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	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 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														Textual Information(1)
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		98	3	2	2	5
2	Mr	BHAWANI PRASAD MISHRA	AHXPM5988P	07673547	Executive Director	Not Applicable	MD	21-11-1970	NA		26-05-2018	24-09-2018		28	2	1	3	2
3	Ms	NIRMALA KUJUR	BCKPK6311F	08372625	Executive Director	Not Applicable		20-06-1976	NA		25-02-2019	30-09-2019			1	0	1	0
4	Mr	RAJAT BHASIN	AQHPB7608L	08624797	Non-Executive - Non Independent Director	Not Applicable		09-05-1986	NA		29-11-2019		10-07-2020		1	0	0	0

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Textual Information(1)	Due to preoccupation with other companies and some unavoidable circumstances, Mr. Ram Babu Singh Tomar, Non-Executive & Independent Director, (DIN: 07715251) of the Company has resigned from the Board of the Company and consequently, from all the Board Committees of the Company w.e.f. 29" May, 2020.

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

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	10-07-2020

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	10-07-2020
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	10-07-2020
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							Textual Information(1)

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Textual Information(1)	The Company had filed an extension letter for grant an extension of time up to 30th November, 2020 for the filling of Audited Standalone and Consolidated financial results along with Auditor Report for the financial year ended 31st March 2020. Therefore no Board Meeting and committee meeting was held during the current and previous quarter.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)

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Textual Information(1)	The Company had filed an extension letter for grant an extension of time up to 30th November, 2020 for the filling of Audited Standalone and Consolidated financial results along with Auditor Report for the financial year ended 31st March 2020. Therefore no Board Meeting and committee meeting was held during the current and previous quarter.

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	NA
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	NA
Disclosure of notes on related party transactions			Textual Information(1)

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Textual Information(1)	The Government of India, Ministry of Corporate Affairs Office of Registrar of Companies, Cuttack has granted general Extension to Hold Annual General Meeting for the Financial Year ended 31st March 2020 for three (3) months from the due date vide its Order No. ROC-OD/T/225/AGM/2020/792 dated 08.09.2020 .

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	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	No
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	No
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.	No

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	BHAWANI PRASAD MISHRA
2	Designation	Managing Director

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Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	NA
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	NA
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	NA
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	NA
5	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	NA
	Any other information to be provided		Textual Information(1)

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Textual Information(1)	The Government of India, Ministry of Corporate Affairs Office of Registrar of Companies, Cuttack has granted general Extension to Hold Annual General Meeting for the Financial Year ended 31st March 2020 for three (3) months from the due date vide its Order No. ROC-OD/T/225/AGM/2020/792 dated 08.09.2020 .

Annexure III
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	15-10-2020