Nature of change: Appointment of an Additional Director (Non-Executive and Independent)
Name and DIN: Mr. Anutosh Maitra (DIN: 03304900)
Effective date: September 29, 2026
Term: Three consecutive years from September 29, 2026 to September 28, 2029, subject to shareholder approval
Profile and qualifications: Born March 30, 1957; B.Tech (Metallurgy) from REC (now NIT), Rourkela; seasoned professional with over 44 years of experience in the steel industry
Professional experience: Served Steel Authority of India Limited (SAIL) for 37 years in various senior leadership positions, including Executive Director in the Chairman's Secretariat, New Delhi and Chief Executive Officer of Bokaro Steel Plant; post-SAIL tenure includes associations with Primetals India and Metalist Consultants Pvt. Ltd.
Expertise: Extensive experience encompasses integrated steel plant operations, production enhancement, cost optimization, strategic planning, CAPEX strategies, and risk management
Eligibility confirmation: Mr. Maitra is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any authority
Relationship with other directors: Not related to any other Director of the Company
