General information about company
Scrip code	526093
NSE Symbol	SATHAISPAT
MSEI Symbol	NOTLISTED
ISIN	INE176C01016
Name of the entity	SATHAVAHANA ISPAT 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
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	K.THANU PILLAI	ACUPP4974C	00123920	Non-Executive - Independent Director	Chairperson		14-05-1935	Yes	26-03-2019	29-01-1999	01-04-2019		260	2	2	2	1
2	Mr	A.S.RAO	ACCPA8762B	00899415	Executive Director	Not Applicable		13-08-1942	NA		08-11-1989	27-07-2018		370	1	1	1	0
3	Mr	SYED ANIS HUSSAIN	ABAPH6022N	00115949	Non-Executive - Independent Director	Not Applicable		29-05-1938	Yes	26-03-2019	15-12-2005	01-04-2019		177	2	2	2	2
4	Mr	S.N.RAO	AEJPR8085D	00116021	Non-Executive - Independent Director	Not Applicable		27-10-1948	NA		01-02-1999	01-10-2019		259	1	1	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
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
5	Mr	A. NARESH KUMAR	ACCPA8761C	00112566	Executive Director	Not Applicable	MD	24-06-1970	NA		01-06-1999	30-05-2019		255	1	1	1	0
6	Mrs	LATHA PAMULA	CHMPP2970H	08358726	Non-Executive - Independent Director	Not Applicable		20-01-1980	NA		14-02-2019	14-02-2019		20	1	1	0	0
7	Mr	KIRAN KUMAR YEDA	AAOPY2941A	08068075	Non-Executive - Independent Director	Not Applicable	Shareholder Director	12-02-1957	NA		01-04-2019	01-04-2019		18	1	1	0	0
8	Mr	RAMANAKUMAR DAVULURI	AEBPK4201N	01713259	Executive Director	Not Applicable		11-06-1963	NA		20-04-2019	20-04-2019		18	1	1	0	0

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	00123920	K.THANU PILLAI	Non-Executive - Independent Director	Chairperson	30-01-2006
2	00115949	SYED ANIS HUSSAIN	Non-Executive - Independent Director	Member	30-01-2006
3	00116021	S.N.RAO	Non-Executive - Independent Director	Member	30-06-2009

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	00123920	K.THANU PILLAI	Non-Executive - Independent Director	Member	30-04-2004
2	00115949	SYED ANIS HUSSAIN	Non-Executive - Independent Director	Chairperson	28-04-2007
3	00116021	S.N.RAO	Non-Executive - Independent Director	Member	30-05-2014

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	00115949	SYED ANIS HUSSAIN	Non-Executive - Independent Director	Chairperson	30-11-2013
2	00899415	A.S.RAO	Executive Director	Member	08-03-1994
3	00112566	A. NARESH KUMAR	Executive Director	Member	01-06-2009

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
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					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00115949	SYED ANIS HUSSAIN	Non-Executive - Independent Director	Member	14-11-2014
2	00899415	A.S.RAO	Executive Director	Member	14-11-2014
3	00112566	A. NARESH KUMAR	Executive Director	Member	14-11-2014
4	00116021	S.N.RAO	Non-Executive - Independent Director	Member	14-11-2014

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

Annexure 1
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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	13-05-2020				Yes	8	5
2		18-07-2020	65		Yes	8	5
3		11-09-2020	54		Yes	8	5

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2020				Yes	3	3
2	Audit Committee	18-07-2020	154			Yes	3	3
3	Audit Committee	11-09-2020	54			Yes	3	3

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	Yes

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)	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	G.Pushkarini
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)	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

Annexure III
1	Name of signatory	G.PUSHKARINI
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	G.PUSHKARINI
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	07-10-2020