Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on August 25, 2025.
RAMASTEEL · price
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Rama Steel Tubes' Board, at its meeting on August 25, 2025, approved the re-appointment of Mr. Jai Prakash Gupta (DIN: 08859202) as a Non-Executive Independent Director for a second term of 5 consecutive years, effective September 4, 2025. Mr. Gupta holds a Diploma in Mechanical Engineering and brings over 30 years of experience in the steel pipe industry, including a long stint at Jindal Pipes Limited. He is not related to any existing director on the board and is not debarred from holding directorship under any SEBI order. The re-appointment is subject to shareholder approval, and a revised 51st AGM notice will be circulated to include this agenda item.
This is a routine governance update with no material impact on financials or operations. Continuity on the board is maintained, and shareholders will get to vote on the re-appointment at the upcoming AGM.