General information about company
Scrip code	513554
NSE Symbol	MAHASTEEL
MSEI Symbol	NOTLISTED
ISIN	INE451L01014
Name of the entity	MAHAMAYA STEEL INDUSTRIES LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
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														No
Whether Chairperson is related to MD or CEO														Yes
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	RAJESH AGRAWAL	ACIPA2234L	00806417	Executive Director	Chairperson	MD	04-06-1972	NA		15-05-2004	01-10-2020		205	1	0	1	0
2	Mrs	REKHA AGRAWAL	ACIPA5798H	00597156	Executive Director	Not Applicable		22-03-1973	NA		19-06-2014	30-09-2019		84	1	0	0	0
3	Mr	SURESH RAMAN	ADBPR6477Q	07562480	Executive Director	Not Applicable		20-04-1968	NA		02-08-2016	23-12-2020		58	1	0	0	0
4	Mr	SURESH PRASAD AGRAWAL	ADAPA9351M	01052928	Non-Executive - Independent Director	Not Applicable		15-06-1958	NA		20-11-2017	13-08-2018	28-06-2021	43	0	0	0	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	UDAY RAJ SINGHANIA	BOXPS4650G	02465416	Non-Executive - Independent Director	Not Applicable		24-05-1988	NA		22-09-2018	30-09-2019		33	1	1	2	2
6	Mr	RAJESH LUNIA	ABXPL1832F	08441126	Non-Executive - Independent Director	Not Applicable		11-08-1967	NA		04-05-2019	30-09-2019		25	1	1	1	0
7	Mrs	VANITHA RANGAIAH	AIWPR7836D	09211334	Non-Executive - Independent Director	Not Applicable		12-09-1979	NA		28-06-2021	28-06-2021		0	1	1	2	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

Mrs. Vanitha Rangaiah appointed as new member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committtee wef 28.06.2021 and

Mr. Suresh Prasad Agrawal since resigned from the directorship wef 28.06.2021 hence his member also ceased from Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committtee wef 28.06.2021.

Further CSR Committee of the Company dissolved due to is non applicability on the Company for maintaining and constituting CSR Committee all the functions of CSR Committee will be look after by the Board itself.

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	02465416	UDAY RAJ SINGHANIA	Non-Executive - Independent Director	Chairperson	22-10-2018
2	01052928	SURESH PRASAD AGRAWAL	Non-Executive - Independent Director	Member	29-06-2018	28-06-2021
3	08441126	RAJESH LUNIA	Non-Executive - Independent Director	Member	03-07-2019
4	09211334	VANITHA RANGAIAH	Non-Executive - Independent Director	Member	28-06-2021

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	02465416	UDAY RAJ SINGHANIA	Non-Executive - Independent Director	Chairperson	22-10-2018
2	01052928	SURESH PRASAD AGRAWAL	Non-Executive - Independent Director	Member	29-06-2018	28-06-2021
3	08441126	RAJESH LUNIA	Non-Executive - Independent Director	Member	03-07-2019
4	09211334	VANITHA RANGAIAH	Non-Executive - Independent Director	Member	28-06-2021

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	02465416	UDAY RAJ SINGHANIA	Non-Executive - Independent Director	Chairperson	03-07-2019
2	00806417	RAJESH AGRAWAL	Executive Director	Member	15-05-2004
3	01052928	SURESH PRASAD AGRAWAL	Non-Executive - Independent Director	Member	29-06-2018	28-06-2021
4	09211334	VANITHA RANGAIAH	Non-Executive - Independent Director	Member	28-06-2021

Risk Management Committee
Whether the Risk Management 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

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	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	05-01-2021				Yes
2	12-02-2021				Yes
3	18-02-2021				Yes
4	25-03-2021				Yes
5		08-04-2021	13		Yes	6	3
6		07-05-2021	28		Yes	6	3
7		28-06-2021	51		Yes	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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	12-02-2021				Yes	3	3
2	Audit Committee	16-03-2021				Yes	3	3
3	Audit Committee	07-04-2021	21			Yes	3	3
4	Audit Committee	20-04-2021	12			Yes	3	3
5	Audit Committee	28-06-2021	68			Yes	3	3
6	Nomination and remuneration committee	10-01-2021				Yes	3	3

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	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
7	Nomination and remuneration committee	30-03-2021				Yes	3	3
8	Nomination and remuneration committee	20-04-2021				Yes	3	3
9	Nomination and remuneration committee	21-06-2021				Yes	3	3
10	Stakeholders Relationship Committee	05-01-2021				Yes	3	2
11	Stakeholders Relationship Committee	15-04-2021				Yes	3	2
12	Corporate Social Responsibility Committee	08-02-2021				Yes	3	2

Text Block
Textual Information(1)	CSR Committee of the Company dissolved due to is non applicability on the Company for maintaining and constituting CSR Committee all the functions of CSR Committee will be look after by the Board itself.

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	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

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	JASWINDER KAUR MISSION
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	JASWINDER KAUR MISSION
Designation of person	Company Secretary and Compliance Officer
Place	RAIPUR
Date	15-07-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details