General information about company

Scrip code513566
NSE Symbol
MSEI Symbol
ISININE608C01026
Name of the entityNOVA IRON AND STEEL LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterHalf Yearly
Date of Report30-09-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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
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
1MrHARDEV CHAND VERMAABVPV6037G00007681Executive DirectorChairperson15-11-1952NA05-08-201330-05-20201000
2MrNARSINGH AWATARAABPA6485E00376193Non-Executive - Independent DirectorNot Applicable20-02-1937Yes27-09-201714-10-199327-09-2017601121
3MrsSUMIRAN AGGARWALBDBPA8081J07147212Non-Executive - Independent DirectorNot Applicable08-08-1988Yes25-12-202002-04-201525-12-2020602242
4MrVED PARKASH CHHABRAABFPC1660A00035412Non-Executive - Non Independent DirectorNot Applicable06-03-1951Yes25-12-202011-11-202025-12-20201021



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
5MrDINESH YADAV KUMARABUPY8210F07051856Non-Executive - Non Independent DirectorNot Applicable02-10-1972No14-08-20211000
6MrSURAJ PRAKASH CHOUDHARYBEQPC5035R09241286Non-Executive - Independent DirectorNot Applicable20-10-1985No14-08-2021601100




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100376193NARSINGH AWATARNon-Executive - Independent DirectorChairperson08-07-2011
207147212SUMIRAN AGGARWALNon-Executive - Independent DirectorMember12-11-2018
300035412VED PARKASH CHHABRANon-Executive - Non Independent DirectorMember11-11-2020


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100376193NARSINGH AWATARNon-Executive - Independent DirectorChairperson08-07-2011
207147212SUMIRAN AGGARWALNon-Executive - Independent DirectorMember12-11-2018
300035412VED PARKASH CHHABRANon-Executive - Non Independent DirectorMember11-11-2020


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100376193NARSINGH AWATARNon-Executive - Independent DirectorMember08-07-2011
207147212SUMIRAN AGGARWALNon-Executive - Independent DirectorMember12-11-2018
300035412VED PARKASH CHHABRANon-Executive - Non Independent DirectorChairperson11-11-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
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 ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100007681HARDEV CHAND VERMAExecutive DirectorMember10-11-2014
200376193NARSINGH AWATARNon-Executive - Independent DirectorChairperson10-11-2014
300035412VED PARKASH CHHABRANon-Executive - Non Independent DirectorMember11-11-2020


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* (other than Independent Director)No. of Independent Directors attending the meeting*
112-04-2021Yes21
229-06-202177Yes21
314-08-202145Yes21



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* (other than Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee29-06-2021Yes21
2Audit Committee14-08-2021Yes21
3Nomination and remuneration committee14-08-2021Yes21
4Stakeholders Relationship Committee15-04-2021Yes21
5Stakeholders Relationship Committee15-07-2021Yes21



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 signatoryDheeraj Kumar
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is �No� details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)NoWILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)NoWILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)NoWILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) NoWILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
5Whether �Corporate Governance Report� disclosed in Annual Report34(3) read with para C of Schedule VNoWILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
Any other information to be provided Textual Information(1)

Text Block

Textual Information(1)
AS PER MINISTRY OF CORPORATE AFFAIRS ORDER DATED 28-09-2021 TWO (2) MONTHS PERIOD OF EXTENSION HAS BEEN GRANTED TO THE COMPANY TO CONDUCT ANNUAL GENERAM MEETING FOR THE FY 2020-21

Annexure III

1Name of signatoryDHEERAJ KUMAR
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Signatory Details

Name of signatoryDheeraj Kumar
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date20-10-2021