General information about company

Scrip code513566
NSE Symbol
MSEI Symbol
ISININE608C01026
Name of the entityNOVA IRON AND STEEL LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterHalf Yearly
Date of Report30-09-2023
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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonNo
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrHARDEV CHAND VERMAABVPV6037G00007681Non-Executive - Non Independent DirectorChairperson15-11-1952
2MrDINESH YADAV KUMAR ABUPY8210F07051856Executive DirectorNot Applicable02-10-1972
3MrsSUMIRAN AGGARWALBDBPA8081J07147212Non-Executive - Independent DirectorNot Applicable08-08-1988
4MrSURAJ PRAKASH CHOUDHARY BEQPC5035R09241286Non-Executive - Independent DirectorNot Applicable20-10-1985
5MrPALAK GARGARUPG4056F10264720Non-Executive - Independent DirectorNot Applicable26-11-1991

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive

I. Composition of Board of Directors

SrWhether 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 [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)Notes for not providing PANNotes for not providing DIN
1NA05-08-201330-05-20201000
2NA14-08-202107-01-20221020
3NA02-04-201525-12-202004-07-2023600000
4NA14-08-202107-01-2022602243
5NA14-08-202323-09-2023602241


Text Block

Textual Information(1)
Composotion of Board of Directors is as per regulation




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
109241286SURAJ PRAKASH CHOUDHARY Non-Executive - Independent DirectorChairperson13-11-2021
207147212SUMIRAN AGGARWALNon-Executive - Independent DirectorMember12-11-201804-07-2023
307051856DINESH YADAV KUMAR Executive DirectorMember13-11-2021
410264720PALAK GARGNon-Executive - Independent DirectorMember14-08-2023


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
109241286SURAJ PRAKASH CHOUDHARY Non-Executive - Independent DirectorChairperson13-11-2021
207147212SUMIRAN AGGARWALNon-Executive - Independent DirectorMember12-11-201804-07-2023
300007681HARDEV CHAND VERMANon-Executive - Non Independent DirectorMember07-02-2023
410264720PALAK GARGNon-Executive - Independent DirectorMember14-08-2023


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
107147212SUMIRAN AGGARWALNon-Executive - Independent DirectorChairperson12-11-201804-07-2023
207051856DINESH YADAV KUMAR Executive DirectorMember13-11-2021
309241286SURAJ PRAKASH CHOUDHARY Non-Executive - Independent DirectorMember13-11-2021
410264720PALAK GARGNon-Executive - Independent DirectorChairperson14-08-2023


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 ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109241286SURAJ PRAKASH CHOUDHARY Non-Executive - Independent DirectorChairperson13-11-2021
207051856DINESH YADAV KUMAR Executive DirectorMember13-11-2021
300007681HARDEV CHAND VERMANon-Executive - Non Independent DirectorMember10-11-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
110264720PALAK GARGBorrowing CommitteeNon-Executive - Independent DirectorMember
207051856DINESH YADAV KUMAR Borrowing CommitteeExecutive DirectorChairperson
300007681HARDEV CHAND VERMABorrowing CommitteeNon-Executive - Non Independent DirectorMember

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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
124-04-2023Yes420
230-06-202366Yes431
314-08-202344Yes421



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)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee24-04-2023Yes3221
2Audit Committee30-06-202366Yes3221
3Audit Committee14-08-202344Yes3211
4Stakeholders Relationship Committee15-04-2023Yes3221
5Stakeholders Relationship Committee15-07-202390Yes3221
6Nomination and remuneration committee14-08-202329Yes3221



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 1000 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)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report24A(1)Yes
6Submission of Annual Secretarial Compliance Report24A(2)Yes
7Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
6




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)

Text Block

Textual Information(1)
Company has not advanced any loan guarantee securities to Director, KMPs, Promoters or Promoter group




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 quarterNo



Signatory Details

Name of signatoryDheeraj Kumar
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date17-10-2023