Steel Strips Wheels Ltd AGM Approves Director Reappointments

Date: 30.09.2026

Sh. Dheeraj Garg (DIN: 00034926)

Type of change: Re-appointment as Director
Effective date: Approved at 40th AGM on September 30, 2026
Background: Originally appointed as Executive Director on 29.04.1993, subsequently elevated to Managing Director. Reappointed as Managing Director for a period of five years w.e.f. 01.06.2023 per resolution passed at 37th AGM held on 23.08.2023, liable to retire by rotation.
Profile: Associated with company for almost 33 years. Belongs to promoter category. Possesses extensive experience in finance, corporate strategy, business development, driving and management. His collaborative leadership style focuses on achieving objectives through teamwork.
Relationship: Son of Sh. Rajinder Kumar Garg, Chairman & Non-Executive Director of the Company. Not related to any other Director.

Sh. Sanjay Garg (DIN: 00030956)

Type of change: Re-appointment as Director
Effective date: Approved at 40th AGM on September 30, 2026
Term: Shall hold office till the date he retires by rotation
Profile: Well-qualified and experienced professional. Has held various Managerial/Advisory positions in Steel Strips Group. Possesses appropriate skills, experience and knowledge in various functional areas mainly Legal, Corporate Strategies, Business Management and other disciplines related to the Company's business.
Relationship: Not related to any other director of the Company.

Both directors are not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

The 40th Annual General Meeting held on Wednesday, September 30, 2026 approved the re-appointment of both directors who retired by rotation and were eligible for re-appointment.

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