JSWISPAT

JSW ISPAT Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2013, approved re-appointment of Mr. B. K. Singh, Chief Executive Officer, for a period of one year effective May 01, 2013.

JSW ISPAT Steel Limited has informed the Exchange that ICICI Bank Limited has, vide letter No.NDC/032113 dated 21st March, 2013, withdrawn the nomination of Mr Mayank Agrawal as its nominee from the Board of Directors of our Company with effect from that date i.e. March 21, 2013. The same has been taken note of by the Board of Directors of the Company at its meeting held on March 26, 2013.

Jsw Ispat Steel Limited has informed the Exchange that IDBI Bank Limited (IDBI) has, vide letter dated July 24, 2012, withdrawn the nomination of Mr. S. N. Baheti as its nominee from the Board of Directors of the Company and instead appointed Mr. Krishnendu Banerjee, Chief General Manager, IDBI Bank Limited, on the Board of the Company with effect from August 07, 2012.

Jsw Ispat Steel Limited has informed the Exchange that Mr. M Sankaranarayan has resigned as Director of the Company with effect from October 04, 2011, consequent upon withdrawal of his nomination by UTI And Ms Manju Jain ceases to be the Director of Company with effect from October 10, 2011 consequent upon withdrawal of her nomination by IFCI Ltd.

Ispat Industries Limited has informed the Exchange that Mr. R. K. Jena has ceased to be an Alternate Director to Mr. Pramod Mittal with effect from May 09, 2011, upon his nomination having been withdrawn by Mr. Pramod Mittal. Further the Company has also informed Exchange that upon being requested by Mr. Pramod Mittal, the Board of Directors of the Company at its meeting held on May 11, 2011 appointed Mr. Suhail Nathani as an Alternate Director to act for Mr. Pramod Mittal in accordance with Section 313 of the Companies Act, 1956.

Ispat Industries Limited has informed the Exchange that upon being requested by Mr. Pramod Mittal, the Board of Directors of the Company, at its meeting held on February 14, 2011, appointed Mr.R.K. Jena as an Alternate Director to act for Mr.Pramod Mittal in accordance with Section 313 of the Companies Act, 1956.

Ispat Industries Limited has informed the Exchange regarding the following changes in the Board of Directors of the Company : (1) Appointment : (a) Mr. Sajjan Jindal has been appointed as an Additional director with effect from January 13, 2011; (b) Mr. Seshagiri Roa MVS has been appointed as an Additional director with effect from January 13, 2011; (c) Mr. Atul Sud has been appointed as an Additional director with effect from January 13, 2011; (d) Mr. Haigreve Khaitan has been appointed as an Additional director with effect from January 13, 2011. (2) Resignations : (a) Dr. A. Besant C. Raj ha

Ispat Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 12, 2010, Mr. Vinod Kothari has been appointed as an Additional Director on the Board of the Company. The appointment of Mr. Vinod Kothari as Additional Director takes effect from today i.e. November 12, 2010.

Ispat Industries Limited has informed the Exchange that "The Board of Directors of our Company has, at its meeting held on 28th August, 2010, taken note of nomination by IFCI Ltd., of Ms. Manju Jain, Vice President, IFCI Ltd., as a Director on the Board of Directors of our Company. The appointment of Ms.Manju Jain as a Nominee Director takes effect from 28th August, 2010. We have been advised by IFCI Ltd., that the nomination of Ms. Manju Jain as a Director shall be in place of Mr. R P Singh. Accordingly, Mr. R P Singh ceases to be a Director in our Company effective 28th August, 2010".

Ispat Industries Limited has informed the Exchange that IDBI Bank Ltd, has, vide its letter dated February 24, 2010, intimated withdrawal of nomination of Mr. B P Singh from the Board of Directors of the Company with effect from February 20, 2010. Accordingly, Mr. B P Singh ceases to be the Director of the Company effective February 20, 2010.

Ispat Industries Limited has informed the Exchange that ICICI Bank Ltd. has withdrawn the nomination of Mr. K M Jaya Rao from the Board of Directors of the Company with effect from April 20, 2009. Accordingly, Mr. K M Jaya Rao ceases to be the Director in the Company effective April 20, 2009. Further, the company has informed the Exchange that ICICI Bank Ltd. has nominated Mr. Mayank Agrawal, Joint General Manager, ICICI Bank Ltd., as a Director on the Board of Directors of the Company. The appointment of Mr. Mayank Agrawal as a Director takes effect from April 30, 2009.

Ispat Industries Limited has informed the Exchange that Mr. Manu Chadha, Director of the Company, has resigned with effect from January 29, 2009.

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on July 19, 2008, taken note of nomination by IFCI Ltd., of Mr R P Singh, General Manager, IFCI Ltd., as a Director on the Board of Directors of the Company. The appointment of Mr R P Singh as a Director takes effect from July 19, 2008. Further the Company have been advised by IFCI Ltd., that the nomination of Mr R P Singh as a Director shall be in place of Mr Sanjoy Chowdhury. Accordingly, Mr Sanjoy Chowdhury ceases to be a Director in the Company effective from July 19, 2008

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 30, 2008, has appointed Dr. Basudeb Sen and Mr Satya Pal Talwar as Additional Directors under section 260 of the Companies Act, 1956.