General information about company
Scrip code	532864
NSE Symbol	NELCAST
MSEI Symbol	NOTLISTED
ISIN	INE189I01024
Name of the entity	NELCAST LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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 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	P DEEPAK	AAFPD3975N	02785326	Executive Director	Not Applicable	CEO-MD	26-02-1985	NA		30-01-2012				1	0	2	0
2	Ms	P DIVYA	AAFPD3976R	05158352	Executive Director	Not Applicable		03-06-1983	NA		30-01-2012				1	0	0	0
3	Mr	D SESHA REDDY	AAZPD4182D	00520448	Non-Executive - Independent Director	Chairperson		10-02-1941	Yes	01-08-2019	06-08-2014	06-08-2019		95	2	1	2	1
4	Mr	A BALASUBRAMANIAN	AAPPA4149K	00490921	Non-Executive - Independent Director	Not Applicable		05-01-1949	Yes	01-08-2019	06-04-2014	06-08-2019		95	2	2	3	2

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	00490921	A BALASUBRAMANIAN	Non-Executive - Independent Director	Chairperson	31-10-2009
2	00520448	D SESHA REDDY	Non-Executive - Independent Director	Member	31-01-2009
3	02785326	P DEEPAK	Executive Director	Member	16-06-2020
4	00868787	R SRIDHARAN	Non-Executive - Independent Director	Member	23-05-2022

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	00520448	D SESHA REDDY	Non-Executive - Independent Director	Member	28-09-2002
2	00490921	A BALASUBRAMANIAN	Non-Executive - Independent Director	Member	31-10-2009
3	00868787	R SRIDHARAN	Non-Executive - Independent Director	Chairperson	23-05-2022

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	00520448	D SESHA REDDY	Non-Executive - Independent Director	Chairperson	17-11-2006
2	02785326	P DEEPAK	Executive Director	Member	10-02-2020
3	00868787	R SRIDHARAN	Non-Executive - Independent Director	Member	23-05-2022

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	02785326	P DEEPAK	EXECUTIVE DIRECOTR	Chairperson	31-05-2021
2	00490921	A BALASUBRAMANIAN	NON EXECUTIVE - INDEPENDENT DIRECTOR	Member	31-05-2021
3	07156606	MAHESWARI MOHAN	NON EXECUTIVE - INDEPENDENT DIRECTOR	Member	31-05-2021

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	02785326	P DEEPAK	Executive Director	Chairperson	10-02-2014
2	05158352	P DIVYA	Executive Director	Member	10-02-2014
3	00520448	D SESHA REDDY	Non-Executive - Independent Director	Member	10-02-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	02-02-2022				Yes
2	Audit Committee	23-05-2022	109			Yes	3	2
3	Nomination and remuneration committee	23-05-2022				Yes	2	2
4	Corporate Social Responsibility Committee	23-05-2022				Yes	3	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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

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	SK SIVAKUMAR
2	Designation	Company Secretary

Signatory Details
Name of signatory	SK SIVAKUMAR
Designation of person	Company Secretary
Place	CHENNAI
Date	13-07-2022