SJVN2019-06-302019-09-27Resolution1 SJVN2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2019-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution1in-bse-voting:TotalShareholdingMember SJVN2019-09-27 Resolution1 SJVN2019-06-302019-09-27Resolution2 SJVN2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2019-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution2in-bse-voting:TotalShareholdingMember SJVN2019-09-27 Resolution2 SJVN2019-06-302019-09-27Resolution3 SJVN2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution3in-bse-voting:TotalShareholdingMember SJVN2019-09-27 Resolution3 SJVN2019-06-302019-09-27Resolution4 SJVN2019-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2019-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2019-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution4in-bse-voting:TotalShareholdingMember SJVN2019-09-27 Resolution4 SJVN2019-06-302019-09-27Resolution5 SJVN2019-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2019-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2019-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution5in-bse-voting:TotalShareholdingMember SJVN2019-09-27 Resolution5 SJVN2019-06-302019-09-27Resolution6 SJVN2019-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2019-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2019-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution6in-bse-voting:TotalShareholdingMember SJVN2019-09-27 Resolution6 SJVN2019-06-302019-09-27Resolution7 SJVN2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2019-09-27 Resolution7in-bse-voting:TotalShareholdingMember SJVN2019-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SJVN INE002L01015 SJVN Limited AGM 2019-09-27 98300 1 78 0 0 7 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the year ended 31st March, 2019 together with the Balance Sheet and Statement of Profit and Loss for the financial year ended as on that date together with Reports of the Board of Directors and Auditors thereon and comments of the Comptroller and Auditor General of India, in terms of Section 143(6) of the Companies Act, 2013. 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 135722919 248775 0.18 248775 0 100.00 0.00 135722919 70445 0.05 70445 0 100.00 0.00 135722919 0 0.00 0 0 0.00 0.00 135722919 319220 0.24 319220 0 100.00 0.00 3929795175 3670052402 93.39 3670052402 0 100.00 0.00 Ordinary false To confirm the payment of Interim Dividend of 1.50 per share and to declare the final dividend, if any, on equity shares for the financial year 2018-19. 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 135722919 248775 0.18 248775 0 100.00 0.00 135722919 70445 0.05 70445 0 100.00 0.00 135722919 0 0.00 0 0 0.00 0.00 135722919 319220 0.24 319220 0 100.00 0.00 3929795175 3670052402 93.39 3670052402 0 100.00 0.00 Ordinary false To appoint a Director in place of Shri Rakesh Kumar Bansal [DIN 06395552], who retires by rotation and being eligible, offers himself for re-appointment 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 335658360 211319286 62.96 192800670 18518616 91.24 8.76 335658360 0 0.00 0 0 0.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 211319286 62.96 192800670 18518616 91.24 8.76 135722919 248775 0.18 246555 2220 99.11 0.89 135722919 70445 0.05 70445 0 100.00 0.00 135722919 0 0.00 0 0 0.00 0.00 135722919 319220 0.24 317000 2220 99.30 0.70 3929795175 3670052402 93.39 3651531566 18520836 99.50 0.50 Ordinary false To appoint a Director in place of Shri Amarjit Singh Bindra [DIN 03358160], who retires by rotation and being eligible, offers himself for re-appointment. 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 335658360 211319286 62.96 186065683 25253603 88.05 11.95 335658360 0 0.00 0 0 0.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 211319286 62.96 186065683 25253603 88.05 11.95 135722919 248775 0.18 245855 2920 98.83 1.17 135722919 70445 0.05 70445 0 100.00 0.00 135722919 0 0.00 0 0 0.00 0.00 135722919 319220 0.24 316300 2920 99.09 0.91 3929795175 3670052402 93.39 3644795879 25256523 99.31 0.69 Ordinary false Appointment of Shri Shubash Chander Negi as Independent Director 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 135722919 248775 0.18 245855 2920 98.83 1.17 135722919 70445 0.05 70445 0 100.00 0.00 135722919 0 0.00 0 0 0.00 0.00 135722919 319220 0.24 316300 2920 99.09 0.91 3929795175 3670052402 93.39 3670049482 2920 100.00 0.00 Ordinary false Appointment of Dr Rajnish Pande as Independent Director 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 0 0.00 0 0 0.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 135722919 248775 0.18 245855 2920 98.83 1.17 135722919 70445 0.05 70445 0 100.00 0.00 135722919 0 0.00 0 0 0.00 0.00 135722919 319220 0.24 316300 2920 99.09 0.91 3929795175 3670052402 93.39 3670049482 2920 100.00 0.00 Ordinary false Ratification of remuneration of Cost Auditor for financial year 2019-20: 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 0 0.00 0 0 0.00 0.00 3458413896 3458413896 100.00 3458413896 0 100.00 0.00 335658360 211319286 62.96 211319286 0 100.00 0.00 335658360 0 0.00 0 0 0.00 0.00 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