Chase Bright Steel Reappoints Shilpa Dutt as Independent Director

Key Decision and Dates

The Board of Directors, at its meeting held on November 10, 2026, approved the reappointment of Smt. Shilpa Dutt (DIN: 09384085) as an independent director for a second term. The reappointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to approval by shareholders.

Director Details and Terms

• Name: Smt. Shilpa Dutt
• DIN: 09384085
• Term: Five consecutive years from November 12, 2026 to November 11, 2031
• Approval Requirement: Special resolution by shareholders at the 67th Annual General Meeting
• Retirement Status: Not liable to retire by rotation
• Compensation: Entitled to receive sitting fees for attending board and committee meetings as decided by the Board of Directors
• Qualifications: Law Graduate
• Relationship: Not related to any other directors
• Regulatory Status: Not debarred from holding office of director by virtue of any SEBI order or other authority