Jindal Saw has informed that the Board of Directors in their meeting held today, 29th October, 2024 approved the appointment of Nitin Sharma (DIN: 08535415) as an Whole-Time Director for the period of 5 years with effective from 1st November, 2024. Nitin Sharma is not debarred from holding the office of Director by virtue of order of SEBI or any other such authority. The information as required under regulation 30 read with SEBI Circular no. SEBI/HO/CFD/CFD-POD1/P/CIR/2023/123 dated July 13, 2023 is attached as ‘Annexure A’ . The Board Meeting commenced at 02:30 pm and concluded at 03:00 pm.
The above information is a part of company’s filings submitted to BSE.