General information about company

Scrip code500113
NSE SymbolSAIL
MSEI SymbolNOTLISTED
ISININE114A01011
Name of the entitySTEEL AUTHORITY OF INDIA LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 500 listed entities



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 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 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
1MrAnil Kumar ChaudharyAADPC9882H03256818Executive DirectorChairperson11-12-1960NA01-09-201101-09-20111000
2MrsSoma MondalAEQPM7503N06845389Executive DirectorNot Applicable21-04-1963NA01-03-201701-03-20171000
3MrKartar Singh ChauhanAAHPC6872B07811175Non-Executive - Independent DirectorNot Applicable01-04-1964NA22-09-201722-09-2017361121
4MrNarendra Kumar TanejaAAFPT9809H07938062Non-Executive - Independent DirectorNot Applicable07-04-1955NA22-09-201722-09-2017361100



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
5MrAtul SrivastavaABDPS1136P07957068Executive DirectorNot Applicable06-01-1962NA12-03-201812-03-201810-06-20201010
6MrPuneet KansalAKJPK8321K07151526Non-Executive - Nominee DirectorNot Applicable13-10-1971NA07-05-201807-05-20181000
7MrHarinand RaiACQPR4038R08189837Executive DirectorNot Applicable01-05-1962NA01-08-201801-08-20181010
8MrKrishan Kumar GuptaAANPG7718G03476812Non-Executive - Independent DirectorNot Applicable01-03-1956NA21-12-201821-12-2018361110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
9MrVivek GuptaADDPG8033B08370793Executive DirectorNot Applicable06-07-1960NA27-03-201927-03-20191000
10MrNidgurti ShankarappaASKPS4117J08609086Non-Executive - Independent DirectorNot Applicable06-08-1947NA13-11-201913-11-2019361100
11MrAmit SenAJCPS2310N08602987Executive DirectorNot Applicable12-12-1961NA05-11-201905-11-20191010
12MrAnirban DasguptaAAKPD7192C06832261Executive DirectorNot Applicable29-04-1965NA01-02-202001-02-20201000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
13MrVijoy Kumar SinghAAKPK7193C00592638Non-Executive - Nominee DirectorNot Applicable15-11-1964NA17-03-202017-03-20201000




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
107811175Kartar Singh ChauhanNon-Executive - Independent DirectorChairperson06-12-2019
203476812Krishan Kumar GuptaNon-Executive - Independent DirectorMember06-12-2019
308189837Harinand RaiExecutive DirectorMember01-08-2018


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
103256818Anil Kumar ChaudharyExecutive DirectorMember22-09-2018
207938062Narendra Kumar TanejaNon-Executive - Independent DirectorMember13-03-2018
303476812Krishan Kumar GuptaNon-Executive - Independent DirectorMember06-12-2019
407151526Puneet KansalNon-Executive - Nominee DirectorMember07-05-2018


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
107811175Kartar Singh ChauhanNon-Executive - Independent DirectorMember13-03-2018
207957068Atul SrivastavaExecutive DirectorMember12-03-201810-06-2020
308602987Amit SenExecutive DirectorMember05-11-2019


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
103476812Krishan Kumar GuptaNon-Executive - Independent DirectorMember13-03-2020
208189837Harinand RaiExecutive DirectorMember01-08-2018
306845389Soma MondalExecutive DirectorMember01-03-2017
499999999CEO BHILAI STEEL PLANTMemberMember07-11-2017
599999999CEO ROURKELA STEEL PLANTMemberMember07-11-2017
607811175Kartar Singh ChauhanNon-Executive - Independent DirectorChairperson06-12-2019
708602987Amit SenExecutive DirectorMember05-11-2019


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
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
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)Number of Directors present*No. of Independent Directors attending the meeting*
127-01-2020Yes156
214-02-202017Yes124
330-04-202075Yes134



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee13-02-2020Yes32
2Audit Committee13-03-202028Yes32
3Audit Committee29-04-202046Yes32
4Audit Committee15-05-202015Yes32
5Audit Committee29-06-202044Yes32
6Nomination and remuneration committee09-01-2020Yes53



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)Number of Directors present*No. of Independent Directors attending the meeting*
7Nomination and remuneration committee29-04-2020110Yes42



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


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, 2015No
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 500 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



Signatory Details

Name of signatoryM.B.BALAKRISHNAN
Designation of personCompany Secretary
PlaceNEW DELHI
Date13-07-2020