Jindal Stainless Limited — AGM Information 2021

Sep 16, 2021

ItemNo.	Business	Particulars
1	Ordinary	To receive, consider and adopt:(a) the audited standalone financial
	Business	statementsofthe Company for thefinancial year ended on 31st
		March, 2021, together with the ReportsofBoardofDirectors and
		Auditors thereon; and (b) the audited consolidatedfinancial
		statementsofthe Company for the financial year ended on31st
		March,2021 together with the Reportofthe Auditors thereon.
2	Ordinary	To appoint a Director in placeofMr.Ratan Jindal (DIN: 00054026),
	Business	who retires by rotation in termsofthe provisionsofSection 152(6)
		ofthe Companies Act, 2013 and being eligible,offers himself for re-
		appointment.
3	Special	Re-appointmentofMr. Abhyuday Jindal (DIN: 07290474) as the
	Business	ManagingDirectorofthe Company.
4	Special	Re-appointmentofMr. Tarun Kumar K.hulbe (DIN: 07302532) as
	Business	the Wholetime Directorofthe Company.
5	Special	Ratificationofremuneration to be paid to M/s Ramanath Iyer & Co.,
	Business	Cost Accountants, as Cost Auditorsofthe Company, for the
		financialyear 2021 -22.
6	Special	Authority toenter into material related party contracts_I_
	Business	anangements / transactions.

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