General information about company

Scrip code532864
NSE SymbolNELCAST
MSEI SymbolNOTLISTED
ISININE189I01024
Name of the entityNELCAST LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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
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 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
1MrP DEEPAKAAFPD3975N02785326Executive DirectorNot ApplicableCEO-MD26-02-1985NA30-01-20121020
2MrP DIVYAAAFPD3976R05158352Non-Executive - Non Independent DirectorNot Applicable03-06-1983NA30-01-20121000
3MrD SESHA REDDYAAZPD4182D00520448Non-Executive - Independent DirectorChairperson10-02-1941Yes01-08-201906-08-201406-08-2019892121
4MrR MOHAN REDDYACUPR2390E00841038Non-Executive - Independent DirectorNot Applicable22-07-1939Yes01-08-201906-08-201406-08-2019892262



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MrA BALASUBRAMANIANAAPPA4149K00490921Non-Executive - Independent DirectorNot Applicable05-01-1949Yes01-08-201906-08-201406-08-2019892221
6MsMAHESWARI MOHANAJBPM3829R07156606Non-Executive - Independent DirectorNot Applicable30-07-1968NA30-11-202030-11-2020132200




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
100490921A BALASUBRAMANIANNon-Executive - Independent DirectorChairperson31-10-2009
200520448D SESHA REDDYNon-Executive - Independent DirectorMember31-01-2009
302785326P DEEPAKExecutive DirectorMember19-06-2020
400841038R MOHAN REDDYNon-Executive - Independent DirectorMember26-05-2001


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
100841038R MOHAN REDDYNon-Executive - Independent DirectorChairperson28-09-2002
200520448D SESHA REDDYNon-Executive - Independent DirectorMember28-09-2002
300490921A BALASUBRAMANIANNon-Executive - Independent DirectorMember31-10-2009


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
100520448D SESHA REDDYNon-Executive - Independent DirectorChairperson17-11-2006
200841038R MOHAN REDDYNon-Executive - Independent DirectorMember23-07-2007
302785326P DEEPAKExecutive DirectorMember10-02-2020


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
102785326P DEEPAKEXECUTIVE DIRECTORChairperson31-05-2021
200490921A BALASUBRAMANIANNon-Executive - Independent DirectorMember31-05-2021
307156606MAHESWARI MOHANNon-Executive - Independent DirectorMember31-05-2021


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
102785326P DEEPAKExecutive DirectorChairperson10-02-2014
205158352P DIVYANon-Executive - Non Independent DirectorMember10-02-2014
300520448D SESHA REDDYNon-Executive - Independent DirectorMember10-02-2014


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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-08-2021Yes
201-11-202180Yes54



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee12-08-2021Yes
2Audit Committee01-11-202180Yes43
3Stakeholders Relationship Committee01-11-2021Yes32



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 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 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 signatorySK SIVAKUMAR
2DesignationCompany Secretary



Signatory Details

Name of signatorySK SIVAKUMAR
Designation of personCompany Secretary
PlaceCHENNAI
Date10-01-2022