General information about company
Scrip code	532721
NSE Symbol	VISASTEEL
MSEI Symbol	NOTLISTED
ISIN	INE286H01012
Name of the entity	VISA STEEL LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Half Yearly
Date of Report	30-09-2023
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Vishambhar Saran

AJWPS2095L

00121501

Executive Director

Chairperson

04-12-1947

Vishal Agarwal

ADCPA3102A

00121539

Executive Director

Not Applicable

14-09-1974

Dhanesh Ranjan

AAAPR4641J

03047512

Non-Executive - Independent Director

Not Applicable

30-09-1953

Ritu Bajaj

AFQPK7591F

02167982

Non-Executive - Independent Director

Not Applicable

20-07-1980

Biswajit Chongdar

ACCPC2376D

07571173

Non-Executive - Independent Director

Not Applicable

10-01-1960

Manoj Kumar

ABCPK7603C

06823891

Executive Director

Not Applicable

02-12-1965

Sheo Raj Rai

ACKPR7739M

07902184

Non-Executive - Independent Director

Not Applicable

10-09-1955

Mrs

Rupanjana De

AGQPD2421C

01560140

Non-Executive - Independent Director

Not Applicable

04-07-1975

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		10-09-1996	15-12-2021			1	0	1	0
2	NA		10-09-1996	25-06-2022			1	0	3	2
3	NA		30-09-2018	30-09-2021		60	1	1	2	1
4	NA		24-08-2023	24-08-2023		1.07	1	1	2	1
5	NA		07-08-2023	07-08-2023		1.24	1	1	2	1
6	NA		15-09-2015	15-09-2021			1	0	0	0
7	NA		08-08-2017	08-08-2020	08-08-2023	72	1	1	2	1
8	NA		26-08-2017	26-08-2020	26-08-2023	72	4	4	7	1

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	02167982	Ritu Bajaj	Non-Executive - Independent Director	Chairperson	24-08-2023
2	07571173	Biswajit Chongdar	Non-Executive - Independent Director	Member	07-08-2023
3	03047512	Dhanesh Ranjan	Non-Executive - Independent Director	Member	30-01-2022
4	01560140	Rupanjana De	Non-Executive - Independent Director	Chairperson	26-07-2018	26-08-2023
5	07902184	Sheo Raj Rai	Non-Executive - Independent Director	Member	27-08-2017	08-08-2023

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	03047512	Dhanesh Ranjan	Non-Executive - Independent Director	Chairperson	30-01-2022
2	07571173	Biswajit Chongdar	Non-Executive - Independent Director	Member	07-08-2023
3	02167982	Ritu Bajaj	Non-Executive - Independent Director	Member	24-08-2023
4	01560140	Rupanjana De	Non-Executive - Independent Director	Chairperson	27-08-2017	26-08-2023
5	07902184	Sheo Raj Rai	Non-Executive - Independent Director	Member	26-07-2018	08-08-2023

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	07571173	Biswajit Chongdar	Non-Executive - Independent Director	Chairperson	07-08-2023
2	00121539	Vishal Agarwal	Executive Director	Member	23-05-2006
3	02167982	Ritu Bajaj	Non-Executive - Independent Director	Member	24-08-2023
4	07902184	Sheo Raj Rai	Non-Executive - Independent Director	Chairperson	30-01-2022	08-08-2023
5	01560140	Rupanjana De	Non-Executive - Independent Director	Member	26-07-2018	26-08-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	29-05-2023				Yes	6	6	3
2		07-08-2023	69		Yes	6	5	2
3		24-08-2023	16		Yes	6	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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	29-05-2023				Yes	3	3	3	0
2	Nomination and remuneration committee	29-05-2023				Yes	3	3	3	0
3	Stakeholders Relationship Committee	29-05-2023				Yes	3	3	2	0
4	Audit Committee	07-08-2023	69			Yes	3	2	2	0
5	Nomination and remuneration committee	07-08-2023				Yes	3	2	2	0
6	Stakeholders Relationship Committee	07-08-2023				Yes	3	2	1	0

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	24-08-2023	16			Yes	3	2	2	0

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

Text Block

Textual Information(1)

Material transaction for the period from 1 July 2023 to 30 September 2023

Sl No.

Name of the Party

Nature of Relationship

Particulars of Contract/ Arrangement

Transaction Value (Rs Crores)

VISA MINMETAL LIMITED

Enterprise over which relatives of KMP has significant influence

Agreement dated 1 November 2015 and subsequent amendments for Sale/Purchase of Goods and conversion arrangement for earning of conversion income by VSL from VML on Arms Length Basis for conversion of raw materials into finished goods, reimbursement of the cost of any raw materials procured by VSL at actuals, reimbursement/recovery of expenses at actuals, advance for major refurbishment and relining of the furnaces, payment of rent charges or any other transactions.

216.62

Note:- 1. The above value is inclusive of Taxes, where applicable

2. The above figures are subject to Limited Review by the statutory auditors

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 1000 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.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Amisha Chaturvedi
2	Designation	Company Secretary and Compliance Officer

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)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	Because of his prior commitments.
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Amisha Chaturvedi
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Text Block
Textual Information(1)	Not Applicable

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Amisha Chaturvedi
Designation of person	Company Secretary and Compliance Officer
Place	Kolkata
Date	18-10-2023

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

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

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

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Text Block

Details of Cyber security incidence

Signatory Details