General information about company
Scrip code	533008
NSE Symbol	OISL
MSEI Symbol	NOTLISTED
ISIN	INE196J01019
Name of the entity	OCL IRON AND STEEL LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
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	SANJAY TIKU	ACEPT2009A	00300566	Non-Executive - Independent Director	Chairperson		27-01-1970	NA		10-07-2012	11-03-2015		89	3	2	7	5
2	Mr	BHAWANI PRASAD MISHRA	AHXPM5988P	07673547	Executive Director	Not Applicable		21-11-1970	NA		26-05-2018	24-09-2018		19	1	0	3	0
3	Mr	RAM BABU SINGH TOMAR	ACYPT5439L	07715251	Non-Executive - Independent Director	Not Applicable		25-04-1967	NA		06-07-2018	24-09-2018		17	1	0	2	0
4	Ms	NIRMALA KUJUR	BCKPK6311F	08372625	Executive Director	Not Applicable		20-06-1976	NA		25-02-2019	30-09-2019			1	0	1	0

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

RAJAT BHASIN

AQHPB7608L

08624797

Non-Executive - Non Independent Director

Not Applicable

09-05-1986

29-11-2019

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00300566	SANJAY TIKU	Non-Executive - Independent Director	Chairperson	11-03-2015
2	07673547	BHAWANI PRASAD MISHRA	Executive Director	Member	24-09-2018
3	07715251	RAM BABU SINGH TOMAR	Non-Executive - Independent Director	Member	24-09-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00300566	SANJAY TIKU	Non-Executive - Independent Director	Member	11-03-2015
2	08624797	RAJAT BHASIN	Non-Executive - Non Independent Director	Member	29-11-2019
3	07715251	RAM BABU SINGH TOMAR	Non-Executive - Independent Director	Chairperson	15-12-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00300566	SANJAY TIKU	Non-Executive - Independent Director	Chairperson	11-03-2015
2	07673547	BHAWANI PRASAD MISHRA	Executive Director	Member	24-09-2018
3	08372625	NIRMALA KUJUR	Executive Director	Member	03-06-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00300566	SANJAY TIKU	Non-Executive - Independent Director	Chairperson	11-03-2015
2	08624797	RAJAT BHASIN	Non-Executive - Non Independent Director	Member	29-11-2019
3	07673547	BHAWANI PRASAD MISHRA	Executive Director	Member	24-09-2018

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00300566	SANJAY TIKU	Non-Executive - Independent Director	Chairperson	11-03-2015
2	08624797	RAJAT BHASIN	Non-Executive - Non Independent Director	Member	29-11-2019
3	07673547	BHAWANI PRASAD MISHRA	Executive Director	Member	24-09-2018

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*	No. of Independent Directors attending the meeting*
1	30-07-2019				Yes	5	2
2	14-08-2019		14		Yes	5	2
3	21-08-2019		6		Yes	5	2
4	05-09-2019		14		Yes	5	2
5	25-09-2019		19		Yes	4	2
6		29-11-2019	64		Yes	4	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*	No. of Independent Directors attending the meeting*
1	Audit Committee	21-08-2019				Yes	3	2
2	Audit Committee	05-09-2019	14			Yes	3	2
3	Audit Committee	29-11-2019	84			Yes	3	2
4	Nomination and remuneration committee	05-09-2019				Yes	3	2
5	Nomination and remuneration committee	29-11-2019	84			Yes	2	2
6	Stakeholders Relationship Committee	29-11-2019				Yes	3	1

Annexure 1
IV. Meeting of Committees
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*	No. of Independent Directors attending the meeting*
7	Risk Management Committee	29-11-2019				Yes	2	1
8	Corporate Social Responsibility Committee	05-09-2019				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	Yes
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)	Yes
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	BHAWANI PRASAD MISHRA
2	Designation	Managing Director

Signatory Details
Name of signatory	BHAWANI PRASAD MISHRA
Designation of person	Managing Director
Place	DELHI
Date	15-01-2020

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

Wether 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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details