Jindal SAW Board Reconstituates Key Committees

Key Dates

• Board Meeting Date: July 14, 2026
• Effective Date of Committee Changes: July 14, 2026
• Disclosure Date: July 14, 2026

Parties Involved

• Regulatory Recipients: BSE Limited and National Stock Exchange of India Ltd.

Committee Composition Changes

Audit Committee

• Shri Satyakam Mishra (Independent Director) - Chairperson
• Shri Sanjeev Shankar (Independent Director) - Member
• Shri Girish Sharma (Independent Director) - Member
• Dr. Ashutosh Karnatak (Independent Director) - Member

Risk Management Committee

• Shri Satyakam Mishra (Independent Director) - Chairperson
• Shri Nitin Sharma (Whole Time Director) - Member
• Shri Vinay Kumar (President & Head - Treasury) - Member
• Shri Narendra Mantri (Chief Operational and Financial Officer) - Member
• Dr. Ashutosh Karnatak (Independent Director) - Member

Nomination and Remuneration Committee

• Shri Satyakam Mishra (Independent Director) - Chairperson
• Shri Girish Sharma (Independent Director) - Member
• Dr. Vinita Jha (Independent Director) - Member

Financial Impact

No financial impact quantified in the disclosure. The changes pertain to governance structure and committee compositions.

Signature and Authentication

The disclosure is digitally signed by Sunil Kumar Jain, Company Secretary, with digital signature details provided including DN information and timestamp of July 14, 2026 at 15:12:26 +05:30.