Jindal Stainless Limited — AGM Information 2019

Sep 4, 2019

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After that the following agenda itemsas set out in the AGM Notice were taken up whilebriefly explaining the objective and implications, wherever necessary:	After that the following agenda itemsas set out in the AGM Notice were taken up whilebriefly explaining the objective and implications, wherever necessary:	After that the following agenda itemsas set out in the AGM Notice were taken up whilebriefly explaining the objective and implications, wherever necessary:
Item No.	Business	Particulars
1	Ordinary	To receive, consider and adopt: (a) the audited standalone financial
	Business	statements of the Company for the financial year endedon 3lst
		March, 2019,the Reports of Board of Directorsand Auditors
		thereon; and (b) the audited consolidated financial statements ofthe
		Company for the financial year ended on 3lst March, 2019 and the
		Report ofthe Auditors thereon.
2	OrdinaryBusiness	To appointa Director in place of Mr. Abhyuday Jindal (DIN:07290474), who retires by rotation and being eligible, offers himself
		forre-appointment.
3	Special	Re—appointment of Mr. Ratan Jindal (DIN: 00054026) as Chairman
	Business	and Managing Director of the Company for a term of three years
		w.e.f. April 1, 2019.
4	SpecialBusiness	Ratification ofremuneration to be paid to M/s Ramanath Iyer & Co.,Cost Accountants,asCost Auditors of the Company,forthe
		financial year 2019-20.
5	Special	Authoritytoenterintomaterialrelatedpartycontracts/
	Business	arrangements / transactions
6	SpecialBusiness	Re-appointment ofMr. Suman Jyoti Khaitan (DIN: 00023370) as anIndependent Director for a second term of three consecutive years
		w.e.f. September 22, 2019.
7	Special	Appointment of Mr.JayaramEswaran (DIN:02241192)asan
	Business	IndependentDirectoroftheCompanyforatermofthree
		consecutive years w.e.f. August 5, 2019.
8	Special	Issue of 80,12,940 Equity Shares of face value of Rs. 2/- each at a
	Business	price ofRs. 35.65 per equity share to JSL Limited, a promoter group
		entity, on a preferential basis.
9	Special	Authority to raise funds uptoan aggregate amount of Rs.1,200
	Business	(Rupees One Thousand Two Hundred Crore only) by issue of fresh
		securities ofthe Company.
Thereafter, the Chairman put all the resolutions for voting and requested the Members to cast
their votes, ifnot cast earlier, in the ballot box kept at the meeting.

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