SSWL2021-07-032021-09-30Resolution1 SSWL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution1 SSWL2021-07-032021-09-30Resolution2 SSWL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution2 SSWL2021-07-032021-09-30Resolution3 SSWL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution3 SSWL2021-07-032021-09-30Resolution4 SSWL2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution4 SSWL2021-07-032021-09-30Resolution5 SSWL2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution5 SSWL2021-07-032021-09-30Resolution6 SSWL2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution6 SSWL2021-07-032021-09-30Resolution7 SSWL2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution7 SSWL2021-07-032021-09-30Resolution8 SSWL2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30Resolution8in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution8 SSWL2021-07-032021-09-30Resolution9 SSWL2021-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30Resolution9in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution9 SSWL2021-07-032021-09-30Resolution10 SSWL2021-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution10in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution10 SSWL2021-07-032021-09-30Resolution11 SSWL2021-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution11in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution11 SSWL2021-07-032021-09-30Resolution12 SSWL2021-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution12in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution12 SSWL2021-07-032021-09-30Resolution13 SSWL2021-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution13in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution13 SSWL2021-07-032021-09-30Resolution14 SSWL2021-09-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2021-09-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2021-09-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2021-09-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2021-09-30 Resolution14in-bse-voting:TotalShareholdingMember SSWL2021-09-30 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SSWL INE802C01017 Steel Strips Wheels Limited AGM 2021-09-30 23871 16 31 0 0 14 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereon 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 760 0 100 0 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 73082 0 100 0 15609470 9789993 62.72 9789993 0 100 0 Ordinary false To declare Dividend on Equity Shares for the financial year 2020-21 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 760 0 100 0 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 73082 0 100 0 15609470 9789993 62.72 9789993 0 100 0 Ordinary true To appoint a Director in place of Sh. Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for re-appointment 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 88207 1721 1.95 1099 622 63.86 36.14 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1099 622 63.86 36.14 5723861 760 0.01 720 40 94.74 5.26 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 73042 40 99.95 0.05 15609470 74803 0.48 74141 662 99.11 0.89 Ordinary false To appoint a Director in place of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), who retires by rotation and being eligible, offers himself for re-appointment 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 0 1721 0 100 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 0 1721 0 100 5723861 760 0.01 620 140 81.58 18.42 5723861 67606 1.18 67606 0 100 0 5723861 0 0 0 0 0 0 5723861 68366 1.19 68226 140 99.8 0.2 15609470 9785277 62.69 9783416 1861 99.98 0.02 Ordinary false To ratify the remuneration of Cost Auditors for the Financial Year 2021-22 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 660 100 86.84 13.16 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72982 100 99.86 0.14 15609470 9789993 62.72 9789893 100 100 0 Ordinary false To appoint Sh. Siddharth Bansal (DIN: 02909820), as Non-Executive Independent Director of the Company to hold office for a period commencing from 09.11.2020 to 30.09.2025 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 620 140 81.58 18.42 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72942 140 99.81 0.19 15609470 9789993 62.72 9789853 140 100 0 Special true To approve the continuation of Directorship of Sh. Rajinder Kumar Garg (DIN: 00034827), as Chairman and Non-Executive Director of the Company 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 620 140 81.58 18.42 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72942 140 99.81 0.19 15609470 74803 0.48 74663 140 99.81 0.19 Special true To approve revision in the remuneration of Sh. Dheeraj Garg (DIN: 00034926), Managing Director of the Company 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 9797402 0 0 0 0 0 0 88207 1721 1.95 0 1721 0 100 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 0 1721 0 100 5723861 760 0.01 613 147 80.66 19.34 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72935 147 99.8 0.2 15609470 74803 0.48 72935 1868 97.5 2.5 Ordinary false To approve revision in the remuneration of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), Deputy Managing Director of the Company 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 613 147 80.66 19.34 5723861 67606 1.18 67606 0 100 0 5723861 0 0 0 0 0 0 5723861 68366 1.19 68219 147 99.78 0.21 15609470 9785277 62.69 9785130 147 100 0 Special false To approve revision in the remuneration of Sh. Manohar Lal Jain (DIN: 00034591), Executive Director of the Company 9797402 0 0 0 0 0 0 9797402 8236644 84.07 8236644 0 100 0 9797402 0 0 0 0 0 0 9797402 8236644 84.07 8236644 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 613 147 80.66 19.34 5723861 52019 0.91 52019 0 100 0 5723861 0 0 0 0 0 0 5723861 52779 0.92 52632 147 99.72 0.28 15609470 8291144 53.12 8290997 147 100 0 Special false To approve to introduce and implement “Steel Strips Wheels Limited- Employee Stock Option Scheme 2021” (“ESOS 2021”) to create, issue, offer and grant Stock Options to Employees of the Company exercisable into equal number of equity shares. 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 0 1721 0 100 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 0 1721 0 100 5723861 760 0.01 620 140 81.58 18.42 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72942 140 99.81 0.19 15609470 9789993 62.72 9788132 1861 99.98 0.02 Ordinary false To approve sub-division of 1 (One) Equity Share of face value of Rs. 10/- each into 2 (Two) Equity Shares of face value of Rs. 5/- each 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 620 140 81.58 18.42 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72942 140 99.81 0.19 15609470 9789993 62.72 9789853 140 100 0 Ordinary false To approve alteration of Capital Clause of Memorandum of Association of the Company to effect the sub-division of equity shares of the Company 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 1721 0 100 0 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 1721 0 100 0 5723861 760 0.01 620 140 81.58 18.42 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72942 140 99.81 0.19 15609470 9789993 62.72 9789853 140 100 0 Special false To adopt new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 9797402 0 0 0 0 0 0 9797402 9715190 99.16 9715190 0 100 0 88207 1721 1.95 0 1721 0 100 88207 0 0 0 0 0 0 88207 0 0 0 0 0 0 88207 1721 1.95 0 1721 0 100 5723861 760 0.01 660 100 86.84 13.16 5723861 72322 1.26 72322 0 100 0 5723861 0 0 0 0 0 0 5723861 73082 1.28 72982 100 99.86 0.14 15609470 9789993 62.72 9788172 1821 99.98 0.02