General information about company | |
Scrip code | 532642 |
NSE Symbol | JSWHL |
MSEI Symbol | |
ISIN | INE824G01012 |
Name of the entity | JSW HOLDINGS LIMITED |
Date of start of financial year | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2021 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities |
Annexure I | ||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | |||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes for not providing PAN | Notes for not providing DIN |
1 | Mr | Sajjan Jindal | AADPJ5110D | 00017762 | Non-Executive - Non Independent Director | Chairperson | 05-12-1959 | No | 12-07-2001 | 3 | 0 | 0 | 0 | |||||||
2 | Mr | Manoj Mohta | AEJPM1012P | 02339000 | Executive Director | Not Applicable | 26-01-1971 | NA | 01-06-2021 | 1 | 0 | 1 | 0 | |||||||
3 | Mr | Kantilal Narandas Patel | AIDPP2223M | 00019414 | Non-Executive - Non Independent Director | Not Applicable | 30-05-1951 | No | 28-04-2005 | 01-06-2021 | 1 | 0 | 3 | 0 | ||||||
4 | Mr | Nirmal Kumar Jain | ADPPJ9711M | 00019442 | Non-Executive - Independent Director | Not Applicable | 03-05-1946 | Yes | 09-07-2020 | 12-07-2001 | 01-06-2021 | 1 | 1 | 0 | 5 | 1 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes for not providing PAN | Notes for not providing DIN |
5 | Mr | Atul Manubhai Desai | AABPD9483F | 00019443 | Non-Executive - Independent Director | Not Applicable | 27-01-1950 | No | 01-04-2014 | 07-02-2019 | 87 | 5 | 5 | 7 | 5 | |||||
6 | Mr | Imtiaz Iqbal Qureshi | AABPQ7203L | 00082204 | Non-Executive - Independent Director | Not Applicable | 08-08-1962 | No | 01-04-2014 | 07-02-2019 | 87 | 1 | 1 | 2 | 1 | |||||
7 | Mrs | Sutapa Banerjee | AGBPB6003B | 02844650 | Non-Executive - Independent Director | Not Applicable | 24-03-1965 | No | 16-09-2014 | 08-05-2019 | 81 | 6 | 6 | 7 | 1 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00019443 | Atul Manubhai Desai | Non-Executive - Independent Director | Chairperson | 31-01-2005 | ||
2 | 00019442 | Nirmal Kumar Jain | Non-Executive - Independent Director | Member | 31-01-2005 | ||
3 | 00082204 | Imtiaz Iqbal Qureshi | Non-Executive - Independent Director | Member | 04-05-2010 | ||
4 | 02844650 | Sutapa Banerjee | Non-Executive - Independent Director | Member | 16-09-2014 | ||
5 | 00019414 | Kantilal Narandas Patel | Non-Executive - Non Independent Director | Member | 28-04-2005 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00019443 | Atul Manubhai Desai | Non-Executive - Independent Director | Chairperson | 28-04-2005 | ||
2 | 00019442 | Nirmal Kumar Jain | Non-Executive - Independent Director | Member | 28-04-2005 | ||
3 | 00082204 | Imtiaz Iqbal Qureshi | Non-Executive - Independent Director | Member | 30-10-2015 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00082204 | Imtiaz Iqbal Qureshi | Non-Executive - Independent Director | Chairperson | 01-04-2014 | ||
2 | 00019442 | Nirmal Kumar Jain | Non-Executive - Independent Director | Member | 12-07-2001 | ||
3 | 00019414 | Kantilal Narandas Patel | Non-Executive - Non Independent Director | Member | 28-04-2005 | ||
4 | 02339000 | Manoj Mohta | Executive Director | Member | 01-06-2021 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00019442 | Nirmal Kumar Jain | Non-Executive - Independent Director | Chairperson | 28-04-2014 | ||
2 | 00019443 | Atul Manubhai Desai | Non-Executive - Independent Director | Member | 24-04-2017 | ||
3 | 00019414 | Kantilal Narandas Patel | Non-Executive - Non Independent Director | Member | 02-08-2014 | ||
4 | 02844650 | Sutapa Banerjee | Non-Executive - Independent Director | Member | 24-04-2017 | ||
5 | 02339000 | Manoj Mohta | Executive Director | Member | 01-06-2021 |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00019442 | Nirmal Kumar Jain | Non-Executive - Independent Director | Chairperson | 28-04-2014 | ||
2 | 00019443 | Atul Manubhai Desai | Non-Executive - Independent Director | Member | 28-04-2014 | ||
3 | 00019414 | Kantilal Narandas Patel | Non-Executive - Non Independent Director | Member | 28-04-2014 | ||
4 | 02844650 | Sutapa Banerjee | Non-Executive - Independent Director | Member | 06-05-2016 | ||
5 | 02339000 | Manoj Mohta | Executive Director | Member | 01-06-2021 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | |||||||
Annexure 1 | |||||||
III. Meeting of Board of Directors | |||||||
Disclosure of notes on meeting of board of directors explanatory | |||||||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 11-02-2021 | Yes | 6 | 3 | |||
2 | 24-05-2021 | 101 | Yes | 5 | 3 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 11-02-2021 | Yes | 4 | 3 | |||
2 | Audit Committee | 24-05-2021 | 101 | Yes | 4 | 3 | ||
3 | Nomination and remuneration committee | 11-02-2021 | Yes | 3 | 2 | |||
4 | Nomination and remuneration committee | 24-05-2021 | 101 | Yes | 3 | 2 | ||
5 | Stakeholders Relationship Committee | 11-02-2021 | Yes | 3 | 1 | |||
6 | Corporate Social Responsibility Committee | 24-05-2021 | Yes | 4 | 2 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
7 | Risk Management Committee | 24-05-2021 | Yes | 4 | 2 |
Annexure 1 | |||
V. Related Party Transactions | |||
Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Whether prior approval of audit committee obtained | Yes | |
2 | Whether shareholder approval obtained for material RPT | Yes | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes | |
Disclosure of notes of material transaction with related party | Textual Information(1) |
Text Block | |||||||||||||
Textual Information(1) | Details of Material Related Party Transactions for the quarter ended 30.06.2021 pursuant to Regulation 27(2)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:
|
Annexure 1 | ||
VI. Affirmations | ||
Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities) | Yes |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | Sanjay Gupta |
2 | Designation | Company Secretary and Compliance Officer |
Text Block |
Signatory Details | |
Name of signatory | Sanjay Gupta |
Designation of person | Company Secretary and Compliance Officer |
Place | Mumbai |
Date | 14-07-2021 |