General information about company

Scrip code513566
NSE Symbol000000
MSEI Symbol000000
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 QuarterQuarterly
Date of Report30-06-2023
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 CEONoDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 VERMAABVPV6037G00007681Non-Executive - Non Independent DirectorNot Applicable15-11-1952NoActiveNA05-08-201330-05-20201000
2MrDINESH YADAV KUMAR ABUPY8210F07051856Executive DirectorNot Applicable02-10-1972NoActiveNA14-08-202107-01-2022601020
3MrsSUMIRAN AGGARWALBDBPA8081J07147212Non-Executive - Independent DirectorNot Applicable08-08-1988NoActiveNA02-04-201525-12-2020602243
4MrSURAJ PRAKASH CHOUDHARY BEQPC5035R09241286Non-Executive - Independent DirectorNot Applicable20-10-1985NoActiveNA14-08-202107-01-2022602243



Text Block

Textual Information(1)
1. W.e.f. 19.01.2023, Mr. Hardev Chand Verma has been resigned from the position of Whole Time Directorship (Executive Director) and will continue as Non-executive -Non Independent Director.




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 DirectorMember12-11-2018
307051856DINESH YADAV KUMAR Executive DirectorMember13-11-2021


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 DirectorMember12-11-2018
300007681HARDEV CHAND VERMANon-Executive - Non Independent DirectorMember07-02-2023


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 DirectorChairperson12-11-2018
207051856DINESH YADAV KUMAR Executive DirectorMember13-11-2021
309241286SURAJ PRAKASH CHOUDHARY Non-Executive - Independent DirectorMember13-11-2021


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 Chairperson
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

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*
107-02-2023Yes432
224-04-202375Yes420
330-06-202366Yes431



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)
1Nomination and remuneration committee07-02-2023Yes3220
2Corporate Social Responsibility Committee07-02-2023Yes3210
3Stakeholders Relationship Committee16-01-2023Yes3220
4Stakeholders Relationship Committee15-04-202388Yes3210
5Audit Committee07-02-2023Yes3220
6Audit Committee24-04-202375Yes3220



Annexure 1

IV. Meeting of Committees

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)
7Audit Committee30-06-202366Yes3220



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
Disclosure of notes on related party transactions


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



Signatory Details

Name of signatoryDheeraj Kumar
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date19-07-2023