Re-appointment of Ms. Neelam Sharma and Mr. Manoj Kumar as Independent Directors of the Company.
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Vallabh Steels Limited has re-appointed two Independent Directors following shareholder approval at its AGM held on 30 April 2025. Ms. Neelam Sharma (DIN: 07656064) has been re-appointed as a Non-Executive Independent Director for a five-year term from 30 September 2025 to 29 September 2030. Mr. Manoj Kumar (DIN: 09010294) has also been re-appointed as a Non-Executive Independent Director for a five-year term from 28 December 2025 to 27 December 2030. Both directors bring over 25 years of experience in Accounts and Finance. Neither is related to any other director on the board, and neither is debarred from holding office under any SEBI order.
This is a routine governance disclosure with no material impact on shareholders or stock price. Re-appointment of experienced independent directors signals continuity in board oversight and corporate governance practices.