General information about company
Scrip code	532642
NSE Symbol	JSWHL
MSEI Symbol	NOTLISTED
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	31-12-2021
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
Whether 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 Kr. 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	15-09-2021	12-07-2001	01-06-2021		7	1	0	5	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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		94	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		94	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		86	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	01-06-2021

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 Kr. 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 Kr. 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 Kr. 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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-08-2021				Yes	7	4
2	15-09-2021		38		Yes	6	4
3		28-10-2021	42		Yes	6	4

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	07-08-2021				Yes	5	4
2	Audit Committee	28-10-2021	81			Yes	5	4
3	Nomination and remuneration committee	15-09-2021				Yes	3	3
4	Stakeholders Relationship Committee	07-08-2021				Yes	4	2
5	Corporate Social Responsibility Committee	28-10-2021				No	5	3
6	Risk Management Committee	28-10-2021				Yes	5	3

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)

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Textual Information(1)

Details of Material Related Party Transactions for the quarter ended 31.12.2021 pursuant to Regulation 27(2)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:

Name of the Related Party	Nature of Transaction	Amount (Rs. in Lakhs)
Everbest Consultancy Services Private Limited	Loans Given	800.00
Realcom Realty Private Limited	Loans Renewed	4,390.00
JSW Investments Private Limited	Loans Renewed / Given	1900.00

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	14-01-2022