JSWHL2021-06-182021-09-15Resolution1 JSWHL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution1in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution1 JSWHL2021-06-182021-09-15Resolution2 JSWHL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution2in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution2 JSWHL2021-06-182021-09-15Resolution3 JSWHL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution3in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution3 JSWHL2021-06-182021-09-15Resolution4 JSWHL2021-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution4in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution4 JSWHL2021-06-182021-09-15Resolution5 JSWHL2021-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution5in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution5 JSWHL2021-06-182021-09-15Resolution6 JSWHL2021-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution6in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution6 JSWHL2021-06-182021-09-15Resolution7 JSWHL2021-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution7in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution7 JSWHL2021-06-182021-09-15Resolution8 JSWHL2021-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15Resolution8in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution8 JSWHL2021-06-182021-09-15Resolution9 JSWHL2021-09-15Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15Resolution9in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution9 JSWHL2021-06-182021-09-15Resolution10 JSWHL2021-09-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution10in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution10 JSWHL2021-06-182021-09-15Resolution11 JSWHL2021-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution11in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution11 JSWHL2021-06-182021-09-15Resolution12 JSWHL2021-09-15Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution12in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution12 JSWHL2021-06-182021-09-15Resolution13 JSWHL2021-09-15Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2021-09-15Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2021-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2021-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2021-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2021-09-15 Resolution13in-bse-voting:TotalShareholdingMember JSWHL2021-09-15 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JSWHL INE824G01012 JSW Holdings Limited AGM 2021-09-15 18942 0 0 29 52 13 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the financial year ended March 31, 2021 and the Reports of the Board of Directors and the Auditors thereon. 6817318 6808474 99.87 6808474 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6808474 99.87 6808474 0 100 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148277 11.49 148186 91 99.94 0.06 1290351 1033 0.08 1033 0 100 0 1290351 0 0 0 0 0 0 1290351 149310 11.57 149219 91 99.94 0.06 11099625 9942731 89.58 9942640 91 100 0 Ordinary false To appoint a Director in place of Mr. Sajjan Jindal (DIN - 00017762), who retires from office by rotation and being eligible, offers himself for re-appointment. 6817318 6799518 99.74 6799518 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6799518 99.74 6799518 0 100 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148277 11.49 148186 91 99.94 0.06 1290351 1033 0.08 1033 0 100 0 1290351 0 0 0 0 0 0 1290351 149310 11.57 149219 91 99.94 0.06 11099625 9933775 89.5 9933684 91 100 0 Special false To appoint Mr. N. K. Jain (DIN - 00019442), as a Non-Executive Independent Director for a tenure of 3 year from June 1, 2021 to May 31, 2024 6817318 6808474 99.87 6808474 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6808474 99.87 6808474 0 100 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148252 11.49 148161 91 99.94 0.06 1290351 1033 0.08 1033 0 100 0 1290351 0 0 0 0 0 0 1290351 149285 11.57 149194 91 99.94 0.06 11099625 9942706 89.58 9942615 91 100 0 Ordinary false To appoint Mr. K. N. Patel (DIN - 00019414), as Non-Executive Director, liable to retire by rotation. 6817318 6808474 99.87 6808474 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6808474 99.87 6808474 0 100 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148152 11.48 148061 91 99.94 0.06 1290351 1033 0.08 1033 0 100 0 1290351 0 0 0 0 0 0 1290351 149185 11.56 149094 91 99.94 0.06 11099625 9942606 89.58 9942515 91 100 0 Ordinary false To appoint Mr. Manoj Kr. Mohta (DIN - 02339000), as Whole-time Director, designated as ‘Whole-time Director, CEO CFO’ for a tenure of 5 years from June 1, 2021 to May 31, 2026. 6817318 6808474 99.87 6808474 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6808474 99.87 6808474 0 100 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148252 11.49 148161 91 99.94 0.06 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 149285 11.57 149069 216 99.86 0.14 11099625 9942706 89.58 9942490 216 100 0 Ordinary false To approve related party transaction of granting loans to JSW Investments Private Limited and / or JTPM Metal Traders Private Limited, aggregating upto Rs.125 crores in the financial year 2021-22. 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148177 11.48 148086 91 99.94 0.06 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 149210 11.56 148994 216 99.86 0.14 11099625 3134157 28.24 3133941 216 99.99 0.01 Ordinary false To approve related party transaction of granting loans to JSW Techno Projects Management Limited, aggregating upto Rs.30 crores in the financial year 2021-22. 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148177 11.48 148086 91 99.94 0.06 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 149210 11.56 148994 216 99.86 0.14 11099625 3134157 28.24 3133941 216 99.99 0.01 Ordinary false To approve related party transaction of granting loans to Reynolds Traders Private Limited, aggregating upto Rs.43.10 crores in the financial year 2021-22 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148177 11.48 148086 91 99.94 0.06 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 149210 11.56 148994 216 99.86 0.14 11099625 3134157 28.24 3133941 216 99.99 0.01 Ordinary false To approve related party transaction of granting loans to Realcom Reality Private Limited, aggregating upto Rs.97.50 crores in the financial year 2021-22. 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148177 11.48 148086 91 99.94 0.06 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 149210 11.56 148994 216 99.86 0.14 11099625 3134157 28.24 3133941 216 99.99 0.01 Ordinary false To approve related party transaction of granting loans to Everbest Consultancy Services Private Limited, aggregating upto Rs.15 crores in the financial year 2021-22 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148177 11.48 148086 91 99.94 0.06 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 149210 11.56 148994 216 99.86 0.14 11099625 3134157 28.24 3133941 216 99.99 0.01 Ordinary false To approve related party transaction of providing security, by way of pledge, on not exceeding 2,00,00,000 equity shares of JSW Steel Limited held by the Company to JSW Projects Limited and / or Adarsh Advisory Services Private Limited and / or South-west Mining Limited, in the financial year 2021-22.. 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 148177 11.48 148086 91 99.94 0.06 1290351 1033 0.08 1033 0 100 0 1290351 0 0 0 0 0 0 1290351 149210 11.56 149119 91 99.94 0.06 11099625 3134157 28.24 3134066 91 100 0 Special false To approve Shri. O. P. Jindal Employees Stock Ownership Plan (JSWHL) – 2021 ( ESOP – 2021 ) 6817318 6808474 99.87 6808474 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6808474 99.87 6808474 0 100 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 116939 9.06 116823 116 99.9 0.1 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 117972 9.14 117731 241 99.8 0.2 11099625 9911393 89.29 9911152 241 100 0 Special false To approve authorization to ESOP Trust for Secondary Market Acquisition of equity shares and provision of Money by the Company for purchase of its own shares by the ESOP Trust / Trustees for the benefit of Employees under Shri. OP Jindal Employees Stock Ownership Plan (JSWHL) 2021. 6817318 6808474 99.87 6808474 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6808474 99.87 6808474 0 100 0 2991956 2984947 99.77 2984947 0 100 0 2991956 0 0 0 0 0 0 2991956 0 0 0 0 0 0 2991956 2984947 99.77 2984947 0 100 0 1290351 116939 9.06 116823 116 99.9 0.1 1290351 1033 0.08 908 125 87.9 12.1 1290351 0 0 0 0 0 0 1290351 117972 9.14 117731 241 99.8 0.2 11099625 9911393 89.29 9911152 241 100 0