JSLHISAR

Jindal Stainless (Hisar) Limited has informed the Exchange about appointment of BHASWATI MUKHERJEE as Independent Director of the company w.e.f. 03-Nov-2022

Jindal Stainless (Hisar) Limited has informed the Exchange about resignation of Niraml Chandra Mathur as Independent Director of the company w.e.f. 04-Aug-2022

Jindal Stainless (Hisar) Limited has informed the Exchange about cessation of Mr. Girish Sharma as Independent Director of the company w.e.f. 30-Apr-2022

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ��� Appointment of an Additional Director (Non-Executive Independent)

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Change in Director(s) of the company.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding re-appointment of Mr Jagmohan Sood as Whole Time Director of the company w.e.f. May 15, 2021.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding re-appointment of Mr Abhyuday Jindal as Managing Director of the company w.e.f. April 26, 2021.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Appointment of Mr RAJEEV UBEROI as Non- Executive Independent Director of the company w.e.f. December 11, 2020.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Resignation of Mr Kanwaljit Singh Thind as Independent Director of the company w.e.f. November 01, 2020.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Change in Director(s) of the company.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Reappointment of Independent Director of the company.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Reappointment of Independent Director of the company.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Appointment of Mr Ramnik Gupta as Chief Financial Officer of the company w.e.f. January 30, 2019.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Appointment of Mr Ajay Goyal as Chief Financial Officer of the company w.e.f. October 30, 2018.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Resignation of Mr Arunendra Kumar as Independent Director of the company w.e.f. October 03, 2018.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Change in Director(s) of the company.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding cessation of terms of office of Independent Director and his appointment as an Additional Director.

Jindal Stainless (Hisar) Limited has informed the Exchange that the Board of Directors has appointed Mr. Nirmal Chandra Mathur as Additional Director (Independent) on the Board of the Company with effect from August 05, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange the following: (a) Ms. Ishani Chattopadhyay, Director has resigned from the Board of Directors of Jindal Stainless (Hisar) Limited ( the Company ) with effect from May 14, 2016. (b) Mr. Arunendra Kumar has been appointed as Additional Director (Independent) on the Board of the Company with effect from May 16, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange that the Board of Directors of the Company by passing the resolutions through circulation has approved the appointment of Mrs. Deepika Jindal (Non-Executive, Non-Independent, Promoter) and Mr. Girish Sharma (Non-Executive, Independent) as Additional Directors on the Board of the Company with effect from May 01, 2016.