With respect to the captioned subject matter, we inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and based on the recommendation of Board of Director, Nomination ....
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At the 41st Annual General Meeting held on September 29, 2025, members approved the reappointment of Mr. Vinay Kumar Goyal as Managing Director for 3 years (August 1, 2025 to July 31, 2028). He holds a B.Com degree and has over 38 years of experience in the steel industry. Ms. Uma Rajaram was reappointed as Whole-time Director for 5 years (September 29, 2025 to September 28, 2030), and Mr. Chandrakesh Pal was reappointed as Whole-time Director for 5 years (November 14, 2025 to November 13, 2030). Additionally, M/s APAC & Associates LLP was appointed as Secretarial Auditor for FY 2024-25 and for a 5-year term covering FY 2025-26 to FY 2029-30. The company confirmed none of the directors are debarred by SEBI or any other authority, and none are related to each other on the board.
This is a routine governance update showing board continuity, with the existing leadership team retained. Shareholders should see no operational disruption; the new long-term secretarial auditor appointment also signals stable compliance oversight.