Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Sambhv Steel Tubes has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved appointment of Sharad Chandak (DIN: 11100096) as an Additional Independent Director of the Company. The relevant disclosures in respect of appointment is enclosed as Annexure A. The details regarding the above changes, as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed in the respective annexures to this letter.
The above information is a part of company’s filings submitted to BSE.
