5437682026-01-012026-03-315437682026-03-315437682026-01-012026-03-31CompositionOfBoardOfDirectors15437682026-03-31CompositionOfBoardOfDirectors15437682026-01-012026-03-31CompositionOfBoardOfDirectors25437682026-03-31CompositionOfBoardOfDirectors25437682026-01-012026-03-31CompositionOfBoardOfDirectors35437682026-03-31CompositionOfBoardOfDirectors35437682026-01-012026-03-31CompositionOfBoardOfDirectors45437682026-03-31CompositionOfBoardOfDirectors45437682026-01-012026-03-31CompositionOfBoardOfDirectors55437682026-03-31CompositionOfBoardOfDirectors55437682026-01-012026-03-31CompositionOfBoardOfDirectors65437682026-03-31CompositionOfBoardOfDirectors65437682026-01-012026-03-31CompositionOfBoardOfDirectors75437682026-03-31CompositionOfBoardOfDirectors75437682026-01-012026-03-31CompositionOfBoardOfDirectors85437682026-03-31CompositionOfBoardOfDirectors85437682026-01-012026-03-31CompositionOfBoardOfDirectors95437682026-03-31CompositionOfBoardOfDirectors95437682026-03-31MeetingOfBoardOfDirectors15437682026-01-012026-03-31MeetingOfBoardOfDirectors15437682026-03-31MeetingOfBoardOfDirectors25437682026-01-012026-03-31MeetingOfBoardOfDirectors25437682026-03-31MeetingOfBoardOfDirectors35437682026-01-012026-03-31MeetingOfBoardOfDirectors35437682025-12-315437682026-03-31ImpositionOfFineOrPenaltyDomain15437682026-03-31ImpositionOfFineOrPenaltyDomain2xbrli:pure543768NSLNISPNOTLISTEDINE0NNS01018NMDC STEEL LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in unlisted companies during the quarter.truefalseNot applicable falseNot Applicable falseTop 500 listed entitiestrueCOMN00536OriginaltruetrueMrAMITAVA MUKHERJEE******08265207Executive DirectorChairpersonMD1968-02-19falseActiveNA2019-03-062010MrVISHWANATH SURESH******10059734Executive DirectorNot Applicable1970-08-28falseInactiveNA2023-03-202025-08-282026-01-072010OthersMrVINAY KUMAR******10172521Executive DirectorNot Applicable1969-01-02falseActiveNA2023-05-192010MrJOYDEEP DASGUPTA******10837095Executive DirectorNot Applicable1968-04-30falseActiveNA2024-11-152010MrsPRIYADARSHINI GADDAM******10977645Executive DirectorNot Applicable1966-01-26falseInactiveNA2025-02-282026-01-312000OthersMrKRISHNA KUMAR THAKUR******10172666Executive DirectorNot Applicable1973-11-11falseActiveNA2026-03-192000MrANURAG KAPIL******06640383Executive DirectorNot Applicable1973-09-21falseActiveNA2026-03-312010MrASHISH CHATTERJEE******07688473Non-Executive - Nominee DirectorNot Applicable1973-02-21falseActiveNA2025-06-113000MrABHIJIT NARENDRA******07851224Non-Executive - Nominee DirectorNot Applicable1966-09-14falseActiveNA2023-03-202025-08-283000Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz. Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committe, CSR and Stakeholders Relationship Committee and Risk Management Committee.2025-10-29true7602026-02-0396true5502026-03-2751true660Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committee, CSR and Stakeholders Relationship Committee and Risk management Committee.falsefalsefalsefalseNofalsefalsetrueBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committee, CSR and Stakeholders Relationship Committee and Risk management Committee.Aniket KulshreshthaCompany SecretaryYeshttps://www.nsltd.in/en/aboutus/company-overviewYeshttps://www.nsltd.in/admin/Upload/Policies-Document/d5f51e2b5dd045c399d7ae6eddcbdc70_20250716170737753.pdfYeshttps://www.nsltd.in/en/aboutus/board-of-directors-and-cvoNoNMDC Steel Limited, being a Government Company, the Independent Directors are appointed by the administrative Ministry i.e. Ministry of Steel, Government of India. The Independent Directors once appointed, shall be paid sitting fees for attending the meetings of the Board or Committees thereof.NoDue to absence of Independent Directors on the Board of the Company, the Committees of the Board are yet to be constitutedYeshttps://www.nsltd.in/admin/Upload/Policies-Document/c030b362213c4f9ebe76b57ddfdfd874_20240624110516022.pdfYeshttps://www.nsltd.in/admin/Upload/Policies-Document/4a8762cb7c61497caef3496538c063fe_20240624110916008.pdfNAYeshttps://www.nsltd.in/admin/Upload/Policies-Document/1d3b7fe4b91f4861a18e92f4315d03b8_20260424023717314.pdfNoThe Company does not have any subsidiary at present. Accordingly, this Policy has not been formulated.NoSince there are no Independent Directors on the Board, the said provision are not applicable.Yesims_nisp@nmdc.co.in cs_nisp@nmdc.co.inYesSh. Aniket Kulshreshtha Company Secretary NMDC Steel Limited Phone: 040-23538757 email ID : cs_nisp@nmdc.co.inYeshttps://www.nsltd.in/en/investors/financial-resultsYeshttps://www.nsltd.in/en/investors/shareholding-patternsNANANANAYeshttps://www.nsltd.in/en/investors/investor-informationYeshttps://www.nsltd.in/en/investors/credit-ratingsNAYeshttps://www.nsltd.in/admin/Upload/Investor_News_Documents/1f002bab1aee4e3493ad1d09fc75833d_20250716170404289.pdfYeshttps://www.nsltd.in/admin/Upload/Policies-Document/d6d36071449c4a92a5d08491bb3d6a3c_20260324050435769.pdfYeshttps://www.nsltd.in/admin/Upload/Policies-Document/f02a622985ef43ba8a5ecbbf2eae617b_20260324052818368.pdfYeshttps://www.nsltd.in/en/investors/investor-informationNAYeshttps://www.nsltd.in/admin/Upload/Policies-Document/8b77b64fa8d24333bdf2614519ae03ba_20240624110713217.pdfYeshttps://www.nsltd.in/en/investors/annual-returnsNAYeshttps://www.nsltd.in/en/investors/disclosure-under-regYeshttps://www.nsltd.in/en/investors/disclosure-under-regNoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.YesNoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the quorum requirement of atleast 1 Independent Director attending the meeting is non-compliant.YesNAYesNAYesYesYesNAYesYesNoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.YesYesNoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.NAYesNANANANANANoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.NoBeing a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.YesNAYesYesYesNAYesAniket KulshreshthaCompany SecretaryNAAniket KulshreshthaCompany SecretaryfalseAniket KulshreshthaCompany SecretaryHyderabad2026-04-2400000BSE LimitedImposition of fine by BSE amounting to Rs. 1423080/- (Including GST) for the quarter ended 31st December 2025 for non-compliance with the provisions of Regulations 17,18,19,20,21 of SEBI (LODR) Regulations, 2015.2026-02-27The composition of Board of Directors was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended 31st December 2025. Further due to absence of Independent Directors on the Board, the Board level committee were not constituted.No material ImpactNSE LimitedImposition of fine by NSE amounting to Rs. 1423080/- (Including GST) for the quarter ended 31st December 2025 for non-compliance with the provisions of Regulations 17,18,19,20,21 of SEBI (LODR) Regulations, 2015.2026-02-27The composition of Board of Directors was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended 31st December 2025. Further due to absence of Independent Directors on the Board, the Board level committee were not constituted.No material Impact