Intimation of Appointment of Independent Director under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
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SRU Steels Ltd has appointed two Additional Non-Executive Independent Directors on its board with effect from 13th October 2025. Mrs. Meenu Jain (DIN: 07072779) brings 12 years of experience in company law and listing compliances, while Mr. Naveen Sharma (DIN: 10659785) has vast experience in management. Both appointments are subject to shareholder approval and were made on the recommendation of the Nomination and Remuneration Committee. The company confirmed that neither appointee is related to any existing director and neither has been debarred by SEBI or any other authority.
This is a routine governance update that strengthens the board with compliance and management expertise. The appointments are subject to shareholder approval and are unlikely to have a material impact on stock price or business operations in the short term.