Nature of change: Appointment of Part-time Non-official (Independent) Director
Name and details: Shri Neeraj appointed as Independent Director
Effective date: Appointment effective from August 14, 2026 (date of notification) or until further orders, whichever is earlier
Appointing authority: Ministry of Mines, Government of India through order no. Met3-10/2/2020-METAL III dated 14.08.2026
Compliance status: Company is taking necessary action to complete appointment formalities
Board induction: Board of Directors will induct him as Independent Director after completion of formalities
Regulatory compliance: Appointment to be made in compliance with provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Disclosure Details
Disclosure basis: Made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company representative: Bharat Kumar Sahu, Company Secretary & Compliance Officer (ACS: 9953)
