General information about company

Scrip code500113
NSE SymbolSAIL
MSEI SymbolNOTLISTED
ISININE114A01011
Name of the entitySTEEL AUTHORITY OF INDIA LIMITED
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeYearly
Date of Quarter Ending31-03-2026
Type of companyEquity
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?Nono 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
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?Yes
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 500 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDs000538
Reason For No SCORE ID
Type of SubmissionOriginal
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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrAmarendu PrakashAECPP8611C08896653Executive DirectorChairperson12-09-1970
2MrAbhijit NarendraABFPN2809N07851224Non-Executive - Nominee DirectorNot Applicable14-09-1966
3MrKrishna Kumar SinghAKLPS4946G09310667Executive DirectorNot Applicable01-07-1967
4MrAlok VermaABBPV9867E10905643Executive DirectorNot Applicable11-02-1969
5MrManish Raj GuptaADAPG6049G10905637Executive DirectorNot Applicable11-07-1969
6MrGopal Singh BhatiABVPB3361M09406763Non-Executive - Independent DirectorNot Applicable26-01-1966
7MrsAnju BajpaiAEXPD2495P09478503Non-Executive - Independent DirectorNot Applicable04-06-1970
8MrManjeet Kumar RazdanASAPR2648K09413663Non-Executive - Independent DirectorNot Applicable16-12-1966
9MrAshok Kumar PandaAHCPP1290J08532039Executive DirectorNot Applicable01-01-1970
10MrAshish ChatterjeeADMPC7739H07688473Non-Executive - Nominee DirectorNot Applicable21-02-1973
11MrPranoy RoyAENPR2378M10123502Non-Executive - Independent DirectorNot Applicable08-01-1971
12MrSURAJIT MISHRAABKPM0985B11166409Executive DirectorNot Applicable03-07-1968
13MrCHITTA RANJAN MOHAPATRAACSPM3394D11051608Executive DirectorNot Applicable02-07-1967
14MrPriya RanjanACPPR4504B11450035Executive DirectorNot Applicable09-12-1969
15MrT.N.NatarajanABPPN0126J11589908Executive DirectorNot Applicable24-06-1971

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
1No
2No
3No
4No
5No
6No
7No
8No
9No
10No
11No
12No
13No
14No
15No

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 CessationNotes for not providing PANNotes for not providing DIN
1NA28-09-202028-09-20201000
2NA27-04-202227-04-20223000
3NA25-08-202225-08-20221010
4NA14-01-202514-01-20251000
5NA14-01-202514-01-20251010
6NA21-04-202521-04-2025111120
7NA21-04-202521-04-2025111121
8NA21-04-202521-04-2025111110
9NA30-04-202530-04-20251010
10NA11-06-202511-06-20253000
11NA08-07-202508-07-202591121
12NA15-07-202515-07-20251000
13NA15-07-202515-07-20251000
14NA24-12-202524-12-20251000
15NA19-03-202619-03-20261000



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110123502Pranoy RoyNon-Executive - Independent DirectorChairperson29-09-2025
209413663Manjeet Kumar RazdanNon-Executive - Independent DirectorMember09-05-2025
309406763Gopal Singh BhatiNon-Executive - Independent DirectorMember09-05-2025
409478503Anju BajpaiNon-Executive - Independent DirectorMember09-05-2025
510905637Manish Raj GuptaExecutive DirectorMember09-05-2025


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109478503Anju BajpaiNon-Executive - Independent DirectorChairperson09-05-2025
208896653Amarendu PrakashExecutive DirectorMember31-05-2023
307851224Abhijit NarendraNon-Executive - Nominee DirectorMember27-04-2022
409406763Gopal Singh BhatiNon-Executive - Independent DirectorMember09-05-2025
509413663Manjeet Kumar RazdanNon-Executive - Independent DirectorMember29-09-2025
610123502Pranoy RoyNon-Executive - Independent DirectorMember29-09-2025


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
109478503Anju BajpaiNon-Executive - Independent DirectorChairperson09-05-2025
209310667Krishna Kumar SinghExecutive DirectorMember25-08-2022
308532039Ashok Kumar PandaExecutive DirectorMember09-05-2025
409406763Gopal Singh BhatiNon-Executive - Independent DirectorMember29-09-2025
510123502Pranoy RoyNon-Executive - Independent DirectorMember29-09-2025


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110123502Pranoy RoyNon-Executive - Independent DirectorChairperson29-09-2025
209406763Gopal Singh BhatiNon-Executive - Independent DirectorMember16-05-2025
308532039Ashok Kumar PandaExecutive DirectorMember16-05-2025
410905637Manish Raj GuptaExecutive DirectorMember14-01-2025
509310667Krishna Kumar SinghExecutive DirectorMember25-08-2022
611589908T.N.NatarajanExecutive DirectorMember19-03-2026


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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 quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
129-10-2025Yes13124
215-01-202677Yes14144
330-01-202614Yes14144
417-03-202645Yes14144



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Nomination and remuneration committee15-10-2025Yes6440
2Audit Committee29-10-2025Yes5440
3Risk Management Committee09-12-2025Yes6620
4Nomination and remuneration committee13-01-202634Yes6540
5Audit Committee30-01-202616Yes5540
6Nomination and remuneration committee13-03-202641Yes6440



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
7Audit Committee16-03-20262Yes5430
8Stakeholders Relationship Committee25-03-20268Yes5530



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryM. B. BALAKRISHNAN
2DesignationCompany Secretary



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
As per regulation 46(2) of the LODR:
1.1Details of businessYeswww.sail.co.in
1.2Memorandum of Association and Articles of AssociationYeswww.sail.co.in
1.3Brief profile of board of directors including directorship and full-time positions in body corporatesYeswww.sail.co.in
2Terms and conditions of appointment of independent directorsYeswww.sail.co.in
3Composition of various committees of board of directorsYeswww.sail.co.in
4Code of conduct of board of directors and senior management personnelYeswww.sail.co.in
5Details of establishment of vigil mechanism/ Whistle Blower policyYeswww.sail.co.in
6Criteria of making payments to non-executive directorsYeswww.sail.co.in
7Policy on dealing with related party transactionsYeswww.sail.co.in
8Policy for determining ‘material’ subsidiariesYeswww.sail.co.in
9Details of familiarization programmes imparted to independent directorsYeswww.sail.co.in
10Email address for grievance redressal and other relevant detailsYeswww.sail.co.in
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeswww.sail.co.in
12Financial resultsYeswww.sail.co.in
13Shareholding patternYeswww.sail.co.in
14Details of agreements entered into with the media companies and/or their associatesNA

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

As per regulation 46(2) of the LODR:
15.1(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.Yeswww.sail.co.in
15.2Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital meansYeswww.sail.co.in
16New name and the old name of the listed entityNA
17Advertisements as per regulation 47 (1)Yeswww.sail.co.in
18Credit rating or revision in credit rating obtainedYeswww.sail.co.in
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearYeswww.sail.co.in
20Secretarial Compliance ReportYeswww.sail.co.in
21Materiality Policy as per Regulation 30 (4)Yeswww.sail.co.in
22Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)Yeswww.sail.co.in
23Disclosures under regulation 30(8)Yeswww.sail.co.in
24Statements of deviation(s) or variations(s) as specified in regulation 32Yeswww.sail.co.in
25Dividend Distribution policy as per Regulation 43A(1)Yeswww.sail.co.in
26.1Annual return as provided under section 92 of the Companies Act, 2013Yeswww.sail.co.in
26.2Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021Yeswww.sail.co.in
27Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)Yeswww.sail.co.in
28Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updatingYeswww.sail.co.in


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b)Yes
2Board composition17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)NoShortfall in number of Indpendent Directors
3Meeting of Board of directors17(2)Yes
4Quorum of Board meeting17(2A)Yes
5Review of Compliance Reports17(3)Yes
6Plans for orderly succession for appointments17(4)Yes
7Code of Conduct17(5)Yes
8Fees/compensation17(6)Yes
9Minimum Information17(7)Yes
10Compliance Certificate17(8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)Yes
12Performance Evaluation of Independent Directors17(10)NA
13Recommendation of Board17(11)Yes
14Maximum number of Directorships17AYes
15Composition of Audit Committee18(1)Yes
16Meeting of Audit Committee18(2)Yes
17Role of Audit Committee and information to be reviewed by the audit committee18(3)Yes
18Composition of nomination & remuneration committee19(1) & (2)Yes
19Quorum of Nomination and Remuneration Committee meeting19(2A)Yes
20Meeting of Nomination and Remuneration Committee19(3A)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Role of Nomination and Remuneration Committee19(4)Yes
22Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)Yes
23Meeting of Stakeholders Relationship Committee20(3A)Yes
24Role of Stakeholders Relationship Committee20(4)Yes
25Composition and role of risk management committee21(1),(2),(3),(4)Yes
26Meeting of Risk Management Committee21(3A)Yes
27Quorum of Risk Management Committee meeting21(3B)Yes
28Gap between the meetings of the Risk Management Committee21(3C)Yes
29Vigil Mechanism22Yes
30Policy for related party Transaction23(1), (1A), (5), (6), & (8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
32Approval for material related party transactions23(4)Yes
33Disclosure of related party transactions on consolidated basis23(9)Yes
34Composition of Board of Directors of unlisted material Subsidiary24(1)NA
35Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)Yes
36Alternate Director to Independent Director25(1)Yes
37Maximum Tenure25(2)Yes
38Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism25(2A)Yes
39Meeting of independent directors25(3) & (4)Yes
40Familiarization of independent directors25(7)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
41Declaration from Independent Director25(8) & (9)Yes
42Directors and Officers insurance25(10)Yes
43Confirmation with respect to appointment of Independent Directors who resigned from the listed entity25(11)Yes
44Memberships in Committees26(1)Yes
45Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
46Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
47Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity26(6)NA
48Vacancies in respect Key Managerial Personnel26A(1) & 26A(2), 26A(3)Yes
Any other information to be provided - Add Notes




Annexure II

1Name of signatoryM.B.BALAKRISHNAN
2DesignationCompany Secretary



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedYes
Any other information to be provided




Annexure II

1Name of signatoryM.B.BALAKRISHNAN
2DesignationCompany Secretary




Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)

Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them000
KMPs or any other entity controlled by them000

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them 000
KMPs or any other entity controlled by them000
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name Dr. Ashok Kumar Panda
Designation CFO
Place New Delhi
Date07-04-2026

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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryM.B.BALAKRISHNAN
Designation of personCompany Secretary
PlaceNew Delhi
Date07-04-2026



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter6
No. of investor complaints disposed off during the Quarter1
No. of investor complaints those remaining unresolved at the end of the Quarter5



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 authorityNature and details of the action(s) taken or order(s) passedDate of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authorityDetails of the violation(s)/ contravention(s) committed or alleged to be committedImpact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1BSEFINE IMPOSED27-02-2026REG 17(1)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 partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1STATE OF Chhattisgarh14-08-2019HIGH COURT OF JUDICATUREHIGH COURT OF JUDICATURE
2State of Jharkhand MADA24-11-2015Ho,ble High Court, RanchiHo,ble High Court, Ranchi
3Income Tax Department31-03-2014( National Faceless appeal Centre)( National Faceless appeal Centre)
4Central Excise Deptt. (OGM)03-09-2018CESTATSCN/ CESTAT/H'bleSupreme Court
5GST AUTHORITY CHENNAI10-01-2025PENDING IN GST APPEALPENDING IN GST APPEAL
6Income Tax Department19-09-2022Appeal 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.
7Commissioner (Appeals), CGST & CE, Siliguri Commissionerate25-03-2026new caseAppeal to be filed before Commissioner (Appeals), CGST & CE, Siliguri Commissionerate.