ORISSAMINE2022-09-182022-12-16Resolution1 ORISSAMINE2022-12-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution1in-bse-voting:TotalShareholdingMember ORISSAMINE2022-12-16 Resolution1 ORISSAMINE2022-09-182022-12-16Resolution2 ORISSAMINE2022-12-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution2in-bse-voting:TotalShareholdingMember ORISSAMINE2022-12-16 Resolution2 ORISSAMINE2022-09-182022-12-16Resolution3 ORISSAMINE2022-12-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution3in-bse-voting:TotalShareholdingMember ORISSAMINE2022-12-16 Resolution3 ORISSAMINE2022-09-182022-12-16Resolution4 ORISSAMINE2022-12-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2022-12-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution4in-bse-voting:TotalShareholdingMember ORISSAMINE2022-12-16 Resolution4 ORISSAMINE2022-09-182022-12-16Resolution5 ORISSAMINE2022-12-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2022-12-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution5in-bse-voting:TotalShareholdingMember ORISSAMINE2022-12-16 Resolution5 ORISSAMINE2022-09-182022-12-16Resolution6 ORISSAMINE2022-12-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2022-12-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution6in-bse-voting:TotalShareholdingMember ORISSAMINE2022-12-16 Resolution6 ORISSAMINE2022-09-182022-12-16Resolution7 ORISSAMINE2022-12-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ORISSAMINE2022-12-16 Resolution7in-bse-voting:TotalShareholdingMember ORISSAMINE2022-12-16 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ORISSAMINE INE725E01024 The Orissa Minerals Development Company Limited AGM 2022-12-16 20228 0 0 1 36 7 Ordinary false To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022, together with the Report of the Board of Directors, Auditors and Comments of the Comptroller and Auditor General of India (CAG) thereon. 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 571521 483567 84.61 483567 0 100 0 571521 0 0 0 0 0 0 571521 0 0 0 0 0 0 571521 483567 84.61 483567 0 100 0 2427589 2813 0.12 2810 3 99.89 0.11 2427589 0 0 0 0 0 0 2427589 0 0 0 0 0 0 2427589 2813 0.12 2810 3 99.89 0.11 6000000 3487270 58.12 3487267 3 100 0 Ordinary false To authorize Board of Directors of the Company to fix the Remuneration plus Out of pocket expenses of the Statutory Auditors of the Company i.e. M/s. OM Kejriwal & Co. appointed by Comptroller & Auditor General of India (C&AG) for the financial year 2022-23, in terms of provisions of Section 139(5) read with Section 142 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass with or without modification the following Resolution as an Ordinary Resolution. 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 571521 483567 84.61 483567 0 100 0 571521 0 0 0 0 0 0 571521 0 0 0 0 0 0 571521 483567 84.61 483567 0 100 0 2427589 2813 0.12 2810 3 99.89 0.11 2427589 0 0 0 0 0 0 2427589 0 0 0 0 0 0 2427589 2813 0.12 2810 3 99.89 0.11 6000000 3487270 58.12 3487267 3 100 0 Special false Appointment of Shri. Atul Bhatt, (DIN-07639362) as Non-Executive Chairman of the n Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Special false Appointment of Smt. Sarasu T.N. (DIN-09593230) as Independent Director of the Company 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 571521 483567 84.61 483223 344 99.93 0.07 571521 0 0 0 0 0 0 571521 0 0 0 0 0 0 571521 483567 84.61 483223 344 99.93 0.07 2427589 2813 0.12 2807 6 99.79 0.21 2427589 0 0 0 0 0 0 2427589 0 0 0 0 0 0 2427589 2813 0.12 2807 6 99.79 0.21 6000000 3487270 58.12 3486920 350 99.99 0.01 Special false Appointment of Shri. Shidharth Shambhu (DIN- 01646617) as Independent Director of the n Company 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 571521 483567 84.61 483223 344 99.93 0.07 571521 0 0 0 0 0 0 571521 0 0 0 0 0 0 571521 483567 84.61 483223 344 99.93 0.07 2427589 2813 0.12 2807 6 99.79 0.21 2427589 0 0 0 0 0 0 2427589 0 0 0 0 0 0 2427589 2813 0.12 2807 6 99.79 0.21 6000000 3487270 58.12 3486920 350 99.99 0.01 Special false Appointment of Shri. M. Saravanan (DIN: 09731230)as Independent Director 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Special false To increase Borrowing limits for an aggregate amount of upto Rs.500 Crores as per the provisions n of Section 180 (1) (c) and other applicable provisions of the companies act, 2013 and rules n made there under 3000890 3000890 100 3000890 0 100 0 3000890 0 0 0 0 0 0 3000890 0 0 0 0 0 0 3000890 3000890 100 3000890 0 100 0 571521 483567 84.61 470113 13454 97.22 2.78 571521 0 0 0 0 0 0 571521 0 0 0 0 0 0 571521 483567 84.61 470113 13454 97.22 2.78 2427589 2813 0.12 2807 6 99.79 0.21 2427589 0 0 0 0 0 0 2427589 0 0 0 0 0 0 2427589 2813 0.12 2807 6 99.79 0.21 6000000 3487270 58.12 3473810 13460 99.61 0.39