Vallabh Steels Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a change in its board composition.

The Board of Directors, at its meeting held on Tuesday, 11th August 2026, appointed Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional Director of the Company. This appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Jain's appointment is effective from 11th August 2026.

Director Details

  • Name: Mr. Kapil Kumar Jain
  • DIN: 00755228
  • Category: Non-Executive, Non-Independent Director
  • Age: 76 years
  • Profile: Has vast experience in Business Management
  • Date of Appointment: 11th August 2026

Term of Appointment

Mr. Jain has been appointed as an Additional Director under Section 161(1) of the Companies Act, 2013. His term will last up to the date of the ensuing Annual General Meeting of the Company or the last date on which that Annual General Meeting ought to have been held, whichever is earlier. His appointment as a Director will be placed before the Members for confirmation at the ensuing Annual General Meeting.

Shareholding and Relationships

  • Shareholding: Holds 232,000 equity shares, representing 4.69% of the paid-up equity share capital
  • Relationships: Not related to any Director or Key Managerial Personnel

Other Directorships and Committee Memberships

  • Listed Entity Directorships: NIL
  • Committee Memberships in other listed entities: NIL

Compliance Status

The company confirms that Mr. Kapil Kumar Jain is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority.

The disclosure was signed by Charanjit Kaur, Company Secretary, and submitted to BSE Limited for compliance with listing regulations.