General information about company

Scrip code500113
NSE SymbolSAIL
MSEI SymbolNOTLISTED
ISININE114A01011
Name of the entitySTEEL AUTHORITY OF INDIA LIMITED
Date of start of financial year01-04-2026
Date of end of financial year31-03-2027
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2026
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?Nono such case
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?Yes
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 500 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDs000538
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrAmarendu PrakashAECPP8611C08896653Executive DirectorNot Applicable12-09-1970
2MrAbhijit NarendraABFPN2809N07851224Non-Executive - Nominee DirectorNot Applicable14-09-1966
3MrKrishna Kumar SinghAKLPS4946G09310667Executive DirectorNot Applicable01-07-1967
4MrAlok VermaABBPV9867E10905643Executive DirectorNot Applicable11-02-1969
5MrManish Raj GuptaADAPG6049G10905637Executive DirectorNot Applicable11-07-1969
6MrGopal Singh BhatiABVPB3361M09406763Non-Executive - Independent DirectorNot Applicable26-01-1966
7MrsAnju BajpaiAEXPD2495P09478503Non-Executive - Independent DirectorNot Applicable04-06-1970
8MrManjeet Kumar RazdanASAPR2648K09413663Non-Executive - Independent DirectorNot Applicable16-12-1966
9MrAshok Kumar PandaAHCPP1290J08532039Executive DirectorChairperson01-01-1970
10MrAshish ChatterjeeADMPC7739H07688473Non-Executive - Nominee DirectorNot Applicable21-02-1973
11MrPranoy RoyAENPR2378M10123502Non-Executive - Independent DirectorNot Applicable08-01-1971
12MrSURAJIT MISHRAABKPM0985B11166409Executive DirectorNot Applicable03-07-1968
13MrCHITTA RANJAN MOHAPATRAACSPM3394D11051608Executive DirectorNot Applicable02-07-1967
14MrPriya RanjanACPPR4504B11450035Executive DirectorNot Applicable09-12-1969
15MrT.N.NatarajanABPPN0126J11589908Executive DirectorNot Applicable24-06-1971

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoInactive
2No
3No
4No
5No
6NoInactive
7NoInactive
8NoInactive
9No
10No
11No
12No
13No
14No
15No

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & reg. 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA28-09-202028-09-202001-04-20261000Others
2NA27-04-202227-04-20223010
3NA25-08-202225-08-20221000
4NA14-01-202514-01-20251000
5NA14-01-202514-01-20251010
6NA21-04-202521-04-202520-04-2026120000Tenure Completion
7NA21-04-202521-04-202520-04-2026120000Tenure Completion
8NA21-04-202521-04-202520-04-2026120000Tenure Completion
9NA30-04-202530-04-20251010
10NA11-06-202511-06-20253000
11NA08-07-202508-07-2025121122
12NA15-07-202515-07-20251000
13NA15-07-202515-07-20251000
14NA24-12-202524-12-20251000
15NA19-03-202619-03-20261000


Text Block

Textual Information(1)Shri Krishna Kumar Singh, Director (Personnel), SAIL was having additional Charge of the Post of Chairman and Managing Director, from 2nd April to 8th May 2026. Dr. Ashok Kumar Panda, Director (Finance), Steel Authority of India Limited has joined as Chairman & Managing Director (CMD), Steel Authority of India Limited, w.e.f. 9th May, 2026




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110123502Pranoy RoyNon-Executive - Independent DirectorChairperson29-09-2025
209413663Manjeet Kumar RazdanNon-Executive - Independent DirectorMember09-05-202520-04-2026
309406763Gopal Singh BhatiNon-Executive - Independent DirectorMember09-05-202520-04-2026
409478503Anju BajpaiNon-Executive - Independent DirectorMember09-05-202520-04-2026
510905637Manish Raj GuptaExecutive DirectorMember09-05-2025
607851224Abhijit NarendraNon-Executive - Nominee DirectorMember21-04-2026


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109478503Anju BajpaiNon-Executive - Independent DirectorChairperson09-05-202520-04-2026
208896653Amarendu PrakashExecutive DirectorMember31-05-202301-04-2026
307851224Abhijit NarendraNon-Executive - Nominee DirectorMember27-04-2022
409406763Gopal Singh BhatiNon-Executive - Independent DirectorMember09-05-202520-04-2026
509413663Manjeet Kumar RazdanNon-Executive - Independent DirectorMember29-09-202520-04-2026
610123502Pranoy RoyNon-Executive - Independent DirectorChairperson29-09-2025
709310667Krishna Kumar SinghExecutive DirectorMember02-04-202608-05-2026
808532039Ashok Kumar PandaExecutive DirectorMember09-05-2026


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109478503Anju BajpaiNon-Executive - Independent DirectorChairperson09-05-202520-04-2026
209310667Krishna Kumar SinghExecutive DirectorMember25-08-2022
308532039Ashok Kumar PandaExecutive DirectorMember30-04-2025
409406763Gopal Singh BhatiNon-Executive - Independent DirectorMember29-09-202520-04-2026
510123502Pranoy RoyNon-Executive - Independent DirectorChairperson29-09-2025


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110123502Pranoy RoyNon-Executive - Independent DirectorChairperson29-09-2025
209406763Gopal Singh BhatiNon-Executive - Independent DirectorMember16-05-202520-04-2026
308532039Ashok Kumar PandaExecutive DirectorMember30-04-2025
410905637Manish Raj GuptaExecutive DirectorMember14-01-2025
509310667Krishna Kumar SinghExecutive DirectorMember25-08-2022
611589908T.N.NatarajanExecutive DirectorMember19-03-2026


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


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
Sr. No.Date(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*
115-01-2026Yes14144
230-01-2026Yes14144
317-03-202645Yes14144
424-04-202637Yes11101
515-05-202620Yes11111
625-05-20269Yes11111



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 committeeReason 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 committee13-01-2026Yes6540
2Audit Committee30-01-202616Yes5540
3Nomination and remuneration committee13-03-202641Yes6440
4Audit Committee16-03-20262Yes5430
5Stakeholders Relationship Committee25-03-20268Yes5530
6Nomination and remuneration committee20-04-202625Yes6540



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 committeeReason 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 Committee15-05-202624Yes3310
8Risk Management Committee23-06-202638Yes5310
9Nomination and remuneration committee29-06-2026Yes3310



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeNo
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeNo
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)Yes
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 signatoryM. B. BALAKRISHNAN
2DesignationCompany Secretary



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryM.B.BALAKRISHNAN
Designation of personCompany Secretary
PlaceNew Delhi
Date09-07-2026



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter5
No. of investor complaints received during the Quarter8
No. of investor complaints disposed off during the Quarter12
No. of investor complaints those remaining unresolved at the end of the Quarter1



Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.Name of the authorityNature and details of the action(s) taken or order(s) passedDate of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authorityDetails of the violation(s)/ contravention(s) committed or alleged to be committedImpact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1BSEFINE IMPOSED27-05-2026REG 17(1)0



Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.Name of the opposing partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1STATE OF Chhattisgarh14-08-2019HIGH COURT OF JUDICATUREHIGH COURT OF JUDICATURE
2State of Jharkhand MADA24-11-2015Ho,ble High Court, RanchiHo,ble High Court, Ranchi
3Income Tax Department31-03-2014( National Faceless appeal Centre)( National Faceless appeal Centre)
4Central Excise Deptt. (OGM)03-09-2018SCN/ CESTAT/H'bleSupreme CourtSCN/ CESTAT/H'bleSupreme Court
5GST AUTHORITY CHENNAI10-01-2025PENDING IN GST APPEALPENDING IN GST APPEAL
6Income Tax Department19-09-2022Appeal has been decided/allowed in favour of SAIL by CIT(A) vide order dated 14.05.2025. Order for appeal effect to CIT (A) by AO is yet to be passed.Appeal has been decided/allowed in favour of SAIL by CIT(A) vide order dated 14.05.2025. Order for appeal effect to CIT (A) by AO is yet to be passed.
7Commissioner (Appeals), CGST & CE, Siliguri Commissionerate25-03-2026Appeal to be filed before Commissioner (Appeals), CGST & CE, Siliguri Commissionerate.Appeal filed before Commissioner (Appeals), CGST & CE, Siliguri Commissionerate. Personal hearing not held yet