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Disclosure Under Regulation 46 and 62 Of SEBI (LODR) Regulations

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STEELCO GUJARAT LIMITEDBSE 500399ISIN INE629B01032

Reports & disclosures

Investor resources

8 sections

01

Regulations 46 & 62 Disclosures

Disclosures under Regulations 46 and 62 of SEBI (LODR), with shared information listed once.

Details of BusinessInformation

Steelco Gujarat Limited is a public limited company incorporated on 9 January 1989 and listed on BSE. Explore the company’s steel products, manufacturing capabilities and business on our About Us page.

CIN
L27110GJ1989PLC011748
Equity listing
BSE · 500399
Equity ISIN
INE629B01032
Registered Office & Works
Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.
Corporate Office
4th Floor, Marble Arch, Race Course Circle, Vadodara – 390007, Gujarat. Phone: 0265 2965381.
Listed NCDs and series details →
Memorandum and Articles of AssociationPolicy / document
Brief Profile of Board of DirectorsInformation
Board of Directors
NameDesignation / Role
Anoop Kumar SaxenaManaging Director
Deepak SharmaExecutive Director
Mukta JainWoman Non-Executive Director
Shankar R BharadhwajNominee Director
Ashokkumar Natwarlal ShahIndependent Director
Satishkumar PanchalIndependent Director
Rajesh Kirtivadan KapadiaIndependent Director
Subir Kumar ChowdhuryIndependent Director
Brief Profile of Mr. Anoop Kumar Saxena (Managing Director)

Mr. Anoop Kumar Saxena aged about 57 years is B. Tech Mechanical and performance driven Techno Commercial Professional with over 3 decades of rich & extensive experience in impacting organizational profitability through effective strategic & tactical management decisions, business growth & strategy, new plant set up & peoples’ management. He has led productive cross-functional teams using interactive and motivational leadership that spurs people to willingly give excellent results. He has express in plant operations with key focus on top line & bottom-line profitability by monitoring optimal utilization of resources; while monitoring the overall functioning of production processes, identifying improvement areas and implementing adequate measures to maximize customer satisfaction level and has strategized the long-term & short-term business directions to ensure maximum profitability in line with organizational objectives. He is a strategist & implementer with recognized proficiency in spearheading business to accomplish corporate plans and goals successfully.

Directorship/Full time position in any other Corporate Bodies: N.A.

Brief profile of Mr. Deepak Sharma (Executive Director)

Deepak Sharma is a Senior Project Management Professional with over 35 years of multifaceted experience spanning the Oil & Gas, Telecom Infrastructure, and Defence sectors. He excels in steering large-scale E&P operations, including the management of 300+ CBM wells and expansive pipeline networks. His career is anchored by a foundational tenure in the Indian Navy, where he managed complex electrical systems and weapon sensors during critical assignments like the Kargil War. A strategic leader with a BE in Electrical Engineering, Deepak integrates deep technical expertise in O&M, strategic planning, and regulatory compliance with a proven track record of delivering high-value infrastructure projects from grass-roots to full-scale production.

Directorship/Full time position in any other Corporate Bodies: N.A.

Brief Profile of Mrs. Mukta Jain (Director)

Mrs. Mukta Jain aged about 50 years is a Graduate of Arts having a rich and extensive professional experience of over 2 decades in business development and strategic management decision. With innovative mind and core management skills as well as expertise, she has been instrumental in leading the business to success.

Directorship/Full time position in any other Corporate Bodies: N.A.

Brief Profile of Mr. Ashokkumar Natwarlal Shah (Independent Director)

Mr. Ashok Kumar Natwarlal Shah, aged about 70 years, completed his Graduation in Bachelor of Commerce and thereafter completed his Post Graduation Diploma in Tax Practice. Mr. Ashok kumar Natwarlal Shah has rich Corporate experience of about 42 years mainly in the areas of Finance, Accounts, taxation, legal and commercial.

Directorship/Full time position in any other Corporate Bodies: 1. Director: HEMANT PLASTICS AND CHEMICALS LIMITED 2. Independent Director: NEOPOLITAN PIZZA AND FOODS LIMITED 3. Independent Director: AXEL POLYMERS LIMITED

Brief Profile of Mr. Satish Kumar Panchal (Independent Director)

Mr. Satish Kumar Panchal, aged about 60 years, completed his Graduation in the field of Environmental Engineering from the reputed Engineering College of Gujarat- L.D. College of Engineering Ahmedabad Gujarat State -India. After obtaining the Degree in B.E.-Environmental Engineering, Mr. Satish Panchal joined reputed Environmental Consultancy firm at New Delhi and worked there about three and half years. During that period, he had worked for the TISCO- Tata Iron & Steel Company, Bhilai Steel Plant (SAIL- Steel Authorities of India Limited) as well as various Chemical plants across the North India for the overall Environmental Management issues. After that Mr. Satish Panchal worked with largest Distillery, News Print & Paper, Soda ash as well as Petrochemicals plant in the Gujarat State from 1993 to 2010 in the different capacities and helped the organization to achieve the Statutory Norms for the Environmental, Health & Safety issues. During 2005 Mr. Panchal joined with world Largest Refinery – KNPC – Kuwait National Petroleum Company at Kuwait as Environmental Engineer and worked there about a year for the overall Environmental Management of the Refinery. During April 2010 Mr. Panchal joined with Effluent Channel Project Limited (Now: Vadodara Enviro Channel Limited) as CEO (Chief Executive Officer) and during April 2011, he was promoted as Managing Director of the Company by the Board of Directors. After completion of 58 Years of age and extending the terms as Managing Director by the Board of Directors of Vadodara Enviro Channel Limited, Mr. Satish Panchal was superannuated during October 2022. Backed by rich experience of over three decades, presently, he is an independent professional owning M/S Satsang Enviro Advisor engaged in rendering environmental consultancy/advisory services.

Directorship/Full time position in any other Corporate Bodies: N.A.

Brief Profile of Mr. Rajesh Kapadia (Independent Director)

Mr. Rajesh Kapadia, aged about 61 years, is a Member of the Institute of Cost Accountants of India, Institute of Company Secretaries of India and Qualified Social Auditor from NISM and Qualified Independent Director from IICA. He has authored a few books namely Practical Guide to Costing – A panoramic view of Application of Cost Accounting and Principles and Practical Guide to Cost and Management Accounting and Auditing (Second Revised and Enlarged Edition) Mr. Rajesh Kapadia has More than 30 years of Industrial Experience in the Establishment of Cost & Management Accounting Systems, Product Costing, Costing based MIS Reports, Budgeting, Cost Audit, Anti-Dumping, Inventory Management etc. and Regular Contributor of Articles for WIRC Bulletin of ICAI-CMA and FOCUS of ICSI.

Directorship/Full time position in any other Corporate Bodies: N.A.

Brief Profile of Mr. Shankar R Bharadhwaj (Nominee Director)

Mr. Shankar R Bharadhwaj is a Chartered Accountant, Law Graduate (LL.B) with basic graduation in Science (Specialization Physics) and has worked in India and overseas. He has over 25 years’ experience in the financial sector with exposure to Corporate Finance, MIS, Internal Audit, Planning, Corporate & Plant Level Accounting, Audits, Corporate Planning & Commercials, Stress Assets Management and Statutory Compliances.

Directorship/Full time position in any other Corporate Bodies: 1. Nominee Director: PALADIN CONSULTANCY PRIVATE LIMITED 2. Nominee Director: KMC INFRATECH LIMITED

Brief Profile of Mr. Subir Kumar Chowdhury (Independent Director)

Subir Kumar Chowdhury is a business leader with over 40 years of experience steering globally integrated operations across the Off-Highway, Consumer Durables, and Automotive sectors. As the former MD and CEO of JCB India, he was instrumental in scaling revenues from Rs 500 Cr to Rs 10,000 Cr, expanding the export footprint to 110 countries, and establishing the world’s largest JCB manufacturing facility. At Hi-Tech Gears Ltd, Subir excels in envisioning large-scale business transformations, driving digital manufacturing footprints, and nurturing leadership pipelines. A member of the CII National Council, he is a strategic expert in change management, high-stake negotiations, and sustainable growth, consistently delivering operational excellence and enhanced shareholder value.

Directorship/Full time position in any other Corporate Bodies: N.A.

Terms and Conditions of Appointment of Independent DirectorsPolicy / document
Composition of Committees of the BoardInformation
Audit Committee
NameDesignation / Role
Ashokkumar Natwarlal ShahChairman
Satishkumar PanchalMember
Anoop Kumar SaxenaMember
Rajesh KapadiaMember
Nomination & Remuneration Committee
NameDesignation / Role
Satishkumar PanchalChairman
Ashokkumar Natwarlal ShahMember
Mukta JainMember
Rajesh KapadiaMember
Stakeholders Relationship Committee
NameDesignation / Role
Ashokkumar Natwarlal ShahChairman
Satishkumar PanchalMember
Rajesh KapadiaMember

Risk Management Committee

N/A

CSR Committee

N/A

Code of Conduct — Board of Directors and Senior Management PersonnelPolicy / document
Vigil Mechanism / Whistle Blower PolicyPolicy / document
Criteria of Making Payments to Non-Executive DirectorsPolicy / document

Disclosed in the annual report.

Policy on Dealing with Related Party TransactionsPolicy / document
Familiarisation Programmes for Independent DirectorsPolicy / document

Programme details were not present at the link on the former website. The Company Secretary will need to provide the programme record.

Grievance Redressal DetailsInformation

Investor Grievances

Ms. Bhavisha Dubber

Company Secretary and Compliance Officer

cs@sgl.ltd+91 90994 32636

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

Chief Financial Officer

Mr. Mahendra Parekh · Chief Financial Officercfo@sgl.ltd+91 78699 10584

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

Designated Officials Contact DetailsInformation

Company Secretary

Ms. Bhavisha Dubber

Company Secretary and Compliance Officer

cs@sgl.ltd+91 90994 32636

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

Chief Financial Officer

Mr. Mahendra Parekh · Chief Financial Officercfo@sgl.ltd+91 78699 10584

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

Notice of Board/Committee MeetingsQuarterly
Quarterly / Half-Yearly Standalone & Consolidated Results and Auditor’s / Limited Review ReportQuarterly
Annual ReportsAnnual

Complete reports including the Board’s Report, MD&A, Corporate Governance Report and financial statements.

Shareholding PatternQuarterly
Change of Company NamePolicy / document

Applicability of any name change disclosure to be confirmed by the Company Secretary.

Newspaper AdvertisementQuarterly
Credit Ratings and Rating RationalePolicy / document
Secretarial Compliance ReportAnnual
Policy for Determination of Materiality of Events or InformationPolicy / document
Key Managerial Personnel Contact DetailsInformation

Company Secretary

Ms. Bhavisha Dubber

Company Secretary and Compliance Officer

cs@sgl.ltd+91 90994 32636

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

Chief Financial Officer

Mr. Mahendra Parekh · Chief Financial Officercfo@sgl.ltd+91 78699 10584

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

Material Event Update — Regulation 30(8)Event-based
Statement of Deviation / Variation in Issue Proceeds — EquityQuarterly
Annual Return under Section 92 of the Companies Act, 2013Annual
Employee Benefit Scheme DocumentsPolicy / document

Applicability and any required scheme documents to be confirmed by the Company Secretary.

Other Corporate PoliciesPolicy / document
Corporate Governance / Integrated Governance ReportsQuarterly
Debenture Trustee — Name and Full Contact DetailsInformation
Details of Listed NCDs — ISIN / Series, Coupon, Tenor and Redemption / Record DatesPolicy / document
Board Notices and Compliance Reports (Debentures)Event-based
Security Cover / Asset Cover CertificatesQuarterly
Redemption / Interest Payment NoticesQuarterly
Statement of Utilisation of NCD Proceeds / Deviation-VariationQuarterly
02

Financial Information

Financial disclosures, notices and material event updates.

Statements of Deviation(s) or Variation(s)Quarterly

Rights Issue and Debenture statements are maintained separately.

04

Shareholding Pattern

Ownership disclosures and shareholder information.

Unclaimed Shares — Suspense AccountPolicy / document

For conversion of physical shares to demat, please contact MUFG Intime India Private Limited directly at investor.helpdesk@in.mpms.mufg.com or 0265 2356573.

Monitoring Agency Report — Rights IssueQuarterly
05

Financial Results

Board meeting notices, periodic results and audited statements.

Annual Audited Financial StatementsAnnual
07

Policies & Codes

The policies and codes that guide the company.

Code of Conduct for Prevention of Insider TradingPolicy / document
Code of Fair Disclosure of UPSIPolicy / document
Nomination & Remuneration PolicyPolicy / document
09

General Meetings

Notices and related voting documents, organised by meeting.

AGM / EGM Notices and Meeting DocumentsEvent-based

Remote e-Voting details, Scrutinizer’s Reports and Voting Results will be grouped with their respective meeting.

Postal Ballot Notices and ResultsEvent-based
11

Rights Issue

Offer documents, announcements and issue proceeds reporting.

Rights Issue — Offer Documents, Notices and Allotment AnnouncementsEvent-based
Rights Issue — Related Board Meeting NoticesEvent-based
Policy for Determining Material SubsidiariesN/A

N/A

Media Companies AgreementsN/A

N/A

Analyst / Institutional Investor Meeting SchedulesN/A

N/A

Analyst / Investor PresentationsN/A

N/A

Post-Earnings / Quarterly Call Audio RecordingsN/A

N/A

Post-Earnings / Quarterly Call Video RecordingsN/A

N/A

Post-Earnings / Quarterly Call TranscriptsN/A

N/A

Separate Audited Financial Statements of SubsidiariesN/A

N/A

Dividend Distribution PolicyN/A

N/A

Default / Delay DisclosuresN/A

N/A

Failure to Create a Charge on AssetsN/A

N/A

Archival / Preservation PolicyN/A

N/A

CSR PolicyN/A

N/A

Business Responsibility & Sustainability ReportN/A

N/A

CSR Committee CompositionN/A

N/A

CSR Projects Approved by BoardN/A

N/A

Here to help

Investor contacts

For shareholder assistance, company disclosures and grievance redressal.

Company Secretary

Ms. Bhavisha Dubber

Company Secretary and Compliance Officer

cs@sgl.ltd+91 90994 32636

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

Chief Financial Officer

Mr. Mahendra Parekh · Chief Financial Officercfo@sgl.ltd+91 78699 10584

Plot No. 2, GIDC Estate, Palej, Dist. Bharuch – 392220, Gujarat.

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