ESSARSHPNG2021-07-022021-09-29Resolution1 ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember ESSARSHPNG2021-09-29 Resolution1 ESSARSHPNG2021-07-022021-09-29Resolution2 ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember ESSARSHPNG2021-09-29 Resolution2 ESSARSHPNG2021-07-022021-09-29Resolution3 ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember ESSARSHPNG2021-09-29 Resolution3 ESSARSHPNG2021-07-022021-09-29Resolution4 ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember ESSARSHPNG2021-09-29 Resolution4 ESSARSHPNG2021-07-022021-09-29Resolution5 ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember ESSARSHPNG2021-09-29 Resolution5 ESSARSHPNG2021-07-022021-09-29Resolution6 ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember ESSARSHPNG2021-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ESSARSHPNG INE122M01019 Essar Shipping Limited AGM 2021-09-29 89038 0 0 2 29 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2021 together with the reports of the Board of Directors and Auditors thereon 153920826 42812730 27.81 42812730 0 100 0 153920826 0 0 0 0 0 0 153920826 0 0 0 0 0 0 153920826 42812730 27.81 42812730 0 100 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 34590601 80890 0.23 73537 7353 90.91 9.09 34590601 0 0 0 0 0 0 34590601 0 0 0 0 0 0 34590601 80890 0.23 73537 7353 90.91 9.09 206976072 42893620 20.72 42886267 7353 99.98 0.02 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2021 together with the reports of Auditors thereon 153920826 42812730 27.81 42812730 0 100 0 153920826 0 0 0 0 0 0 153920826 0 0 0 0 0 0 153920826 42812730 27.81 42812730 0 100 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 34590601 66152 0.19 64425 1727 97.39 2.61 34590601 0 0 0 0 0 0 34590601 0 0 0 0 0 0 34590601 66152 0.19 64425 1727 97.39 2.61 206976072 42878882 20.72 42877155 1727 100 0 Ordinary false To appoint a Director in place of Ms. Sunita Kotian (DIN 08699296), who retires by rotation pursuant to Section 152 of the Companies Act, 2013 153920826 42812730 27.81 42812730 0 100 0 153920826 0 0 0 0 0 0 153920826 0 0 0 0 0 0 153920826 42812730 27.81 42812730 0 100 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 34590601 66152 0.19 64161 1991 96.99 3.01 34590601 0 0 0 0 0 0 34590601 0 0 0 0 0 0 34590601 66152 0.19 64161 1991 96.99 3.01 206976072 42878882 20.72 42876891 1991 100 0 Special false Appointment of Mr. Jayakumar Rajaram (DIN: 09300654) as an Independent Director of the Company 153920826 42812730 27.81 42812730 0 100 0 153920826 0 0 0 0 0 0 153920826 0 0 0 0 0 0 153920826 42812730 27.81 42812730 0 100 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 34590601 66152 0.19 64161 1991 96.99 3.01 34590601 0 0 0 0 0 0 34590601 0 0 0 0 0 0 34590601 66152 0.19 64161 1991 96.99 3.01 206976072 42878882 20.72 42876891 1991 100 0 Special false Appointment of Mr. Suresh Ramamirtham (DIN: 09299459) as an Independent Director of the Company 153920826 42812730 27.81 42812730 0 100 0 153920826 0 0 0 0 0 0 153920826 0 0 0 0 0 0 153920826 42812730 27.81 42812730 0 100 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 34590601 66152 0.19 64161 1991 96.99 3.01 34590601 0 0 0 0 0 0 34590601 0 0 0 0 0 0 34590601 66152 0.19 64161 1991 96.99 3.01 206976072 42878882 20.72 42876891 1991 100 0 Special false To approve related Party Transactions 153920826 42812730 27.81 42812730 0 100 0 153920826 0 0 0 0 0 0 153920826 0 0 0 0 0 0 153920826 42812730 27.81 42812730 0 100 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 18464645 0 0 0 0 0 0 34590601 66152 0.19 61110 5042 92.38 7.62 34590601 0 0 0 0 0 0 34590601 0 0 0 0 0 0 34590601 66152 0.19 61110 5042 92.38 7.62 206976072 42878882 20.72 42873840 5042 99.99 0.01