General information about company | |
Scrip code | 513566 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE608C01026 |
Name of the entity | NOVA IRON AND STEEL LIMITED |
Date of start of financial year | 01-04-2020 |
Date of end of financial year | 31-03-2021 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2020 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Any 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 | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 |
1 | Mr | RAVI PARKASH GOYAL | ADAPG0813G | 00006595 | Non-Executive - Non Independent Director | Not Applicable | 09-09-1951 | Yes | 11-10-2011 | 08-07-2011 | 11-10-2011 | 17-10-2020 | 0 | 0 | 0 | 0 | ||||
2 | Mr | HARDEV CHAND VERMA | ABVPV6037G | 00007681 | Executive Director | Chairperson | 15-11-1952 | NA | 05-08-2013 | 30-05-2020 | 1 | 0 | 0 | 0 | ||||||
3 | Mr | NARSINGH AWATAR | AABPA6485E | 00376193 | Non-Executive - Independent Director | Not Applicable | 20-02-1937 | Yes | 27-09-2017 | 14-10-1993 | 27-09-2017 | 60 | 1 | 1 | 2 | 1 | ||||
4 | Mrs | SUMIRAN AGGARWAL | BDBPA8081J | 07147212 | Non-Executive - Independent Director | Not Applicable | 08-08-1988 | Yes | 25-12-2020 | 02-04-2015 | 25-12-2020 | 60 | 2 | 2 | 4 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 | VED PARKASH CHHABRA | ABFPC1660A | 00035412 | Non-Executive - Non Independent Director | Not Applicable | 06-03-1951 | Yes | 25-12-2020 | 11-11-2020 | 1 | 0 | 2 | 1 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00006595 | RAVI PARKASH GOYAL | Non-Executive - Non Independent Director | Member | 08-07-2011 | 17-10-2020 | |
2 | 00376193 | NARSINGH AWATAR | Non-Executive - Independent Director | Chairperson | 08-07-2011 | ||
3 | 07147212 | SUMIRAN AGGARWAL | Non-Executive - Independent Director | Member | 12-11-2018 | ||
4 | 00035412 | VED PARKASH CHHABRA | Non-Executive - Non Independent Director | Member | 11-11-2020 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00006595 | RAVI PARKASH GOYAL | Non-Executive - Non Independent Director | Member | 08-07-2011 | 17-10-2020 | |
2 | 00376193 | NARSINGH AWATAR | Non-Executive - Independent Director | Chairperson | 08-07-2011 | ||
3 | 07147212 | SUMIRAN AGGARWAL | Non-Executive - Independent Director | Member | 12-11-2018 | ||
4 | 00035412 | VED PARKASH CHHABRA | Non-Executive - Non Independent Director | Member | 11-11-2020 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00006595 | RAVI PARKASH GOYAL | Non-Executive - Non Independent Director | Chairperson | 08-07-2011 | 17-10-2020 | |
2 | 00376193 | NARSINGH AWATAR | Non-Executive - Independent Director | Member | 08-07-2011 | ||
3 | 07147212 | SUMIRAN AGGARWAL | Non-Executive - Independent Director | Member | 12-11-2018 | ||
4 | 00035412 | VED PARKASH CHHABRA | Non-Executive - Non Independent Director | Member | 11-11-2020 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | No | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00007681 | HARDEV CHAND VERMA | Executive Director | Member | 10-11-2014 | ||
2 | 00006595 | RAVI PARKASH GOYAL | Non-Executive - Non Independent Director | Member | 10-11-2014 | 17-10-2020 | |
3 | 00376193 | NARSINGH AWATAR | Non-Executive - Independent Director | Chairperson | 10-11-2014 | ||
4 | 00035412 | VED PARKASH CHHABRA | Non-Executive - Non Independent Director | Member | 11-11-2020 |
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) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 21-07-2020 | Due to pendamic of COVID-19 in the country the SEBI has extended the time period of holding BM and approval of audited financial results for the year ended 31-03-2020 for a period of two months from the due date. | Yes | 3 | 1 | ||
2 | 29-07-2020 | 7 | Yes | 3 | 1 | ||
3 | 13-08-2020 | 14 | Yes | 3 | 2 | ||
4 | 10-09-2020 | 27 | Yes | 3 | 2 | ||
5 | 11-11-2020 | 61 | Yes | 3 | 2 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 29-07-2020 | Yes | 3 | 2 | |||
2 | Audit Committee | 10-09-2020 | 42 | Yes | 2 | 2 | ||
3 | Audit Committee | 11-11-2020 | 61 | Yes | 3 | 2 | ||
4 | Stakeholders Relationship Committee | 15-07-2020 | Yes | 2 | 2 | |||
5 | Stakeholders Relationship Committee | 15-10-2020 | 91 | Yes | 2 | 2 | ||
6 | Nomination and remuneration committee | 11-11-2020 | Yes | 2 | 2 |
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 | NA | |
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 |
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 500 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 | Dheeraj Kumar |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | DHEERAJ KUMAR |
Designation of person | Company Secretary and Compliance Officer |
Place | NEW DELHI |
Date | 05-01-2021 |