Cessation of Director
Ms. Bhavika Sharma (DIN: 08846865) has ceased to be an Independent Director of Zenith Steel Pipes & Industries Limited with effect from 24th August, 2026, upon completion of her tenure as an Independent Director of the Company. She shall cease to be a Director and member of the Committees of the Board of Directors of the Company with effect from 24th August, 2026.
Ms. Sharma holds directorships in Ok Play India Limited, indicating the category of directorship and membership of board committees.
Appointment of New Director
The Board has considered and approved the appointment of Mrs. Aradhana Nayak (DIN: 08536989) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 24th August, 2026, subject to the approval of the shareholders of the Company.
The term of her appointment as an Independent Director shall be for a period of 5 (Five) years, subject to the approval of the shareholders of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Director Profile and Qualifications
Mrs. Aradhana Nayak is a postgraduate and also holds a Diploma in Electronics and Telecommunication Engineering. She has experience in technical and analytical fields, with expertise in electronics and telecommunication systems. Her academic background and technical expertise provide her with strong analytical and problem-solving capabilities relevant to the operations and business environment of the Company.
Independence and Compliance Confirmations
Mrs. Aradhana Nayak is not related to any Director or Key Managerial Personnel of the Company. She has confirmed that she satisfies the criteria of independence prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company confirms that Mrs. Aradhana Nayak is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such statutory authority.