This is to inform you that Members of the Company in its Annual General Meeting held today, have approved the appointment of Mr. Koichiro Hayashida (DIN: 11164707) as a Non-Executive Non-Independent Director on the Board of the Company w.e.f. 04.07.2025.
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Vardhman Special Steels informed that members at the Annual General Meeting held on 24 September 2025 approved the appointment of Mr. Koichiro Hayashida (DIN: 11164707) as a Non-Executive Non-Independent Director. His appointment is effective from 4 July 2025. The AGM concluded in about 28 minutes. The appointment follows a prior intimation made on 4 July 2025 and is being formally disclosed under SEBI Listing Regulations.
This is a routine regulatory disclosure formalising shareholder approval for a director appointment. For shareholders, it means one more board seat has been filled, likely representing a stakeholder interest (given the Japanese name, possibly a nominee of the foreign partner). No material change in operations or capital is implied.