Date: October 01, 2026
KMP / Board Changes
The Board of Directors of A-One Steels India Limited has authorized the following six Key Managerial Personnel to determine the materiality of events or information and to make requisite disclosures to stock exchanges under SEBI Listing Regulations:
- Mr. Sunil Jallan - Chairman and Whole Time Director (Contact: Phone No. +91-80-45646000)
- Mr. Sandeep Kumar - Managing Director (Contact: E-mail id: legal@aonesteelgroup.com)
- Mr. Uma Shankar Goyanka - Whole Time Director
- Mr. Saurabh Jindal - Chief Financial Officer
- Pooja Sara Nagaraja - Company Secretary and Compliance Officer (Membership No: A52496)
The authorization is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Policy on Determination of Materiality of Events or Information.
Other Operational / Legal / Strategic Disclosures
This intimation is submitted to both BSE Limited and National Stock Exchange of India Limited for information and records. The details of the authorized personnel are also available on the Company's website at https://www.aonesteelgroup.com/.
The document is digitally signed by Pooja Sara Nagaraja, Company Secretary and Compliance Officer, on October 01, 2026.