KIOCL has informed that the term of Changdev Sukhadev Kamble (DIN: 09351638), who was reappointed as an Independent Director with effect from 15.04.2025 for a period of one year, has concluded on 15.04.2026, pursuant to the Ministry of Steel’s Order No. 1/1/2025-BLA dated 15.04.2025. The Company has not received any communication from the Government of India regarding the appointment of any new Independent Director(s) in place of Shri Changdev Sukhadev Kamble (DIN: 09351638), whose tenure has concluded upon completion of the permissible term as an Independent Director, as on date. The details as required under Regulation 30 of SEBI(LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure-1. The Ministry of Steel’s Order No. 1/1/2025-BLA is attached at Annexure-2.
The above information is a part of company’s filings submitted to BSE.
