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Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ORISSAMINE INE725E01024 The Orissa Minerals Development Company Limited AGM 2020-12-16 19066 0 0 1 45 5 Ordinary false To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2020, 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 937075 0 0 0 0 0 0 937075 0 0 0 0 0 0 937075 0 0 0 0 0 0 937075 0 0 0 0 0 0 2062035 31048 1.51 31041 7 99.98 0.02 2062035 0 0 0 0 0 0 2062035 0 0 0 0 0 0 2062035 31048 1.51 31041 7 99.98 0.02 6000000 3031938 50.53 3031931 7 100 0 Ordinary false To fix remuneration of Auditors under provision of Section 142 of the Companies Act, 2013. 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 937075 661045 70.54 661045 0 100 0 937075 0 0 0 0 0 0 937075 0 0 0 0 0 0 937075 661045 70.54 661045 0 100 0 2062035 31048 1.51 31041 7 99.98 0.02 2062035 0 0 0 0 0 0 2062035 0 0 0 0 0 0 2062035 31048 1.51 31041 7 99.98 0.02 6000000 3692983 61.55 3692976 7 100 0 Ordinary false Shri D. K. Mohanty (DIN-08520947) who was appointed as an additional director of the company w.e.f. 11.12.2019 appointed as 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 937075 661045 70.54 661045 0 100 0 937075 0 0 0 0 0 0 937075 0 0 0 0 0 0 937075 661045 70.54 661045 0 100 0 2062035 31048 1.51 29873 1175 96.22 3.78 2062035 0 0 0 0 0 0 2062035 0 0 0 0 0 0 2062035 31048 1.51 29873 1175 96.22 3.78 6000000 3692983 61.55 3691808 1175 99.97 0.03 Ordinary false Shri Sohanlal Kadel (DIN-01556858) who was appointed as an additional director of the company w.e.f. 21.10.2019 appointed as 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 937075 661045 70.54 661045 0 100 0 937075 0 0 0 0 0 0 937075 0 0 0 0 0 0 937075 661045 70.54 661045 0 100 0 2062035 31048 1.51 29873 1175 96.22 3.78 2062035 0 0 0 0 0 0 2062035 0 0 0 0 0 0 2062035 31048 1.51 29873 1175 96.22 3.78 6000000 3692983 61.55 3691808 1175 99.97 0.03 Ordinary false Smt. Swapna Bhattacharya (DIN-08828304) who was appointed as an additional director of the company w.e.f. 02.07.2020 appointed as 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 937075 661045 70.54 661045 0 100 0 937075 0 0 0 0 0 0 937075 0 0 0 0 0 0 937075 661045 70.54 661045 0 100 0 2062035 31048 1.51 29873 1175 96.22 3.78 2062035 0 0 0 0 0 0 2062035 0 0 0 0 0 0 2062035 31048 1.51 29873 1175 96.22 3.78 6000000 3692983 61.55 3691808 1175 99.97 0.03