General information about company | ||
| Scrip code | 500113 | |
| NSE Symbol | SAIL | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE114A01011 | |
| Name of the entity | STEEL AUTHORITY OF INDIA LIMITED | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 31-12-2025 | |
| 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? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| 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? | No | no such case |
| 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? | Yes | |
| 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? | Yes | |
| Risk management committee | Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | s000538 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for 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 | |||||||||||||||||||||||||
| 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 | |||||||||||||||||
| 1 | Mr | Amarendu Prakash | AECPP8611C | 08896653 | Executive Director | Chairperson | 12-09-1970 | ||||||||||||||||||
| 2 | Mr | Abhijit Narendra | ABFPN2809N | 07851224 | Non-Executive - Nominee Director | Not Applicable | 14-09-1966 | ||||||||||||||||||
| 3 | Mr | Krishna Kumar Singh | AKLPS4946G | 09310667 | Executive Director | Not Applicable | 01-07-1967 | ||||||||||||||||||
| 4 | Mr | Alok Verma | ABBPV9867E | 10905643 | Executive Director | Not Applicable | 11-02-1969 | ||||||||||||||||||
| 5 | Mr | Manish Raj Gupta | ADAPG6049G | 10905637 | Executive Director | Not Applicable | 11-07-1969 | ||||||||||||||||||
| 6 | Mr | Gopal Singh Bhati | ABVPB3361M | 09406763 | Non-Executive - Independent Director | Not Applicable | 26-01-1966 | ||||||||||||||||||
| 7 | Mrs | Anju Bajpai | AEXPD2495P | 09478503 | Non-Executive - Independent Director | Not Applicable | 04-06-1970 | ||||||||||||||||||
| 8 | Mr | Manjeet Kumar Razdan | ASAPR2648K | 09413663 | Non-Executive - Independent Director | Not Applicable | 16-12-1966 | ||||||||||||||||||
| 9 | Mr | Ashok Kumar Panda | AHCPP1290J | 08532039 | Executive Director | Not Applicable | 01-01-1970 | ||||||||||||||||||
| 10 | Mr | Ashish Chatterjee | ADMPC7739H | 07688473 | Non-Executive - Nominee Director | Not Applicable | 21-02-1973 | ||||||||||||||||||
| 11 | Mr | Pranoy Roy | AENPR2378M | 10123502 | Non-Executive - Independent Director | Not Applicable | 08-01-1971 | ||||||||||||||||||
| 12 | Mr | SURAJIT MISHRA | ABKPM0985B | 11166409 | Executive Director | Not Applicable | 03-07-1968 | ||||||||||||||||||
| 13 | Mr | CHITTA RANJAN MOHAPATRA | ACSPM3394D | 11051608 | Executive Director | Not Applicable | 02-07-1967 | ||||||||||||||||||
| 14 | Mr | Priya Ranjan | ACPPR4504B | 11450035 | Executive Director | Not Applicable | 09-12-1969 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | No | Active | |||||||||||||||||||||||
| 9 | No | Active | |||||||||||||||||||||||
| 10 | No | Active | |||||||||||||||||||||||
| 11 | No | Active | |||||||||||||||||||||||
| 12 | No | Active | |||||||||||||||||||||||
| 13 | No | Active | |||||||||||||||||||||||
| 14 | No | 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) & reg. 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) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 28-09-2020 | 28-09-2020 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 2 | NA | 27-04-2022 | 27-04-2022 | 3 | 0 | 0 | 0 | ||||||||||||||||||||
| 3 | NA | 25-08-2022 | 25-08-2022 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 4 | NA | 14-01-2025 | 14-01-2025 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 5 | NA | 14-01-2025 | 14-01-2025 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 6 | NA | 21-04-2025 | 21-04-2025 | 8 | 1 | 1 | 2 | 0 | |||||||||||||||||||
| 7 | NA | 21-04-2025 | 21-04-2025 | 8 | 1 | 1 | 2 | 1 | |||||||||||||||||||
| 8 | NA | 21-04-2025 | 21-04-2025 | 8 | 1 | 1 | 1 | 0 | |||||||||||||||||||
| 9 | NA | 30-04-2025 | 30-04-2025 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 10 | NA | 11-06-2025 | 11-06-2025 | 3 | 0 | 0 | 0 | ||||||||||||||||||||
| 11 | NA | 08-07-2025 | 08-07-2025 | 6 | 1 | 1 | 2 | 1 | |||||||||||||||||||
| 12 | NA | 15-07-2025 | 15-07-2025 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 13 | NA | 15-07-2025 | 15-07-2025 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 14 | NA | 24-12-2025 | 24-12-2025 | 1 | 0 | 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 | 10123502 | Pranoy Roy | Non-Executive - Independent Director | Chairperson | 29-09-2025 | ||
| 2 | 09413663 | Manjeet Kumar Razdan | Non-Executive - Independent Director | Member | 09-05-2025 | ||
| 3 | 09406763 | Gopal Singh Bhati | Non-Executive - Independent Director | Member | 09-05-2025 | ||
| 4 | 09478503 | Anju Bajpai | Non-Executive - Independent Director | Member | 09-05-2025 | ||
| 5 | 10905637 | Manish Raj Gupta | Executive Director | Member | 09-05-2025 | ||
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 | 09478503 | Anju Bajpai | Non-Executive - Independent Director | Chairperson | 09-05-2025 | ||
| 2 | 08896653 | Amarendu Prakash | Executive Director | Member | 31-05-2023 | ||
| 3 | 07851224 | Abhijit Narendra | Non-Executive - Nominee Director | Member | 27-04-2022 | ||
| 4 | 09406763 | Gopal Singh Bhati | Non-Executive - Independent Director | Member | 09-05-2025 | ||
| 5 | 09413663 | Manjeet Kumar Razdan | Non-Executive - Independent Director | Member | 29-09-2025 | ||
| 6 | 10123502 | Pranoy Roy | Non-Executive - Independent Director | Member | 29-09-2025 | ||
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 | 09478503 | Anju Bajpai | Non-Executive - Independent Director | Chairperson | 09-05-2025 | ||
| 2 | 09310667 | Krishna Kumar Singh | Executive Director | Member | 25-08-2022 | ||
| 3 | 08532039 | Ashok Kumar Panda | Executive Director | Member | 09-05-2025 | ||
| 4 | 09406763 | Gopal Singh Bhati | Non-Executive - Independent Director | Member | 29-09-2025 | ||
| 5 | 10123502 | Pranoy Roy | Non-Executive - Independent Director | Member | 29-09-2025 | ||
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 | 10123502 | Pranoy Roy | Non-Executive - Independent Director | Chairperson | 29-09-2025 | ||
| 2 | 09406763 | Gopal Singh Bhati | Non-Executive - Independent Director | Member | 16-05-2025 | ||
| 3 | 08532039 | Ashok Kumar Panda | Executive Director | Member | 16-05-2025 | ||
| 4 | 10905637 | Manish Raj Gupta | Executive Director | Member | 14-01-2025 | ||
| 5 | 09310667 | Krishna Kumar Singh | Executive Director | Member | 25-08-2022 | ||
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. No. | 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 | 25-07-2025 | Yes | 14 | 14 | 4 | |||
| 2 | 11-08-2025 | Yes | 14 | 14 | 4 | |||
| 3 | 24-09-2025 | Yes | 13 | 13 | 4 | |||
| 4 | 29-10-2025 | 34 | Yes | 13 | 12 | 4 | ||
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 | Reason 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 | 25-07-2025 | Yes | 4 | 4 | 3 | 0 | |||
| 2 | Nomination and remuneration committee | 08-08-2025 | 13 | Yes | 4 | 4 | 2 | 0 | ||
| 3 | Audit Committee | 11-08-2025 | 2 | Yes | 4 | 4 | 3 | 0 | ||
| 4 | Audit Committee | 19-09-2025 | 38 | Yes | 4 | 3 | 3 | 0 | ||
| 5 | Nomination and remuneration committee | 15-10-2025 | 25 | Yes | 6 | 4 | 4 | 0 | ||
| 6 | Audit Committee | 29-10-2025 | 13 | Yes | 5 | 4 | 4 | 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 | Reason 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 | Risk Management Committee | 09-12-2025 | 40 | Yes | 6 | 6 | 2 | 0 | ||
Annexure 1 | ||
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 | No |
| 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) | 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 | M. B. BALAKRISHNAN |
| 2 | Designation | Company Secretary |
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 | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | M. B. BALAKRISHNAN |
| Designation of person | Company Secretary |
| Place | NEW DELHI |
| Date | 06-01-2026 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 8 |
| No. of investor complaints disposed off during the Quarter | 8 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | BSE | FINE IMPOSED | 28-11-2025 | REG 17(1), 19(1)/19(2) | 0 |
| 2 | NSE | FINE IMPOSED | 28-11-2025 | REG 17(1), 19(1)/19(2) | 0 |
Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes 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 are given below: | ||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | ||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute |
| 1 | STATE OF Chhattisgarh | 14-08-2019 | HIGH COURT OF JUDICATURE | HIGH COURT OF JUDICATURE |
| 2 | State of Jharkhand MADA | 24-11-2015 | Ho,ble High Court, Ranchi | Ho,ble High Court, Ranchi |
| 3 | Income Tax Department | 31-03-2014 | ( National Faceless appeal Centre) | ( National Faceless appeal Centre) |
| 4 | Central Excise Deptt. (OGM) | 03-09-2018 | CESTAT | SCN/ CESTAT/H'bleSupreme Court |
| 5 | GST AUTHORITY CHENNAI | 10-01-2025 | PENDING IN GST APPEAL | PENDING IN GST APPEAL |
| 6 | Income Tax Department | 19-09-2022 | Appeal has been decided/allowed in favour of SAIL by CIT(A) vide order dated 14.05.2025. Order for appeal effect to CIT (A) by AO is yet to be passed. | Appeal has been decided/allowed in favour of SAIL by CIT(A) vide order dated 14.05.2025. Order for appeal effect to CIT (A) by AO is yet to be passed. |