Disclosures under Regulation 62 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
About Creixent Special Steels Limited
Creixent Special Steels Limited was incorporated on February 27, 2018, with the main object of carrying on the business of manufacturing, processors, refiners, smelters, makers, converters, finishers, importers, exporters, agents, merchants, buyers, sellers, dealers and traders in all kinds and forms of steels including tools and alloy steels, stainless and all other special steels, iron and other metals and alloys, all kinds of goods, products, articles or merchandise whatsoever manufactured wholly or partly from steels and other metals and alloys.
The Company has its Registered Office at JSW Center, Bandra Kurla Complex, Bandra (East) Mumbai 400051. The CIN of the Company is: U27209MH2018PLC375319. The Company is an Associate of JSW Steel Limited and a Subsidiary of AION Investments Private II Limited. 48% of the Equity Share Capital of the Company is held by JSW Steel Limited and 52% of the Equity Share Capital of the Company is held by AION Investments Private II Limited along with its wholly owned subsidiary JTPM Atsali Limited.
Board of Directors
Mr. Naresh Lalwani
Heading the Strategy, Planning & Diligence team at JSW Steel Limited
Mr. Naresh Kumar Lalwani is a Metallurgical Engineer from National Institute of Technology, Raipur and holds a Management Degree from Narsee Monjee Institute of Management Studies, Mumbai. He brings with him over 25 years of rich experience spanning across functions like Corporate Strategy and Development, New Business Development, Project Management, Operations Management, Business Planning, Cost Analysis and Policy recommendations.
Mr. Aditya Gupta
Principal, AIP Investment Advisors Private Limited (AIP)
Mr. Aditya Gupta, aged 42 years, joined AIP in 2018 and has worked on private equity, hybrid and credit investments in Indian markets. He has over 19 years of experience in Corporate Finance. Prior to joining AIP, he ran a financial advisory firm and advised clients on fund raise. He has extensive experience in credit markets covering infrastructure finance, leverage buy-outs, acquisition finance, debt capital markets and has strong relationships with emerging and large corporate clients across India.
Mr. Aditya Gupta has also worked in ICICI Bank UK PLC, HSBC and ABN AMRO Bank. He completed his MBA from Faculty of Management Studies, Delhi University and Bachelor of Engineering in Mechanical with a Distinction, from Delhi college of Engineering, Delhi University.
Mr. Nikhil Gahrotra
Nikhil Gahrotra, Principal at AION India Investment Advisors Private Limited
Mr. Nikhil Gahrotra, aged 39 years, is a Principal at AION India Investment Advisors Private Limited. He joined the firm in February 2016 from Banyan Tree Growth Capital, an India-focused structured private equity fund, where he was a Director. Mr. Gahrotra has over 14 years of financial services experience and 12 years of private equity investment experience including over 5 years with the growth capital team at 3i Group Plc in India and as a founding member of the India office of Q Investments, a US based hedge fund. Prior to Q Investments, Mr. Gahrotra was with Citigroup's investment banking team where he advised on M&A and equity/equity-linked capital raising of over $2 billion for some of India's largest companies.
Mrs. Anuradha Bajpai
Independent Director
Mrs. Anuradha Bajpai is graduated from R. A. Podar College of Commerce and Economics. She is also a member of the Institute of Chartered Accountant of India. She has a rich experience of over 25 years. She has been practising in individual capacity since April 2014. Assignments include statutory audit, tax audit, diagnostic testing, identifying and strengthening controls over financial reporting, strengthening process controls, third -party assessment of the strengths and weaknesses of the organisation and the like.
She is serving as an independent director on the boards of various unlisted and listed public companies.
Mr. Chirag Bhansali
Independent Director
Mr. Chirag Bhansali is a practicing Chartered Accountant having an overall post qualification experience of about 12 years. He is the partner of MM & Co LLP, Mumbai. His main area of practice is management of accounts & taxation, Statutory audit, advising on Goods & Service Tax, representation for assessment and other proceeding in the tax department.
Debenture Details
Particulars | ISIN | No. of Debentures | Nominal Value | Paid-up value | Trustee |
---|---|---|---|---|---|
0.01% Rated, Listed, Unsecured, Rupee Denominated Non-Convertible Debentures | INE01F608017 | 1,863 | 1,86,30,00,000/- | 1,86,30,00,000/- | Catalyst Trusteeship Limited Address: Office No. 213, 2nd Floor, Navrang House, 21 Kasturba Gandhi Marg, New Delhi – 110 001. Tel : +91 (011) 43029101 website : www.catalysttrustee.com |
Credit rating by Brickworks Ratings India Private Limited
Non-Convertible Debentures: BWR BBB - (i.e. BWR Triple B Minus) (Outlook: Stable)
Statutory Information | |
---|---|
Composite Scheme of Arrangement - Section 1 of Scheme effective - July 24, 2023 | Download |
CSSL Results Q1 FY 2023 | Download |
NCLT Final Order dated June 22,2023 - Composite Scheme of Arrangement | Download |
CSSL Results March 2023 | Download |
BM Intimation 17.01.23 | Download |
NCLT order 12.04.2023 | Download |
Terms and conditions of appointment of independent directors (Draft letter) | Download |
Committee Composition and KMP details | Download |
In principle approval from BSE- Composite Scheme of Arrangement | Download |
CSSL Results December 2022 | Download |
Change in Director(s) | Download |
Outcome of Board Meeting 18.10.2022 | Download |
BM intimation 18.10.2022 | Download |
Credit Rating 2022 | Download |
AGM Notice and Annual Report FY 2022 | Download |
Outcome of Board Meeting 20.07.2022: CSSL Standalone Unaudited Financial Results for quarter ended June 30, 2022 | Download |
Annual Report including Financial Statement of Subsidiary Company- JSW Ispat Special Products Limited | Download |
Outcome of Board Meeting 27.05.2022: Approval of Composite Scheme of Arrangement | Download |
Outcome of Board Meeting 19.05.2022: CSSL Financial Results for financial year ended March 31, 2022 | Download |
Form MGT 7 2021 CREIXENT | Download |
BSE intimation Creixent registered office change | Download |
Board meeting Intimation | Download |
Intimation- Appointment of Director | Download |
Quarterly Result - Dec 2021 | Download |
Intimation - Resignation of Director | Download |
Annual Report 2021 | Download |
Notice of Board Meeting-19 October, 2021 | Download |
Unaudited Financial Results-Half Year 30.09.2021 | Download |
Change in KMP-Company Secretary & Compliance Officer | Download |
CSSL Results Half Year 31.03.2021 | Download |
Monnet Ispat and Energy Ltd | Download |
CSSL Annual Report 2020 | Download |
CSSL Results Half Year 30.09.2020 | Download |
CSSL Results Half Year 31.03.2020 | Download |
CSSL Annaul Report 31.03.19 with AGM notice | Download |
BOARD EVALUATION POLICY | Download |
CSSL AGM notice 2019 | Download |
Monnet Ispat and Energy Ltd Annual report 18-19 | Download |
Vigil Mechanism | Download |
Financial Results for half year ended 30th September, 2018 | Download |
Certificate of Debenture Trustee Reg-52(5) Sept-19 | Download |
CSSL Results Half Year 30 09 2019 | Download |