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	Quarterly
Date of Report	31-12-2021
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	02-12-2021	60	1	1	0	0
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	3
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	0	0

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	13-11-2021
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	13-11-2021
4	07051856	DINESH YADAV KUMAR	Non-Executive - Non Independent Director	Member	13-11-2021
5	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Chairperson	13-11-2021

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	13-11-2021
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	13-11-2021
4	07051856	DINESH YADAV KUMAR	Non-Executive - Non Independent Director	Member	13-11-2021
5	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Chairperson	13-11-2021

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	13-11-2021
2	07147212	SUMIRAN AGGARWAL	Non-Executive - Independent Director	Chairperson	12-11-2018
3	00035412	VED PARKASH CHHABRA	Non-Executive - Non Independent Director	Chairperson	11-11-2020	13-11-2021
4	07051856	DINESH YADAV KUMAR	Non-Executive - Non Independent Director	Member	13-11-2021
5	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Member	13-11-2021

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	13-11-2021
3	00035412	VED PARKASH CHHABRA	Non-Executive - Non Independent Director	Member	11-11-2020	13-11-2021
4	07051856	DINESH YADAV KUMAR	Non-Executive - Non Independent Director	Member	13-11-2021
5	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Chairperson	13-11-2021

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	14-08-2021				Yes	2	1
2		13-11-2021	90		Yes	2	2
3		02-12-2021	18		Yes	2	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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-08-2021				Yes	2	1
2	Audit Committee	02-12-2021	109			Yes	2	2
3	Nomination and remuneration committee	14-08-2021				Yes	2	1
4	Stakeholders Relationship Committee	15-07-2021				Yes	2	1
5	Stakeholders Relationship Committee	15-10-2021				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	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

Signatory Details
Name of signatory	Dheeraj Kumar
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	04-01-2022

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

Signatory Details