SSWL2024-07-032024-09-30Resolution1 SSWL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution1 SSWL2024-07-032024-09-30Resolution2 SSWL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution2 SSWL2024-07-032024-09-30Resolution3 SSWL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution3 SSWL2024-07-032024-09-30Resolution4 SSWL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution4 SSWL2024-07-032024-09-30Resolution5 SSWL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution5 SSWL2024-07-032024-09-30Resolution6 SSWL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution6 SSWL2024-07-032024-09-30Resolution7 SSWL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution7 SSWL2024-07-032024-09-30Resolution8 SSWL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30Resolution8in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution8 SSWL2024-07-032024-09-30Resolution9 SSWL2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30Resolution9in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution9 SSWL2024-07-032024-09-30Resolution10 SSWL2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution10 SSWL2024-07-032024-09-30Resolution11 SSWL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SSWL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SSWL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SSWL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SSWL2024-09-30 Resolution11in-bse-voting:TotalShareholdingMember SSWL2024-09-30 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SSWL INE802C01033 Steel Strips Wheels Limited AGM 2024-09-30 66779 19 62 0 0 11 Ordinary false Receive, Consider and Adopt Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors’ thereon and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of Auditors’ thereon 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 17712150 6239581 35.23 5603383 636198 89.8 10.2 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 5603383 636198 89.8 10.2 43519638 19965 0.05 19952 13 99.93 0.07 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 287410 13 100 0 156929325 101427921 64.63 100791710 636211 99.37 0.63 Ordinary false Declaration of Final Dividend on equity shares of the Company for the Financial Year 2023-24 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 17712150 6239581 35.23 6239581 0 100 0 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 6239581 0 100 0 43519638 19965 0.05 19957 8 99.96 0.04 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 287415 8 100 0 156929325 101427921 64.63 101427913 8 100 0 Ordinary true Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment. 95697537 0 0 0 0 0 0 95697537 0 0 0 0 0 0 95697537 0 0 0 0 0 0 95697537 0 0 0 0 0 0 17712150 6239581 35.23 5603383 636198 89.8 10.2 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 5603383 636198 89.8 10.2 43519638 19965 0.05 18630 1335 93.31 6.69 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 286088 1335 99.54 0.46 156929325 6527004 4.16 5889471 637533 90.23 9.77 Ordinary false Re-appointment of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment 95697537 0 0 0 0 0 0 95697537 65959447 68.92 65959447 0 100 0 95697537 0 0 0 0 0 0 95697537 65959447 68.92 65959447 0 100 0 17712150 6239581 35.23 5603383 636198 89.8 10.2 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 5603383 636198 89.8 10.2 43519638 19965 0.05 18630 1335 93.31 6.69 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 286088 1335 99.54 0.46 156929325 72486451 46.19 71848918 637533 99.12 0.88 Ordinary false Appointment of Sh. Mohan Joshi (DIN: 07526082) as Director of the Company 95697537 0 0 0 0 0 0 95697537 94536837 98.79 94536837 0 100 0 95697537 0 0 0 0 0 0 95697537 94536837 98.79 94536837 0 100 0 17712150 6239581 35.23 6239581 0 100 0 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 6239581 0 100 0 43519638 19965 0.05 18905 1060 94.69 5.31 43519638 233458 0.54 233458 0 100 0 43519638 0 0 0 0 0 0 43519638 253423 0.58 252363 1060 99.58 0.42 156929325 101029841 64.38 101028781 1060 100 0 Special false Appointment of Sh. Mohan Joshi (DIN: 07526082) as Executive Director designated as Deputy Managing Director of the Company for a period of five (5) years effective from 29.08.2024 to 28.08.2029 95697537 0 0 0 0 0 0 95697537 94536837 98.79 94536837 0 100 0 95697537 0 0 0 0 0 0 95697537 94536837 98.79 94536837 0 100 0 17712150 6239581 35.23 5462181 777400 87.54 12.46 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 5462181 777400 87.54 12.46 43519638 19965 0.05 18905 1060 94.69 5.31 43519638 233458 0.54 233458 0 100 0 43519638 0 0 0 0 0 0 43519638 253423 0.58 252363 1060 99.58 0.42 156929325 101029841 64.38 100251381 778460 99.23 0.77 Special false Appointment of Smt. Sukhvinder Khanna (DIN: 10744212) as an Independent Director of the Company for a term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 17712150 6239581 35.23 6239581 0 100 0 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 6239581 0 100 0 43519638 19965 0.05 18905 1060 94.69 5.31 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 286363 1060 99.63 0.37 156929325 101427921 64.63 101426861 1060 100 0 Special false Re-appointment and Continuation of Directorship of Sh. Shashi Bhushan Gupta (DIN: 00154404) as an Independent Director of the Company for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029. 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 17712150 6239581 35.23 6239581 0 100 0 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 6239581 0 100 0 43519638 19965 0.05 18630 1335 93.31 6.69 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 286088 1335 99.54 0.46 156929325 101427921 64.63 101426586 1335 100 0 Special false Re-appointment of Sh. Ajit Singh Chatha (DIN: 02289613) as an Independent Director of the Company, notwithstanding that he has attained the age of seventy-five (75) years, for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 17712150 6239581 35.23 5270145 969436 84.46 15.54 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 5270145 969436 84.46 15.54 43519638 19965 0.05 18630 1335 93.31 6.69 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 286088 1335 99.54 0.46 156929325 101427921 64.63 100457150 970771 99.04 0.96 Special false Re-appointment of Smt. Deva Bharathi Reddy (DIN: 08763741) as an Independent Director of the Company, for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029. 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 17712150 6239581 35.23 5128943 1110638 82.2 17.8 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 5128943 1110638 82.2 17.8 43519638 19965 0.05 18630 1335 93.31 6.69 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 286088 1335 99.54 0.46 156929325 101427921 64.63 100315948 1111973 98.9 1.1 Ordinary false Continuation of Directorship of Sh. Sanjay Surajprakash Sahni (DIN: 08263029) as Nominee Director of Tata Steel Limited (Equity Investor of the company) on the Board of the Company for a period of five (5) consecutive years with effect from 01.04.2024 to 31.03.2029 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 95697537 0 0 0 0 0 0 95697537 94900917 99.17 94900917 0 100 0 17712150 6239581 35.23 4492745 1746836 72 28 17712150 0 0 0 0 0 0 17712150 0 0 0 0 0 0 17712150 6239581 35.23 4492745 1746836 72 28 43519638 19965 0.05 18905 1060 94.69 5.31 43519638 267458 0.61 267458 0 100 0 43519638 0 0 0 0 0 0 43519638 287423 0.66 286363 1060 99.63 0.37 156929325 101427921 64.63 99680025 1747896 98.28 1.72