407807971Rushil C TamboliExecutive DirectorMember02-11-2017
500028421Chetan M TamboliExecutive DirectorMember01-10-2014Textual 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
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
402544323Manali C TamboliNon-Executive - Non Independent DirectorMember09-02-2015


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 Date
129-10-2018
231-01-201993
329-03-201956



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committeeReson for not providing date
1Audit Committee31-01-2019Yes229-10-201893
2Audit Committee29-03-2019Yes2
There were two audit commitee meetings held during the last quarter of financial year 2018-19.
3Stakeholders Relationship Committee29-03-2019Yes2
The previous meeting of Stakeholders Relationship Committee was held on 7th August, 2018.



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 CommitteeNA


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 100 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 signatoryVISHAL SONDAGAR
2DesignationCompany Secretary and Compliance Officer



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeshttp://www.steelcast.net/manufacturing.html
2Terms and conditions of appointment of independent directorsYeshttp://www.steelcast.net/policies-steelcast.html
3Composition of various committees of board of directorsYeshttp://www.steelcast.net/board-directors.html
4Code of conduct of board of directors and senior management personnelYeshttp://www.steelcast.net/policies-steelcast.html
5Details of establishment of vigil mechanism/ Whistle Blower policyYeshttp://www.steelcast.net/policies-steelcast.html
6Criteria of making payments to non-executive directorsYeshttp://www.steelcast.net/policies-steelcast.html
7Policy on dealing with related party transactionsYeshttp://www.steelcast.net/policies-steelcast.html
8Policy for determining ‘material’ subsidiariesNA
9Details of familiarization programmes imparted to independent directorsYeshttp://www.steelcast.net/policies-steelcast.html

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeshttp://www.steelcast.net/investor-contact.html
11email address for grievance redressal and other relevant detailsYeshttp://www.steelcast.net/investor-contact.html
12Financial resultsYeshttp://www.steelcast.net/quaterly-results.html
13Shareholding patternYeshttp://www.steelcast.net/compliance-report.html
14Details of agreements entered into with the media companies and/or their associatesNA
15New name and the old name of the listed entityNA


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1)Yes
3Meeting of Board of directors17(2)Yes
4Review of Compliance Reports17(3)Yes
5Plans for orderly succession for appointments17(4)Yes
6Code of Conduct17(5)Yes
7Fees/compensation17(6)Yes
8Minimum Information17(7)Yes
9Compliance Certificate17(8)Yes
10Risk Assessment & Management17(9)NA

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Performance Evaluation of Independent Directors17(10)Yes
12Composition of Audit Committee18(1)Yes
13Meeting of Audit Committee18(2)Yes
14Composition of nomination & remuneration committee19(1) & (2)Yes
15Composition of Stakeholder Relationship Committee20(1) & (2)Yes
16Composition and role of risk management committee21(1),(2),(3),(4)NA
17Vigil Mechanism22Yes
18Policy for related party Transaction23(1),(5),(6),(7) & (8)Yes
19Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
20Approval for material related party transactions23(4)NA

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Composition of Board of Directors of unlisted material Subsidiary24(1)NA
22Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)NA
23Maximum Directorship & Tenure25(1) & (2)Yes
24Meeting of independent directors25(3) & (4)Yes
25Familiarization of independent directors25(7)Yes
26Memberships in Committees26(1)Yes
27Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
28Disclosure of Shareholding by Non-Executive Directors26(4)Yes
29Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided - Add Notes




Annexure II

1Name of signatoryVISHAL SONDAGAR
2DesignationCompany Secretary and Compliance Officer



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedNA
Any other information to be provided




Annexure II

1Name of signatoryVISHAL SONDAGAR
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryVISHAL SONDAGAR
Designation of personCompany Secretary and Compliance Officer
PlaceBHAVNAGAR
Date06-04-2019