JSW Ispat Special Products (Delisted) MD, chairman, board of directors and AGM

Present: 4 promoters and 51 others.The company's voting result (opens in a new tab)

1. Approval to the Composite Scheme of Arrangement amongst Creixent Special Steels Limited (“Transferor Company 1”),JSW Ispat Special Products Limited (“Transferor Company 2/Company”) and JSW Steel Limited (“Transferee Company”) and their respective shareholders and creditors (“Scheme”)pursuant to Sections 230 to 232 of the Companies Act, 2013 and other relevant provisions, as may be applicable.MoreLess

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 58.70% · promoters 100.00% · institutions 15.40% · other public 10.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. To approve the appointment of Mr. Aditya Gupta (DIN: 02408452) as a Director of the Company

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 9.25%

   Turnout: all 53.30% · promoters 100.00% · institutions 0.47% · other public 0.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 49 others.The company's voting result (opens in a new tab)

1. Approval to the Scheme of Arrangement of JSW Ispat Special Products Limited (‘JISPL’ or ‘the Transferor Company’) and Mivaan Steels Limited (‘MSL’ or ‘the Transferee Company’) and their respective Shareholders and Creditors (‘the Scheme’) pursuant to Sections 230 to 232 of the Companies Act, 2013 and other relevant provisions, as may be applicable.MoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.44%

   Turnout: all 56.99% · promoters 100.00% · institutions 8.60% · other public 8.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 4 promoters and 41 others.The company's voting result (opens in a new tab)

1. Adoption of Annual Audited Standalone and Consolidated Financial Statement together with the Reports of the Board of Directors and Auditors thereon for the financial year ended 31st March, 2022

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.16%

   Turnout: all 54.91% · promoters 100.00% · institutions 12.79% · other public 2.50%

2. To appoint a Director in place of Mr. Nikhil Gahrotra (DIN: 01277756), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 5.22% · other public 1.41%

   Turnout: all 54.91% · promoters 100.00% · institutions 12.79% · other public 2.50%

3. To appoint a Director in place of Mr. Kaushik Subramaniam (DIN: 08190548), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.61%

   Turnout: all 54.91% · promoters 100.00% · institutions 12.79% · other public 2.50%

4. To ratify the remuneration of Cost Auditors

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.36%

   Turnout: all 54.91% · promoters 100.00% · institutions 12.79% · other public 2.50%

5. To appoint Mr. Naresh Kumar Lalwani (DIN: 07587109) as a Director of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.33%

   Turnout: all 54.91% · promoters 100.00% · institutions 12.79% · other public 2.50%

6. To approve material related party transaction(s) with JSW Steel Limited

   OrdinaryPromoters have an interest in it
   97.02% for2.98% against

   Against: promoters 0.00% · institutions 4.83% · other public 1.60%

   Turnout: all 1.80% · promoters 0.00% · institutions 13.81% · other public 2.50%

7. To approve material related party transaction(s) with Bhushan Power & Steel Limited

   OrdinaryPromoters have an interest in it
   99.05% for0.95% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.66%

   Turnout: all 1.80% · promoters 0.00% · institutions 13.81% · other public 2.50%

8. To approve material related party transaction(s) with JSW Steel Italy Piombino S.P.A.

   OrdinaryPromoters have an interest in it
   98.94% for1.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.85%

   Turnout: all 1.80% · promoters 0.00% · institutions 13.81% · other public 2.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 3 promoters and 66 others.The company's voting result (opens in a new tab)

1. Adoption of Annual Audited Standalone and Consolidated Financial Statement together with the Reports of the Board of Directors and Auditors thereon for the financial year ended 31st March, 2021

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.80%

   Turnout: all 55.83% · promoters 100.00% · institutions 36.83% · other public 0.93%

2. To appoint a Director in place of Mr. Seshagiri Rao MVS (DIN: 00029136), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.17%

   Turnout: all 55.19% · promoters 100.00% · institutions 26.62% · other public 0.93%

3. To appoint a Director in place of Mr. Sanjay Kumar(DIN:07929953), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.41%

   Turnout: all 55.19% · promoters 100.00% · institutions 26.62% · other public 0.93%

4. To ratify Cost Auditors' remuneration

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.12%

   Turnout: all 55.83% · promoters 100.00% · institutions 36.83% · other public 0.93%

5. To appoint Mr. Kaushik Subramaniam (DIN: 08190548)as a Director of the Company

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.00%

   Turnout: all 55.19% · promoters 100.00% · institutions 26.62% · other public 0.93%

6. To approve the re-appointment of Mr. Ravichandar Moorthy Dhakshana (DIN: 03298700) as a Whole-time Director of the Company

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.26%

   Turnout: all 55.19% · promoters 100.00% · institutions 26.62% · other public 0.93%

7. To approve the appointment of Mr. Thirukkoteeswaran Mohan Babu (DIN: 09169018) as a Director of the Company

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.04%

   Turnout: all 55.19% · promoters 100.00% · institutions 26.62% · other public 0.93%

8. To approve the appointment of Mr. Thirukkoteeswaran Mohan Babu (DIN: 09169018) as the Whole-time Director of the Company

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.03%

   Turnout: all 55.19% · promoters 100.00% · institutions 26.62% · other public 0.93%

9. To approve the appointment of Mr. Krishna Deshika (DIN:00019307) as a Director of the Company in the category of Independent Director of the Company

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.77%

   Turnout: all 55.19% · promoters 100.00% · institutions 26.62% · other public 0.93%

10. To approve increase in material related party transaction limits with JSW Steel Limited

    OrdinaryPromoters have an interest in it
    98.94% for1.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.85%

    Turnout: all 2.08% · promoters 0.00% · institutions 27.54% · other public 0.93%

11. To approve material related party transactions with Bhushan Power & Steel Limited

    OrdinaryPromoters have an interest in it
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.62%

    Turnout: all 2.08% · promoters 0.00% · institutions 27.54% · other public 0.93%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 5 promoters and 70 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt: (a) the audited financial statements of the Company for the financial year ended 31st March, 2020, together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2020 together with the reports of the auditors thereon.nMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 78.74% · promoters 100.00% · institutions 24.09% · other public 0.44%

2. To appoint a Director in place of Mr. Nikhil Gahrotra (DIN:01277756), who retires by rotation and being eligible, offers himself for re-appointment.n

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 78.74% · promoters 100.00% · institutions 24.09% · other public 0.44%

3. To appoint a Director in place of Mr. Kalpesh Kikani (DIN: 03534772), who retires by rotation and being eligible, offers himself for re-appointment.n

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 78.74% · promoters 100.00% · institutions 24.09% · other public 0.44%

4. To ratify Cost Auditors' remuneration

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 78.74% · promoters 100.00% · institutions 24.09% · other public 0.44%

5. To approve and amend material related party transaction limits with JSW Steel Limited.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 4.45% · promoters 0.00% · institutions 24.40% · other public 0.44%

6. To approve material related party transaction limits with JSW Steel Italy Piombino S.P.A.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 4.45% · promoters 0.00% · institutions 24.40% · other public 0.44%

7. To approve material related party transaction limits with JSW Techno Projects Management Limited.n

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 4.45% · promoters 0.00% · institutions 24.40% · other public 0.44%

8. To approve and amend material related party transaction limits with certain promoter companies.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 4.45% · promoters 0.00% · institutions 24.40% · other public 0.44%

9. To approve change in the name of the Company and consequent amendments in the Memorandum of Association and Articles of Association of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 78.76% · promoters 99.94% · institutions 24.40% · other public 0.44%

10. To approve shifting of the registered office of the Company from one state to another and consequent amendments in the Memorandum of Association of the Company.

    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 78.70% · promoters 99.94% · institutions 24.09% · other public 0.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.