Key Details of Appointment
The Board of Directors of Nova Iron and Steel Limited, at its meeting held on August 8, 2026, approved the appointment of Mrs. Palak Jindal (DIN: 10264720) as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from August 8, 2026.
Terms and Conditions
The appointment is for a period of 5 (Five) years and is subject to the approval of the shareholders of the Company.
Director Profile and Qualifications
Mrs. Palak Jindal holds a Bachelor of Commerce (B.Com.) degree from Panjab University. Her brief profile states she possesses a sound academic background in commerce, accounting, finance, and business administration. She has knowledge of corporate governance, financial management, and commercial practices.
Compliance Confirmations
The company confirms that Mrs. Palak Jindal has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority, in compliance with a SEBI Letter dated June 14, 2018, and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.
It is also disclosed that she is not related to any of the existing Directors of the Company.
Financial Impact
Financial impact not quantified in the disclosure.