W Holdings You Are Requested to Take the Same on Record And
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’ I I l W Holdings Limited (Formerly known as Jindal South West Holdings Ltd.) Corporate Office : JSW Centre. Bandra Kurla Complex, Bandra (East). Mumbai - 400 051 CIN. : L67120MH2001PLC217751 Phone : +91 22 42861000 Fax : +91 22 4286 3000 Website : www.jsw.in July 06, 2019 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, lst Floor, New Trading Ring, Plot no.C/ 1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai — 400 001 Mumbai-400051 u i1'}.1:i'_L;lgtinns‘fl‘ljsyiflti i_ai .q: it‘i‘l Symbol: JSWHL Scrip Code: 532642 Fax No. : 022-26598237/ 38 Fax No.: 022—22722061 / 41 /39/37 .. Dear Sir/ Madam, Sub. : Annual Report 2018-19 and Notice Converting Eighteenth Annual General Meeting. Please find enclosed herewith Annual Report of the Company along with Notice dated May 08, 2019 convening Eighteenth Annual General Meeting of the members of the Company scheduled to be held on Thursday, August 01, 2019 at 11.00 am. at HRD Centre c/o JSW Steel Coated Products Limited situated at Village Vasind, Taluka Shahapur, District Thane — 421 604 to transact the business as set out in the aforesaid Notice. You are requested to take the same on record and acknowledge receipt of the same. Thanking you, Yours sincerely, For JSW Holdings Limited Deepak Bhat Company Secretary Encl. : As above fiegd. Office : Village Vasind. Taluka Shahapur, Dist. Thane - 421 604. Maharashtra. india. 42% Phone : +91 2527 220 022/25 iiiui'ii Part of O. P. Jindal Group Fax : +91 2527 220 020/84 Annual Report 2018-19 Holdings Holdings 2018-19 A Viion to Exeute Better. Everyday. Annual Report Shri O. P. Jindal August 7, 1930 to March 31, 2005 Visionary and Founder - O. P. Jindal Group GREAT LEADERS INSPIRE COUNTLESS LIVES, LEAVE EVERLASTING MEMORIES, TO FOREVER GUIDE DESTINIES Way back in 1952, an age before the phrase entered public discourse Shri O. P. Jindal heralded ‘Make in India’ with a small scale manufacturing unit in his home town of Hisar in Haryana. In its ground-breaking wake came a pipe manufacturing company, the Jindal Group and an industrial folklore built with steel and power. For more than five decades, as young India, born from colonial subjugation to democratic freedom built itself into a modern state, Shri O. P. Jindal epitomised enterprise, nationalism, innovation and social service. He sired and took his eponymous business organisation to stellar heights, strengthening at every step his commitment to social work and nation building. On this day countless individuals in the Jindal family and beyond salute his spirit, which will forever guide our destiny. BOARD OF DIRECTORS M Saan ina M N Pa M N ain Chairman t. Managing Director, Director CEO CO M A Dsai M I shi Ms Saa an Director Director Director CORPORATE INFORMATION COMPANY SECRETARYSECRETARY CORPORATE OFFICEOFFICE Mr. Deepak Bhat SJSW Centre, BanraBandra urlaKurla Comple,Complex, STATUTORYSTATUTORY AUDITORSAUDITORS BanraBandra (Eat)(East) M/sM H P V S & AssociatesAociate MumaiMumbai - 400 051 CharteredChartere AccountantsAccountant Tel.Tel.: 022 4286 1000 MumbaiMumai FaFax: 022 4286 3000 BANKERS WEBSITE VijayaViaya Bank www..inwww.jsw.in ICICI Bank Limitedimite YesYe Bank Limitedimite REGISTRAR & SHARE TRANSFER AGENT Karvy Fintech Private Limited REGISTERED OFFICEOFFICE REGISTRARKarvy Selenium & SHARE Tower B,TRANSFER Plot 31-32, AGENT Village:Village VasindVain aryGachibowli, Computerhare Financial District,Priate imite Taluka:Taluka Shahapur aryNanakramguda, Selenium Toer Hyderabad B, Plot - 31-32,500 032. District:Ditrict Thane - 421 604 Gachioli,Tel. No. 040 inancial67161500 Ditrict, Nanakramgua,Fax No. 040 23001153 yeraa - 500 032. Tel. No. 040 67161500 Fa No. 040 23001153 NOTICE Notice is hereby given that the EIGHTEENTH ANNUAL Companies Act, 2013 and the rules made thereunder GENERAL MEETING of the Members of JSW HOLDINGS (including any statutory modification(s) or re-enactment LIMITED will be held on Thursday, 1st Day of August thereof for the time being in force) read with Schedule 2019 at 11.00 a.m. at HRD Centre c/o JSW Steel Coated IV to the Companies Act, 2013 and Regulation 16(1) Products Limited situated at Village Vasind, Taluka Shahapur, (b) of the SEBI (Listing Obligations and Disclosure District Thane - 421 604 to transact the following business: - Requirements) Regulations, 2015, Mr. Imtiaz Qureshi (DIN: 0008220), Independent, Non-Executive Director ORDINARY BUSINESS: of the Company who has submitted a declaration that 1. To receive, consider and adopt the Audited Financial he meets the criteria for independence as provided in Statements of the Company (including Consolidated Section 149(6) of the Act and as per Regulation 25(8) of Financial Statements) for the financial year ended March SEBI (Listing obligation and Disclosure Requirements) 31, 2019 and the Reports of the Board of Directors and Regulations, 2015 and who is eligible for reappointment, the Auditors thereon. be and is hereby re-appointed as an Independent Non- Executive Director of the Company to hold office for 2. To appoint a Director in place of Mr. Sajjan Jindal (DIN: another term of five consecutive years with effect from 00017762), who retires from office by rotation and being “1st April, 2019 upto 31st March, 2024” and whose office eligible, offers himself for re-appointment. shall not be liable to retire by rotation. SPECIAL BUSINESS: RESOLVED FURTHER THAT any one of the Director(s) 3. To consider and if thought fit, to pass, with or without of the Company or the Company Secretary of the modification(s), the following resolution as a Special Company be and are hereby severally authorised to do Resolution: all such acts, deeds and things as may be necessary or incidental thereto, including filing of necessary forms “RESOLVED THAT pursuant to the provisions of Sections with the Ministry of Corporate Affairs. 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder 5. To consider and if thought fit, to pass, with or without (including any statutory modification(s) or re-enactment modification(s), the following resolution as a Special thereof for the time being in force) read with Schedule Resolution: IV to the Companies Act, 2013 and Regulation 16(1) (b) of the SEBI (Listing Obligations and Disclosure “RESOLVED THAT pursuant to the provisions of Sections Requirements) Regulations, 2015, Mr. Atul Desai 149, 150, 152 and any other applicable provisions of the (DIN: 00019443), Independent, Non-Executive Director Companies Act, 2013 and the rules made thereunder of the Company who has submitted a declaration that (including any statutory modification(s) or re-enactment he meets the criteria for independence as provided in thereof for the time being in force) read with Schedule Section 149(6) of the Act and as per Regulation 25(8) of IV to the Companies Act, 2013 and Regulation 16(1) SEBI (Listing Obligation and Disclosure Requirements) (b) of the SEBI (Listing Obligations and Disclosure Regulations, 2015 and who is eligible for reappointment, Requirements) Regulations, 2015, Mrs. Sutapa Banerjee be and is hereby re-appointed as an Independent, Non- (DIN: 02844650), Independent, Non-Executive Director Executive Director of the Company to hold office for of the Company who has submitted a declaration that another term of five consecutive years with effect from she meets the criteria for independence as provided in “1st April, 2019 upto 31st March, 2024” and whose office Section 149(6) of the Act and as per Regulation 25(8) of shall not be liable to retire by rotation. SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and who is eligible for reappointment, RESOLVED FURTHER THAT any one of the Director(s) be and is hereby re-appointed as an Independent, Non- of the Company or the Company Secretary of the Executive Director of the Company to hold office for Company be and are hereby severally authorised to do another term of five consecutive years with effect from all such acts, deeds and things as may be necessary “16th September, 2019 upto 15th September, 2024” and or incidental thereto, including filing of necessary forms whose office shall not be liable to retire by rotation. with the Ministry of Corporate Affairs. 4. To consider and if thought fit, to pass, with or without RESOLVED FURTHER THAT any one of the Director(s) of the Company or the Company Secretary of the modification(s), the following resolution as a Special Company be and are hereby severally authorised to do Resolution: all such acts, deeds and things as may be necessary or incidental thereto, including filing of necessary forms “RESOLVED THAT pursuant to the provisions of Sections with the Ministry of Corporate Affairs. 149, 150, 152 and any other applicable provisions of the 01 Annual Report 2018-19 6. To consider and if thought fit, to pass, with or without 8. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special modification(s), the following resolution as an Ordinary Resolution: Resolution: “RESOLVED THAT pursuant to the provisions of Section “RESOLVED THAT subject to the provisions of 14 of Companies Act, 2013 read with the Companies Section 177 and other applicable provisions, (Incorporation) Rules, 2014 and all other applicable if any, of the Companies Act, 2013 (including provisions, if any, of the Companies Act, 2013 (including any statutory amendment(s), modification(s) or any statutory