5322862025-10-245322862025-10-242025-10-24ResolutionOrAgendaDomain15322862025-10-24ResolutionOrAgendaDomain15322862025-10-242025-10-24ResolutionOrAgendaDomain25322862025-10-24ResolutionOrAgendaDomain25322862025-10-242025-10-24ResolutionOrAgendaDomain35322862025-10-24ResolutionOrAgendaDomain35322862025-10-242025-10-24ResolutionOrAgendaDomain45322862025-10-24ResolutionOrAgendaDomain45322862025-10-242025-10-24ResolutionOrAgendaDomain55322862025-10-24ResolutionOrAgendaDomain5iso4217:INRxbrli:pureJindal Steel LimitedJINDALSTELNew2025-10-2320:00:00Postal BallotPostal Ballot1Friday2025-10-2409:00:00NA2025-11-225Special ResolutionOthersOthersApproveTo Approve Amendment in Jindal Steel & Power Employee Benefit Scheme – 2022Special ResolutionOthersAlteration in MoA/AoATo Approve the Amendment to Clause III (A) of The Memorandum of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Approve the Appointment of Mr. Parimal Rai (DIN: 00396446) as an Independent DirectorNon-Executive - Independent DirectorMr. Parimal Rai003964462025-10-042029-10-031Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve the Revision and Increase of Remuneration Payable to Mr. Sabyasachi Bandyopadhyay (Din: 10087103), Wholetime Director of the CompanyExecutive DirectorMr. Sabyasachi Bandyopadhyay10087103ADGPB6102K2023-03-282026-03-2729551079Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve the Revision and Increase of Remuneration Payable to Mr. Damodar Mittal (Din: 00171650), Wholetime Director of the CompanyExecutive DirectorMr. Damodar Mittal001716502023-03-282026-03-2728982069