Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), Steel Exchange India has informed that Nagoji Ram Mohan (DIN: 02895361), has resigned from his position as Nominee Director of the Company due to the withdrawal of nomination by the lender, Vishwa Samudra Holdings, effective from the closing business hours on January 02, 2026, and he shall cease to be a Director of the Company thereafter. The disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the resignation of a Nominee Director, are enclosed as Annexure A to this letter. The Company confirms that it has taken note of the resignation and places on record its appreciation for the valuable contributions made by Nagoji Ram Mohan during his tenure.
The above information is a part of company’s filings submitted to BSE.
