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Very good morning to the members of the authority of India limited. 2 00:00:38.070 --> 00:00:43.020
I welcome you all to this 49th meeting of this company. 3 00:00:43.020 --> 00:00:46.890
In view of the continuing 19 pandemic and social distancing. 4 00:00:46.890 --> 00:00:55.170
Your company for this meeting to be held to video conferencing, other audio visual means in compliance with the surplus issued by the ministry of corporate affairs and.
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Now, as for the practice before we start off with the proceedings of this general meeting, I request all the members to raise themselves for the national anthem.
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00:01:05.969 --> 00:01:07.495 Support national anthem.
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00:01:07.855 --> 00:01:40.674 Hmm.
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Thank you very much. No continuing with the proceedings of the meeting. 11 00:02:19.740 --> 00:02:27.689
Person to article 62 of the articles of association of this company still authority of India limited. I assume the chair of the.
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No, I request so, Monday, gentlemen of steel authority to kindly take the chair of the.
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Chairman, Madam, quorum of the meeting is. 14 00:02:38.669 --> 00:02:43.770
Pursuant to the provisions of the companies that 2013 and the surplus issued by and.
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The notice has been mailed within the prescribed, tend to all the members whose email ID were available with the company.
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German, Madam, may I now have your consent to take the notice as right? 17
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This meeting is in order, you can take the multi size of it. 18 00:02:57.539 --> 00:03:01.050
Thanks you all for joining the meeting will truly. 19 00:03:01.050 --> 00:03:04.080
Before we commence with the regular business, Adrian. 20 00:03:04.080 --> 00:03:11.490
I request the company secondary to inform our members about the general advisory stroke instructions with respect to Beijing.
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Thank you better now, going to the advisory. 22 00:03:14.639 --> 00:03:19.889
Since the meeting is being held too, we see in accordance with the applicable circular issued.
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Physical presence of the members has been dispensed of it. Therefore, the facility for appointing practice proxy is also not available. It is an advantage advisory to all the members who have joined the meeting, virtually to ensure moved and seamless conduct of the meeting.
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The members by default are on the mute mode by the host to avoid any kind of background disturbance.
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During the interaction session, once the name of the speaker is called by the chairman.
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The person, the person shall be unmuted by the host to enable him or her to speak before we speak.
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Before speaking, the shareholder is requested to click on the video and audio items.
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Appearing on the screen to switch it on if, for some reason the shareholder is not able to join through BC he, or she can speak through the audio.
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Members are requested that while speaking, they may use use your phones so that they are clearly audible and any background noise is minimize. 30 00:04:09.659 --> 00:04:20.550
Shall ensure that no background applications are running in the laptop mobile WI Fi is not connected to any other devices. And the place is well eliminated for better video clarity.
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A broadband connection is with a good suggested.
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Each speaker has been a lot of the time span of 2 to 3 minutes to share his views views.
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If there is any network connectivity problem at the speakers, 34 00:04:31.913 --> 00:04:33.744
and the host will mute the speaker, 35 00:04:34.043 --> 00:04:46.553
and the next speaker will be invited to speak the earliest speaker having connectivity connectivity issues will be given chance after all the speakers have been given a chance to speak and kind of connectivity issue has been resolved on the event.
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In case the connector in case of any issues relating to connect with the network or any other issues.
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Uh, or assistance is needed, the member may seek the assistance to help line number mentioned in the notice of the.
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No, I request chairman, Madam. My boss. 39 00:05:01.439 --> 00:05:13.319
I take this opportunity to welcome all our members and other dignitaries who have connected. Actually, I would like to now introduce the directors and others who are attending the.
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From the registered, uh, to my right is Mr. right. 41 00:05:18.059 --> 00:05:21.149
On the project. 42 00:05:21.149 --> 00:05:25.228
Materials from my left Mister. 43 00:05:25.228 --> 00:05:30.418
Company secretary Mr. the finance. 44 00:05:30.418 --> 00:05:34.499
We have not joining through. 45 00:05:34.499 --> 00:05:39.838
We have our independent independent director. 46 00:05:39.838 --> 00:05:45.329
We can't hear you. 47 00:05:51.928 --> 00:06:06.899
Yeah, yeah, I'm director, uh, and I'm also the chairman of audit committee and nomination and innovation committee on the same state. Thank you. Thank you. And we have Mr. independent director.
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Shankar, would you like to? I am independent that are on sale. 49 00:06:13.468 --> 00:06:17.009
Chairman of the stakeholders. 50 00:06:17.009 --> 00:06:26.338
Relationship committee I am the PSR committee attending the so we see from.
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00:06:26.338 --> 00:06:29.939 And then we have a.
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00:06:29.939 --> 00:06:33.028 The a director in charge.
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I need 1 does Gupta director in charge plant? I am joining this from July. Thank you.
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Then we have 3 main groups in charge of steel plant with additional charge of plant.
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namaskar, uh, I'm window for cash director in charge of steel plan and currently also holding, uh, the charge of director in charge of our plan. 56 00:06:57.658 --> 00:07:02.639
I am attending the video conference through from that. 57 00:07:02.639 --> 00:07:12.389
And we have a president of India nominees director ministry he's also attending the meeting through.
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00:07:12.389 --> 00:07:15.509 Good morning to all of you. I am. 59 00:07:15.509 --> 00:07:27.389
I'm attending the meeting through. Okay. We have we have Mr also who who is our, uh, our CEO of.
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Come back, if you could introduce yourself. 61 00:07:33.389 --> 00:07:37.769
Good morning. 62
00:07:37.769 --> 00:07:42.869 Good morning CEO isb DSP and. 63 00:07:42.869 --> 00:07:46.649
And, uh, uh, what plans are doing that. 64 00:07:46.649 --> 00:07:51.269
Thanks for the, uh, joining this, thank you. 65
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Thank you come look at these 2 quickly lucky and she Puneet consult government nominees. Directors of the company could not attend the GM due to prior engagements.
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The representatives of joint, statutory auditors, and the secretarial auditor also present the secretary auditors also attending the meeting and connected through.
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00:08:13.678 --> 00:08:17.338 Now, I would read out the speech. 68 00:08:17.338 --> 00:08:26.069
The shareholders, hockey's greeting and a warm. Welcome to all of you on the location of the 49th, annual general meeting of your company.
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While the pandemic has ripped so much around the world, I hope you and your families have been keeping safe.
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The impact of the pandemic as hit all the countries, and almost all individuals in some manner, or the other.
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India has not been spread, rather faced biggest threat among all the nations, considering its demographic.
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During the 2nd way which it does during much. 73 00:08:48.778 --> 00:08:55.438
To make 21 period, the entire medical infrastructure came, and a lot of duress.
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How would the government at the center and states the professionals from the field of medicine and healthcare and other areas? Did the commendable job in copying the pandemic before? It could cause more damage.
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As a responsible corporate citizen sale partner in the nation in its fight against.
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This demo, numerous steps were taken by your company, like following the and spreading the evidence of covered related protocols, building infrastructure, supporting the caused by way of financial as well as other contributions.
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And many more sale activated skill response for management of poverty, 19 outbreak at its plants units as well as townships, including number of own initiatives in addition to address to the government guidelines.
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SAIL - Steel Authority of India Limited published this content on 30 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2021 05:31:00 UTC.