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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Half Yearly
Date of Report	30-09-2021
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
Whether 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	HARDEV CHAND VERMA	ABVPV6037G	00007681	Executive Director	Chairperson		15-11-1952	NA		05-08-2013	30-05-2020			1	0	0	0
2	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
3	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	2
4	Mr	VED PARKASH CHHABRA	ABFPC1660A	00035412	Non-Executive - Non Independent Director	Not Applicable		06-03-1951	Yes	25-12-2020	11-11-2020	25-12-2020			1	0	2	1

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

DINESH YADAV KUMAR

ABUPY8210F

07051856

Non-Executive - Non Independent Director

Not Applicable

02-10-1972

14-08-2021

SURAJ PRAKASH CHOUDHARY

BEQPC5035R

09241286

Non-Executive - Independent Director

Not Applicable

20-10-1985

14-08-2021

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	00376193	NARSINGH AWATAR	Non-Executive - Independent Director	Chairperson	08-07-2011
2	07147212	SUMIRAN AGGARWAL	Non-Executive - Independent Director	Member	12-11-2018
3	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	00376193	NARSINGH AWATAR	Non-Executive - Independent Director	Chairperson	08-07-2011
2	07147212	SUMIRAN AGGARWAL	Non-Executive - Independent Director	Member	12-11-2018
3	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	00376193	NARSINGH AWATAR	Non-Executive - Independent Director	Member	08-07-2011
2	07147212	SUMIRAN AGGARWAL	Non-Executive - Independent Director	Member	12-11-2018
3	00035412	VED PARKASH CHHABRA	Non-Executive - Non Independent Director	Chairperson	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	00376193	NARSINGH AWATAR	Non-Executive - Independent Director	Chairperson	10-11-2014
3	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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	12-04-2021				Yes	2	1
2	29-06-2021		77		Yes	2	1
3		14-08-2021	45		Yes	2	1

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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	29-06-2021				Yes	2	1
2	Audit Committee	14-08-2021				Yes	2	1
3	Nomination and remuneration committee	14-08-2021				Yes	2	1
4	Stakeholders Relationship Committee	15-04-2021				Yes	2	1
5	Stakeholders Relationship Committee	15-07-2021				Yes	2	1

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	Yes
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	Yes

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

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	No	WILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	No	WILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	WILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	No	WILL BE COMPLIED IN UPCOMING ANNUAL GENERAL MEETING
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	No	WILL 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
1	Name of signatory	DHEERAJ KUMAR
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	Dheeraj Kumar
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	20-10-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Text Block

Annexure III

Additional Half yearly Disclosure

Signatory Details