Integrated Governance

STEEL EXCHANGE INDIA LIMITED

General information about company

Scrip code	534748
NSE Symbol	STEELXIND
MSEI Symbol	NA
ISIN	INE503B01021
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	No shares or voting rights in unlisted companies were acquired during the quarter ended 31st December, 2024
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	false	There was no Fine or Penalty imposed during the quarter in terms of Sub-para 20 of Para A of Part A of Schedule III
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	false	There were no ongoing Tax Litigations or Disputes which may have impact or become material, during the quarter ended 31st December, 2025, in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular dated 11th November, 2024,
Risk management committee
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	s00956
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

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)
Whether the listed entity has a Regular Chairperson						true
Whether Chairperson is related to MD or CEO						true	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mr	BANDI SATISH KUMAR	Executive Director	Chairperson related to Promoter	MD	false				Active	NA		01-10-2007	01-03-2022			1	0	1	0
2	Mr	BANDI SURESH KUMAR	Executive Director	Not Applicable		false				Active	NA		24-02-1999	27-10-2022			1	0	1	0
3	Mr	MOHIT SAI KUMAR BANDI	Executive Director	Not Applicable		false				Active	NA		18-11-2023			60	1	0	0	0
4	Mr	SIVA SAGAR RAO YENDAMURI	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	24-06-2022	16-05-2022			60	1	1	0	0
5	Mrs	SUJATA CHATTOPADHYAY	Non-Executive - Independent Director	Not Applicable		false				Active	NA		27-03-2015	27-03-2020		60	4	4	3	0
6	Mr	VEERA BRAHMA RAO AREKAPUDI	Non-Executive - Independent Director	Not Applicable		false				Active	NA		14-02-2023			60	2	1	1	1
7	Mrs	BHAGYAM RAMANI	Non-Executive - Independent Director	Not Applicable		false				Active	NA		12-07-2023			60	1	1	1	1
8	Mr	SUBBARAO VENKATA MUNNANG	Non-Executive - Independent Director	Not Applicable		false				Active	NA		18-12-2024			60	2	2	2	0
9	Mr	NAGOJI RAM MOHAN	Non-Executive - Nominee Director	Not Applicable		false				Active	NA		03-05-2024				1	0	0	0
10	Mr	RAMINENI RAMACHANDRA RAO	Non-Executive - Independent Director	Not Applicable		false				Active	NA		30-01-2006	31-12-2019	31-12-2024	60	0	0	0	0	Tenure Completion
11	Mr	KODALI KRISHNARAO	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	30-09-2019	31-01-2009	31-12-2019	31-12-2024	60	0	0	0	0	Tenure Completion
12	Mr	SIVAPRASAD CHIVUKULA	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	30-09-2019	10-01-2008	31-12-2019	31-12-2024	60	0	0	0	0	Tenure Completion
13	Mr	SURESH BAVINENI	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		28-02-2000		15-10-2024		0	0	0	0	Others
14	Mr	VEERAMACHANENI VENKATA KRISHNA RAO	Non-Executive - Non Independent Director	Not Applicable		false				Active	Yes	24-06-2022	24-01-2000		15-10-2024		0	0	0	0	Others

Text Block

Textual Information(1)

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	VEERA BRAHMA RAO AREKAPUDI	Non-Executive - Independent Director	Chairperson	31-12-2024
2	SUBBARAO VENKATA MUNNANG	Non-Executive - Independent Director	Member	31-12-2024
3	SUJATA CHATTOPADHYAY	Non-Executive - Independent Director	Member	31-12-2024
4	SIVAPRASAD CHIVUKULA	Non-Executive - Independent Director	Chairperson	03-07-2013	31-12-2024
5	KODALI KRISHNARAO	Non-Executive - Independent Director	Member	03-07-2013	31-12-2024
6	RAMINENI RAMACHANDRA RAO	Non-Executive - Independent Director	Member	03-07-2013	31-12-2024

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	VEERA BRAHMA RAO AREKAPUDI	Non-Executive - Independent Director	Chairperson	31-12-2024
2	SUBBARAO VENKATA MUNNANG	Non-Executive - Independent Director	Member	31-12-2024
3	SUJATA CHATTOPADHYAY	Non-Executive - Independent Director	Member	31-12-2024
4	SIVAPRASAD CHIVUKULA	Non-Executive - Independent Director	Chairperson	12-08-2011	31-12-2024
5	KODALI KRISHNARAO	Non-Executive - Independent Director	Member	12-08-2011	31-12-2024
6	RAMINENI RAMACHANDRA RAO	Non-Executive - Independent Director	Member	11-02-2013	31-12-2024

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BHAGYAM RAMANI	Non-Executive - Independent Director	Chairperson	31-12-2024
2	BANDI SURESH KUMAR	Executive Director	Member	31-12-2024
3	BANDI SATISH KUMAR	Executive Director	Member	30-09-2000
4	RAMINENI RAMACHANDRA RAO	Non-Executive - Independent Director	Chairperson	27-10-2007	31-12-2024
5	SUJATA CHATTOPADHYAY	Non-Executive - Independent Director	Member	25-05-2021	31-12-2024

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BANDI SATISH KUMAR	Executive Director	Chairperson	09-08-2021
2	BANDI SURESH KUMAR	Executive Director	Member	14-02-2023
3	SUJATA CHATTOPADHYAY	Non-Executive - Independent Director	Member	09-08-2021

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BANDI SURESH KUMAR	Executive Director	Chairperson	14-02-2023
2	BANDI SATISH KUMAR	Executive Director	Member	28-05-2021
3	SIVA SAGAR RAO YENDAMURI	Non-Executive - Independent Director	Member	31-12-2024
4	RAMINENI RAMACHANDRA RAO	Non-Executive - Independent Director	Member	09-05-2015	31-12-2024

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	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)	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	29-08-2024			true	13	13	7
2	17-10-2024	48		true	11	11	7
3	18-12-2024	61		true	11	11	7

Annexure I

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	29-08-2024				true	3	3	3	0
2	Audit Committee	17-10-2024	48			true	3	3	3	0
3	Audit Committee	18-12-2024	61			true	3	3	3	0
4	Nomination and remuneration committee	18-12-2024				true	3	3	3	0
5	Risk Management Committee	08-07-2024				true	3	2	0	0

Annexure I

V. 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	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 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.	true
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.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	M Raveendra Babu
2	Designation	Company Secretary and Compliance Officer

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		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	M Raveendra Babu
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	13-02-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0