General information about company

Scrip code513566
NSE Symbol
MSEI Symbol
ISININE608C01026
Name of the entityNOVA IRON AND STEEL LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report31-12-2022
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 explanatory
Whether the listed entity has a Regular ChairpersonYes
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 VERMAABVPV6037G00007681Executive DirectorChairperson15-11-1952NoActiveNA05-08-201330-05-20201000
2MrsSUMIRAN AGGARWALBDBPA8081J07147212Non-Executive - Independent DirectorNot Applicable08-08-1988NoActiveNA02-04-201525-12-2020602243
3MrDINESH YADAV KUMARABUPY8210F07051856Executive DirectorNot Applicable02-10-1972NoActiveNA14-08-202107-01-20221020
4MrSURAJ PRAKASH CHOUDHARY BEQPC5035R09241286Non-Executive - Independent DirectorNot Applicable20-10-1985NoActiveNA14-08-202107-01-2022601121




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
207051856DINESH YADAV KUMARExecutive DirectorMember13-11-2021
307147212SUMIRAN AGGARWALNon-Executive - Independent DirectorMember12-11-2018


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
207051856DINESH YADAV KUMARExecutive DirectorMember13-11-2021
307147212SUMIRAN AGGARWALNon-Executive - Independent DirectorMember12-11-2018


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 KUMARExecutive 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 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 KUMARExecutive DirectorMember13-11-2021
300007681HARDEV CHAND VERMAExecutive 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*
118-07-2022Yes422
214-08-202226Yes431
320-09-202236Yes422
403-11-202243Yes432
514-11-202210Yes422



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)
1Stakeholders Relationship Committee15-07-2022Yes3220
2Stakeholders Relationship Committee15-10-202291Yes3220
3Audit Committee18-07-2022Yes3220
4Audit Committee14-08-202226Yes3210
5Audit Committee20-09-202236Yes3220
6Audit Committee03-11-202243Yes3220



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 Committee14-11-202210Yes3220



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryDheeraj Kumar
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)
Company is in process to appoint non - executive non - Independent Member in the Nomination and Remuneration Committee of Board of Directors.



Signatory Details

Name of signatoryDheeraj Kumar
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date11-01-2023